Complaint Review: Superior Funding Solutions - Charlotte North Carolina
- Superior Funding Solutions 10612-D Providence Rd Suit 228 Charlotte, North Carolina United States of America
- Phone: 9808759456
- Web: www.verificationoffunds.com
- Category:
Superior Funding Solutions Verification of Funds Issues Fraudulent bank instruments, takes your money! Charlotte, North Carolina
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I have lost several hundred thousands of dollars with this company, DO NOT USE THEM! They will not answer calls or emails to my questions. I have now hired an attorney and filed a criminal complanit. The company provided me with a fake banking document and took my funds from escrow. When I was finally able to verify the document they provided and found out it was a fake I contacted escrow to return my money back. The response I got was "the money has already been wired to them." I then called the company every day for the next seven days as well as sent emails. Not a single call was picked up or email returned. Now I have a private investigator trying to find out where these people are. The last I heard they changed their name and advertise on craigslist.
This report was posted on Ripoff Report on 01/25/2010 03:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/superior-funding-solutions/charlotte-north-carolina-28277/superior-funding-solutions-verification-of-funds-issues-fraudulent-bank-instruments-takes-559892. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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