Usacomplaints.com » Business & Finance » Complaint / Review: Sooner Federal - Scam. #569719

Complaint / Review
Sooner Federal
Scam

I had been employing Carl Moore to assist buy a home. Their site claims he does this kind of function (deposit help)

Carl Moore states at http://www.soonerfederal.Us/14.html

Do you want a Deposit Help for Industrial or Residential Mortgages?

Professional: For vendors and customers, we shall assist you to with any escrow requirements. From $30,000 to $1,000, 000.00 USD.

Residential: For customers and vendors $10,000 USD or more.

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Carl has you deliver him the cash and he guarantees that the bank record is likely to be manufactured in the customers brand. After Carl gets the cash he changes his tale. He says it has worked 1,000is of that time period but he'll not provide you with the titles.

For That bank record he creates a term doc by having an account number, title and stability. Carl Moore subsequently directs this towards the bank as evidence of resources. The lending company denies the term report as crap.

When The word doc fails Carl states the mortgage failed due to another problem. He then prevents returning telephone calls and emails.

Carl Moore and Faster National really are a fraud

Do Not spend your own time or your cash!


Offender: Sooner Federal

Country: USA   State: North Carolina   City: Raleigh

Category: Business & Finance

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