I replied to their e-mail to me saying I was approved for a loan. The senior loan officer, Timothy Gordon, and I talked a couple of times, and then Michael Moore, his boss, called saying they needed more money to complete the deal. I was told by them that the CEO of the place was a guy named Paul Stanley. I was never able to talk with him. After I realized this was a scam, I called an attorney near Coral Gables, Fla. He went to the address provided by "Southport Financial", and it was not a financial office at all, it was a hotel lobby!!! By this time, the phones were disconnected, and the e-mails were all returned. As a group, I hope we can see that these people do not steal from anyone again!!!
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