Southport Financial Services
Complaint 26522 Details
- Date Occurred: 08/18/2013
- Reported Damages: $1,695.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
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 !!!!
- barney3326 SBID #a1fcd78250
- Posted 10/13/2013
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Company Statistics
- Complaint Against Southport Financial Services
- Complaints Filed: 33
- Reported Damages: $3,208,942.09
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