Complaint information
  • Author: Ricky
  • Date: 11.6.2008
  • 0
 (Votes #: 0)

Superior Lending Limited
Fraud and cheating

This is a Complaint / Review about Superior Lending Limited.

I was contacted by a mellisa boyd for a 50, 000.00 loan all i needed was a 1, 500.00 security deposit I complied but was suspicious why i was doing a wire transfer to Canada. After that they told me there was a screw up with the deposit that melissa boyd was going to be fired which i believe is unprofessional to say to a costumer, anyways I a Mr. Roger Murphy was then in charge of my account and said I needed to send 1, 000.00 more I said no please refund my money he then replied it would take 4 to 6 weeks, I mean if I transfered the money why cant they transfer it right back. After talking to him he referred me to a Mr. Tony Moore who then apologized and said the funds would be in my account by 4:00 o'clock that day, yah right. What they didn't know was that the money was lent to me by a family member who just happened to be in the federal justice department. So they are being ran through the system, and i know they have scammed a lot of people, if you are one of these people you need to get in touch with the FBI in Atlanta so they can be prosecuted. Which I personally think will be soon. But all the names they gave you are fake and we need to find out who they really are.

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Complaint author: Ricky

Offender: Superior Lending Limited

Country: USA
State: All USA

Category: Business & Finance

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