Harbor Funding / Nonreturn of Funds
I was made an offer by Trinity Development Group to puchase properties in Gulfport, Mississippi area. They required a $25, 000 cashier's check and a $1, 000 personal check as down payment on the property. These were both made out to Harbor Funding on August 14, 2008.
On February 25, 2009 I made a written request for my funds to be returned due to non performance by all parties and the inability for Harbor Funding to provide the promised financing for the project. I have been in communications with Harbor Funding and also Catch 29 and Trinity Development Group on getting the funds returned. The funds were apparently heald by a Michael D. Garber, PC.
The funds have still not been returned at this time of June 29, 2009.