I live in the UK and paid a deposit to an escrow account. This was illegally transferred to Harbor Funding as "a condition of funding" for my loan. The loan never materialised and I have not had my deposit back despite efforts on my part for the last 6 months.
I was intending to invest in Sterling Springs Resort in Tennessee.
I realise that this is a different investment to that commented on here but it is the same problem and the same people involved.
I would be most interested to hear of any developments or from anyone else in my position. I am getting no communication from anyone and don't know how to proceed.