Blackwhydah
Junior Member
ALABAMA
My corporation is seeking to purchase a property and until now have little problems with the seller.
They keep questioning WHO our silent partner is and wanting more and more info on our corporation!
Our corporate info is listed with the state and is quite legit. We have done nothing to cause them to act in this way except for refusing to name the source of our funding (which is also quite legit!)
They even went so far as to doubt our truthfulness regarding the wire transfer of large sums of money from one bank to another...even within the states! EVERYONE KNOWS THIS NOW. The federal government is quite diligent in its search for money laundering and such and thereby will not release millions of dollars from one US bank to another without first checking out the sources.
We are truly beginning to wonder just exactly WHAT these folks are up to....
What I need to know is this....is there any way possible to halt this harressment...which is what I personally consider it to be....without harming the progression of the purchase agreement and subsequent sale?
My corporation is seeking to purchase a property and until now have little problems with the seller.
They keep questioning WHO our silent partner is and wanting more and more info on our corporation!
Our corporate info is listed with the state and is quite legit. We have done nothing to cause them to act in this way except for refusing to name the source of our funding (which is also quite legit!)
They even went so far as to doubt our truthfulness regarding the wire transfer of large sums of money from one bank to another...even within the states! EVERYONE KNOWS THIS NOW. The federal government is quite diligent in its search for money laundering and such and thereby will not release millions of dollars from one US bank to another without first checking out the sources.
We are truly beginning to wonder just exactly WHAT these folks are up to....
What I need to know is this....is there any way possible to halt this harressment...which is what I personally consider it to be....without harming the progression of the purchase agreement and subsequent sale?