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  • Report:  #579181

Complaint Review: Ray Azcui

Ray Azcui Scam Alert New York, New York

  • Reported By:
    Edward — Dayton Ohio U.S.A.
  • Submitted:
    Sun, March 07, 2010
  • Updated:
    Sat, July 28, 2018
  • Ray Azcui
    10 East 39th St. Suite 907
    New York, New York
    United States of America
  • Phone:
    347-859-5087/212-213-9313
  • Category:
I want everyone to know that Ray Azcui is a liar, a fraud and a scammer. I signed up for his "no FICO" loan. I sent him $750 for "processing." Needless to say I didn't get the loan. Ray has repeatedly promised to refund the fee, but of course, no refund. All he does is lie and delay. There is always a "personal issue" or a "death in the family."  Ray hides behind his phone numbers and gmail email account.  Ray told me that he is a former police officer.  I can only imagine why he's no longer a cop.  Please if you see his ads on CL post a scam alert. I know I was stupid but I don't want to see him scam anyone else. This scammer must be stopped! Ray is in NYC.

2 Updates & Rebuttals


John

Chicago,
Illinois,
United States

Contact me please. I am working with NJ State Police and NJ Attorney General to prosecute criminals Ray Azcui and Laura Fallick

#3Consumer Comment

Fri, January 19, 2018

First I would like to say I am sorry to hear your story and I hope that you recovered your losses. I am a victim too. I will never let it go. Check my ripoff report #1423848.

(((REDACTED)))

When I did a full research about them I found out that they have been doing that and scamming people for years. It seems every 2-3 years they come up with a new business name and open a new business bank account and then scam people out of their money and when they reach the apex point they file for bankruptcy. Old businesses I found those scammers have used to scam and steal money from people are:

-        Spectrum Funding Solutions. Ripoff Report #: 1248846 dated: 8/16/2015.

-        American Eagle Credit Solutions. Complaints Board Report # 475556 dated 7/8/2011.

-        Ray Azcui Loan Officer. Ripoff Report #: 579181 dated 3/7/2010.

-        American Credit Debt Solutions. Ripoff Report #: 1257727 dated 9/28/2015. And Ripoff Report #: 1395025 dated 8/23/2017.


RAYAZCUIISASCAM

JERSEY CITY,
New Jersey,
USA

RAY AZCUI

#3General Comment

Wed, August 12, 2015

DO NOT TRUST THIS SICK MAN HE IS A BIG FRAUD! I'VE BEEN ASKING FOR MY LOAN FOR 2 MONTHS AND NO RESPONCE!! HE DOESN'T CALL OR TEXT YOU BACK! THANK GOD I NEVER GAVE HIM ANY MONEY LIKE OTHERS HAVE!! I DON'T KNOW WHAT HE IS DOING WITH EVERYONE'S PERSONAL INFORMATION. YOUR ARE NUTZ RAY & NEED HELP. JERK!!

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