121, Report:
#1457161
Posted Date:
Aug 18 2018
Obsidian Financial Services Raymond L Moatz Ray Moatz Raymond Scammed me out of my commission as well as other mortgage professionals and appraisers Melbourne Florida
Raymond Moatz is the actual owner of Obsidian Financial Services. He is under the guise of his girlfriend Dianna Griffiths acting like the owner on paper. While Raymond Moatz acts like the marketing manager but is in charge of this FRAUD FRONT. Marketing has nothing to do with handl...
Entity
Categories: Fraud
122, Report:
#1456403
Posted Date:
Aug 13 2018
Resort Exchange International Failed to follow through on signed contract Orlando Florida
In February we received a phone call from a Mark Johnson wanting us to sell our bonus weeks in RCI. They wanted us to pay $1899.in exchange for a final check of $7600 within 60-90 days. We were in some financial distress at the time and thought this would be a good way to recov...
Entity
Categories: Email & phone scam, Timeshare Resale Scams
123, Report:
#1456326
Posted Date:
Aug 13 2018
Obsidian Financial Services Obsidian Financial Services advertises a great compensation plan and then doesn't comply. Steals the compensation from the Loan Originators Melbourne Florida
Stay away from this company . THEY LIKE TO COMMIT FRAUD WITH YOUR DOCUMENTS AFTER YOU CLOSE LOANS..Raymond (Fraud) Moatz has a lot of experience commiting mortgage fraud. 1st continental Mortgage is an example. The company was closed due to mortgage fraud. Owned by the same owners.O...
Entity
Categories: Mortgage Companies, mortgage lending
124, Report:
#1456329
Posted Date:
Aug 13 2018
Hans Raymond He sends same message to many people, even men! Birmingham AL Alabama
I am a man and he sent me a message as if I am a woman. It reads:
How are you ?
Please I saw your profile as somebody I may know.
I had to look at your name to figure out where we must have crossed path.
My name is Hans Raymond. Does it ring a bell to you ? I am also an investment...
Entity
Categories: Dating Scam
125, Report:
#1455443
Posted Date:
Aug 07 2018
Steve Rayman Chevrolet Steve Raymond Chevrolet Refusal to service my vehicle. Smyrna Georgia
I purchased a used vehichle 4 years ago from Steve Rayman Chevrolet in Smyrna, Ga. I've diligently kept my vehicle serviced with their service dept. Around May of 2018, I took my vehicle in for servicing. At the servicing, the technician pointed out that I needed new plugs and...
Entity
Categories: Auto Dealers, Auto Repair Service
126, Report:
#1444902
Posted Date:
Aug 05 2018
Ray Vasas Raymond Andreas Vasas Raymond Vasas spoke to my attorney without my permission. N Charleston South Carolina
I was divorced on May 26, 2006. The case involved my husband at and me of course. But, my husbands' big brother - Ray Vasas got involved in the case too. He had talked to my attorney many times on the phone. I was charged for this. I did not give him permission to talk to my attorne...
Entity
Categories: Family law
127, Report:
#1454821
Posted Date:
Aug 03 2018
Raymond Gill Homes, Raymond M. Gill tried to sell me a crappy house Lansing IL,Illinois
Raymond Gill homes should not be in business he is a scam he showed me homes that where absolutely horrible. I was pre approved for a $350.000 loan and wanted to stay in a certain area he insisted that I look at the homes that I would not want a bum to live in ...,Apparently he has ...
Entity
Categories: Property management
129, Report:
#1450163
Posted Date:
Jul 03 2018
Raymond Rau Raubuilders LLC, Rustic Ranch Homes, National Polebarn Co., Mike Fraizer, Caryn Jones Took $249,000 and left me with a huge disaster New Braunfels Texas
My name is Lara Smith, I hired Raymond Rau in August 2017 after doing some research on building a barndominium. I found his information on the milam county buy, sell, trade page on Facebook. I googled his company name raubuilders LLC and only 2 negative reviews popped up and some go...
Entity
Categories: Builders & Contractors
130, Report:
#1448989
Posted Date:
Jun 26 2018
Raymond Balogh Ray Balogh, Ray Balough, Raymond Balough Lies, Lies and more Lies. This man will steal your money. Do NOT trust a word that he says. Las Vegas NV
A friend of mine vouched for Raymond. Unfortunately, Raymond is a compulsive and cronic liar. This man conned me out of my money, promised that he would pay it back over and over and over again. He is NOT to be trusted. He is a drain on the community and should be behind bar...
Entity
Categories: Thief, Con Artist