141, Report:
#1440277
Posted Date:
Apr 26 2018
Obsidian Mortgage Melbourne, Fl Obsidian Financial Raymond Moatz Obsidian Mortgage Scam to RIPOFF Loan Officers Commissions Internet
If you are reading this, you probaly been recruited and or had already been ripoff from your commission pay. Obsidian Mortgage operation is a total scam to ripoff Loan Officers from their hard earned commission.
Raymond Moatz is the person behind this scam - all you have to do is re...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
142, Report:
#1439986
Posted Date:
Apr 24 2018
Sunshine Hypnosis Chicago and Naperville Lied about returning money for services NOT used Chicago,Naperville Il
Fraud! Do not let Raymond take your money. He completely ripped me off.
I am a single mother and full time teacher. He lied to me in voicemail and email hang he would refund me for services I DID NOT TAKE.
I understand completely paying for what I did do and even a fee for cance...
Entity
Categories: Alternative Health, Hypnosis
144, Report:
#1437160
Posted Date:
Apr 04 2018
Raymond Jones Ray Jones Raymond Jones accepted our $1,200 deposit for plumbing work and has refused to perform the work. Champlin Minnesota
Raymond Jones entered our home last fall for plumbing work we needed done in our basement. He did work on the floor drain. We were satisfied and paid him.
We decided to hire hime for another job which required a $1,200.00 deposit. Since Ray had done previous work for us of ...
Entity
Categories: Plumbing
146, Report:
#1434228
Posted Date:
Mar 14 2018
Raymond B Cawaling/ RTAX Group of Companies/RT Capital/Thai Asia Centre Holding Co Ltd Raymond B Cawaling Disqualified Account Being Investigated By FCAA for Selling Securities to entice Clients from ACN and other Clients from his Accounting Back Ground on Fake investment for his Gold deal in Guyana Saddle Lake Alberta
I invested with my friends over 500K to Mr Raymond Cawaling using contracts of one of his Company which is called RTAXX, he stated to me he has his account in Santader Spain and he showed me photos when he visited there in Spain of Last year. He even arranged for me to Speak to...
Entity
Categories: Fraud
147, Report:
#1432779
Posted Date:
Mar 06 2018
24 HOURS LOAN COMPANY RAYMOND BENSON and TISHMAN NILES CHARGED ME FEES FOR A LOAN I NEVER GOT & KEPT WANTING MORE MONEY TO GET THE LOAN. Miami Florida
I applied for a business loan with 24 Hours Loan Company.
Then i was told i had to pay certain fees to be able to get my loan.
Once i made a payment then Raymond Benson who is the the CEO of the loan
company would email me and add another fee for me to pay.
then Raymond Benson told ...
Entity
Categories: Installment Loan Fraud
148, Report:
#1431893
Posted Date:
Mar 01 2018
HUGHESNET Excessive Charges Etc: Blacksburg South Carolina
We ordered HughesNet somewhere around January 23rd, 2018 with a promise that we would have High Speed and I could use service easily for my work which I explained work details to the sales associate. The sales associate told me I would have 20 days to decide if the service was ...
Entity
Categories: Internet Fraud
149, Report:
#1431865
Posted Date:
Mar 01 2018
Raymond J Fleming, Jr Fleming, J and R General Services He stole 17,000 from me and so much more fr others in my community Alvin Texas
Raymond Fleming aka Jr Fleming and his wife Shelly Fleming aka Tanya Fleming have gone around to flood victim's in our area posin as contractors. They had insurance, an A+ rating with the BBB and references. He took 17 grand from us as a down payment and ran off. He stole from our ...
Entity
Categories: scammer
150, Report:
#1431571
Posted Date:
Feb 27 2018
Wie Credit Neighborhood Auto James Wood Motors Repo my car Decatur Texas
I was supposed to get a deferment for January payment. Mailed it and sent it to Michelle’s email. They kept claiming they did not get it. Even though it was signed for. They then started harrassing me. I called Eddie Hale,Michelle Harrison and Raymond who was supposed to be o...
Entity
Categories: Auto dealer