201, Report:
#1459058
Posted Date:
Sep 01 2018
Hans Raymond enzo alvaro benedetto Through Emails wanted to start a communication line to become acquainted. Woonsocket Rhode Island
Hans Raymond sent1st email: How are you ? Please I saw your profile on linkedin as somebody I may know. You are too pretty that I had to look at your picture to figure out where we must have crossed path. My name is Hans Raymond. Does it ring a bell to you ? ...
Entity
Hans Raymond
Categories: Email & phone scam
202, Report:
#1451466
Posted Date:
Aug 23 2018
Greenway Technologies Inc PKA UMED Holdings, Inc. Misrepresentation of investment opportunities, status of development, use of funds Texas
This company has been raising money for years to develop a miraculous technology which exists and is quite amazing. Unfortunately, the founders, board members, and officers are incapable of performing their roles in a public corporation and have exaggerated and misrepresented the st...
Entity
Greenway Technologies Inc
Categories: securities fraud
203, 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
Obsidian Financial Services Raymond L Moatz
Categories: Fraud
204, 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
Resort Exchange International
Categories: Email & phone scam, Timeshare Resale Scams
205, 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
Obsidian Financial Services
Categories: Mortgage Companies, mortgage lending
206, 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
Hans Raymond
Categories: Dating Scam
207, 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
Steve Rayman Chevrolet
Categories: Auto Dealers, Auto Repair Service
208, 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
Ray Vasas
Categories: Family law
209, 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
Raymond Gill Homes
Categories: Property management
210, Report:
#1453973
Posted Date:
Jul 30 2018
Han Nara enterprises Aggie Choi Didn’t pay commissions! Never paid spiffs on tempurpedic mattresses San Angelo Texas
They don’t care about their employees. Every time you sell a Tempur-pedic mattress after it gets delivered you were supposed to get a spiff check as long as you did not go over 36 months financing and give over $300 worth of discounts or free stuff. I have probably sold about 20 T...
Entity
Han Nara enterprises
Categories: Pay
