41, Report:
#1468256
Posted Date:
Nov 28 2018
Boulder cascade Las Vegas -Equity Lifestyle properties Raymond Wolthers - Property Raymond Wolthers - Property Bully Sneaky Corrupt Business Practices. Las Vegas Nevada
1. When you move in you have to sign a release of liability, for the led exposure your about to encounter. 2. The wood inside this mobile home was rotted in many places. 3. No appliances that had been purchased in this millennium. 4. When you & I say appliances it is probably no...
Entity
Boulder cascade Las Vegas -Equity Lifestyle properties
Categories: Property management
43, Report:
#1465400
Posted Date:
Oct 23 2018
802 Waterproofing 802Waterproofing.com Complete and total Rip Off!!! Colchester Vermont
We hired 802 waterproofing to waterproof our basement in August of 2018. One of the owners, Ray, came and told us all the good things they would do to fix our basement. We have him a $5500 deposit and he left telling us he’d be there with his crew in a week.
They never showed up ...
Entity
802 Waterproofing
Categories: Fraud, Attorneys General, Better Business Bureau, Community, Home Builder, Homeowner Associations, Neighborhood Services, Property management, Bait-and-Switch, Business Services, Conartist, Builders & Contractors, Building materials, Building Products, Building Services, Construction Fraud, contractors, Home building, remodeling, Bait-and-Switch, Builders & Contractors, Construction Fraud, RIP-OFF, Sales People, business complaint, Construction, construction company, Construction Material, Consumer Services, Customer, Home renovations, home repairs
44, 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
46, 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
Raymond Balogh
Categories: Thief, Con Artist
47, Report:
#1357838
Posted Date:
May 31 2018
Martin Cowen Unethical conduct Newark New Jersey
UPDATE ANTHONY RAYMOND973 Circle DriveArbutus, Maryland 21227(410) 247-0837______________________________________________________________________________ February 5, 2017 Dear Mr. Cowen, My attorneys have made a financia...
Entity
Martin Cowen
Categories: Lawyers
48, Report:
#1445292
Posted Date:
May 31 2018
Obsidian Financial Services Raymond Moatz, Owner. Diana Griffiths, on-paper owner Obsidian Financial Services owner Ray Moatz and his wife Diana Griffiths will not pay LOs. Melbourne FLORIDA
A simple check in Brevard county should have told everyone that Ray Moatz and his wife Diana Griffiths have a long history going back many years of collecting commissions they are supposed to pay out to LOs and then spending it. They know lawyer fees are more than most commiss...
Entity
Obsidian Financial Services
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
49, Report:
#1443425
Posted Date:
May 17 2018
Ray Moatz Raymond Moatz This guy operates this company but its under his Ex-Wifes name because he cant have anything under his name, and brokers send him loans to close under the company's warehouse lines, but never pays the broker the commissions due to them. Melbourne Florida
Ray Moatz Raymond Moatz This guy operates this company but its under his Ex-Wifes name because he cant have anything under his name, and brokers send him loans to close under the company's warehouse lines, but never pays the broker the commissions due to them. Gives them a run aroun...
Entity
Ray Moatz
Categories: Mortgage Companies, mortgage lending
50, Report:
#1442697
Posted Date:
May 13 2018
M & T Bank Coporation M & T Bank Banking fraud buffalo New York
Anthony Raymond(((REDACTED)))[email protected] BEWARE OF M & T BANK and M & T CORPORATIONMy mother, Eileen Raymond is 94 years old. She has had accounts with this bank since 1954 when it was Provident Savings Bank.In February 2018, she noticed that she had not rece...
Entity
M & T Bank Coporation
Categories: Banking
