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  • Report:  #1261049

Complaint Review: [email protected] - Internet

Reported By:
PATTY - corning, California, USA
Submitted:
Updated:

Internet, USA
Phone:
1-646-755-5205
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

ray azcui / ricardo canales-----approved me for loan---never received it----stalled for month an half---mother had hip operation---than father died---then he is in hospital w/ heart attack--said he was retired cop---bs pro---liar---liar----he has my drivers license--and ss----too late------never got funding----just alot of bs and stalling----never got contract----be artist



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

#2Consumer 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.


Beware ezfunding2all

Brooklyn,
New York,
USA
I also was ripped off. Same excuses. Posted recently on craigslist to warn others

#3Consumer Comment

Thu, October 29, 2015

 Ray has also scammed me out of my money and given me the same excuses. He has even claimed to be law enforcement. He has my I.d and social security number as well. Notify the fraud department on Craigslist. Also contact your district attorney. I recently found out that the bank he uses is a on line bank. Let's get together and catch him .

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