- Report: #527975
Complaint Review: First Nation Insurance Group/Ramkumar Vijayakumar/Enrique (Rick) Reyes - Scarborough Ontario
Reported By:
Debbie -
Miami, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
First Nation Insurance Group/Ramkumar Vijayakumar/Enrique (Rick) Reyes
4544 Sheppard Avenue East Scarborough, M1S 1V2 Ontario, United States of America
Phone:
4162974888
Web:
www.fnigholdings.com (it was taken down)
Categories:
Business Rating:
(0)
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First Nation Insurance Group - Ramkumar Vijayakumar - Enrique (Rick) Reyes AKA: FNIG Financial Guarantee/Insurance/Mortgage/Fraud - Taking a Refundable Deposit and absconding with it Scarborough, Ontario
This company and individuals run an unlicensed lender and insurance company. They sell financial guarantees and credit enhancements as an insurance policy and also that they make loans. They take a totally (as per the binder) refundable deposit for any reason and then don't pay it back. FNIG doesn't have any money, the one office is just an executive suite which are trying to find them for back rent, the other office is just empty and not licensed. Hundred of thousands of dollars are ripped off here. There are several investigations and regulators hot on their trail. Rick Reyes who is supposed to be working out of the Las Vegas Nevada office can't be found and is unlicensed also. BEWARE!
1 Updates & Rebuttals
fraudbasher
Kent,Connecticut,
United States of America
Learn and Take Charge
#2REBUTTAL Owner of company
Mon, November 30, 2009
I am so sick of these scam artists asking for upfront fees, lying to you with bogus Letters of Intent and delivering nothing except wasting your time and money. I thought you might want to visit a website that I found helpful:((((Redacted)))Basically they scan all of your files needed by a lender and set it up into an electronic file within 48 hours. You don't have to go through brokers because you do it yourself. I wish I found prepdocs earlier before getting scammed.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
