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  • Report:  #1238761

Complaint Review: Isaiah Moultrie - Inwood New York

Reported By:
Rich Sandoval - California, USA
Submitted:
Updated:

Isaiah Moultrie
14 Russell Pl Inwood, 11096 New York, USA
Phone:
5163719100
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

Isiah Moultrie has a long history of ripping off creditors and businesses. He opens up various corporations to hid that fact that he does not pay, is sued, and will bankrupt a company so he will not have to pay any obligation.  Type his name in google you will find - outstanding checks issued to vendors (ny-unclaimed.org) NYS unchashed checks (ny-unclaimed.org) watch out for his associates justin moultrie. Empire enterprises, City holdings, ijja, empire bus and charter, New York realty and bus service, 

You can find more at new york law journal - BAC home loan servicing BAC HOME LOANS SERVICING, LP, ETC., ap, v. ISAIAH MOULTRIE res

Read more: newyorklawjournal.com/id=1202658334378/BAC-HOME-LOANS-SERVICING-LP-ETC-ap-v-ISAIAH-MOULTRIE-res#ixzz3eUsVzH00

newyorklawjournal.com/id=1202720005971/MARIE-HOLDINGS-INC-res-v-CITY-HOLDINGS-IJJA-INC-def-ISAIAH-MOULTRIE-ap?slreturn=20150220011704

counsel.nysed.gov/Decisions/volume33/d12987

This guy and his various businesses have a history of stealing and ripping off businesses, he knows how to game the system. Avoid this guy. 

 

 



1 Updates & Rebuttals

Beachcomber

United States
Isaiah Moultrie's location

#2Consumer Comment

Wed, January 11, 2023

 

Isaiah Moultrie currently lives at the address below.  It is a $2.3mm home on the water of an exclusive neighborhood. 

216 Cedar Ave

Hewlett, NY 11557

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