- Report: #1457161
Complaint Review: Obsidian Financial Services Raymond L Moatz - Melbourne Florida
Reported By:
Charlie -
ORLANDO, Florida, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Obsidian Financial Services Raymond L Moatz
1600 Sarno Rd suite 215 Melbourne, 32935 Florida, United States
Phone:
954-816-8874
Web:
N/A
Categories:
Business Rating:
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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 handling payouts or bank accounts from BANC OF CALIFORNIA. He also has a second company named Obsidian Financial of Brevard which is a front to OPEN bank accounts and handle money. He is also barred from doing business in Georgia , LOOK IT UP. His office is currently under investigation, by Florida and Maryland.He was involved in 1st Continental mortgage, who got shut down for you guess it, FRAUD AND EMBEZZLEMENT. LOOK IT UP ITS A TRUE STORY. He knew nothing of scams and embezzlement under his nose at that company being the owner. This man steals from families, of hard working loan officers. He does this by stealing their commissions in my case he stole a 3rd which was $8000.00 TOTAL . He actually tried to say he owed me nothing until I got the courts involved and then he gave multiple amounts to the state and local officials. He is always drinking so much alcohol and is such a drunk that he gave a lower amount to the state and sent a higher amount to a recorded case in a FL COUNTY. He lied and got caught. He owes me $8000.00.He is vindictive and loves to write false reports on rip off report to defame your name if you contact him and or fight him. He drives a 2015 infinity light silver blue qx80 but is under lawsuits nine ways from sideways, so he is probably going to get his car reposessed he uses loan officer commissions to fund his DRUNKEN lifestyle and to pay his car.He is littered with liens and bankruptcies, this guy is a SCUM BAG BROKE DRUNK FRAUDSTER and he doesn't shower or believe that soap is used to clean, he says it's just for hands. He steals from people that work and then the whole commission is kept and not paid to the employee and it goes all TO him and he lives with himself in his snakepit. He has many lawsuits he cant hide behind,LOOK IT UP. He says they contribute to local organizations , which ones?? If you go to the office DIANNA GRIFFITHS is never there. Just DANIELLE FONTAINE, SYLVIA THE FRAUD MANAGER from Canada who lies for him, DIANE BUI FAKE COMPLIANCE AND OF COURSE THE KING OF FRAUD RAYMOND MOATZ WHO NEVER PICKS UP, but answers emails and sends threats but is just a typical leech. He has emailed me threats as well as claims he owes me nothing when they just paid me. He has stolen from appraisers and is still in business. STAY AWAY FROM THIS OFFICE UNLESS YOU WANT TO be defrauded AND SCAMMED. He will more than likely reply and make a false reply on this or that, just look at all his complaints and also.look at his liens this guy is a 3 time loser and if your law enforcement, get on this guy. He doesn't believe in the law and or hygiene as well as always drives drunk putting lives in danger. So if you could report him please do.
