- Report: #1234528
Complaint Review: TMG Geotech - San Rafael Nationwide
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TMG Geotech
San Rafael, Nationwide, Costa Rica
Web:
http://www.tmggeotech.com
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TMG Geotech TMG Manufacturing TMG Geoject Fraud - Convicted Federal Criminal San Rafael Nationwide
TMG Manufacturing was built on siphoning millions in home equity from low income owners. Foreclosing on families and putting children on the street. The owner, Ramzy Moumneh was convicted in Federal Court of 6 Counts wire fraud, 8 counts mail fraud, 12 counts bank fraud and 12 false statements to a federally insured lender. Ramzy Moumneh was sentenced to 5 years Federal Prison and then deported. He set up a straw CEO in Niel Bloomfield to run the US operation and then made his way to Costa Rica where he micro manages the company under TMG Geotechnical. All this can be verified with a Google search. Company run like a circus and bad karma here.
