1, Report:
#423847
Posted Date:
Mar 02 2009
Raymond Morris Utah Momentum Leasing LLC Investment FRAUD Draper Utah
Raymond Paul Morris of Draper Utah and his company Momentum Leasing LLC have bilked investors out of a purported $1.2 BILLION dollars. Ray Morris had a successful hedge fund going for a number of years and as of 2007 summer, his entire scheme has fallen down around him.
Theres a re...
Entity
Raymond Morris Utah Momentum Leasing LLC
Categories: Miscellaneous Companies
2, Report:
#429227
Posted Date:
Feb 28 2009
Raymond Morris Of Momentum Leasing, LLC, Luc Nguyen Attorney At Law, Direct Investor(s)/ have ceased all communication with its 3rd party PPMs/investors after promising dates of return of their principles and interest. Draper Utah
Investment was made into a PPM which invested into Ray Morris's company, E & R Holdings. This investment was eventually removed from E&R Holdings for some reason and moved into Momentum Leasing. Paperwork to this affect was in order. Only now was it recently disclosed as to why the ...
Entity
Raymond Morris Utah Momentum Leasing LLC
Categories: Financial Services
3, Report:
#427521
Posted Date:
Feb 23 2009
Raymond Paul Morris: E&R Holdings, Wise Financial LLC, Momentum LeasingRaymond Morris Utah Momentum Leasing LLC Investment Fraud / Leasing Company Fraud / 3rd Party PPM Fraud Draper Utah
If you googled the name Raymond Morris and came across this rip-off report then you are probably in the same boat I am. You probably invested with a third party PPM that invested with Ray Morris. Now, the money has mysteriously disappeared and you just want your money back. Well,...
Entity
Raymond Morris Utah Momentum Leasing LLC
Categories: Financial Services