26, Report:
#1457161
Posted Date:
Aug 18 2018
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 handl...
Entity
Obsidian Financial Services Raymond L Moatz
Categories: Fraud
27, Report:
#1456326
Posted Date:
Aug 13 2018
Obsidian Financial Services Obsidian Financial Services advertises a great compensation plan and then doesn't comply. Steals the compensation from the Loan Originators Melbourne Florida
Stay away from this company . THEY LIKE TO COMMIT FRAUD WITH YOUR DOCUMENTS AFTER YOU CLOSE LOANS..Raymond (Fraud) Moatz has a lot of experience commiting mortgage fraud. 1st continental Mortgage is an example. The company was closed due to mortgage fraud. Owned by the same owners.O...
Entity
Obsidian Financial Services
Categories: Mortgage Companies, mortgage lending
28, Report:
#1452172
Posted Date:
Jul 17 2018
Leigh griffith Valley view equine transport No call no show to transport a horse. She also blocked out numbers after she was suppose to be here. Stay far from shopping scammers!! No show Virginia
Leigh griffith
Valley view equine transport
No call no show
Entity
Leigh griffith Valley view equine transport
Categories: Horse Transporter
29, Report:
#1446283
Posted Date:
Jun 06 2018
Lavan & Neidenberg LAW FIRM of South Florida Lavan & Neidenberg PA Law Firm Attorney is Release from Representation!!! NO billing work hours but Claim entitlement and Attorney FEES!!!!!??? MIAMI Gardens Florida
ATTENTION ALL VETERAN!!!! ATTENTION ALL VETERAN!! Run RUN !! Lavan and Neidenber Law Office Located in Fort Lauderdale . Is A cold Calculated Money machine. Lavan & Neidenberg Law Firm will hold on to your entitlement percentage EVEN when they have withdrawn their claim to pursu...
Entity
Lavan & Neidenberg LAW FIRM of South Florida
Categories: Malpractice Attorneys, Attorney Generals, attorney
30, Report:
#1445292
Posted Date:
May 31 2018
Obsidian Financial Services Raymond Moatz, Owner. Diana Griffiths, on-paper owner Obsidian Financial Services owner Ray Moatz and his wife Diana Griffiths will not pay LOs. Melbourne FLORIDA
A simple check in Brevard county should have told everyone that Ray Moatz and his wife Diana Griffiths have a long history going back many years of collecting commissions they are supposed to pay out to LOs and then spending it. They know lawyer fees are more than most commiss...
Entity
Obsidian Financial Services
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
31, Report:
#1441605
Posted Date:
May 05 2018
emotor EiiiUSA bad turbos Griffith in Indiana
bought A TURBO THRU WALMART.COM from E-motors. installed ,ran 10 minutes filled exhaust and intercooler full of oil. called sent back, said fixed but was just cleaned up and returned. filled up system again with oil after 5 minutes. i'm a 15 yr Cummins mechanic so i know how to in...
Entity
emotor
Categories: Accessories
32, Report:
#1440347
Posted Date:
Apr 26 2018
Obsidian Mortgage Raymond Moatz Obsidian Financial Dianna Griffiths Raymond Moatz Never got paid my commission Melbourne Florida
So true, I never received my commission - it's has been over 4 months waiting to get paid. I can't never get anyone on the phone and when I do there are nothing about excuses.
This Raymond Moatz guy needs to be lock up he is scamming loan officers by sealting their commission money....
Entity
Obsidian Mortgage Raymond Moatz
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
33, Report:
#1438962
Posted Date:
Apr 17 2018
DONALD GENIO STEALS FACEBOOK GROUP FROM CREATOR AND FOUNDER , GENIO HIJACKS GROUP USING FAKE FACEBOOK PROFILE and steals copyrighted material from IP owner. Darien CT
After suffering 2 motorcycle accidents that nearly ended my life, I purchased a 1980 Shay Model A in November of 2014 so the wife would not be worried any longer. By February 2015, the only forum used for support of this vehicle was experiencing a loss of information due to using 'f...
Entity
DONALD GENIO STEALS FACEBOOK GROUP FROM CREATOR AND FOUNDER
Categories: Fraud, Internet Fraud, Internet Fraud, Fraud. Phoney, Rip-Off
34, Report:
#1438189
Posted Date:
Apr 15 2018
FACEBOOK INC. FACEBOOK DOES NOT ENFORCE THE LAW OR COMMUNITY STANDARDS Internet
After suffering 2 motorcycle accidents that nearly ended my life, I purchased a 1980 Shay Model A in November of 2014 so the wife would not be worried any longer. By February 2015, the only forum used for support of this vehicle was experiencing a loss of information due to us...
Entity
FACEBOOK INC.
Categories: Fraud
35, Report:
#1436108
Posted Date:
Mar 27 2018
Brianne Fiori I hired Brianne Fiori, also known as Brianne Mathias, as an escort and she stole money out of my wallet and used my credit cards to order stuff for herself Brisbane Queensland
I first met Brianne through an escort site where she was advertising herself for sexual services. She was working as a stripper and she said she would only meet me at the strip club for security reasons but of course when I got there she talked me into getting lap dances off her whi...
Entity
Brianne Fiori
Categories: Strippers & Dancers
36, Report:
#1219391
Posted Date:
Mar 21 2018
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | care Financial icare ((REDACTED BASED ON FINDINGS VIA COURT ORDER, ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) they gauranteed Keenesaw Georgia
Editor’s Note 03/20/2018: The law protects and encourages Ripoff Report to make appropriate edits to Reports posted by third parties. Ripoff Report may use that editorial power to post findings from a court of law about the subject matter of Reports. In some cases, a Court may fin...
Entity
icare Financial
Categories: Loans
37, Report:
#1422513
Posted Date:
Feb 15 2018
Suzanne Griffiths Level 5 Properties and 45 North Properties defaulted on $80,000 loan Hugo Minnesota
I found Suzanne Griffiths on the Bigger Pockets website in the marketplace. She told me she owns Level 5 Properties in Hugo Minnesota I recently learned that she is also manages 45 North Investment Properties located at (((REDACTED))) in Woodbury Minnesota. Another team member...
Entity
Suzanne Griffiths Level 5 Properties and 45 North Properties
Categories: Real Estate Financing
38, Report:
#1422618
Posted Date:
Jan 12 2018
Peoples Products Inc Threatening to file suit against me Newington Connecticut
January 12, 2018I purchased my home on 12/01/17.On December 12, 2017 at 3:45 PM I sat down with Mr. Jay Ecudero about getting a new roof on my home at 56 Cuff Avenue, Springfield MAWith in 15 minutes Mr Mark Herbst walked in thru my front door (I had no idea who he was). We sa...
Entity
Peoples Products Inc
Categories: Home Improvements
39, Report:
#1416073
Posted Date:
Dec 10 2017
Texas Big German Shepherds/GSD Ranch Sonia Griffiths Gave assurance of no hip dysplasia but my dog has it Hico Texas
Purchased German Shepherd from Sonia Griffiths in October 2013 after repeated assurances that her dogs are free of hip
dysplasia. My family has fallen in love with this dog (Schatzy) and we became concerned when Schatzy developed a slight limp. We took her to our vet who administe...
Entity
Texas Big German Shepherds/GSD Ranch
Categories: Dog breeders
40, Report:
#1409252
Posted Date:
Oct 29 2017
Aliexpress aliexpress I purchased a coat, I tried to reach someone, but no one returns calls .. Caldwell Internet
I typed in winter coats and their website came up. Aliexpress 66.00 for a coat. One month ago, I tryed to track it, but I could never get it to go through. I called and called and called. Nothing, left messages, but nothing.Seller : AliexpressBuyer: Jodi griffith (((REDACTED))) Cald...
Entity
Aliexpress
Categories: Furniture & Furnishings
41, Report:
#1403902
Posted Date:
Oct 28 2017
Big Boy Transportation William Griffith jr Stole money from me. We were great army buddies and he used that to get money from me. Nationwide
William and I served together. Hell I even lived in his house while we were on active duty in the Army. Years pass but we stay in touch... one day he calls me up and says he is in a bad way. One thing leads to another and I agree to become a partner in his company and help him...
Entity
Big Boy Transportation
Categories: Loans
42, Report:
#1400104
Posted Date:
Sep 14 2017
Sidney Griffith Sid; Sidney Porsche Buyers Beware, Beware, Sid the scammer Griffith is dishonest, misrepresents and will ignore you once paid Springfield Missouri
Sidney Griffith (aka Sid) lives in Springfield, MO and represents himself as a Porsche lover (Salesman) with many years of experience. He'll tell you his cars he sells (primarily 912's) are sourced by him and redone and sold by him. He'll tell you he is just an honest guy in ove...
Entity
Sidney Griffith
Categories: Motor Vehicle
43, Report:
#1396615
Posted Date:
Aug 30 2017
Valley View Transport Leigh Griffith Leigh Griffith Fraud, horse abuse, harassment, threat, non-authorized USDOT equine transporter Several address in Pennsylvania Pennsylvania, Nationwide
Valley View Transport Review, Leigh Griffith
HORSEOWNERS BEWARE! DO NOT TRUST THIS WOMAN!!!
Leigh was very sweet and professional until she had my horse. She lies, manipulates, uses profanity, yells, and even threatens people. She is very unprofessional and does not maintain her equ...
Entity
Valley View Transport Leigh Griffith
Categories: Horse Traders
44, Report:
#1389657
Posted Date:
Aug 01 2017
Valley View Equine Transport Leigh Griffith, ValleyViewEquineTransport.Com Leigh signed a one year contract to lease a Barn and Pastures for some of her horses. She gave me a check for first and last months rent and her check would not clear due to insufficient funds! When I sent Leigh a photo of the email from my bank she blamed it on the bank. She gave every promise there was on how she would make good on the money. Approx three weeks later she moved her horses out while I was at work and never gave me a cent! Pennsylvania
Leigh leased a barn and pastures for one year, she gave me a check for first and last months rent and check came back as insufficient funds. Leigh made promises to get it resolved and to make good on the payment and three weeks later moved out when I was at work and never paid me ...
Entity
Valley View Equine Transport
Categories: Horse Breeders / trainers
45, Report:
#1369009
Posted Date:
Apr 22 2017
Valley View Equine Transport aka Leigh Griffith No show, no call, all excuses. north wales Nationwide
I had a client purchase a horse and hired Leigh when found through uShip.com. The horse was to be picked up at my place on Tuesday am at 530. Monday I asked that the shipper could call me to confirm timing, as I do not live at the farm and needed to not only go to the farm but...
Entity
Valley View Equine Transport
Categories: Animal Services
46, Report:
#1359569
Posted Date:
Mar 03 2017
Blue Lake Educational Management Group Cleveland Ohio Purchased and agreed to pay for furniture fir a new school and refused to pay South Euclid Ohio
Griffith said Tabor, who started the school, and Cleveland businessman Michael Hoffman, who ran it, made “personal guarantees” to pay $30,000 for the desks, chairs, and office furniture and cafeteria equipment. Two and a half years later, Griffith said he’s still owed more tha...
Entity
Blue Lake Educational Management Group Cleveland Ohio
Categories: Charter Schools
47, Report:
#1355696
Posted Date:
Feb 13 2017
Recon Management Group, LLC Fox 2 News Recon Management Group, LLC Recon Management Group, LLC Fox 2 News Detroit Hall of Shame Bingham Farms, Mi Internet
Hired this guy at Recon Management Group, LLC and he was more of a headache then he was worth. I paid him over 4k in Michigan to investigate eBay.com Seller Critic eBayisajoke in 2013 and lost all my money to online jokers. I wanted the critic followed for weeks, even months, R...
Entity
Recon Management Group, LLC
Categories: Legal Process Services
48, Report:
#1354498
Posted Date:
Feb 07 2017
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Would you let your business depend on people like this?read below and avoid these fraudsters Stuart Griffiths and Mark Baines of True Telecom have been running this scam for over five years now. This empire is is now coming to an end as OFCOM are investigating them for mis sell...
Entity
Stuart Griffiths
Categories: Unusual Rip-Off
49, Report:
#1348425
Posted Date:
Jan 08 2017
Monex groups Fraud Company, Never ever deal with these people Toronto Ontario
Me and my husband had a contract with Monex for 48 months started from Oct17/2011. We leased their POS under lease to own terms for the same period, which was 48 months, but we paid off that POS terminal fully in Oct/2015. We were still paying them monthly fees, which were way mo...
Entity
Monex groups
Categories: Credit Card Processing Companies
50, Report:
#1344818
Posted Date:
Dec 22 2016
Neurology Health Center - Dr. Julie A Griffith - Over charged and used misdiagnosis to prescribe further useless and costly lab tests - San Rafael California
I went to see Dr. Griffith for a 2nd opinion and treatment options for a Demyelinating brain and spinal cord acute problem I am currently having. We started the session by confirming that I only wanted 1 hour for this first meeting knowing the extreme fees ...
Entity
Neurology Health Center San Rafael
Categories: Doctors