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Report: #1248846

Complaint Review: spectrum funding solutions - NEW YORK New York

  • Submitted:
  • Updated:
  • Reported By: JOHN — NJ New Jersey U.S.A.
  • Author Confirmed What's this?
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  • spectrum funding solutions 100 CHURCH STREET NEW YORK, New York USA

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  RAY AZCUI IS A SCAMMER AND A THIEF HE TELLS YOU HE CAN GET YOU A LOAN HE IS MORE BROKE THEN YOU,HE TAKES UPFRONT MONEY HOLDS YOU ONFOR WEEKS THEN STARTS THE EXCUSES WHY HE CANT FUND YOU,THE COMPUTERS WERE DOWN,HIS KID WAS SICK,HE HAD TO MANY FUNDS TODAY,THE LIST GOES ON. THEN FINALLY WHEN YOU START GETTING TO A POINT " HEY YOU TOLD ME FRIDAY "HE SAYS HES TIRED OF YOUR TEXTS AND TO STOP IT IMMEDIATELY,THEN IF YOU PERSISTS HE IGNORES YOU OR YOU GO RIGHT TO VM. THEN HE SENDS YOU A TEXT THAT HE IS TERMINATING YOUR LOAN, BUT DURING THIS WHOLE TIME RAY HAS KEPT BUSY HE SOLD YOU LOAN THAT YOU HAVENT RECIEVED TO ANOTHER "LENDER" AND THAT GUYS START CALLING YOU ABOUT THIS SO CALLED LOAN.AND HES NOT FINISHED HE GOT YOUR UPFRONT MONEY HE TOOK REFUSES TO RETURN IT AND THEN HE GOES AND DUPLICATES YOUR CHECKS AND STARTS WITHDRAWING MONEY FROM YOUR ACCOUNT AND WRITING CHECKS ALL OVER AS CASH TAKING MONEY FROM BANKS THAT YOU HAVE NO MONEY LEFT IN YOUR CHECKING ACCOUNT TO COVER THEN YOU GET HIT WITH CHARGES ALL OVER TOWN. HE IS A THIEF LOW-LIFE ,SCUM OF THE EARTH RAY AZCUI WITH ROB FROM HIS OWN CUBAN MAMMA, HIS INFO IS AS FOLLOWS RAY AZCUI OF 100 CHURCH STREET NY NY 10007 (BOGUS OFFICE) JUST A FORWARDING SERVICE,HIS ADDRESS IS (((redacted))) UNION CITY NJ 07087, IP ADDRESS IS (((redacted))), HE HAS FAMILY MEMBER OF ELISE AZCUI,EMILLA AZCUI, PHONE NUMBER (((redacted))) METRO PCS, STAY AWAY FROM THIS CLOWN HE WILL STEAL FROM YOU ....

This report was posted on Ripoff Report on 08/16/2015 06:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/spectrum-funding-solutions/new-york-new-york-10007/spectrum-funding-solutions-ray-azcui-or-laura-godbold-scammerstheivescheck-fraudsteal-1248846. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#2 Consumer Comment

Contact me please. I am working with NJ State Police and NJ Attorney General to prosecute criminals Ray Azcui and Laura Fallick

AUTHOR: John - (United States)

POSTED: Friday, January 19, 2018

First I would like to say I am sorry to hear your story and I hope that you recovered your losses. I am a victim too. I will never let it go. Check my ripoff report #1423848.

(((REDACTED)))

When I did a full research about them I found out that they have been doing that and scamming people for years. It seems every 2-3 years they come up with a new business name and open a new business bank account and then scam people out of their money and when they reach the apex point they file for bankruptcy. Old businesses I found those scammers have used to scam and steal money from people are:

-        Spectrum Funding Solutions. Ripoff Report #: 1248846 dated: 8/16/2015.

-        American Eagle Credit Solutions. Complaints Board Report # 475556 dated 7/8/2011.

-        Ray Azcui Loan Officer. Ripoff Report #: 579181 dated 3/7/2010.

-        American Credit Debt Solutions. Ripoff Report #: 1257727 dated 9/28/2015. And Ripoff Report #: 1395025 dated 8/23/2017.

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#1 General Comment

Please Delete My Name

AUTHOR: Username - (USA)

POSTED: Friday, September 15, 2017

Hello,

Can you please delete my name off of this report? I wish not to be associated with this clown and when you google my name this article appears. My dad has been a scam artist his whole life and hasn't contributed anything to me or my siblings. Instead he comes around and asks for money. The only thing he knows how to do is lie. I am so very sorry he scammed you out of money, if anyone understand it would be me. If there's anything I can do to help you please let me know. I do not know where he lives as he usually lies about that too but I do have his telephone number and he's probably in and out of his mom's house. I just ask that you please delete my name off this. Thank you very much.

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