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Report: #1238761

Complaint Review: Isaiah Moultrie - Inwood New York

  • Submitted:
  • Updated:
  • Reported By: Rich Sandoval — California USA
  • Author Confirmed What's this?
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  • Isaiah Moultrie 14 Russell Pl Inwood, New York USA

Isaiah Moultrie New York Realty & Bus Services Inc,CITY HOLDINGS IJJA INC, Empire Enterprises, Ijja Inc Isiah Moultrie Inwood New York

*Consumer Comment: Isaiah Moultrie's location

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Isiah Moultrie has a long history of ripping off creditors and businesses. He opens up various corporations to hid that fact that he does not pay, is sued, and will bankrupt a company so he will not have to pay any obligation.  Type his name in google you will find - outstanding checks issued to vendors (ny-unclaimed.org) NYS unchashed checks (ny-unclaimed.org) watch out for his associates justin moultrie. Empire enterprises, City holdings, ijja, empire bus and charter, New York realty and bus service, 

You can find more at new york law journal - BAC home loan servicing BAC HOME LOANS SERVICING, LP, ETC., ap, v. ISAIAH MOULTRIE res

Read more: newyorklawjournal.com/id=1202658334378/BAC-HOME-LOANS-SERVICING-LP-ETC-ap-v-ISAIAH-MOULTRIE-res#ixzz3eUsVzH00

newyorklawjournal.com/id=1202720005971/MARIE-HOLDINGS-INC-res-v-CITY-HOLDINGS-IJJA-INC-def-ISAIAH-MOULTRIE-ap?slreturn=20150220011704

counsel.nysed.gov/Decisions/volume33/d12987

This guy and his various businesses have a history of stealing and ripping off businesses, he knows how to game the system. Avoid this guy. 

 

 

This report was posted on Ripoff Report on 06/29/2015 04:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/isaiah-moultrie/inwood-new-york-11096/isaiah-moultrie-new-york-realty-bus-services-inccity-holdings-ijja-inc-empire-enterpr-1238761. 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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#1 Consumer Comment

Isaiah Moultrie's location

AUTHOR: Beachcomber - (United States)

POSTED: Wednesday, January 11, 2023

 

Isaiah Moultrie currently lives at the address below.  It is a $2.3mm home on the water of an exclusive neighborhood. 

216 Cedar Ave
Hewlett, NY 11557

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