Complaint Review: TMG Geotech - San Rafael Nationwide
- TMG Geotech Nationwide Costa Rica
- Phone:
- Web: http://www.tmggeotech.com
- Category: Auto manufactures
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.
This report was posted on Ripoff Report on 06/09/2015 10:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tmg-geotech/nationwide/tmg-geotech-tmg-manufacturing-tmg-geoject-fraud-convicted-federal-criminal-san-rafael-n-1234528. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.