Report: #579181

Complaint Review: Ray Azcui - New York New York

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Ripoff Report is Xcentric Ventures

Submitted: Sun, March 07, 2010
Updated: Sat, July 28, 2018
Reported By: Edward — Dayton Ohio U.S.A.

Author Confirmed

Why?

Ray Azcui 10 East 39th St. Suite 907 New York, New York United States of America

Phone: 347-859-5087/212-213-9313
Web:
Category: Loans

Ray Azcui Scam Alert New York, New York

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

*General Comment: RAY AZCUI

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I want everyone to know that Ray Azcui is a liar, a fraud and a scammer. I signed up for his "no FICO" loan. I sent him $750 for "processing." Needless to say I didn't get the loan. Ray has repeatedly promised to refund the fee, but of course, no refund. All he does is lie and delay. There is always a "personal issue" or a "death in the family." Ray hides behind his phone numbers and gmail email account. Ray told me that he is a former police officer. I can only imagine why he's no longer a cop. Please if you see his ads on CL post a scam alert. I know I was stupid but I don't want to see him scam anyone else. This scammer must be stopped! Ray is in NYC.

This report was posted on Ripoff Report on 03/07/2010 01:03 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ray-azcui/new-york-new-york-10016/ray-azcui-scam-alert-new-york-new-york-579181. 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)

SUBMITTED: Friday, January 19, 2018

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

RAY AZCUI

AUTHOR: RAYAZCUIISASCAM - (USA)

SUBMITTED: Tuesday, August 11, 2015

POSTED: Tuesday, August 11, 2015

DO NOT TRUST THIS SICK MAN HE IS A BIG FRAUD! I'VE BEEN ASKING FOR MY LOAN FOR 2 MONTHS AND NO RESPONCE!! HE DOESN'T CALL OR TEXT YOU BACK! THANK GOD I NEVER GAVE HIM ANY MONEY LIKE OTHERS HAVE!! I DON'T KNOW WHAT HE IS DOING WITH EVERYONE'S PERSONAL INFORMATION. YOUR ARE NUTZ RAY & NEED HELP. JERK!!

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