They advertised themselves as a transportation collection company offering 15% flat rate (which is too good for >90 days past due debts). He asked first for 419$ to start the case, I found out that he is not a BAR of Florida member so he is not a lawyer and refused to pay him upfront. Than he pursued the broker and got paid from him 4470$ and never paid us.
I talked to Raymond and he said that he was in hospital bla bla bla, and he will pay. Than he never picks the phone or return emails. They are SCAM. I reported it to police for wire fraud.
https://youtu.be/o3wom78M5xg
They have multiple addresses, phone numbers and names:
Names:
Raymond Olson
John Gilbert
Transportation Recovery Inc
Raymond & Associates
Raymond Olson ESQ
Phone numbers:
352-410-3586
954-213-9735
954-451-8066
843-213-7941
954-338-0245
954-708-5659 - when called they said its a wrong number
email and websites:
[email protected]
raymond-associatesinc.com
[email protected]
Addresses:
Raymond Olson
1500 SW Second Ave,
Denia Beach FL 33004
Raymond & Associates
Raymond Olson ESQ
2731 north Federal Highway Suite #124
Fort Lauderdale FL 3330
954-708-5659
raymond-associatesinc.com
[email protected]
Transportation Recovery Inc.
3400 McIntosh Road
Foreign Trade Zone at
Port Everglades
Fort Lauderdale, FL 33316-4227
Bank Info:
BANK: Space Coast Credit Union - SCCU
BANK ROUTING NUMBER: 263177903
BANK ACCOUNT NUMBER: 2990000801091
PAYEE: Raymond Olson
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