Complaint / review text:
Ray Wateska is a loan consultant whom I retained when he obtained a Letter of Intent from a company he was working with, (Destiny Capital Partners/Ascendant Capital Partners/J. Lawson/Alvin Tucker/Lynn Gladney/Kelli Shake), for my loan for a Caribbean Property. There was a full review of the property and financial information done by Ray Wateska and Destiny Capital before the LOI was issued. Ray Collected $9,500.00 from me for both himself and Destiny Capital Partners once this LOI was issued.
Ray, (Caribbean Mortgage Loans), and Destiny Capital agreed to the deadline that I needed to meet with this investment. The Company, Destiny Capital Partners changed their company name to Ascendant Capital Partners midway thru the scam. They did not meet the deadline. They then in a formal letter backed out of the deal, saying that it was clearly their mistake in not being able to fund. They also stated in the letter that they would refund all of my money. This has never happened... A year has passed.
I lost $700,000.00 that I had invested in the project. Ray Wateska, Caribbean Mortgage Loans, Westshore Mortgage & Investment Company, and any business Ray is involved in are a rip off. I have all the documents to back this up and they are available to anyone who asks for them. Be Careful I see Ray Wateska and his companies all over the internet offering his services, (YouTube, FaceBook, Tweeter, Linkedin, etc. Now he claims on line to be an internet marketing specialist, too!!! I would certainly like to get my money back from him and make him responsible for what I lost on my investment. I am also hoping to make sure he doesn't rip off other folks like this. Legal justice, (criminal and civil), for Ray would be great, too!