Consumer reviews and reports on scam companies, bad products and services
4th of Apr, 2013 by User591014
E Mortgage Management harbors known white collar criminal DENNIS RAICO from Rockville Centre, Long Island. He pretends to be part of a country club as a way to hide his criminal intentions, then robs hard working innocent people from their life savings. He has done this several times all along the east coast and continues scamming unsuspecting victims all over the country with the help of E-Mortgage Management in Jersey. DENNIS RAICO CAREER FELON!!!! BEWARE OF CAREER FELON DENNIS RAICO!!!!!! ITS A HUGE SCAM & HE WILL ROB YOU BLIND!!!!
12 Sherwood Road, Rockville Centre, NY 11570
917-301-5200 Cell
[email protected] This is a petition to bring Dennis Raico to justice for theft and grand larceny for unsuspecting victims of MORTGAGE FRAUD PERPETRATED BY DENNIS RAICO OF E-MORTGAGE MANAGEMENT and others affected by this known felon. We hope to have 100 signatures by end of APRIL 2013 to place him under arrest. I heard he was arrested a few times before for perpetrating fraud with some Faracco guy in NY, I believe he's banned from the industry and hiding out in some Mortgage Company in NJ now. This guy is bad news. I would suggest to stay away or JUST RUN if you see him!!!! He tells everybody he was a bigwig at Countrywide, but everyone I spoke to says he was a raging alcoholic and the only way he knew how to make a living was by stealing and ripping clients off, because he hasn't worked an honest day in his life. He's been fired from every firm he's worked for including Guaranteed rate, Superior Mortgage, Chase and Countrywide. The fact that this guy is not in prison is beyond me!!!! I wont be surprised if he's in federal penitentiary in 6 months. Last I heard, this fraudster was running an illegal modification shop out of hempstead Long Island with his cronies. I heard when Attorney General got news of the scam, Raico was already on the run and already running another mortgage scheme with his buddies out of Rockville Centre, Long Island. I think i saw this scumbag on American Greed the other night. He goes from bank to bank preying on gullible victims and earns their trust. After that, he steals an enormous amount of money and the kicker is he GETS AWAY WITH IT EVERY SINGLE TIME LOL Your a class act Dennis let me tell you You have to give it up to him though, he has gone under the radar for SO long, how could you not keep the scam going!!. Im sure the feds will catch up to him soon enough. How long could this guy get away committing all these criminal acts!!!??? I heard this guy blew over 150K of company funds on strippers, blow and hotel rooms in Miami and then bailed out on the strip club TAB. Sick sick Man!!! Holy s**t, this guy is a real maniac, how in the world is he getting away with this shit ?? My brother in law got taken for 180 grand, Raico promised him some huge return from his wall street connections, but all he got in return were empty promises and excuses for months....THis is what he does, he steals huge amounts of money then stalls a bunch of people for weeks until he has enough rope to leave the state. His guy has been taking from Peter to pay Paul for years, Im shocked that he's able to walk the streets scamming good, hardworking people. This guy should be in JAIL once and for all. DENNIS RAICO CAREER FELON!!!! BEWARE OF DENNIS RAICO!!!!!! ITS A HUGE SCAM & HE WILL ROB YOU BLIND!!!!

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