22, Report:
#1533075
Posted Date:
Jun 24 2024
Raymond Feng Raymond Gan Feng THOR Invest Group LLC THOR Invest Group Ray Gan Feng Non-Payment Of Private Money Loans / Hard Money Loans / Mechanic's Liens Conroe TX
Raymond Gan Feng, of Conroe TX, currently operating under THOR Invest Group LLC, and possibly others, is borrowing funds for projects and not paying lenders in first or second position, or contractors expecting payment for work done on home rehab projects in Texas. He is actively se...
Entity
Categories: Loan
23, Report:
#1533067
Posted Date:
Jun 23 2024
Infinite Spot Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach, cancel without reimbursement Miami Florida
Infinite Spot LCC Pierre Louis Musael Fake Agency offered a super-attractive Miami-Beach located apartment via Booking.com. Requested immediate payment, charged card but STILL requested CC details. I did not provide those (only fake CVS) though pushed because otherwise the booking w...
Entity
Categories: Vacation rental fraud
24, Report:
#1533047
Posted Date:
Jun 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533047-34pdmw-zj0pl9bpoz.png)
Georgias Own Credit Union GCU card thefts Atlanta georgia
On 03/21/2024 $104 was deducted from my checking account, while the card was in possession, from the Loves truck stop at 4238 Old Dobbins Bridge Rd, Fair Play, SC 29643. Georgias Own Credit Union did no investigation. The followed occured: 05/21/2024 I made to calls to custome...
Entity
Categories: Banking
29, Report:
#1532990
Posted Date:
Jun 17 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532990-69pjmm-pwdukndgil.png)
Tamra Walker, QFC, Queens County Family Court. Antisemitic attacks and direct support of fascism. Beware of this crooked and dishonest judge. Queens Jamaica
RatKind Judge, lying under oath, provides business to friends mentioned in this https://www.nytimes.com/2017/08/30/nyregion/acs-legal-aid-lawyers-facebook-posts.html. Also supports https://www.intellinews.com/top-us-law-firm-handles-deal-for-sanctioned-putin-ally-93353/ and assign...
Entity
Categories: Government Services, Judge, Legal, City Governments, Court Judges, Government Corruption
30, Report:
#1532967
Posted Date:
Jun 16 2024
RT Fullfillment, LLC https://www.parcel-panel.com/ Not Paid for Services maybe stolen Merchandise Doral Florida
I forwarded mail that was sent to my address rewrapped it and sent to another address. I was never paid for these services and I believe the products I was shipping were stolen or bought with a stolen credit cards as I mailed a parcel that came to me from Georgia and mailed it to Fl...
Entity
Categories: Courier Services