42, 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
Raymond Feng
Categories: Loan
47, Report:
#1532973
Posted Date:
Jun 17 2024
Judge Casey Blair Kaufman County Texas 86th District Court making money from child support Kaufman Texas
Child support is 100% criminal. It has been ruled unconstitutional by the Minnesota Supreme Court (effective in all 50 sstates). A few years ago you could google how much each state makes on child support annually and it was huge, in the tens of millions per state. The criminals rem...
Entity
Judge Shelton Gibbs
Categories: Scam artist, Government Services, Government Worker, Judge, Legal, City Governments
48, Report:
#1532956
Posted Date:
Jun 16 2024
Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York
Angela Wright stole access to my corporate online accounts at Wells Fargo online. She used her email addresses and forged my name on loan applications and credit lines and never asked my permission as the sole company officer and owner and registered owner of www.EdisonCapitalLeasin...
Entity
Angela Wright
Categories: Fraudulent financing