41, 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
43, 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
45, Report:
#1532897
Posted Date:
Jun 10 2024
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA SR. BUILDING MECHANICAL INSPECTOR MARK DOVICO VIOLENTLY ATTACKED ME VAN NUYS CALIFORNIA
On July 14, 2023, Building Mechanical Inspector Mark Dovico from the Code Enforcement Bureau with the City of Los Angeles Van Nuys, CA division got caught illegally trespassing on private property in the city of West Hills, CA 91308.
Inspector Mark Dovico climbed over a cement wall ...
Entity
MARK DOVICO-BUILDING MECHANICAL INSPECTOR-CODE ENFORCEMENT BUREAU (CITY OF LA) MARK DOVICO PHYSICALLY ASSULTED ME BY PUNCHING ME HARD ON MY CHEST VAN NUYS CALIFORNIA
Categories: Government Corruption
49, Report:
#1532780
Posted Date:
Jun 01 2024
Lloyds Bank refuses to look up the existence of wire transfer form that was emailed to me by another company to either confirm or deny that it exists in their system. England London
On or around the: 5-9-24 supposedly a wire transfer attempt was made to me by a company that I am currently expecting money from. The company that I am currently expecting the money from sent me what was and is supposed to be a picture of a wire transfer form that was supposedly fil...
Entity
Lloyds Bank
Categories: banking
50, Report:
#1532716
Posted Date:
May 27 2024
Bridget Arrow Baker Unlicensed woman claiming to be a mental health counselor and psychologist Boston Massachusetts
Bridget Arrow is not a licensed psychologist nor a licensed mental health counselor in the states of MA and RI.
1. Bridget (legally Birgit) has taken patients through the colleges she works for, as well as through her private practice. Patients are from Massachusetts, Rhode Island,...
Entity
Bridget Arrow Baker
Categories: Mental Health, Psychologist, psychology