52, 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
53, 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
54, 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
55, Report:
#1533043
Posted Date:
Jun 21 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533043-0wqtfq-atxreghubw.png)
Mitchell Evelkin, Boris Evelkin, Millennium Elevator Enterprises Inc Trophy hunting, killing animals for fun. These two individuals making money and use to murder animals Brooklyn, New York
Mitchel Evelkin, a wealthy individual, armed to the teeth not with medicine or food for the hungry, but with high-powered rifles and a lust for a macabre prize, travels to far-flung corners of the globe, seeking out majestic creatures—lions, elephants, rhinos—as if they were mer...
Entity
Categories: Animal Rescue
57, Report:
#1533030
Posted Date:
Jun 20 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533030-timh5z-i3pmyzv11v.png)
Sabrina Mahmud Online Money Making Scheme by Bangladeshi Scammer Internet
Sabrina Mahmud is a disgusting greedy money hungry scammer who sucks the blood out of normal working class Bangladeshi's in New York.
She texted me and asked me to pay her $149 for a fraud online business training, she will promise you that you will so much money online from home ...
Entity
Categories: Make Money Online, Online Advertising, MLM
60, Report:
#1533012
Posted Date:
Jun 18 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533012-u7nedq-mxkjpkrzbq.png)
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
At Home Real Estate Investing $185k - $300k First Year GUARANTEED is a Scam from Paul McGraw's
Don’t waste your time on Paul’s scam its been done before
The hole thing is a SCAM STAY far away
He puts out ads in Craigslist -> link
Then uses fake Photos of a women -> Link...
Entity
Categories: Financial Fraud