1, 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
2, Report:
#1532822
Posted Date:
Jun 04 2024
Todd Wilson, Dell Computers, Being Investigated For Pornography/Trafficking, Was Caught Selling Pornography Within 25 Yards of School District Austin, Texas
Todd Wilson / Dell Computers / being investigated for pornography Todd Wilson / Dell Computers / Child Pornography Todd Wilson is Being Investigated for Pornography peddling in Austin, Texas If you have any information regarding this matter, please contact APD / ISD Division
This ...
Entity
Todd Wilson / Dell Computers
Categories: Attorney Generals
3, Report:
#1532515
Posted Date:
May 12 2024
Stephen Ruben Abandonment Baltimore MD
BEWARE OF STEPHEN RUBEN and RUBEN AND RUBEN
Stephen Rubin agreed to represent me. After three weeks, he then said he wanted to arrange yet another conversation. I agreed. He did not keep the appointment as he promised. I received neither an apology, nor an explanation. Ten days...
Entity
Stephen Ruben
Categories: ATTORNEY
4, Report:
#1531433
Posted Date:
Mar 04 2024
CVS Manager, Margie Mulqueen Theft, destruction of my property, racial insults, then a cover-up Baltimore MD
BEWARE OF CVS PHARMACY/CVS HEALTH AND MARGIE MULQUEEN
CVS made racial insults to me. CVS maliciously destroyed my invaluable, and irreplaceable wildlife photos from 1974. CVS's Manager, Margie Mulqueen has obstructed justice by denying both the police and my review of their vi...
Entity
CVS Manager, Margie Mulqueen
Categories: pharmacy
5, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
6, Report:
#1530384
Posted Date:
Dec 26 2023
Raymond Sarraf con artist lawyer David Sarrat, Neda Sarraf, Ray Sarraf Raymond Sarraf con artist lawyer los angeles ca
I am a fraud victim of Raymond Sarraf con artist lawyer who is a thief and a scammer. We worked on a case and he took all my money. My money was stolen. He has also canceled his corporate name. A few lawyers I consulted told me he has already hidden the money by this act. That he ...
Entity
Raymond Sarraf con artist lawyer
Categories: Accident Plan, ATTORNEY
7, Report:
#1529335
Posted Date:
Oct 21 2023
Ray Pro, LLC Roofing Contractors Owner Raymond Galvan They took a deposit of $35,000 to buy a specific tile to reroof my home March 20, 2023. My roof has not been tiled and the owner will not take my calls. Delray Beach, FL Florida
I signed a contract, with a $35,000 deposit, with Ray Pro, LLC March 20. 2023 to buy a specific tile to reroof my home that was damaged in Hurricane Ian. It was my understanding that they would tarp my home to prevent further damage until underlayment was applied to the roof. The ac...
Entity
Ray Pro, LLC Roofing Contractors
Categories: Roofing Contractor
8, Report:
#1529287
Posted Date:
Oct 18 2023
CPN Supply I purchased a CPN number and doesn't work like advertised. Provo UT
I purchased a CPN number and doesn't work as advertised. I spoke to “Raymond Sheldon” CEO and he failed to resolve the problem as he stated. I requested a refund but no response.
Entity
CPN Supply
Categories: Credi repair, Credit & Debt Services, Credit assistant company
9, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Raymond Gettins
Categories: Dangerous person
10, Report:
#17736
Posted Date:
Aug 27 2023
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs dead beat dad, drunk and an abusive man, only cares about himself Dead Beat Dad Santa Rosa California
Raymond and I have 2 children together. When we were married he was abusive and I finally had him removed by the sherriff.
After that we decided to remain friends for the kids sake. He said he would pay the rent and continue helping out. After about 3 months, the landlord came to ...
Entity
Raymond Ricardo Ruys aka Raymond Ricardo Ruijs
Categories: Dead Beat Dads
