1, Report:
#435802
Posted Date:
Mar 20 2009
RAYMOND BORGFELDT COMMITS BANKRUPTCY FRAUD Miami Florida
Article found in the Timesunion Local News Buffalo, New York
HUGE CREDIT CARD DEBT RAISES EYEBROWS AT FBI
Associated PressSection: CAPITAL REGION, Page: B2
Date: Wednesday, November 5, 1997 BUFFALO -- The FBI is investigating the bankruptcy claim of a Buffalo music executive, ...
Entity
RAYMOND BORGFELDT
Categories: Credit Card Fraud
2, Report:
#432254
Posted Date:
Mar 09 2009
RAYMOND BORGFELDT ARRESTED FOR DOMESTIC VIOLENCE Miami Florida
Raymond Borgfeldt has a violent vicious temper when he drinks alcohol. He's also known to have pedophile characteristics with young teenage girls. He was arrested for Domestic Violence on July 29, 2007 in Miami, Florida for beating a woman. She confronted him with questions after li...
Entity
RAYMOND BORGFELDT
Categories: Sex Offenders
3, Report:
#432200
Posted Date:
Mar 09 2009
RAYMOND BORGFELDT PHYSICALLY ABUSES WOMAN & HAS PEDOPHILE CHARACTERISTICS MIAMI Florida
Raymond Borgfeldt was previously arrested for Domestic Violence on July 29, 2007. Case # PD070729403386 in Miami, Florida for violently abusing a woman.
He got extremely violent when approached about sexually touching young 15 year old girls at a family gathering. Three 15 year old...
Entity
RAYMOND BORGFELDT
Categories: Child Protective Services
4, Report:
#385022
Posted Date:
Mar 09 2009
Proaudioline Inc. - Raymond Borgfeldt, Fraudulent Business Owner Miami Florida
Caution doing business with Raymond Borgfeldt of Proaudioline Inc.
Currently under investigation for several frauds. Sells Audio equipment to ebay stores using stolen identity's on credit cards of his friends or from his intimate relationships. He purchases large amounts of inven...
Entity
Proaudioline Inc. - Raymond Borgfeldt
Categories: Liars
5, Report:
#410348
Posted Date:
Jan 10 2009
ABSOLUTEPROAUDIO RAYMOND BORGFELDT Fraudulent eBay owner sells unauthorized audio equipment MIAMI Florida
CAUTION doing business with ABSOLUTEPROAUDIO. Owner RAYMOND BORGFELDT was previously banned from eBay for fraud & now owns ebay store Absoluteproaudio with alias names. Note that his business license for Absoluteproaudio is listed as PROSPECT SALES under registered name, then under ...
Entity
ABSOLUTEPROAUDIO RAYMOND BORGFELDT
Categories: Credit Card Fraud
6, Report:
#402739
Posted Date:
Dec 18 2008
ABSOLUTEPROAUDIO RAYMOND BORGFELDT EBAY SCAM... SHIPPING UNAUTHORIZED PRO AUDIO EQUIPMENT OVERSEAS MIAMI FLORIDA
Please caution doing business with ebay store ABSOUTEPROAUDIO. The managing partner is Raymond Borgfeldt who owns Proaudioline Inc. He is terminated by the Manufacturers due to dealer fraud breaking dealer agreements, territorial laws, & smuggling unauthorized audio equipment overse...
Entity
ABSOLUTEPROAUDIO RAYMOND BORGFELDT
Categories: Internal Revenue Service
7, Report:
#364783
Posted Date:
Aug 21 2008
Proaudioline Inc (Raymond Borgfeldt) Scams your credit cards & pays for merchandise with insufficiant checks! Miami Florida
Proaudioline Inc owned by Raymond Borgfeldt is a con artist. He first builds your trust by stating he can help you revolve your debts on your credit cards so that you don't pay interest. After he gets your personal information, he'll open credit cards without your knowledge & then c...
Entity
Proaudioline Inc (Raymond Borgfeldt)
Categories: Bad Check Writers