MORE INFO ON RUFFIN SCAMMERS
spy88
Posts: 764 ✭✭
Sent to me by a member.
"I didn't get taken by the Ruffins, but this type of scam really ticks me off, so
I did some searching for you all on Lexis-Nexis.
On this thread, proof69eagles stated that they moved to NC from Waldorf, Maryland
http://forums.collectors.com/messageview.cfm?catid=26&threadid=294498&highlight_key=y
I looked for the most relevent entries and I was able to find a judgement in Maryland against both an Edna G. Ruffin and a Kenneth J. Ruffin. The debtors address is listed as:
JEROME K RUFFIN
11307 B GOLDEN EAGLE PL
WALDORF, MD 20603
The case was filed in Charles County Maryland district court by creditor MILLBROOK HOMEOWNERS ASSOCIATION, INC.
The document or case number is 0402-002645-2002 and the vendor number is DC-00002645-2002.
Assuming they are using real names and not aliases or a stolen identity, I found quite a few hits searching the Lexis public records judgement database for Edna, Jerome and/or Kenneth Ruffin. The search for Kenneth Ruffin alone resulted in 96 judgements. However, It's a fairly common name, so I'm sure they were not all for the same Ken Ruffin. I would have downloaded more records for you, but the searches cost four dollars each and I don't have enough info to be sure these are the same Ruffins. Also, according to the Lexis terms of service, I can't just copy the information to send to someone else. That is why I included the case and vendor numbers so either you or the police can look up the exact judgement.
Hopefully, the police will be able to use this to find more info to stop these people. I have a feeling after looking through these records that this is not the only time these people have ripped someone off. There are quite a few judgements against people with these names in NJ, VA LA, GA, CA .
Good luck to you all! If I can be of any help, please pm me and please don't let idiots like this sour you on the forums. There are some great folks here."
God Bless,
Donna (dimeadzn)
I called the court house, spoke to a clerk about this case and found it had been resolved. But she cross-referenced the name and found another one that hadn't. Called the attorney handling it and was told that the Fayetteville address was on record but they assumed it to be no good as mail was returned to them from it.
Donna may attempt to locate any other unsatisfied judgements against the Ruffins (Kenneth, Jerome, Kevin, Edna) and if so, I'll contact the agency with events here.
Hopefully, we can get the law after these people for interstate fraud as well as local and CU scams! Gotta be some local, state, federal agency looking for them!!!
David
"I didn't get taken by the Ruffins, but this type of scam really ticks me off, so
I did some searching for you all on Lexis-Nexis.
On this thread, proof69eagles stated that they moved to NC from Waldorf, Maryland
http://forums.collectors.com/messageview.cfm?catid=26&threadid=294498&highlight_key=y
I looked for the most relevent entries and I was able to find a judgement in Maryland against both an Edna G. Ruffin and a Kenneth J. Ruffin. The debtors address is listed as:
JEROME K RUFFIN
11307 B GOLDEN EAGLE PL
WALDORF, MD 20603
The case was filed in Charles County Maryland district court by creditor MILLBROOK HOMEOWNERS ASSOCIATION, INC.
The document or case number is 0402-002645-2002 and the vendor number is DC-00002645-2002.
Assuming they are using real names and not aliases or a stolen identity, I found quite a few hits searching the Lexis public records judgement database for Edna, Jerome and/or Kenneth Ruffin. The search for Kenneth Ruffin alone resulted in 96 judgements. However, It's a fairly common name, so I'm sure they were not all for the same Ken Ruffin. I would have downloaded more records for you, but the searches cost four dollars each and I don't have enough info to be sure these are the same Ruffins. Also, according to the Lexis terms of service, I can't just copy the information to send to someone else. That is why I included the case and vendor numbers so either you or the police can look up the exact judgement.
Hopefully, the police will be able to use this to find more info to stop these people. I have a feeling after looking through these records that this is not the only time these people have ripped someone off. There are quite a few judgements against people with these names in NJ, VA LA, GA, CA .
Good luck to you all! If I can be of any help, please pm me and please don't let idiots like this sour you on the forums. There are some great folks here."
God Bless,
Donna (dimeadzn)
I called the court house, spoke to a clerk about this case and found it had been resolved. But she cross-referenced the name and found another one that hadn't. Called the attorney handling it and was told that the Fayetteville address was on record but they assumed it to be no good as mail was returned to them from it.
Donna may attempt to locate any other unsatisfied judgements against the Ruffins (Kenneth, Jerome, Kevin, Edna) and if so, I'll contact the agency with events here.
Hopefully, we can get the law after these people for interstate fraud as well as local and CU scams! Gotta be some local, state, federal agency looking for them!!!
David
Everything starts and everything stops at precisely the right time for precisely the right reason.
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