E. Ray Sharpe, Jr

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Debbie

Newnan, GA

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#21
Sep 16, 2012
 
Did you ever contact the Fayette Co DA's office? I would be curious to know what they said....
Etiv

Jacksons Gap, AL

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#22
Apr 9, 2013
 
My namenis eric i live in hortense georgia for two uears now he claimed to be a cpa he.scammed me out of 4000 dollars to.do my taxes i never had receipts but he.lives.in a fifth wheel trailer now in kingslamd georgia if u need help cause ill never aee my money.
READY TO HEAR IT

AOL

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#24
Apr 9, 2013
 
I don't know about Sharpe but United Bank is a nest of crooks.
etl

Atlanta, GA

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#25
Apr 10, 2013
 
I got no where with my complaints, he scammed my father put of his life's savings and the Morrow Police said my 81 yr old father co-operated, we lost $475,000.00 to this con artist!
READY TO HEAR IT wrote:
I don't know about Sharpe but United Bank is a nest of crooks.
etl

Atlanta, GA

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#26
Apr 10, 2013
 
I have NAMES to go after at United Bank if anyone can get a lawsuit against them please supeona me to court for YOU! I would love to see that bank put out of business and it's employees in prison where they belong!
Debbie

Grantville, GA

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#27
Apr 15, 2013
 
Etiv wrote:
My namenis eric i live in hortense georgia for two uears now he claimed to be a cpa he.scammed me out of 4000 dollars to.do my taxes i never had receipts but he.lives.in a fifth wheel trailer now in kingslamd georgia if u need help cause ill never aee my money.
I hope you filed a police report. This crook just keeps changing location to find new victims. Eventually he will be caught.
etl

Norcross, GA

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#28
Apr 16, 2013
 
Debbie wrote:
Did you ever contact the Fayette Co DA's office? I would be curious to know what they said....
Yes I did contact by e-mail and Pike county also gave them my information but they did not respond, I was also contacted by Pike County investigators and gave a statement to them to help with another investigation and I had information of his hideouts, but no word back from them. As of now he and his accomplices including United Bank employees got away with exploitation of my father.
etl

Norcross, GA

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#29
Apr 16, 2013
 
READY TO HEAR IT wrote:
I don't know about Sharpe but United Bank is a nest of crooks.
This bank's employees are trained and encouraged to exploit the elderly! 2 employees processed flasified information provided by E. Ray Sharpe to deceive my elderly father into mortgaging his home and got away with. Their lies were believed even when I explosed the fraud scheme and could prove the information had veen fa
eric

Garfield, GA

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#30
Jul 12, 2013
 
Debbie wrote:
<quoted text>
I hope you filed a police report. This crook just keeps changing location to find new victims. Eventually hqe will be caught.
no it took a while i have no.receipts my.word against hjs. I lost everything two uears prior to this and he new thjs je would call amd say o u have to pay thks and this blah blah blah i mean i never been truly scammed by time.i realized he.was. bullahit he started moving he atays in kingsland right of ezit 1
eric

Garfield, GA

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#31
Jul 12, 2013
 
I want my money back arounf 4000
etl

Jonesboro, GA

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#32
Jul 18, 2013
 
Law enforcement in your area may be aware of him, it may be worth a try to contact a detective, Pike County can also verify his past crimes, I've spoken directly with them. I will be gald to tell my story!
bts

Jonesboro, GA

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#33
Aug 27, 2013
 
Beware of United Bank, Griffin, Ga employees Kelly Bonner and Susan Powers. They are E. Ray Sharpe's accomplices. They are experts at elder exploitation!!!!!
Becky

Warner Robins, GA

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#34
Oct 12, 2013
 
Is this man still wanted by the police?
bts

Jonesboro, GA

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#35
Oct 14, 2013
 
Becky wrote:
Is this man still wanted by the police?
Very possibly, he has had plenty of time to exploit another victim. He has been known to "hide" in a trailer park in Jacksonville or North Georgia. His 88yr old Mother is his accomplice when he goes into hiding, she lies to police for him, only after Pike County threatened to arrest HER for hiding a felon and lying to police, the "you know what" turned himself in to Florida authorities! He always get out of jail thanks to his mother and immediately begins to "groom" his next victim. BEWARE of him , he may claim to be a CPA, an attorney, have "connections" to the IRS, or have "connections" to United Bank, Griffin, Ga.(employees there are his accomplices in fraudulent loans) he's a fraud, he has NO credentials, he's a convicted felon and preys on the elderly and vulnerable. His rap sheet goes back to the 1990's!Contact police if he offers you a "DEAL". This man needs to be put away for the rest of his life! He's a menace to society!
Stolen fr B-ville

United States

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#36
Feb 7, 2014
 
Retired teacher Julia Worthy and Retired army Staff Sargent James Holloway convinced my self, my Aunt (retired school teacher) and my Uncle (retired Railroad employee) to trust Sharp with our Income tax and business investments in the late 80's; resulting in the theft of our life saving, lose of our business and the lose of my home in a predatory lending scam with Freed-lander Mortgage Company. The closing Attorney was William Thomas. Is this the same Thomas that is the current Magistrate Judge of Lamar county?
bts

Jonesboro, GA

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#37
Feb 11, 2014
 
Stolen fr B-ville wrote:
Retired teacher Julia Worthy and Retired army Staff Sargent James Holloway convinced my self, my Aunt (retired school teacher) and my Uncle (retired Railroad employee) to trust Sharp with our Income tax and business investments in the late 80's; resulting in the theft of our life saving, lose of our business and the lose of my home in a predatory lending scam with Freed-lander Mortgage Company. The closing Attorney was William Thomas. Is this the same Thomas that is the current Magistrate Judge of Lamar county?
I don't know about the judge, but I have heard there is a lot of corruption in that area involving judges. Sharpe did go to state prison in the mid '90's for theft charges and was convicted of several felonies. He stole my father's life savings of $495,000.00 in real estate investments thru fraudulent mortgages. United Bank, Griffin has 2 employees Kelly Bonner and Susan Powers who processed fraudulent information to mortgage my father's home, we made payments for 5 years and the property was lost to the fraud scheme in 2011. Bonner and Powers were exonerated by U.B. for their mortgage fraud expertise. His other 2 accomplices were his "wife" Lynn Marie Warren, a dishonest Notary, and Jackie Spires , a mortgage broker who has now lost her state broker license.
Debbie

Newnan, GA

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#38
May 10, 2014
 
for those interested .... Ray currently has six felony warrants for theft by conversion pending in Fayette County.

Case # 2013R-0079

Click here http://www.fayetteclerkofcourt.com

or copy and paste the link into your address bar,
select Criminal Search,
type in the Case #,
then then click on the + sign by his name
bts

Jonesboro, GA

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#39
May 11, 2014
 
Too bad they're just pending!!!!!!!!! I hope he gets plenty of time in prison for this! We don't need anymore victims of his scams! Now if only his known accomplices Kelly Bonner, Susan Powers and their employer/enabler/exonerator United Bank, Griffin, Lynn Marie Warren Sharpe, Kathryn Sharpe (his 88 yr old Mother) and Jackie Spires could be brought to justice, THAT WOULD BE A HAPPY DAY!!!!!!!!!!
bts

Jonesboro, GA

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#40
May 11, 2014
 
Anyone been victimized by United Bank, Griffin, Ga? Their employees are trained to exploit the elderly ( they can't "discriminate" you know). They pretend to be pro-active to help the elderly avoid scams but it is a way to get the elderly to TRUST their overly friendly and helpful employees so that this bank can mortgage their homes, leading to foreclosure! Kelly Bonner and Susan Powers are the experts!! Don't trust this bank!!!!!!!!!

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