91, Report:
#1428185
Posted Date:
Feb 09 2018
jerseysboutique.com NFL JERSEYS Internet
TOTAL SCAM. ORDERED 3 NFL JERSEYS @23.00 DOLLARS EACH. CHARGED ME 20.00 DOLLARS DELIVERY FEE AND 10.00 DOLLARS INSURANCE FEE. ORDERED ON JANUARY 31. TODAY IS FEB. 9TH....GOT AN E-MAIL ON FEB. 1 STATING MY ORDER WAS SHIPPED...THE I RECIEVED AN E-MAIL ON FEB. 7...
Entity
jerseysboutique.com
Categories: NFL Jersey
92, Report:
#1424393
Posted Date:
Feb 07 2018
Ronnie Keith Welborn, Express Fabricators, LLC AKA Express Fabrication AKA Exp Fab @ WWW.EXPFAB.COM, North Texas Steel Services, LLC of FAIRVIEW, TEXAS Business location***INDICTED FOR CAPITAL MURDER WHILE REMUNERATION AKA MURDER FOR HIRE PRINCETON, TEXAS; COLLIN COUNTY** Ronnie Keith Welborn .INDICTED BY TEXAS RANGERS ON 11/15/2017 FOR THE MURDER OF KELLI LEA UNDERWOOD, SINGLE MOTHER OF THREE IN HER PRINCETON TEXAS HOME, FORMER EMPLOYEE OF EXPRESS FABRICATORS, LLC AND RONNIE K. WELBORN OF Farmersville Texas
RONNIE KEITH WELBORN, Managing Director of Express Fabricators, LLC AKA Express Fabrication located in Farmersville, Texas was indicted and is currently being held in Collin County Jail pending CASE # 199-84001-2017, INDICTED FOR CAPITAL MURDER WHILE REMUNERATION FOR THE DEATH OF SI...
Entity
Ronnie Keith Welborn, Express Fabricators, LLC AKA Express Fabrication AKA Exp Fab @ WWW.EXPFAB.COM, North Texas Steel Services, LLC of FAIRVIEW, TEXAS Business location******INDICTED FOR CAPITAL MURDER WHILE REMUNERATION AKA MURDER FOR HIRE PRINCETON, TEXAS; COLLIN COUNTY******
Categories: Criminal Justice System, Public Records, Wanted Criminals
93, Report:
#1426175
Posted Date:
Jan 30 2018
Wilford Law Group Cash Advance USA Emailed me threatening prosecution for a loan I didnt take out Internet
I received the following email with my ssn attached I blanked it out for obvious reasons
caSE FILE #: ACS-20176/TC41/9522Total Outstanding Amount: $2973.75 (Including Late Fees, Penalties, Loan amount, Interest Rate)Settlement amount : $986
CREDITOR - CASH ADVANCE AMERICA LOAN...
Entity
Wilford Law Group Cash Advance USA
Categories: personal loans
94, Report:
#1423006
Posted Date:
Jan 18 2018
Sadeem Commercial Brokers LLC Alias: Nigel Hazell Sadeem renamed company and closed one website. Sadeem is a fraudulent company that is money scammer and international wire fraud. Dubai Dubai
www.sadeemcommercialb.com
Sadeem Commercial Brokers LLC
Contact: [email protected]
[email protected]
Phone: 971 523404770; 971 529248912; 971 524391001
Additional Numbers: 971 524245201 & 971 42273575
Sadeem Commercial Brokers LLC and/or Sa...
Entity
Sadeem Commercial Brokers LLC
Categories: Internet Fraud, Financial Services, Wire Fraud
95, Report:
#1423122
Posted Date:
Jan 15 2018
Just Fearless Angel Network Just Fearless Kisha Mays Christina Meyers store . justfearlesswomen . com / justfearless . com Charge $40 application fee for nothing- there is no fund it is a fraud Internet
Female entrepreneurs beware. Just Fearless requires you pay a $40 application fee and say that they will contact you ONLY if you are considered. Check out the news on them- it is not about a fund, it is old news about an organization that has been on the rip off report as well befor...
Entity
Just Fearless Angel Network
Categories: Angel investors
96, Report:
#1423009
Posted Date:
Jan 15 2018
Asset-Union Project Financing Inc. Gilbert Robinson Bright Robinson Abdulrahman Addas Nigel Hazell Sheikh Isaah Mohammed Contacted us seeking our business for project funding. Stated were performers. Money Scammers and international wire frauds Dubai Dubai
Asset-Union Project Financing Inc.Asset Union Tower-Sheikh Zayed Rd.P.O. Box 19879Dubai, United Arab EmiratesE-mail: [email protected]: 971 52424 5201 & 971 4227 3575asset-union.com Contacted by a Gilbert Robinson with Asset-Union.com on Dece...
Entity
Asset-Union Project Financing Inc.
Categories: Wire Fraud
97, Report:
#1419713
Posted Date:
Dec 28 2017
Daryl Robinson The Telecom Tech Snapped dick pictures in granddaughters tablet. Collingwood Ontario
I just saw this man put up on this site for stalking a young girl and that does not surprise me. Hes done cable work for us and seems very weird. Rip-off, also he snapped pictures of his private parts in my 3 yesr old granddaughters tablet, and she saw them. It's very sickening that...
Entity
Daryl Robinson
Categories: Cable TV
98, Report:
#1410616
Posted Date:
Nov 29 2017
Esper law firm Kevin Robinson Sent multiple emails stating im being sued by a company called Quick Payday
I have now received 5 emails from a guy named Kevin Robinson of Esper law firm stating I'm being sued by Quick Payday. I've never done business with this company.
This person has my personal information. The emails are saying I'm being charged for 6 things including internet fraud...
Entity
Esper law firm
Categories: Internet Fraud, Cash Services, Loans
99, Report:
#1413082
Posted Date:
Nov 22 2017
REAL PROPERTY MANAGEMENT EXCLUSIVE ANDREW GARCIA THEY MISMANAGED MY PROPERTY,
HAD AN INITIAL CONTACT WITH ROBINSON PROPERTY MANAGEMENT TO MANAGE MY PROPERTY, ANDREW GARCIA HAPPEN TO BE THE ONE THAT ANSWERED THE CALL, ENTERED COTRACT WITH THE COMPANY , EVERY THING RUNNING SMOOTHLY , BROUGHT OTHER THREE WOMEN TO THE COMPANY, LESS THAN 6 MONTHS ANDREW PULLED...
Entity
REAL PROPERTY MANAGEMENT EXCLUSIVE ANDREW GARCIA
Categories: Real Estate Services, Property Management
100, Report:
#1412311
Posted Date:
Nov 17 2017
gray robinson, jenny kim sullivan bad advise stole my money refused a refund BAIT AND SWITCH TOOK MY MONEY AND GAVE ZERO ADVICE REFUSED A REFUND Orlando Florida
I contacted Gray Robison to speak to Maryann, referred by a trusted friend. Stephanie Smith the secretary bait and switched me to Jenny Sullivan a rude individual in melbourne ( I needed an atty in ORLANDO, WHY I CALLED). After 10 min on the phone jenny sullivan said she could not h...
Entity
gray robinson, jenny kim sullivan bad advise stole my money refused a refund
Categories: Attorneys General