12, 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
13, Report:
#1424366
Posted Date:
Jan 22 2018
Kathleen Anne McKenzie Dating Scammer Reidsville North Carolina
I met this person online on Sugar Daddy For Me. She supplied several pictures and called and texted on a regular basis. She claimed she was a RN working at a Nusing Home and that she lived in Reidsville, NC. Claimed she was divorced and her maiden name was Reinhart. Sent me a copy o...
Entity
Kathleen Anne McKenzie
Categories: Dating Scam, Dating Services
14, Report:
#1418284
Posted Date:
Dec 21 2017
Draper and Kramer (Wheaton Center apartments) Kelli Stuart Falsifying their quality and service Wheaton Illinois
Management absolutely sucks. No one ever answers your calls. You always get the offsite team. You leave a message with them and no one ever gets back to you from the actual location. There’s tons of issues with people smoking marijuana, noisy pipes and little ticky tacky fees and ...
Entity
Draper and Kramer (Wheaton Center apartments)
Categories: Apartment rentals
15, Report:
#1418205
Posted Date:
Dec 20 2017
Golds Gym The refuse to cancel my account! Concord North Carolina
I have tried several times to cancel my personal trainer account. I did exactly what the contract says. I mailed in my certified letter 3 TIMES! They conveniently never recieved it. I have been emailed back and forth for over a month trying to get this cancelled. My information was ...
Entity
Golds Gym
Categories: Health Clubs & Gyms
16, Report:
#1415482
Posted Date:
Dec 09 2017
Maverick Mann Maverick Marsalis Maverick Marsalis Maverick Marsellis Derek Kelly Derek Andri Kelly D Kelly-Marsalis David Kelly Derrick Kelly Maverick Redman Maverick Mavericks Lied, cheated, scammed out of money, Con Artist Los Angeles California
BEWARE OF THIS DANGEROUS MAN”!!! Maverick Mann, Maverick Marsalis, Maverick Marsellis, D Kelly Marsellis, Derek Andri Kelly, Derek Kelli-Marsalis and on & on & on. Every word out his mouth is a lie. He’s a pathological liar whose main goal is to steal you blind. Always runni...
Entity
Maverick Mann Maverick Marsalis
Categories: Con Artists
17, Report:
#1411918
Posted Date:
Nov 15 2017
Scott D. Sullivan-Reinhart Twitter handle @sdreinhart1975 Sporkish, Inc. Open Spork Software, LLC. Reinhart Consulting Deposited $4,000 and have not received any work OR refund since April 2017 Sunland California
Scott D. Sullivan-Reinhart previously from Rancho Cucamonga was a friend of mine who I thought I could trust. We are connected on Facebook, Linkedin, Twitter, and Google+ (when it was alive). I had an idea for an app called Influmint, an instagram influencer recruitment tool. We agr...
Entity
Scott D. Sullivan-Reinhart
Categories: Websites
18, Report:
#1385663
Posted Date:
Jul 15 2017
Gia Price, Gia Sturiale, Gia Adelina Sturiale Scammer, Con Artist, Saleswoman, Liar, Fake Casting Director, Report to Police Coral Springs Florida
I interviewed with Gia for a Receptionist position at W Talent Management back in June, I was hired on the spot and told that my hourly wage was going to be $14.00Hr/
Upon arriving for my first day of work, I was given access to all staff data: Printers, hours/pay sheet, and client ...
Entity
Gia Price
Categories: Modeling & Talent Agencies
19, Report:
#1380810
Posted Date:
Jun 23 2017
W Talent Management Scam Conshohocken Pennsylvania
W Talent Management is a fraudulent operation posing as an agency looking to lure in aspiring models, actors, singers, and performers. One of the first things that is so telling about this operation is that all of the individuals listed on their contact page on their website, wtalen...
Entity
W Talent Management
Categories: Modeling & Talent Agencies
20, Report:
#1360384
Posted Date:
Mar 07 2017
emba transportation ripoff n liers loganville Georgia
I drive for this company it starts out ok but then you have to call kelli in dispatched to all if fuel card all right to use n now with my pay i deliverd my last load on feb 3 2017 n when paid come no money in checking account called accounting n talked to allison n asked to q...
Entity
emba transportation
Categories: Work Place Bullies