233, Report:
#1427899
Posted Date:
Feb 08 2018
Clyde Deshawn (Shawn) Baker Shawn Baker Deshawn Baker Clyde Baker Lies about everything Albuquerque New Mexico
I have known Shawn Baker for a number of years. He comes across as a very polite, humble and hardworking father. Do not be fooled. In the beginning he listens to your stories and this is where you should be very careful because he will become every hurt that you express to him. He l...
Entity
Clyde Deshawn (Shawn) Baker
Categories: Dating Scam, Con Artists, Escorts, Phone sex
234, 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
235, Report:
#1426721
Posted Date:
Feb 02 2018
David James and Eric Wilson Gatorade car wrap Oklahoma City Oklahoma
Someone email me this:
Gatorade® Wished to thank you for your interest in knowing more about this program open to residents of The United States of America only who drive going about their usual daily activities,only with a designed decal of “Gatorade®” plastered on your vehic...
Entity
David James and Eric Wilson
Categories: Auto Advertising Services
236, Report:
#1426412
Posted Date:
Jan 31 2018
Cash advance usa Representative: Amanda Wilson Communication resulting from a supposed loan
I received an email today from a representative from cash advance USA saying that I have a loan of $972.75 and that I need to make arrangements for payments by 07 Feb. 2018 or that I will be taking to court and sued for a higher amount I have no address no phone number for them just...
Entity
Cash advance usa
Categories: Payday loan scam
237, Report:
#1425778
Posted Date:
Jan 28 2018
Lawrenceville Ford Very bad repair service. Princeton New Jersey
Lawrenceville Ford gets an “F” from me. They charged me $150 for a diagnostic (10 minutes on their computer) and then still misdiagnosed the problem resulting in my purchase of $150 part I didn’t need. When I called them on it, they blew me off. When I provided written back up...
Entity
Lawrenceville Ford
Categories: Auto dealer, Auto Dealer Repairs
238, Report:
#1425564
Posted Date:
Jan 27 2018
Advantagewon Inc ,Treadlife Co. Inc. ,Arrow Garage & Tire Ltd. Took car after 1 missed payment for tires and rims London Ontario
Financed new tires and rims. Missed 1 payment, car repossessed at night. No warning, no notice. Then they want 2x then 3x the amount of the original loan, to get the car back.
They claim to be located at 437-509 Commissioners rd w. But when you go there to serve court documents, t...
Entity
Advantagewon Inc
Categories: Auto Repair Service, Title loans, Auto loan, Loans
239, Report:
#1425407
Posted Date:
Jan 26 2018
Discover Lending Group, Clayton Price, Stacey Miller ,Amanda Wilson, Kristine Jones, Michelle Turner ,Cheron Bowen, Briani Butler, approved loan for $10,000. Said high risk, send $750.00 security insurance by etransfer, came back for another $980.00 then again for another $800.00. I stupidly paid them $1730. Never got my loan funds deposited and no refund of the $1730. Clayton Price has been involved in a similar scam with Edison Financial and Stacey Miller with Westbank Lending Group in Kitchener, On. Kitchener Ontario
I was seeking a loan for a dental procedure and applied to Discover Lending Group. They sent me an email saying I was approved. The terms of the loan were very good. They kept telling me that the $10000.00 would be deposited to my bank account immediately. That did not happe...
Entity
Discover Lending Group
Categories: Loans
240, Report:
#1425191
Posted Date:
Jan 25 2018
princeton world cargo system Prince Beckley Princeton Azubuike This freight forwarder receives stolen goods paid with stolen credit cards and ships to his accomplice in Nigeria. Houston Texas
He is a nigerian who receives stolen goods paid with stolen credit cards ordered online by nigerian scammer...Ass hole wouldnt return my shipment back when called on phone but claimed to have shipped it to his accomplice in nigeria...WATCH OUT FOR THIS SCUM BAG
Entity
princeton world cargo system
Categories: Internet Fraud, Suspected fraud, retail fraud, Credit Card Fraud, shipping fraud