61, Report:
#1429436
Posted Date:
Feb 15 2018
Idea Design Studio Marvin Powell III Jeff Weiss Company is a Scam! Miami Florida
I entered into a contract with this invention design company last may for an invention idea I had. The company required $495 to get started and then promptly followed up with a contract to provide services with a $4950.00 price tag, to which I paid. They were supposed to provide...
Entity
Idea Design Studio
Categories: New invention marketing
62, 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
63, Report:
#1412416
Posted Date:
Nov 18 2017
Chris Powell Reputation Hero Evolver Evolver the Canberra Web Design and Digital Agency Canberra Digital Agency Evolver identity theft, internet fraud, cyber-bully, cyber-crime, harassment, theft of service, thief, liar, defamation of character Canberra Australian Capital Territory
We were approached in the United States Via Facebook Messenger by Chris Powell in Canberra Australia. He knew everything about my business and the global company I represent. Upon the conversation, he told me while we were in communication on messenger that he bought a URL similar t...
Entity
Chris Powell
Categories: Trailer Parks, Computer Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet Services, On-Line Business, Search Engine Optimization, SEO - Reputation Management, Web Hosting, Websites, Con Artists, Corrupt Companies, Bank fraud, Bank fraud, Business Consultants, Cross-Border Scams, Religious Groups, Road Rage, Telemarketers, Advertising / Deceptive, Advertising Agencies, business complaint, Business Consulting, Customer, Dog Breeders, Infomercial Rip-offs, Maid Services, Media Outlets, Sales, Scrap Yard, Small Business Services, Adultery, Dead Beat Dads, Door to Door Sales, Drunks, Liars, Racists, Road Rage, Sex Offenders, Unusual Rip-Off
64, Report:
#1410689
Posted Date:
Nov 07 2017
Gary t james Took funds from me to pay storage tank fees for Russian oil to be loaded for delivery to china other other
gary James and his partner, Jeffrey Powell (based in Pennsylvania USA) has a ”Chinese buyer” of Russian Fuel oil from Patrick Waldron of US Fuel & Energy representing a purported Russian seller. my $175,000 was apparently needed to pay the storage fees to release the oil to ...
Entity
Gary t james
Categories: Financial Services
65, Report:
#1331770
Posted Date:
Aug 30 2017
Clover Home Services, Inc Matthew J PowellPresident cloverreo.comClover Home Services, [email protected] 602.317.4845 REO, Foreclosure, lawn care, cleanout, rip off, liar, cheat, kingman Arizona
This guy hired us to do foreclosure cleanup at a rate of $30 per yard and we racked up over $1500 of work. He hold back 3o days on the payment but does not pay until the 28th of the month so we Did this work in the first two days of August. We should have been paid on the 28th of Se...
Entity
Clover Home Services, Inc
Categories: Landscape Companies
66, Report:
#1394073
Posted Date:
Aug 20 2017
Elite Auto Logistics David Jonathan Powell Kayla Brooke Whitton elite auto logistics Scammed, Lied about location, Never delivered car, left vehicle on the side of the road in another state, and did not refund deposit Happy Valley Oregon
Beware. They are a con artist team. They were to transport my vehicle from Nevada to Washington state. They were several days late picking it up stating that their brand new truck broke down. Once they picked it up they continued to be difficult to reach for approximately a 2 week...
Entity
Elite Auto Logistics
Categories: Auto Transporters
67, Report:
#1393904
Posted Date:
Aug 19 2017
elite auto logistics Elite Auto Logistics David Johnathon Powell David Johnathan Powell Kayla Brooke Whitton truck damaged in transport happy valley Oregon
transported two trucks from sacramento to tucson,dually arrived with fender damage along with bed and bumper.
provided several pics of truck on hos trailer with nothing wrong and at delivery.
would not provide insurance info and was told to call a lawyer. instead we called oregon de...
Entity
elite auto logistics
Categories: Auto Transporters
68, Report:
#1392613
Posted Date:
Aug 14 2017
Elite Auto Logistics David Johnathon PowellDavid Johnathan PowellKayla Brooke Whitton Scam, paid deposit to ship car from Phoenix, transport never happened! Happy Valley Utah
Paid a $300 deposit to Elite Auto Logistics, David Johnathom Powell (Happy Valley, Utah) to ship my car from Phoenix to Louisville.
Met him in person with his girlfriend Kayla Brooke Whitton and paid cash in Arizona.
(found on Craigs in Louisville) The deposit was to hold my spot on...
Entity
Elite Auto Logistics
Categories: Auto Transporters
69, Report:
#1387972
Posted Date:
Jul 25 2017
The VIR group Alastair Powell Unethical. Deletes negative reviews. Does not report income collected for rental properties. Does not pay owners when they complain he sues them. There are about 60 seniors ripped off by them Fruitland park Florida
This is a company purported to do rentals on a short term basis. The broker Alistair Powell gave up his license as it was revoked and got the short term stay license. His bbb reviews and Yelp and Birdseye are deceptive. Any client who complains is sued for defamation so the un...
Entity
The VIR group Alastair Powell
Categories: Attorney Generals
70, Report:
#1387700
Posted Date:
Jul 24 2017
Emerald Lakes Apartments Stephen, Alise, Tennant is Bill and Wife. Apartment refuses to help with noisy inappropriate obnoxious neighbor Powell Ohio
Hello I am contacting you aboutt an issue that has been going on for 9 months. When I moved into my apartment the neighbor below me had his TV blairing loud enough to hear it from the truck. He walks out with no shirt on and asks if we are going to be moving upstairs. Everyday after...
Entity
Emerald Lakes Apartments
Categories: Tenants