31, Report:
#1494798
Posted Date:
May 05 2020
The Epoch Times makes it impossible for you to cancel your subscription, hoping they can rip off your your credit card forever. New York New York
I signed up online for a one-month trial subscription. The newspaper arrived, I did not like it, and I called the cancellation hot-line several times, starting two weeks into the trial period, always during their normal stated hours. Each time, I was on Hold for over an hour and t...
Entity
The Epoch Times
Categories: newspaper subscriptions
32, Report:
#1493359
Posted Date:
Mar 27 2020
Michael B Mathia Mike Mathias Michael Brian Photography Int'l Mike M Hypertech Computer Solutions Mike Mathia Modeling and Images MBP Criminal Fraud and Arrest report Wichita, KC, Kansas City Kansas, Missouri
WARNING
Case file State of Kansas vs Michael B Mathia
https://casetext.com/case/state-v-mathia-11
This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A ...
Entity
Michael B Mathia
Categories: computers
33, Report:
#1493027
Posted Date:
Mar 18 2020
MICHASHAIRCOLLECTION Ryan Lynch Ryan Dunn Micha Da Mac I love his units and was a fan of his, he had a deal on his wigs and I purchased one via cash app, two months later I'm still waiting, he wouldn't respond to any of my messages than blocked me. DO NOT BUY FROM HIM, WARNING Georgia Atlanta
I love his units and was a fan of his, he had a deal on his wigs and I purchased one via cash app, and I gave him the money asap, he stated to me that he will send me tracking information once it ships which should be in 2-3 days. Well two months later I'm still waiting, he wouldn't...
Entity
MICHASHAIRCOLLECTION
Categories: Hair Products, Hair tools, hair and wigs, Hair company
34, Report:
#1491070
Posted Date:
Jan 30 2020
travelgenio parcial refund Madrid Madrid
I bought two tickets from travelgenio to come back from Portugal to USA, after a visiting my very ill father, my self celeste m santos and for my daughter Jessica m santos we had the date to depart on November 8th 2018 but my father passed away on November 7th 2018 so we had to st...
Entity
travelgenio
Categories: Air Travel, Travel Agencies, Travel Agents, Travel Booking Agency, Travel Services
36, Report:
#1490157
Posted Date:
Jan 09 2020
John Steinman John W Steinman STOLE MONEY FROM ME Dunn loting Virginia
John steinman of dunn loring and fairfax is a thief, a scammer, and a con man!
Entity
John Steinman
Categories: scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers
37, Report:
#1489838
Posted Date:
Jan 02 2020
DUNN LORING, VA FAIRFAX COUNTY LYING THEIF KATHY WU AND HER LOVER JOHN STEINMAN Dunn loring Virginia
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
KATHY WU. ADDITIONAL NAMES: MINQI WU, AIJIN NI, JAD ZHENG
AND HER LOVER: JOHN STEINMAN
ARE RUNNING AN ILLEGAL HOARDING HOUSE. HOUSING PEOPLE WITH DRUG PROBLEMS AND THAT SELL AND DISTRIBUTE.
Entity
2537 GALLOWS RD, DUNN LORING, VA 22027 FAIRFAX COUNTY
Categories: Landlords, Tenant/Landlord
38, Report:
#1489764
Posted Date:
Dec 31 2019
JOHN STEINMAN JOHN STEINMAN OF DUNN LORING, VA IS A CRIMINAL. A CON MAN. AND A THEIF. HE STOLE $500 FROM ME.
JOHN STEINMAN JOHN STEINMAN OF 2537 GALLOWS RD, DUNN LORING, VA 22027 IS A CRIMINAL. A CON MAN. AND A THEIF. HE STOLE $500 FROM ME. HE SHOULD BE IN JAIL. HORRIBLE HUMAN BEING! I DON’T KNOW WHY AMAZON WOULD HIRE SUCH A HORRIBLE DISHONEST INDIVIDUAL!
JOHN STEINMAN JOHN STEINMAN OF...
Entity
JOHN STEINMAN
Categories: Personal loan
39, Report:
#1486922
Posted Date:
Oct 27 2019
Jie Bao, LLC Kathy Wu Minqi Wu Fake Names Fake Individuals DUNN LORING Virginia
Kathy, Minqi or whatever. She goes by too many names. She is 100% about the money. She is very dishonest.
Entity
Jie Bao, LLC
Categories: FRAUDS BEWARE, Insurance, Life Insurance, Travel Insurance
40, Report:
#1486287
Posted Date:
Oct 12 2019
unitedlogisticshippingservice.com I was just extorted (did not fully realize that until later) for $300 for shipping insurance that had to be paid in Steam gift cards. HEADOFFICE: USA Los Santos India / Hong Kong / London,Uk CANADA :Montreal
After paying the $300 I received an email demanding $500 more, in bitcoin! I am hoping some one can advise me who to contact to stop whoever is doing this. They do not answer the phone or respond to emails (they just send new emails requesting more.)
Entity
unitedlogisticshippingservice.com
Categories: Fraud