61, 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
62, Report:
#1493211
Posted Date:
Mar 23 2020
Marz Photography 2455 Willowburne Dr, Mississauga, ON L5M 5G1, Canada Marz Photography muhammad jamil chaudhry, Marz Baba Marz Photography stole my money Mississauga Ontario
I paid $4000 up front for wedding photography services and they never showed up. I called them and owner Jamil threatend to stab me if I contacted him again for my money he stole. Please stay away from him and Marz Photography.
Entity
Marz Photography
Categories: online photo editing, Photography
63, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
64, Report:
#1492557
Posted Date:
Mar 05 2020
Sandra Sanchez Photography Cashed my down payment and then stopped contacting me Chicago Illinois
I had a newborn photo session scheduled. The contact with whom I was working quit and there was no way to get a hold of them after having paid $100 hold fee. I was not possible to actually schedule the session and they kept my $100. I’ve been emailing, calling, and texting for mon...
Entity
Sandra Sanchez Photography
Categories: Photography
65, Report:
#1492239
Posted Date:
Feb 26 2020
Trevor Trout Actor, Host, DJ, Personal Trainer Savannah Bananas Flying Fish Photography Threaten To Destroy My Business
Trevor Trout is a Host, Actor, and DJ. I saw Trevor Trout at a Savannah Bananas customer loyality game. As Host, Trevor was supposed to engage the audience and other amateur players. I decided to invite him to host my kids birthday party. He asked for a 50% deposit up fromt. ...
Entity
Trevor Trout Actor, Host, DJ, Personal Trainer
Categories: DJ Services, Entertainment and Music
66, Report:
#1491990
Posted Date:
Feb 20 2020
AMZ Importers AMZImporters.com Stole Amazon FBA Inventory While Making Hundred of Excuses; Bait and Switch on Services Offered, Crazy Fees, Lies, Deception, Ponzi Scheme - Can Never Reach Anyone At Office—Then Everyone is Sick or Hurt All the Time! Huntsville AL
April and Jason aka Jace” Chicosky lie, cheat and steal from everyone and anyone they come across. Their motto is if they’ve got money, we can steal most or all of it!” They were even Bonnie and Clyde for Halloween as they know what scumbags they truly are and do nothing to hi...
Entity
AMZ Importers
Categories: Consulting, E commerce, FRAUDS BEWARE, Identity Theft, RIP-OFF, Thief
67, Report:
#1491369
Posted Date:
Feb 06 2020
Southern Outlaw Repairs Failed to repair iPad, damaged iPad worse, and then insinuated he would sue me for my factual review on his facebook business page. West Jefferson North Carolina
I took my daughter’s iPad to Southern Outlaw Repairs January 13th to have a busted screen replaced. I asked him if he guarantees his work and he said he does so I initially felt comfortable taking it there for repair. Upon picking the iPad up, everything appeared to work proper...
Entity
Southern Outlaw Repairs
Categories: Cell Phone Repair Shop
69, Report:
#1490073
Posted Date:
Jan 07 2020
DJ Todd Outlaw Entertainment Getsavageclothing.com DJ Rerun is a SCAM ARTIST !!!! East coast U.S.
Entity
DJ Todd
Categories: DJ Services
70, Report:
#1489993
Posted Date:
Jan 06 2020
Riamzone My son bought a kayak for a better price than Amazon, but website appears to be a fake. No email confirmation. No tracking number. Philadelphia PA,
My son found a better price on this nice appearing website and bought an inflatable kayak, but the only way to buy it was to check out via paypal. You could not add it to a cart. Paypal is still pending payment. No emails or tracking information were received. My son figured out a d...
Entity
Riamzone
Categories: Internet sales, Internet sales and Marketing, On-line sales, Retail Sales