21, Report:
#1509914
Posted Date:
Jul 13 2021
Kai Hasani Peace- Real Scammer Kai Hasani Peace is a 43 year old black male with dreadlocks. He is a real scammer. KAI HASANI PEACE REAL -SCAMMER- SIGNIFICANT OTHER-EX-GIRL FRIEND DEATH IS SUSPECT Upper Marlboro Maryland
Kai Hasani Peace- Real Scammer Kai Hasani Peace is a 43 year old black male with dreadlocks. He is a real scammer. Claims to know IT, but yet on the case docket it appears he had not had meaningful employment since 2013. He also lived off his significant other's family for many year...
Entity
Kai Hasani Peace- Real Scammer, Upper Marlboro, Maryland, 1
Author
Anonymous, Upper Marlboro, Maryland, Uni...
Categories: Con Artists
23, Report:
#1509495
Posted Date:
Jun 29 2021
Darnell Bell This thug aka con artist hired people and refused to pay San Diego CA
This low life Darnell Bell is a liar and con artist. He will hire you and not pay his contactors. He's a liar and a convicted con man. He used people and refused to pay. Do not work or do business with this coward.
Entity
Darnell Bell, San Diego , CA , 1
Author
Eric Lopez, AZ, Phoenix, United States
Categories: Con Artists
25, Report:
#1508265
Posted Date:
May 22 2021
Seattle Scuba unprofessional deceitful scammers poor safety Seattle WA
I went in to be trained for my upcoming vacation in Belize and wanted professional scuba training. I asked for the owner as I had very poor service when I inquired the previous month as to pricing, equipment and what safety record I could obtain related their previous clients..The o...
Entity
Seattle Scuba, Seattle, WA, 1
Author
Tom, Tacoma, WA, United States
Categories: boat rental, deceitful, Driving instruction, Employment, Fraud, Over all ripoff, pricing, Scam artist, Allows stalking and harassment, Better Business Bureau, Community Service Fraud, Continual price change, Fraud, Harassment, Harrassing Women, Breach of Contract for Services As per Contract (Non Payment), RIP-OFF, Service Not Delivered, Slander defamation, Adult Career & Continuing Education, cancelation request, Con Artists, Fake Diploma, Instruction class not received,, Misleading, Unaccredited program, Bootleg Product, DECEPTIVE ADVERTISING, retail fraud, Conartist
27, Report:
#1505622
Posted Date:
May 03 2022
The Knotty Artisan Bronson Zolik Took money but NEVER delivered the order (after a whole year) Las Vegas NV
This is the most unprofessional individual and company I have ever dealt with. Ever! I paid for a custom coffee table with an epoxy top that was never delivered. Bronson came to our home to discuss the piece, take measurements, etc. He agreed to do the work and took a sizeable dep...
Entity
The Knotty Artisan, Las Vegas, NV, 1
Author
A.T., Las Vegas, NV, United States
Categories: Arts and Crafts, Con Artists, Custom Furniture
30, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars