24, Report:
#1504747
Posted Date:
Feb 07 2021
B2BCFO Took 18,000 investment in firm and failed to provide what was represented 2125 SE 5th Ave arizona
B2BCFO sells interests in their partnership for 18k and they tout all their internal resources, their leads, their lists, their supportive partners, their marketing, their business development, their training, etc. In reality it’s an overpriced sales training course and every part...
Entity
B2BCFO, 2125 SE 5th Ave, arizona, 1
Categories: Business Consulting
25, 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
26, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren, Sulphur Springs, Crandall, Texas, 1
Author
Della, Wolfe City, TX, United States
Categories: Accounting, banking, Business Consulting
27, Report:
#1501333
Posted Date:
Oct 27 2020
Shanghai MaLogic Business Information Consulting Co., Ltd. MaLogic Group MaLogic Outstanding payments, failed to deliver Shanghai Minhang District
Ms. Wong, CEO of MaLogic Group, promises the world and talkes very convincing through religion. Nothing could be more from the truth, behind this facade hides a cold hearted scammer who fails to pay outstanding invoices amounting up to over $15.000 and rising. Furthermore, due to he...
Entity
Shanghai MaLogic Business Information Consulting Co., Ltd., Shanghai, Minhang District, 1
Author
Michael, United States
Categories: Business Consulting
29, Report:
#1497283
Posted Date:
Jul 07 2020
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton, Naples, Schaumberg, Pittsburgh , Pennsylvania, Florida, Illinois, 1
Author
Monika, San Francisco, California, Unite...
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services