21, 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
22, Report:
#1503504
Posted Date:
Jan 02 2021
XFINITY/COMCAST CORRUPT DISHONEST UNETHICAL GREEDY MONOPOLY Eugene Oregon
i wrote a very detaile report earlier not knowing that it was wanted here
Entity
XFINITY/COMCAST CORRUPT DISHONEST UNETHICAL GREEDY MONOPOLY, Eugene, Oregon, 1
Author
Steve, Eugene, Oregon, United States
Categories: Fraud, Internet Fraud, Internet Service Provider, Internet fraud, Conartist
23, Report:
#1502030
Posted Date:
Nov 18 2020
Donald J. Kahn - attorney in Miami Beach I STONGLY BELIEVE THAT DONALD JEFFREY KAHN, ESQ. DECEIVED ME AND RIPPED ME OFF! Miami Beach FL
Donald Jeffrey Kahn represented me as a property seller in a 2005 Miami Beach, FL real estate closing. Because I was incarcerated at the time of this representation and thus very vulnerable, it is my opinion and perception that I was taken advantage of by Mr. Kahn, whom I consider a...
Entity
Donald J. Kahn - attorney in Miami Beach, Miami Beach, FL, 1
Author
Bill, Miami Beach, FL, United States
Categories: Conartist, Law, Attorneys & Legal Services
24, Report:
#1498729
Posted Date:
Aug 13 2020
Oscar Santa Cruz Estafador Preys on Woman -Possibly spreading STD's Miami Florida
Cuidado con este estafador.
Nearly every day he is with a new sexual partner. They initially do not know about each other. The women claim he has unprotected sex with them regardless of their protests. We've heard a few of them say he tells them "it's been a very long time sin...
Entity
Oscar Santa Cruz, Miami, Florida, 1
Author
Anonymous, United States
Categories: Computer Tech Support, Conartist
26, Report:
#1496585
Posted Date:
Jun 20 2020
William Dean Brenner Dean Brenner Liar cheat felon who is out passing on STD's to women McLoud Oklahoma
I would like to warn women on any dating sites about a man named William Dean Brenner who also goes by the name Dean from McLoud, Oklahoma and who works in Harrah, Oklahoma. Do not go out with this man. He will date 8-9 women at the same time as you. He tells women exactly what he t...
Entity
William Dean Brenner, McLoud, Oklahoma, 1
Author
Lynn, McLoud, Oklahoma, United States
Categories: Dating Scam, dating sites, Conartist, Liars
29, Report:
#1489483
Posted Date:
Jul 13 2020
Joseph Nivin Attorney Joseph Nivin, Attorney Joseph Harris Nivin, Attorney Joseph H. Nivin Cruel, Bloodless, Disloyal, Evil, Coldhearted, Liar, Deceitful, Sociopathic Forest Hills New York
Attorney Joseph Nivin is a sub-human, inhuman, evil piece of shit lawyer who will literally take your money, waste your time, and then abandon you on the eve of trial, left to fend for yourself. It really seems like he enjoys being this evil, and all of the pictures of him on the in...
Entity
Joseph Nivin, Forest Hills, New York, 1
Author
Betrayed, Brooklyn, NY, United States
Categories: Attorneys General, Conartist, Family law, Lawyers, Attorneys & Legal Services, Lawyers, Attorney, Cheat, Liars
30, Report:
#1488823
Posted Date:
Dec 10 2019
Val Smith aka Barbara Ringklib Valentine Smith Barbara Valentine Ringklib Val Smith Barbara Ringklib Barbara Jean Ringklib Barbara Jean Triffon Barbara Jean Ringklib Triffon Worked for me and stole and would not move out Wellington, Jacksonville FL
This con artist is trying to get a job in horse industry in Wellington. Do not hire her. She is a drug addict and has a record and will steal from you. Everything that she says is lies. If you let her move on your property you will never get rid of her
Entity
Val Smith aka Barbara Ringklib, Wellington, Jacksonville, FL, 1
Categories: Employment, Mugshot, Conartist, Horse Breeders, Horse Breeders / Trainers / Boarding, JOB Scam