11, Report:
#1512203
Posted Date:
Sep 13 2023
Tony Rothstein ANTHONY GILLES Bonus blaze Cool kids of Goonsville stock coolkidsofgoonsville.store Do not invest in or through this guy or other similar people new york ny
Knew Tony Rothstein aka ANTHONY GILLES and never realized this was how he made his income. From getting you to invest and forcing you to invest personally and legally, it becomes a trap once you invest once he will make you invest even more and more over time. Tony Rothstein aka ...
Entity
Tony Rothstein, new york, ny, 1
Author
Dave, United States
Categories: equity investments, Business Investment Fraud, investment scam
13, 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
14, Report:
#1502840
Posted Date:
Dec 12 2020
Doug Cataldo UNK My father trusted his grandson-in-law to manage the funds of our family trust. asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands. Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the time in his mid-eighties out of $250,000. Rhode Island
My father trusted his grandson-in-law to manage the funds of our family trust.
Doug Cataldo asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands.
Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the t...
Entity
Doug Cataldo, Rhode Island, 1
Author
Ernest, Warwick, United States
Categories: ElderAbuse, equity investments, Finance, Financial Fraud, con artist
15, Report:
#1501125
Posted Date:
Dec 06 2020
Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York
I applied for a position that was significantly greater than the one I had. A couple of months later, the Director of Operations, Michelle Camuglia, tells me after the fact that my application was rejected. Instead of informing me the day when she rejected my application, she tells ...
Entity
Office of the New York State Comptroller, NY, New York, 1
Author
Anonymous, N/A, N/A, United States
Categories: equity investments, Finance, investments, Financial, Investment, Real Estate Investing
17, Report:
#1495401
Posted Date:
May 19 2020
Smart Crowdfunding Shane Liddell Equitize USA Over promised and under delivered Temple Terrace Florida
Be wary of Shane Liddell: The snake oil salesman of equity raising. All promises upfront, then once deposits have been received no results are produced. Caveat Emptor: Investigate before you invest.
Entity
Smart Crowdfunding , Temple Terrace, Florida, 1
Author
Anthony, San Ramon, United States
Categories: equity investments, Crowdfund boost
