1, 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.
Nate Holzapfel , Utah, Provo, 1
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
2, Report: #1487050
Posted Date: Oct 30 2019
Bank of America/ Estate unit slow playing with my deceased Daughters money! Tampa fl.
I'm writing this for my 80-year-old father-in-law (Raymond Jensen) On September,22nd my sister-in-law passed away. It was very hard on Raymond as he and Tammy were very close. she made him the successor trustee upon her death. Raymond has been forthcoming with all the information ...
Bank of America/ Estate unit, Tampa, fl., 1
Raymond, oroville, United States
Categories: Banking, Receiving monies like beneficianary
3, Report: #1473478
Posted Date: Feb 13 2019
AMERICAN VERIFICATION PROCESSING SOLUTIONS TIFFANY SEGURA NOT PAYING TRUE RESIDUAL SPLITS CANOGA PARK CALIFORNIA
TO ALL ISO AND INDEPENDENT AGENTS IM PROVIDING YOU SOME KNOWLEDGE ABOUT THIS COMPANY AVPS (AMERICAN VERIFICATION SOLUTIONS ) STAY AWAY FROM THEM DO NOT PROVIDE ANY ACCOUNTS TO THEM OR YOU WILL REGRET DOING SO THERE IN THE BUSINESS OF NOT PAYING THERE ISO'S THERE TRUE RESIDUAL SPLIT ...
AMERICAN VERIFICATION PROCESSING SOLUTIONS, CANOGA PARK, CALIFORNIA, 1
Marc, Woodland Hills, CALIFORNIA, United...
4, Report: #1468925
Posted Date: Dec 06 2018
BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357 They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account CHARLOTTE NC
They continue to hold on too my remittiance payments and are refuseing to give me my safe keeping account. I am the true HEIR and SOLE beneficial owner too all that was left for me and claimed by my siblings I'm the legal representation for jqhh&bofaetal DBA BANK OF AMERICA AND ...
BANK OF AMERICA CORPORATION'S N.A. CHARLOTTE.NC. MULTIBANK & ONE HCs,HAVING BHC ID#107357, CHARLOTTE, NC, 1
JAMES, GUSTINE, California, United State...
5, Report: #1463329
Posted Date: Oct 03 2018
Payoneer SCAM, they will not transfer the funds to customer account. Payoneer is complete SCAM, worst company I have ever known, missing funds, customer payment stolen by payoneer, they don't answer and freeze the money . They are scammers, all is made from them to find always a reason not to pay the money out, Payoneer is a scam they never gave me my money alto california
Payoneer SCAM, they will not transfer the funds to customer account., alto, california, 1
Jesila, NY, United States
Categories: Finance, Financial Services, Receiving monies like beneficianary
6, Report: #1446653
Posted Date: Jun 09 2018
RWCB Grant Agent Phillip McKenzie Promised Grant of $150,000 Internet
I was told to send $1,500 processing fee to receive a grant that I was awarded. I was referred by a former coworker.
RWCB Grant, 1
Rice, LOUISVILLE, KY, United States
7, Report: #1442396
Posted Date: May 11 2018
Josephine Morris Put On death certificate that my husband wasnt married and we were married for 2 years up till he died Bessemer Alabama,
Simple was married to Alonzo D morris at time of his death and his mom Josephine Morris put on death certificate he had no wife, as well as kept me away from all business at funeral...That I did attend in Bessemer, Alabama.
Josephine Morris, Bessemer, Alabama,, 1
Kanita Morris, Goldsboro, North Carolina...
Categories: Fraud, Receiving monies like beneficianary, Insurance Fraud, Vital Records, Vti, wrongful death
8, Report: #1440875
Posted Date: Jan 08 2019
Rehma Investment Enterprises - Darlene East Rehma Investment Enterprises Rehma Investment Holdings Rehma Investment Solutions Darlene East Kent Ackerman Took Upfront Fees for Funding and Never produced funding source. Attempted to take control of business contacts for personal benefit Vancouver WA
Darlene East is in the business of attempting to scam individuals by promising funding for your business or projects. She will ask you numerous times for upfront fees and then never produce results. She currently has some marketing out there on alignable representing that her bu...
Rehma Investment Enterprises - Darlene East, Vancouver, WA, 1
9, Report: #1437370
Posted Date: Apr 05 2018
Medina Alsayed, Gulf Bank Algeria, Manu Thomas GULF BANK ALGERIA- Fraud email about illicit money transfer; Collusion
My name is Mrs Medina Alsayed and I am a staff of Gulf Bank Algeria, here in Algeria attached to Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was roughly 5 years ago. I would respectfu...
Medina Alsayed, Gulf Bank Algeria, Manu Thomas, Other, 1
Anon, United Arab Emirates
10, Report: #1433634
Posted Date: Mar 11 2018
Jeff Lindsay charity projects Jeff Lindsay Sent email this morning from this individual that i will be receiving a monetary blessing of 1 million dollars to continue charity work he is also doing. Enclosed form asking for name, address, tel number,marital status, nationality and will get back to me within 24 hrs to complete process to fund my banking account. After sending my info, i googled this person name and ran acoss your website. Reporting Internet
Received unsolicited email from Mr. Lindsay. Sent back email after filling out information about me. Then googled his name and found your website. This man said in his email to me that he won the lottery and it was put on his heart to bless others with the monies he won. Since I als...
Jeff Lindsay charity projects, 1
Regina M. Finley, chicago, Illinois, Uni...
Categories: Receiving monies like beneficianary