11, Report:
#1510465
Posted Date:
Aug 30 2021
Checkpeople.com I went on their website thought i was getting free trail after 13 months $500 my fiance noticed it on statement the company gave me a small refund. Never ounce sent me a email stating i was in a subscription or i was being billed and are refusing to issue full refund i have filed many gov complaints and the company has not been willing to give back the funds i used the website 1 day in 13 months beware stay far away. Orlando. Fl
I went on their website 1 day and thought I was getting a free trail and only used that 1 day. 13 months later my fiance.noticed charges on a statement and we contacted them they ishued very small refund and as a result I have filed complaints with ftc, attorney General, fbi onlin...
Entity
Checkpeople.com
Checkpeople.com
Author
Angela therrian, Muskegon, Mi, United St...
Categories: Background information, Background Checks
12, 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
Nate Holzapfel
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
13, Report:
#1494677
Posted Date:
May 01 2020
Just Answer I approached Just answer and they charged me a $1.00 feel to be followed by a $50/day fee. Then I was left hanging. I cancelled my account with them and I sent my bank printout of my communication with them and to not accept any payments from them.
I enter the site thinking it was an IRS. They offer answers. $1 to start with and then $50 a day. Inmediately after registering, I was left waiting. I cancelled after 1/2 hour and told my bank to refuse any payment from them.
I also sent print-screens of my communications with th...
Entity
Just Answer
Just Answer
Author
Jorge, SANTA FE, United States
Categories: Background information
14, Report:
#1492595
Posted Date:
Mar 06 2020
Accurate Background Check Gross negligence not turning over my background report for 3 days nearly cost me a job. Irving California
Accruate Background Check did a employment background check on me. Day after I signed off the background check, Accurate emails me to call. My social security number was wrong. and blamed company which they said was common. After five days, I called Accurate who were rude an...
Entity
Accurate Background Check
Accurate Background Check
Author
Someone who got screwed over, United Sta...
Categories: Background information
16, Report:
#1491266
Posted Date:
Feb 04 2020
Privaterecords.net Failed to answer the phone so I could cancel my service during business hours
I signed up for a trial of 2 days with the potential to use for my business. After researching a few names that I knew were registered felony criminals and their records coming back clean, I decided to cancel. I called that same afternoon and there was no answer. I did miss a ...
Entity
Privaterecords.net
Privaterecords.net
Author
Jan smith, Broussard, LA, United States
Categories: Background information, Background Research
18, Report:
#1486478
Posted Date:
Oct 17 2019
TruthFinder.com Scare Tactics to Force you into buying a report San Diego CA
After my divorce and realized that my Ex-Husband had destroyed my credit. I sa a free report listed under truthfinder.com. So, I wanted to check it out and see what else I might not know about since my resume was not working to find me a new job. I was worried that maybe a back grou...
Entity
TruthFinder.com
TruthFinder.com
Author
Gina, South Bend, IN, United States
Categories: Background information
19, Report:
#1486028
Posted Date:
Oct 06 2019
Yuliya Lunova Julie Lunova, Julia Kj, Lola Lunova, Pretended to be decent and honorable wife quality person and doesn't disclose she is a hooker in Kiev, Ukraine. San Francisco California
She has hidden her real purpose to obtain a K-1 Visa. She largely takes adventage of well intended men who are looking for a serious relationships and have a family. She markets herself as "a decent girl" wanting to "have a family" when in reality she is just looking to scam for mon...
Entity
Yuliya Lunova
Yuliya Lunova
Author
The Best Man, Walnut Creek, CA, United S...
Categories: Background information
20, Report:
#1479441
Posted Date:
May 27 2019
Neighborhood Scout LOCATION, Inc. INCOMPETENT DATA COLLECTION OR A WELL-DESIGNED SCAM? Worcester MA
This company claims to provide comprehensive neighborhood data (including crime stats), for those looking to get intelligence on a specific community. In my case, it was for home buying and my wife and I had visited this neighborhood many times. We thought Neighborhood Scout might ...
Entity
Neighborhood Scout
Neighborhood Scout
Author
Ed, Old Bridge, New Jersey, United State...
Categories: Background information, Places & Information
