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.
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
2, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef
Alex Youssef
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
3, Report:
#1468689
Posted Date:
Dec 03 2018
Internal Revenue Service IRS Treasury IRS, Mock Audit, Letter Form 566 and false Cover Letter from Holtsville, NY
IRS employee using training database created by contract vendors, used for employee training, update
testing, Debugging etc…, employees created a mock audit with pretend Cover Letter, Processing Center,
Supporting Documents, Letter Form 566, auditor etc…
IRS employees usin...
Entity
Internal Revenue Service
Internal Revenue Service
Author
MLB, The Colony, Texas, United States
Categories: Internal Revenue Service
4, Report:
#1446880
Posted Date:
Jun 13 2018
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
I want to warn people about our RipOff with a contractor out of the LgGrange Ga Area. Originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of others in the area areas Columbus/ Lagrange G...
Entity
Kevin Earl McGhee / McGhee Construction
Kevin Earl McGhee / McGhee Construction
Author
Ashleigh, Wedowee, Alabama, United State...
Categories: Home Builder, Painting, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Bank fraud, Bank fraud, Fraud, Internal Revenue Service, Rip off, Scammers, took the money and ran, Builders & Contractors, Building Products, Building Services, Cabinetry, Carpet & Tile Installers, Construction Equipment - Bobcat Excavator Model 331, failure to process refund, fraud, Home Builder, Home building, Home remodling, Landscaping, Painting, Painting, Plumbing, Roofing Companies, waterproofing, Windows and doors, Bait-and-Switch, Bank Account Debit Fraud, BBB Better Business Bureau, Builders & Contractors, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, District Attorneys Assistant DA, Fraud, Internal Revenue Service, RIP-OFF, Thief, business complaint, Construction, Construction Material, excavation, Home Improvement Handyman, Home Improvements, home repairs, HVAC, Kitchen & Bath Remodel, Landscape Companies, Pressure washing and painting, roofer, Roofing, Scam, Tree Removal Service, Con Artist, bank fraud, concrete contractor, Dishonest, Fraud. Phoney, Fraudulent money activity, heavy equipment, JOB Scam, new roof, refusing to credit me, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, theft by embezzelment, Unusual Rip-Off, unusual ripoff
7, Report:
#1404124
Posted Date:
Oct 04 2017
Ellys World Woww Fashion On July 26, 2017 I saw an as on facebook for a steam straightener for 49.97. I ordered it and the actual order was placed under the "Elly's World." They said it would take 4-6 weeks for delivery. I went back to my order receipt to track the order and it states that the company no longer exists. Internet
On July 26, 2017 I saw an ad on facebook for a steam straightener for 49.97, and my card was then charged immediately for 49.97 and posted to my account on July 27, 2017. I ordered it and the actual order was placed under the name "Elly's World." They said it would take 4-6 weeks f...
Entity
Ellys World
Ellys World
Author
Jaquira, Lithonia, Georgia, USA
Categories: Internal Revenue Service
8, Report:
#1403115
Posted Date:
Sep 29 2017
CMS MART RIP offs Vietnam Internet
This company is a total rip off take your money and nothing. Took them 7 days just to "allow me" to download although paid. Advertising 24 hour support 7 days a week. Support only works (if you can call it that) 6 hours a day 5 days only. They never respond with a solution rather as...
Entity
CMS MART
CMS MART
Author
M, Wellington, Other, New Zealand
Categories: Internal Revenue Service
9, Report:
#1380649
Posted Date:
Jun 22 2017
Level 3 Communications LLC IRS Scam Nationwide
The number 509-288-4061 called and said they are the IRS. I asked for a name and a badge # and was given the name Jordan Green and # IRM 2294. I then asked him if he was aware that the IRS doesn't make phome calls. Silence on the other end, and then he hung up.
Entity
Level 3 Communications LLC
Level 3 Communications LLC
Author
Linda, Reseda, California, USA
Categories: Internal Revenue Service
10, Report:
#1376813
Posted Date:
Jun 02 2017
Triwest Homes ll LP Robert Kastler , Joanna Kastler Trust Property Fraud Santa Monica California
Triwest Homes ll LP and The Kastler Gang . Have been scamming people out of there properties , live savings and there future . Please I ask you do not buy a home from these people because they don't own the in the first place . Robert Kasler and this sleazy attorney they steal the...
Entity
Triwest Homes ll LP
Triwest Homes ll LP
Author
Nancy Brown, Los Angeles, California, US...
Categories: Internal Revenue Service
