21, Report:
#1504252
Posted Date:
Jan 24 2021
Lynette Petties Lynette Petties Tracy Morales, Sarah McDonald possible others Agreed to repay funds loaned. Excuses, scam stories. Denver Colorado, Ohio, Texas, Michigan and Puerto Rico
Lynette Petties
Age 34
Is a Cat Fisher, money scammer, worthless check, and attempts/threats of blackmail. She uses various names including Sarah McDonald and Tracy Morales. One daughter is age six. She is a hair stylist/clothing specialist. Likes using “Tracy”. Fluent...
Entity
Lynette Petties, Denver, Colorado, Ohio, Texas, Michigan and Puerto Rico, 1
Author
Lane, Texas, Texas, United States
Categories: RIP-OFF, Con Artist
23, 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
24, Report:
#1503721
Posted Date:
Jan 09 2021
Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran Brian Wilk Kristina Curran Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran BISHOP PLUMBING Scam artists! Charged $1400 to repair a heater that worked for 2 hours! Des Plaines Illinois
PLEASE READ - STAY AWAY!!!! FAKE POSITIVE REVIEWS!!! PLEASE LOOK THROUGH YELP FIRST!!! My elderly mother reached out to Bishop after her heater stopped working. This was the first time that she tried to do something on her own since my father passed away. They charged her $1400 for ...
Entity
Bishop Plumbing, Heating & Cooling - Brian Wilk and Kristina Curran, Des Plaines , Illinois , 1
Author
Disgusted customer, Des Plaines, Illinoi...
Categories: RIP-OFF, air conditioning and heating
25, Report:
#1502774
Posted Date:
Dec 10 2020
Avachem Wickr: avachem Skype: Ava HK Chem Lab Do not send this person money. They are scammers. As soon as you send funds they will not respond to you. Save your money and find a real vendor. Hong kong Hong kong
They are scammers. As soon as you send funds they will not respond to you. Save your money and find a real vendor.
Entity
Avachem, Hong kong, Hong kong, 1
Author
Richard, Fremont, California, United Sta...
Categories: RIP-OFF
27, Report:
#1501601
Posted Date:
Nov 11 2020
ALLIANCE HAND & PHYSICAL THERAPY Pamela Muscara Pamela at Alliance Hand & Physical Therapy agreed to partial co payments, after I declined service for care due to the co payment billing, Pamela was paid by my insurance carrier. Pamela offered to take partial co payments until the case is settled. Upon settling the case, Pamela was paid in full as agreed. Pamela submitted negative claims to the credit bureau, and refuse to remove them. Wayne New Jersey
After being seriously injured in two major accidents, and several surgeries short of brain surgery. My Neurosurgeon sent me physical therapy. Found a couple of water therapy locations. I saw reviews online about the sketchy billing practices of Alliance Hand and Physical Therapy in ...
Entity
ALLIANCE HAND & PHYSICAL THERAPY , Wayne, New Jersey, 1
Author
Seriously Injured Client, Wayne, New Jer...
Categories: Better Business Bureau, Billing, Misreprentation, elderly ripoff, RIP-OFF, Better business bureau
28, Report:
#1500640
Posted Date:
Oct 07 2020
Canning Lid Ordered canning jars to preserve our garden vegetables. Do NOT order from their website. Dallas Texas
We ordered canning jars, lids & rings from canninglid.com. We ordering 4 cases of regular and 4 cases of wide mouth jars, and would get 2 cases of each free.
Web site shows pictures of jar packaging with made in U.S.A. printed on the label. We paid an extray $2.40 for insurance, i...
Entity
Canning Lid, Dallas, Texas, 1
Author
Ticked Off, MN, United States
Categories: products, adverising scam, false advertisement, RIP-OFF, Food
29, Report:
#1500286
Posted Date:
Sep 27 2020
AIC Speedpay International Bill Pay ServiceSpeedpay They appeared in my checking account deducting a large sum from my account and upsetting my other billing payments-Don't know what it was for..... nothing .stated .Just the deduction from my checking account. Leaves me Really Mad about it . International Payment service Ca.
Deducted a large sum from my checking account without me knowing anything about it,them,or what it was supposed to pertain to...nothing .
Entity
AIC Speedpay, International Payment service, Ca., 1
Author
James, McKinleyville, United States
Categories: RIP-OFF
30, Report:
#1499606
Posted Date:
Sep 08 2020
Cheapiee.com BAIT AND SWITCH PRODUCT AND THEN DEMAND YOU RETURN THAT ITEM AT YOUR COST TO CHINA BEFORE THEY WILL SEND THE PRODUCT THAT YOU HAVE ALREADY FULLY PAID FOR!
THE WORST COMPANY AND CUSTOMER SERVICE EVER. DO NOT ORDER FROM THIS COMPANY, THEY WILL SEND YOU A BAIT AND SWITCH PRODUCT AND THEN DEMAND YOU RETURN THAT ITEM AT YOUR COST TO CHINA BEFORE THEY WILL SEND THE PRODUCT THAT YOU HAVE ALREADY FULLY PAID FOR!
I ordered the Largest Mag...
Entity
Cheapiee.com, 1
Author
Keith Lawes, Tampa, Florida, United Stat...
Categories: Bait-and-Switch, Internet Fraud, Internet order fraud, RIP-OFF, SOLD FAKE GOODS, Bait and switch