11, Report:
#1504490
Posted Date:
Jan 30 2021
parkfirst airport parking spaces Parkfirst under GROUPFIRST!! scammed me out of 45,000 pounds plus interest! london london
This airport carparking spaces was one of the biggest scams ever.
They scammed many old people and investors out of their money.
2 years later in liquidation still not paid a penney to clients been sending
emails telling about costs of all their expenses wasting time stealing mone...
Entity
parkfirst airport parking spaces, london, london, 1
Author
chris, Richland, WA, United States
Categories: Fake advertising, stealers, Robbery
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 , 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:
#1500123
Posted Date:
Sep 22 2020
Cheating Rat Took my money and then ghosted me
The took my money for the services requested, confirmed the order and payment, and then never responded to me again. No services were provided and any attempt to collect those services or a refund was entirely ignored. This is a huge scam. They will gladly take your money and then y...
Entity
Cheating Rat, 1
Author
Anonymous, United States
Categories: Fraud, On-Line Business, Online Ripoff, spam, Fake advertising, stealers, Robbery, Fraudulent
16, Report:
#1495481
Posted Date:
May 21 2020
BETACRYPTOTRADES.COM There Company Manager named Maria Anderson contacted me on twitter and asked me to invest in their company. When I invested 500$ ,they said inorder to take your profit you must pay 700$ withdrawal fee. San Francisco California
I want you to investigate my complaint and please help me to get my amount back. They cheated me and now they went irresponsive. I have proof of the amount that I've sent to them and the documents they've provided. It's my humble request. Thanks in advance.
Entity
BETACRYPTOTRADES.COM, San Francisco, California, 1
Author
Fraz, Abbottabad, KPK, Pakistan
Categories: Fraud, Bitcoin Fraud, spam, Fake advertising, stealers, Robbery
20, Report:
#1491740
Posted Date:
Feb 15 2020
juulofficial.com Fake website. I sent money through Zelle to a Sonora Ndzi for Juul pods, they said I would need $900 more which was refundable upon delivery to purchase a stamp to get packages through "checkpoints ".
was going to purchase juul pods online. Purchased 25 boxes costing close to $500. They contacted me after I Zelle money and said it would cost me $900 more to get a stamp to get the packages through”difficult” channels. I don’t even know what that means???anyway, I am so disap...
Entity
juulofficial.com, 1
Author
Scotty, Los angeles, California, United ...
Categories: Bank fraud, adverising scam, Fake advertising, stealers, Robbery, Fraud, shipping fraud