1, Report:
#1509952
Posted Date:
Jul 14 2021
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
MARK ERICSON - 214-716-7754 - THEY TOLD US THEY WHERE SHELL POINT MORTGAGE - TAKING $ 1,200.00 PER MONTH FROM US THINKING IT WAS GOING TO OUR BANK -
MARK HAD US LOAD $ 1,200.00 ONTO A RE LOADABLE VISA CARD - SCAM - HE WOULD PULL THE FUNDS OFF MY CARD ONTO HIS CARD -
HE IS TELLING ...
Entity
MARK ERICSON, TEXAS , 1
Author
JOHN, YONKERS, United States
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Lied to about money, MONEY GRAM FRAUD, mortgage fraud, money kept and products never sent, DEBIT MONEY CARD, Money Owed, Stolen Money, Fake Money Transfer Service, Fraudulent money activity, Money transfer company, Mortgage Scam
2, 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
3, Report:
#1493881
Posted Date:
Apr 10 2020
Donegal Insurance Will not pay work loss Marietta, pennsylvania
One of there clients trying to beat a traffic light,Hit my 18 wheeler.$20,000 damage,took 11 weeks to fix.My truck Gross me around $475 a day,They offered me a mere $324 a week.Which was $3566 gross.Here's a funny when I said your nuts He tells me he sees no business here.This is yo...
Entity
Donegal Insurance, Marietta, , pennsylvania, 1
Author
KingCharles, Irwin, pa, United States
Categories: Money Owed
4, Report:
#1485929
Posted Date:
Oct 04 2019
SELLTESTSTRIPSHERE.COM They stole medical test strips from me and refuse to pay me Glasgow,Baren, County Kentucky
okay so I have been doing buisnes with this compony for about almost 3 years and they have always paid me on time. On July 27,2019 I sent them a box with my medical teast strips, it was received on July 30,2019 at 8:15am by agent that is what the post office said. I called and calle...
Entity
SELLTESTSTRIPSHERE.COM, Glasgow,Baren, County, Kentucky, 1
Author
Cacazares, san diego, california, United...
Categories: Internet Fraud, Test strips, Money Owed, Scammed and Ripped Off, scammer
6, Report:
#1483581
Posted Date:
Aug 16 2019
Eric Kimmel Joe Shmear Joeschmear.com Borrowed Money over 6 months ago dallas, texas
Eric Kimmel has no job or home but lives pretty good. (off others)
He posts on Facebook of all the places he goes to drink and eat at top shelf places in Dallas.
He comes up with business Ideas and never follows through. He recently tried to start a used Tshirt business and Borr...
Entity
Eric Kimmel, dallas,, texas, 1
Author
I.M Knottchurbank, Dallas, United States...
Categories: Money Owed
9, Report:
#1474733
Posted Date:
Mar 06 2019
Reza Chehregosha Chehregosha Reza , R Chehregosha , Eza Chehregosha , Reza Bhehregosha , Reza Cheregosha , Reza C Goshua , Reza C Chehregosha , Reza C Chenregosha , Reza Chehregos , Reza Chehrfgosha,Henderson Nevada
Shericia Tammalise Chehregosha, Shericia T Cheragosha , Shericia Chehregosha , Sherica Chehregosha , Shericia Tammalise Corbin , Shericia Tammalise Corbin , Shericia Tammal Corbin , Shericia Tamm Chehregosha , Shericiatamm Sher Chehregosha , Shericia Chehregos , Shericiatamm S...
Entity
Reza Chehregosha, Henderson, Nevada, 1
Author
Humbled Soul, United States
Categories: money making, took the money and ran, Gurantees to make money, Money Owed
10, Report:
#1473077
Posted Date:
Feb 08 2019
Graham consulting services 2266 s dobson ste 200 mesa arizona 85202 John Choder PAID LEGAL FEES OF AMOUNT 6517.50 FOR RECOVERY AMOUNT OF 19,750.00 mesa arizona
John choder called me on 12/14/2018 and told me that his firm graham consulting services and his firm had recovered 650,000.00 in fraud internet marketing moneys to be awarded to clients. He told me if i did not send moneys that the firm would keep moneys. He said that the attorney ...
Entity
Graham consulting services, mesa, arizona, 1
Author
rick, oxnard, CA, United States
Categories: Service Provider, Services, Business Consultants, Collection scam, Extortion of funds, securities fraud, Attorney Generals, Business Investment Fraud, elderly ripoff, Internet Fraud, Investment Fraud, Telemarketers, Advance Fee Scam, business complaint, Business Consulting, Money Owed, No payment, ripped off, Rip-Off, Scammed and Ripped Off
