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:
#1493616
Posted Date:
Apr 03 2020
TP Tools & Equipment Orders Processed and Canceled, Restocking/Shipping Scam Canfield OH
We placed an order for a $1,949.68 sandblasting unit (product) from TP Tools & Eqipment (seller) through Amazon.com (broker).
Shortly after we receieved an e-mail advsing that we need to call someone in order to process the order:
"thank you for your purchase just received and...
Entity
TP Tools & Equipment, Canfield, OH, 1
Author
Lee, Nevada, United States
Categories: New and Used Equipment Seller
5, Report:
#1482073
Posted Date:
Jul 18 2019
Sellagadget.com Armstrong Devolder, LLC Premiere Geodesic, LLC Kept my money and my item sold to them Cassleberry FL
Sold them a computer, and they kept both the item and my money. Refuses to reissue a check stating it is their policy to not do that. Also this company mentioned that there was a stop payment on the check - so they keep the money owed to me and also keep the item I sold to them. If ...
Entity
Sellagadget.com, Cassleberry, FL, 1
Author
Customer J, Arcadia, CA, United States
Categories: sellagadget.com, New and Used Equipment Seller
6, Report:
#1471446
Posted Date:
Jan 15 2019
Kelsey Dyer Kelsey Dyer, Fake Reporter, Fake News Reporter, Kelsey Dyer fake reporter Kelsey Dyer, the diehard dishonest fake news reporter who wants to slander innocent law-abiding citizens with fake information. Edmonton Alberta
Kelsey Dyer writes fake news on CTV Edmonton about innocent people to destroy their lives so she can satisfy her ego by destroying someone else life. She is an attention seeker who is only seeking popularity by making someone feel guilty for something that is not true. Her unethical...
Entity
Kelsey Dyer, Edmonton , Alberta, 1
Author
Lucas, Edmonton, Canada
Categories: New and Used Equipment Seller, News Media
7, Report:
#1465260
Posted Date:
Oct 22 2018
Pro Truck Sales - Michael Buckman Michael Buckman Email: [email protected] Sold me a Komatsu Bulldozer after it was paid - they canceled the delivery New York NY
On October 10, 2018 I registered on ProTruckSales website to purchase a piece of Heavy Equipment from a Michael Buckman. After some negotiating, he came down off the price a little from $15,300 to $14,500. I was asked to print off the bill of sale (which all looked legit...
Entity
Pro Truck Sales - Michael Buckman, New York, NY, 1
Author
Patrick, TX, United States
Categories: New and Used Equipment Seller
8, Report:
#1464071
Posted Date:
Oct 10 2018
GXI OUTDOOR POWER, LLC OWES ME $2,680 for repair work completed and invoiced 18 months ago! Clayton North Carolina
GXI Outdoor Power LLC owes my repair company $2,680 for work completed and invoiced. I was a warranty and service center for them in 2017 and they have 3 outstanding invoices with my company totaling $2,680.00 going back 18 months. I have contacted GXI for the last 18 months along ...
Entity
GXI OUTDOOR POWER, LLC, Clayton, North Carolina, 1
Author
OWES ME MONEY, Ohio, United States
Categories: New and Used Equipment Seller, equipment part
9, Report:
#1463262
Posted Date:
Oct 02 2018
Schneider Vehicle Sales Ken Liiamatta, Eric The Biggest Fraudsters in the Used Truck Sales Industry ATLANTA GEORGIA
We are a trucking company in Miami, FL we purchased from Schneider Used Truck Sales 5 trucks. We have been for 3 months battling with them over repairs. They assured us that the trucks were inspected and were road worthy. When we got them down from Atlanta we have had nothing but is...
Entity
Schneider Vehicle Sales , ATLANTA , GEORGIA, 1
Author
LUIS LOPEZ, miami, FL, United States
Categories: Car sales, Motor Vehicle, Trucking Companies, warranty, New and Used Equipment Seller
10, Report:
#1458927
Posted Date:
Aug 31 2018
Industrial Equip Supply Matthew They were selling forklift via craigslist. Had a company website, contract we signed, spoke on the phone, etc... has since been taken down. Sent a deposit ,10%, to see forklift. 6 weeks later - no forklift. Tampa Florida
Repeatedly promised forklift on the way. Contract clearly stated a 3-5 day delivery window. 6 weeks in, no forklift. Lots of empty promises and delivery dates. Our numbers have since been blocked from his phone and he no longer responds to emails. Still has deposit, but never delive...
Entity
Industrial Equip Supply, Tampa, Florida, 1
Author
Nic, United States
Categories: Forklift, New and Used Equipment Seller
