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 , 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
2, Report:
#1503593
Posted Date:
Jan 06 2021
Beary Kids Undelivered goods, and refused refund Issaquah WA
I placed an order for a child’s ball pit and ball set at Beary Kids merchant website (link: http://www.bearykids.com) on 09/05/2020 to the amount of $159.98 on my credit card. I reached out to the merchant on 10/17/2020, 10/20/2020, 01/01/2021, and 01/05/2021 regarding the item, w...
Entity
Beary Kids, Issaquah, WA, 1
Author
Anonymous, United States
Categories: Internet order fraud, Non delivery
4, Report:
#1490828
Posted Date:
May 25 2020
Zythos Insurance Company Pte. Limited Zythos Insurance Paid for a capitol bond that was never delivered or documents produced
I was recommended to this company by a broker out of London named Steven Barnish. I needed to obtain a finacial bond in order to secure a loan with a vendor in Hong Kong. This type of bond isn't available in the United States so I had to get one over sea's. When I asked the broker a...
Entity
Zythos Insurance Company Pte. Limited, 1
Author
Mark, NV, United States
Categories: Bonds (fraudulent), Non delivery, Delivery estimate
5, Report:
#1488384
Posted Date:
Nov 29 2019
OBANGBAG They have not delivered the handbag by courier to my physical address as paid for by credit card.
I ordered the handbag in October and paid for by CREDIT CARD courier delivery to my physical address in South Africa. They have not delivered the item. When tracking the order I see the status is "Delivery Failed".
This is a scam - I have had a similar incident with anoth...
Entity
OBANGBAG, 1
Categories: Non delivery
6, Report:
#1487934
Posted Date:
Nov 18 2019
FedEx Did not deliver by promised date then blamed me for it and called me a liar Montgomery AL
My package was supposed to be delivered on 11i/16 before 8pm... So i waited around the house the entire day for it thinking that it would be here when they say it would... Well 6pm rolls around and I get nervous so I check the app which has now changed the delivery date entirely to ...
Entity
FedEx, Montgomery, AL, 1
Author
Adam, Montgomery, AL, United States
Categories: delivery company, Non delivery, Package delivery, Package delivery service
8, Report:
#1487311
Posted Date:
Nov 05 2019
Amazon Amazon.com; Inc. refused to process payment right then & there & on time & refuse to deliver items Seattle Washington
On 11/01/19 I made a purchase on two wigs & a set of: pots, pans, & cooking items on Amazon for a total price of $99.25. It stated on their website that my payment went through. They even gave me the confirmation # of the payment. This is my Order #111-9408221-7882615. It had stated...
Entity
Amazon, Seattle, Washington, 1
Author
Kandy, Mississippi, United States
Categories: Late payments, Non delivery, Payment processing, Payment
9, Report:
#1487113
Posted Date:
Oct 31 2019
Thrifty Propane Ordered 1000 gallons on April 27, 2018 Medina Ohio
Ordered 1000 gal prebuy on April 27, 2018. Paid $1382.20 for the delivery!
October 31, 2019 Will not call back. Cannot get any information!
20 months and still have not received refund or delivery.
Entity
Thrifty Propane, Medina, Ohio, 1
Author
Wagner, Washington, pa, United States
Categories: Non delivery
