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.
Nate Holzapfel , Utah, Provo, 1
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: #1499379
Posted Date: Sep 01 2020
Elite Infotech .co .in eliteinfotech.co.in Elite Infotech Eliteinfotech.co.in This company is scamming people and not providing value services. Also have taken each and every content of their site from other IT companies. Rajkot Gujarat
This company is scamming people and not providing value services. Also have taken each and every content of their site from other IT companies. You may check plagiarism checker in order to find it out. Kindly do not trust this company. They have taken money and didnt showed up.
Elite Infotech .co .in , Rajkot, Gujarat, 1
Categories: Marketing, Online, Internet provider, Internet
3, Report: #1497502
Posted Date: Jul 13 2020
Buddha Power Bracelets SCAM! AKA's - sale.BPSCLUB.com - BuddhaPowerStore.com - SQUALET INC SCAM: and other names all with similar website layout. They provide false information about the company and deliver products that do not represent what they sells on the website. Newark, DE
SCAM: Buddha Power Bracelets - sale.BPSCLUB.com - BuddhaPowerStore.com - and other names all with similar website layout. First of all, they use a fake address in Delaware while are located in CHINA. This guy is a perfect scammer creating dozens of videos and five-star reviews on th...
Buddha Power Bracelets SCAM! AKA's - sale.BPSCLUB.com - BuddhaPowerStore.com - SQUALET INC , Newark,, DE, 1
Raphael, United States
Categories: Online Ripoff, Online
4, Report: #1495262
Posted Date: May 15 2020
Penpal Remzie and the Besiege gameplay lie - a tale of PenPalWorld drama during the COVID-19 quarantine era. WindyCityGirl Yes. Chicago Illinois
After COVID hit hard in mid March and the US started locking down and forcing everyone to work from home or remotely, I had extra time on my hands and signed up for a pen pal writing site called PenPalWorld. On there I met a girl by the username of Remzie (never found out her real n...
Penpal Remzie and the Besiege gameplay lie - a tale of PenPalWorld drama during the COVID-19 quarantine era., Chicago, Illinois, 1
Bobby, Arlington, United States
Categories: Online dating, Online Internet Fraud., Fraud, Online, Fraud. Phoney
5, Report: #1494640
Posted Date: Apr 30 2020
RC-chemicals.com Rc Chems [email protected] Paid for order $1700 in bitcoin and they stopped contact
I made a online order and communication was great and soon as I paid $1700 in bitcoin I was told I would get tracking number. Well soon as I paid then Rc-chemical.com stopped all contact and stole my money. Avoid doing any business with them. They are rip off come. Avoid by all mean...
Doug, Draper, Utah, United States
Categories: Online, Internet Store, Online orders, BITCOIN
6, Report: #1493542
Posted Date: Apr 02 2020
GRIPS4U.NET SCOTT SMITH Purchased horrible grip under Scotts ebay ID (mazdaman4) CARY IL
Grip arrived it was clearly not as listed. Horrible quality, fit & finish were completely unacceptable, easily apparent right when I opened the package. I immediately contacted Scott and simply requested to return the grip for a refund. It was too easy. Or, so one would think.... ...
GRIPS4U.NET, CARY, IL, 1
L.F., PUYALLUP, wa, United States
7, Report: #1492283
Posted Date: Feb 27 2020
Andrew Rodriguez Arete Trailers A year ago I Ordered A FOOD TRAILER FROM Andrew HE CLAIMED HE WORKED AT A LOCAL FACTORY BUT UPON PICKUP FROM A LOCAL PORT WE NOTICED IT WAS SHIPPED FROM CHINA. Rancho cucamonga Ca
I ordered a trailer off Andrew a year ago. He claimed it was made in USA but upon pick up from a port it was made in china. Everything on the trailer is backwards. He charged me over 5000 and it only cost him 1500. It didnt come with the vents and sinks I ordered so it had to be ins...
Andrew Rodriguez Arete Trailers, Rancho cucamonga , Ca, 1
Shanice, Las vegas, United States
8, Report: #1486790
Posted Date: Oct 24 2019
www.statevitalrecords.org State Vital Records StateVitalRecords www.statevitalrecords.org Failed to provide service paid for. Possible Identity Theft
*IDENTITY THEFT Upon finding out that the State of Texas would take up to 2 months to send me a copy of my birth certificate, I found this site that stated for a charge of $155, they would get the certificate and send via FedEx with 2-5 business days. After a week, was advised it wa...
www.statevitalrecords.org, Internet, 1
Joe R, Covington, KY, United States
9, Report: #1485052
Posted Date: Sep 15 2019
Pratyush Prateek Srivastava Business Name: Sangam Digital Marketing Twitter: @speakingtree25 Facebook: seawolvesinvesting.in or seawolves media Website: seawolvesinvesting.in or seawolvesmedia.com YouTube: Pratyush Prateek Instagram: seawolvesmedia Took $300 from me to set up "email server" which he NEVER did! Allahabad Naini
This guy from the beginning was cordial, and when I didn't have his $5,000.00 consulting fee, I couldn't work with him, but I did have a large email list, which he wanted. Over the next few weeks, he said he would help me since I had such a large list, and he would take the money ...
Pratyush Prateek Srivastava , Allahabad, Naini, 1
S.F., Voorhees, United States
10, Report: #1481567
Posted Date: Jul 08 2019
Freeshipping.com(IC* Freeshipping.com*) IC *Freeshipping.com* was making an unauthorized charge $12.97 on Bank Debit Card for 5 straight months since March 10, 2019.
I called and spoke with customer service today and they said they will cancel the membership and refund the charged for this month but no refund for the rest of the 4 months. I would greatly appreciate if you can get IC Freeshipping to refund all the monthly charged of $12.97 fr...
Freeshipping.com(IC* Freeshipping.com*), 1
Sam, Sacramento, CA, United States
Categories: Online, Rip-Off, Scam, scam-Suspected fraud, shipping fraud