21, 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
22, Report: #1502801
Posted Date: Oct 09 2022
The Farm House Tack Shop Unethical and Shady Pay issues Landrum South Carolina
The Farm House Tack Shop uses Signifyd to process credit card transactions online. Judging by online reviews, Signifyd is not that reliable and flags legitimate purchase orders as "fraud". If you don't have a social media presence, or never had your email compromised -- and you will...
The Farm House Tack Shop, Landrum, South Carolina, 1
More Privacy Consumer Network, New York,...
23, Report: #1502339
Posted Date: Nov 28 2020
fanatics.com Undocumented exceptions to return policy Jacksonville FL
I purchased an item from fanatics.com on October 11, 2020 and received it a few days later. The item was a gift, and I learned on October 30, 2020 that the size was way too small and I needed to return it. I checked the fanatics.com website to see how long I had to initiate a re...
fanatics.com, Jacksonville, FL, 1
Matthew, Glenview, Illinois, United Stat...
24, Report: #1502319
Posted Date: Nov 27 2020
cPanel, L.L.C cpanel.net Had accounts with reseller that was unlimited deleted my account Houston TX
Check out there pricing the show how much and not except what they are selling its small letters you cant read that is the mentality of the cpanel team crooked. They arent even ashamed to charge 45.00 for large data centers 100 accounts what are they joking.This company and godaddy ...
cPanel, L.L.C, Houston, TX , 1
toldyouso, Hackensack, NJ, United States...
25, Report: #1501876
Posted Date: Nov 13 2020
The 365 Survival Store 365SurvivalStore 365SurvivalStore.com Fail to cancel order, fail to refund item
I attempted to cancel an order the same day it was placed. Reached out 3 times in the next couple of days. Received item anyway, and tried to return it. Been getting this story that they just purchased the store "a week ago" for about 3 weeks now. They act like they are trying to he...
The 365 Survival Store, 1
Andy, United States
26, Report: #1501235
Posted Date: Oct 24 2020
Shenzhen Aibili International Trade Co.,Ltd ... On 07-05-2020, I ordered two (2) Folding Lawn Chairs with Canopy/Bags for $39.98 USD total cost which I have not received.
Amicoud Order #AM21388 ... On 7/5/2020, I ordered two (2) Premium High Grade Portable Camping Folding Lawn Chairs with Canopy/bags ... $39.98 USD total. I have not received my order nor responses to my e-mails on my delivery status. This was an advertisement website on Faceb...
Shenzhen Aibili International Trade Co.,Ltd , 1
japowwiy, Effingham, United States
27, Report: #1501124
Posted Date: Oct 22 2020
TryMoods Aka Getmymoods.com John Hui Derek Boduch Douglas Woo GianCarlo Maniaci Paul Kraus Myself and hundreds of people purchased their products never shipped and no refunds total scam California Newport Beach
I have purchased products from getmymoods.com and TryMoods.com and they never shipped. I see on Facebook and Instagram that there are literally 100s of complaints going back to last spring. These guys are complete scam artists. Everyone receives fake tracking numbers that don’t ex...
TryMoods Aka Getmymoods.com, California , Newport Beach , 1
Jane, Boca Raton, United States
28, Report: #1498787
Posted Date: Aug 14 2020
thestarvibez.com found their ad on Instagram. bought stuff.... got confirmation email but no shipping info. Few days later their website is down sent an email no response.
https://thestarvibez.com/ found their ad on Instagram. bought stuff.... got confirmation email but no shipping info. Few days later their website is down sent an email no response. https://thestarvibez.com/
L, Palm Springs, United States
29, Report: #1497038
Posted Date: Jul 01 2020
WISH - Internet retail FRAUD COMPANY THAT TAKE YOUR MONEY BUT DO NOT DELIVER
Checking the retail internet site I came across a company called WISH.COM. They had hundreds of items and at unbelievable prices. The first was a pair of shoes on a first bid wins for .75 cents using your credit card. I took the bid and they took the .75 cents out of my accoun...
WISH - Internet retail, 1
JoAnn, Boca Raton, United States
30, Report: #1496593
Posted Date: Jun 20 2020
ThemeForest envato theme forest Restricted access to account after receiving payment Victoria Vic
Extortion Purchased multiple items from this company. The last purchase was not as represented. As I used paypal for the purchase I requested a refund as the product did not work and was useless. Received a refund. Themeforest then lock me out of my account. I am unable to receive ...
ThemeForest , Victoria, Vic, 1
Sibi, United States