22, Report:
#1503815
Posted Date:
Jan 12 2021
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction Stephen George aka Steve George - (281) 583-1990 11615 Cutten Rd, Houston, TX 77066 - 281-827-0356 Promised Payment and Ordered Work - Never Paid Debts Houston Texas
Below you will find a couple links to other sites that reference this company, owners name or address. Apparently they have been doing this for a while with more than just one business name. They do not pay for work they ordered and they keep promising payment until you realize ...
Entity
Stephen George aka Steve George - SS Construction & Drilling - SS CONSTRUCTION AND DRILLING - Bore Tech Construction, Houston, Texas, 1
Author
Jennefer, Houston, TX, United States
Categories: comercial trucks, Fraud, Motor Vehicle, Oil Companies, Con Artist, Corporate Fraud
23, 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
24, Report:
#1501732
Posted Date:
Nov 09 2020
Natacha Noel - Absolute Bachelor Club / Millionaire Search Absolute Bachelor Club / Millionaire Search Using Stock Photos to create fake profiles of men and women for dating and matching making, luring clients to get your money. No ever after! NYC
https://www.instagram.com/natachathematchmaker/
Absolute Bachelor Club / Millionaire Search ( same business and owner ). I am totally disappointed in the fact that you have used stock photos and created fake profiles of wealthy men seeking women on your Instagram. This is totally...
Entity
Natacha Noel - Absolute Bachelor Club / Millionaire Search, NYC, 1
Author
Andrea, Boston, United States
Categories: Fraud, Suspected fraud, Fraudulent, Corporate Fraud, consumer fraud/theft, Fraud. Phoney, General fraud
26, Report:
#1501280
Posted Date:
Oct 26 2020
trudeau coronavirus covid-19 liberal lockdown plan scam harming canadians fake poison vaccine
On behalf of another individual, posting something they wanted to say. This is their message.
I want to provide you some very important information. I’m a committee member within the Liberal Party of Canada. I sit within several committee groups but the information I am provid...
Entity
trudeau coronavirus covid-19 liberal lockdown plan scam, 1
Author
Concerned and Very Upset, NYC, United St...
Categories: Fraud Product, Fraud, Corporate Fraud
27, Report:
#1499583
Posted Date:
Sep 07 2020
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM $20,000,000 fake GLOVE deal offer Sugar Land Texas
Hello,
I have seen a pending complaint online that the Federal trade commission had filed against Azim Maknojia, the owner of wrist-band.com.
We have suffered a cheated corporate deal by this CEO Azim Maknojia totaling $20,000,000.
I would like to report a misleading nitril...
Entity
Azim Maknojia - ZAAPPAAZ, LLC - DBA WRIST‐BAND.COM, Sugar Land, Texas, 1
Author
Ahmad, Moorestown, United States
Categories: Corporate Fraud, Con artist I
28, Report:
#1499343
Posted Date:
Aug 31 2020
Global Cannabinoids Required 100% upfront payment and never delivered Las Vegas NEVADA
I placed an order with Global Cannabinoids back in January and was told to pay 100% up front for the order of cbd products. I worked with John Merritt, the world's biggest scumbag liar. It's now September and he has lied about the status of the order and promised to fulfill several...
Entity
Global Cannabinoids, Las Vegas, NEVADA, 1
Author
Globalrippedmeoff, Las Vegas, Nevada, Un...
Categories: Corporate Fraud
29, Report:
#1499002
Posted Date:
Aug 21 2020
South Bay Best Greens dabstarstore.com After sending $330 to this company the email and phone number associated shut down. I was told I would have to send an additional $197 to complete the transaction. AKA, this company stole my money. No tracking number. No shipment. Just pirates? Torrance California
After sending $330 to this company, the very next day the email and phone number associatedwere disconnected. I was told I would have to send an additional $197 to complete the transaction the day I made payment. AKA, this company stole my money. No tracking number. No shipment.
Entity
South Bay Best Greens, Torrance, California, 1
Author
Jeffrey A., POTOMAC, MD, United States
Categories: On-line scams, RIP-OFF, Suspected fraud, Con Artist, Corporate Fraud, Liars