41, 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
43, Report:
#1503526
Posted Date:
Jan 03 2021
Terry Rosen Rosen Is A Con Artist That Steals From Online Merchants Warren NJ
Anyone that does business with this con artist should rethink on how they do business. This con artist thief will steal from anyone he does business with. You can look at his entire past history and it contains nothing but law suits from other people he tries to pull his crap on. He...
Entity
Terry Rosen, Warren, NJ, 1
Author
Atanna, United States
Categories: Fraud, retail fraud, Internet fraud, Fraud, consumer fraud/theft, Credit Card Fraud
45, 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
47, Report:
#1501144
Posted Date:
Oct 22 2020
JC Penneys I ordered several clothing items online that were on sale but JC Penney charged me full price! West Valley Utah
On September 28, 2020, Order #2020270312295805, I ordered 3 clothing items that were on sale, one was a Clearance item: Catalog Invoice #71060296, a $25.00 women's Tank Top on sale for $6.19, but JC Penney charged me $30.65 for this item and will not give me a refund because I only ...
Entity
JC Penneys, West Valley, Utah, 1
Author
Jo Anne Mc Vinnie, West Valley, Utah, Un...
Categories: pricing, Fraud, consumer fraud/theft
49, Report:
#1500348
Posted Date:
Sep 29 2020
A1 Check Cashing destroyed my check so I could not bring it anywhere else - Houston Texas
I made the mistake of walking up to the window of A1 Check Cashing (inside the Swift gas station) and passing my $1,200 stimulus check under the bullet-proof glass. I asked the clerk what they charged, and she told me she couldn't give me a definite price until I "created a profile"...
Entity
A1 Check Cashing, Houston, Texas, 1
Author
Jason, Houston, United States
Categories: Check-cashing scheme, Bank fraud, Check Scam, consumer fraud/theft