13, Report:
#1512751
Posted Date:
Mar 31 2022
North Star Recycling Formerly 69/82 recyclers. Absolutely no transparency. Sherman Texas
They weigh things really fast so that you cannot see the weights of each item you are selling. If your total comes to $87.92 for instance, you will get the $87 in cash but, minus the 0.92 cents owed. I brought in a little over five 33 gallon bags full of cans but, the ticket only sh...
Entity
North Star Recycling, Sherman, Texas, 1
Author
Truth, Sherman, Tx, United States
Categories: Fraud, RIP-OFF, fraud experts, Fraud. Phoney, Fraudster/thief
14, Report:
#1508132
Posted Date:
Nov 17 2022
Fredrick Matson Kelley, Law office Kelley Matson, Matson Kelley, Matson Fredrick Kelley Matson misrepresented himself as being hired by a deceased person, then her daughter, both were proven to be blatant lies. Wailuku, HI Maui, HI
https://www.mauiexposed.com/
My family’s story takes many twists; At the same time, Matson Kelley added many red-herring or intentional misdirections, one would have to have a very sharp analytical mind with neurons firing on all cylinders, such as a gifted Para-legal or an...
Entity
Fredrick Matson Kelley, Law office , Wailuku, HI, Maui, HI 96793, United States, 1
Author
Kirk Giordano Plastering Inc., Alameda, ...
Categories: Fraud, FRAUDS BEWARE, Fraudulent, Theft by fraud, fraud experts, General fraud, PERSONAL FRAUD
16, 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
17, Report:
#1501693
Posted Date:
Nov 08 2020
Jack's Small Engines thelawnmowerman on Ebay Did not send item I purchased. Sent an empty package to make it look like the product was sent. Jerrettsville Maryland
I purchased a spring that weighs 12.7 ounces. They sent a package that postage said weighed 4 ounces, meaning the spring was never in the package. They first denied they had anything to do with it. They denied being the seller on Ebay untill I pointed them out. They are stra...
Entity
Jack's Small Engines, Jerrettsville, Maryland, 1
Author
William, OAK Ridge, North Carolina, Unit...
Categories: Fraud, Purchase Never Delivered Fraud, fraud experts
18, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley, Fort Worth, TX, 1
Categories: fraud experts, Ripoff
19, Report:
#1498319
Posted Date:
May 10 2021
Sean Hannity Zionist, Sheldon Adelson's Bi*ch His Pandering And Sucking Up To International Zionists Is Revolting And Nauseating New York New York
Sean Hannity has to wear double strength kneepads for the extreme bruising on his knees from the hundreds of hours of deep, slow, earnest, aggressive and dedicated cocksucking that he regularly delivers to Zionist Jews like Casino Magnate Sheldon Adelson while on his puke-inducing s...
Entity
Sean Hannity, New York, New York, 1
Author
Mr McGinty, Cleveland, Ohio, United Stat...
Categories: Cable TV Fraud, fraud experts
20, Report:
#1496533
Posted Date:
Jun 19 2020
Science of Skill National Self Reliance Initiative They advertise a free knife on "the patriot network" and email these offers to just pay shipping. When you take them up on it, they enroll you in a course that costs $57 a month but they never tell you about it. The commitment is buried in the promotional materials. Typical scammers.
They suck you in with an offer of a "free" knife, just pay shipping. You pay it. Then you get dinged for $57.
Apparently when you agree to pay the shipping you're also agreeing to sign up for some bogus survival course that costs $57 a month. And they just take the money from the sa...
Entity
Science of Skill , 1
Author
James, Watertown, CT, United States
Categories: Knife store, self defense course, fraud experts