31, 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
32, Report:
#1503508
Posted Date:
Mar 23 2021
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC AEGIS / Armando Oyola-Delgado is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. Northport FL
AEGIS / Armando is a con man, period. He lies, doesn’t pay his workers, is mentally unstable and dangerous. Google him. I wish I had done more research. He blames everyone else and won’t take responsibility for quality, changes, anything. All talk... no skills, no remorse. He is...
Entity
Aegis property service Aegis construction LLC. Armando Oyola-Delgado Aegis Construction Services LLC, Northport , FL, 1
Author
Yamon, United States
Categories: Fraud, repairs, Restoration, Theft, window repair, General, Government Services, Unappreciative Liars, Con Artists, Lied to about money
33, Report:
#1502746
Posted Date:
Dec 10 2020
Scott G Parks, eBay - Scott G Parks (laststarfighter76), Desert Hot Springs, CA 92240-6460, teacher eBay scammer! Seller beware, this guy knows how to game the system and steal your money and products Desert Hot Springs CA
Over the last 20 years eBay has made sure that buyers had every advantage in the transaction over sellers. If you don't like reading lengthy reviews than these first few sentences more or less sum up my experience. Scott Parks of Desert hot Springs California scammed m...
Entity
Scott G Parks, eBay - Scott G Parks (laststarfighter76), Desert Hot Springs, CA 92240-6460, teacher, Desert Hot Springs, CA, 1
Author
eBay seller, United States
Categories: Con Artists, Ebay return fraud
36, Report:
#1499703
Posted Date:
Sep 10 2020
Poloy Brown Poloy | Artista Poloy Brown | Cantante Poloy Brown | Grupo musical Los Indispensables | Everardo Ruben Lopez Brown | Juan Carlos Brown | Indispensables | Los Indispensables México | Poloy Brown "Amigo de lo ajeno" Ciudad de México Ciudad de México
Poloy Brown ha sido desenmascardo
Suele ser común, que las personas contraten grupos musicales para amenizar sus celebraciones, tanto públicas como privadas. Sin embargo, todo lo que brilla no es oro, porque hay agrupaciones musicales que se valen de sus shows y espectáculos, par...
Entity
Poloy Brown, Ciudad de México, Ciudad de México, 1
Categories: advertising scam, Car sales, Fraud, Con Artists, Music, Entertainment and Music, Festivals & Event Services
37, Report:
#1498944
Posted Date:
Aug 19 2020
MELISSA FALCONER ARTIST FRAUD M. FALCONER PAINTER CON ARTIST MELISSA FALCONER SCAMMER ART M. FALCONER ART @MELISSAFALCONER MELISSA FALCONER ARTIST M. FALCONER PAINTER MELISSA FALCONER ART M. FALCONER ART @MELISSAFALCONER MELISSA FALCONER ARTIST PAID AND NEVER SHIPPED
I am writing this report because I purchased a $3,000 commissioned art piece from Artist and Painter Melissa Falconer/M. Falconer last year on July 2, 2019, and I never received what I paid for. Melissa Falconer ended up blocking me from all communication, and I am sharing my experi...
Entity
MELISSA FALCONER ARTIST FRAUD M. FALCONER PAINTER CON ARTIST MELISSA FALCONER SCAMMER ART M. FALCONER ART @MELISSAFALCONER, 1
Author
Mike Towson, New York, New York, United ...
Categories: Arts and Crafts, Con Artists, Art Galleries, Artist Galleries, Artist Comission not paid
38, Report:
#1497896
Posted Date:
Jul 22 2020
Washington University in St. Louis Washington University in St. Louis deceives consumers
I learned on the website of "Washington University in St. Louis" (https://sites.wustl.edu/meteoritesite/items/what_to_do/) that as long as I provide them with the chemical analysis report of my rock, they can provide meteorite identification . They suggested that I send the rock to ...
Entity
Washington University in St. Louis, 1
Author
Jack, United States
Categories: advertising scam, On-line scams, Con Artists, Lied to about money
39, Report:
#1497773
Posted Date:
Oct 20 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | This organization claims to be an educational center for natural health and non-profit for assisting indigenous communities. The basis of their programs are listening to their ministries and becoming a financial contributor to the cults personal growth in North Carolina
The “Healer” Koginka Kamaru Xue, has used various names, Bhodi, and Mama Nuiyaun, but these are aliases. He uses natural health education promises, spiritual teachings and charitable causes to draw people into his group. Once you are within the group there are many rules, wh...
Entity
1497773(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), North Carolina, 1
Author
Asia, Asheville, nc, United States
Categories: Clubs & Organizations, Community, Harassment, Harrassing Women, Certification, Con Artists
40, Report:
#1496877
Posted Date:
Jun 28 2020
Alex Bailey YouTuber Alex Haney Took money for an online course and phone call and never delivered New York New York
Not saying this YouTuber doesn't deliver valuable content but I would not trust him with your money. I initially sent him his fee by western union as requested and he could not pick up the money due to id issues so fine I wasted my time and had to go get back my money.
I was eager...
Entity
Alex Bailey YouTuber , New York , New York , 1
Author
Anonymous, Ny, Ny, United States
Categories: Affiliate, at home work, Online Ripoff, Work at Home Business, Con Artists