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.
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:
#1491192
Posted Date:
Feb 02 2020
American standard moving Company quoted $3865.34 and charged an additional $954. Boca Raton Florida
I was quoted under a binding contract for $3865.34 through American Standard Moving. Upon delivery I was informed I owed an additional $954. They run a very deceptive business and have absolutely no problem lying to you to get a non refundable deposit. They’ve had 53 BBB complaint...
Entity
American standard moving , Boca Raton , Florida , 1
Author
William, Onaway, Michigan, United States...
Categories: Fraud, Extortion of funds, MOVERS
25, Report:
#1491143
Posted Date:
Feb 01 2020
Delbert's Supermarket They overcharged me more than once and when i complained I was called delusional! Comanche, Oklahoma Oklahoma
Delbert's Supermarket overcharged me more than once and when I complained about it, I was told that I'm having delusions! I didn't notice it at first but after a few months of being overcharged, I finally caught it one day when i was checking out. The cashier with the blonde hair to...
Entity
Delbert's Supermarket, Comanche, Oklahoma, Oklahoma, 1
Author
Wendy, Duncan, Oklahoma, United States
Categories: Grocery, Extortion of funds, OverCharged, Food Stores, Supermarkets, General retail
26, Report:
#1490605
Posted Date:
Jan 19 2020
bustedmugshots.com I just found my name listed on this website for a false arrest that was dismissed and expunged, never prosecuted. This is extortion since that record no longer exists. Austin Texas
In 2013, my precious disabled daughter who was blind, schizophrenic, and an alcoholic, made a false allegation that I had pushed her after I called 9-1-1 because she had been drinking and not taking her medications and threatened me during a brief visit. She calmed down after I call...
Entity
bustedmugshots.com, Austin, Texas, 1
Author
Annie, TN, Knoxville, United States
Categories: Extortion of funds
28, Report:
#1490444
Posted Date:
Dec 06 2021
Christopher Hojas of Hojas music Chris Hojas is a thief, failed music producer, fake phony fraudulent forex trader, con artist, scammer, manipulative criminal lowlife scumbag and compulsive liar!!! [email protected] Ph: 954-366-9121 Christopher Hojas scammed me out of my money!!! Miami & NYC Manhattan Florida & NY
Christopher or Chris Hojas is a con artist scumbag thief who is posting multiple ads on craigslist and other advertising websites for forex managed investment account services. This guy is a scammer who takes people's hard earned money, runs away never to be heard from again. He too...
Entity
Christopher Hojas of Hojas music , Miami & NYC Manhattan , Florida & NY, 1
Author
Angry customer whose been scammed!!!, Ca...
Categories: Computer Con ARTIST, Computer Fraud, Music, entertainer, Extortion of funds, Fraud, Scammers
29, Report:
#1490250
Posted Date:
Jan 12 2020
Morrison construction, Mike Morrison and Jason Belcherr Hired me to do a job. 8 weeks of work with out pay. 2 weeks before the job was threw threatened me and forced me to leave. Forced me to sign an iou while being recorded for 900 dollars or threatened to put me in hospital. Mabank Tx
I was assaulted by Jason Belcher twice threw out the 8 week period as well as threatened with hospitalization if I didn't give him $900. I was hit so hard in the nuts it brought me to my knees. Belcher took a hot sawzaw blade to my arm leaving a severe burn. Multiple times i was for...
Entity
Morrison construction, Mike Morrison and Jason Belcherr , Mabank , Tx, 1
Author
Mr A., Mabank, TX, United States
Categories: Extortion of funds
30, Report:
#1489943
Posted Date:
Jan 04 2020
Sarah Voelker Extorted me for hundreds of dollars otherwise she would report me to authorities. Palm Shores Florida
I own a real estate in the Unitied States and I offer affordable rentals to local families. One of these rentals apartments is in Miami and is leased by a young couple that make their living by hosting travellers on Airbnb. Sarah Voelker from Germany was one of those travellers.
W...
Entity
Sarah Voelker, Palm Shores, Florida, 1
Author
Sarah Voelker, Germany
Categories: Extortion of funds, Vacation Rentals