11, Report:
#1504071
Posted Date:
Jan 20 2021
Nathan Reardon Unpaid my online services maine
This guy named Nathan Reardon of Global Disruptive Technology hired me as a Graphic designer and bot agreed upon 800usd salary per month the first 2 months got smooth until the third becomes rough and always have allibies. And now acting like a victim telling me that he was being ha...
Entity
Nathan Reardon, maine, 1
Author
Reyes, Talipapa, Novaliches, Philippines...
Categories: Failure to pay my contracted salary
12, 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
14, Report:
#1494286
Posted Date:
Apr 25 2020
Flamingoteers - Mohamed Ashraf Employment fraud, they exploit/trick employees and refuse to give them contracts in the end they dont pay full salary of at all. korba cairo
Mohamed Ashraf the founder of Flamingoteers does not offer his employees contracts and then continues to punish employees and deduct from their money for not following work protocol that he thinks are supposed to be "well known". I have been overworked and exploited beyond acceptabl...
Entity
Flamingoteers - Mohamed Ashraf, korba, cairo, 1
Author
Heba, Cairo, Egypt
Categories: Failure to pay my contracted salary
17, Report:
#1490879
Posted Date:
Jan 26 2020
Anthony Topolski Tony Topolski Sofia Topolski Sofia Gracie Topolski NO PAYMENT FOR CONTRACTED HOURS WORKED 3957 Jefferson Ave SE Michigan
This man/woman call to contract my services for repair. I complete work and he/she Tony/Sofia Topolski would not pay for work performed. Hiding from me and others he/she ripped off.
Entity
Anthony Topolski , 3957 Jefferson Ave SE, Michigan, 1
Author
James, Wyoming, Michigan, United States
Categories: Failure to pay my contracted salary, Misreprentation
20, Report:
#1486819
Posted Date:
Oct 24 2019
mila transportation llc Hilina mekonnen I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance.. I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down.. 2nd I was lied to about the states I will be traveling and the money I will be making. The company didn’t tell me that us drivers paid for DISBATCH which is 12% and They take out a % for fuel.. And are payroll forms was inaccurate, The company makes it seems like we are the owner of the truck Payroll only shows the total gross of the truck per week an they only subtract fuel on are payroll documents and make it seem like us drivers are making all the money..as like we own the truck. they do Not write out what goes to are bank accounts.. And LAST.. I didn’t receive my Last check because I quit.. and refused to keep Working ILLEGALLY!! This company needs to be fully investigated ASAP.. Tucker Ga
I was lied to from the beginning. First off I am a truck driver and the company insurance did not accept me under there insurance..
I didn’t find out until a month pass by, so I i was involved in an accident I wouldn’t be covered an the company could get shut down..
2nd I was li...
Entity
mila transportation llc, Tucker, Georgia, 1
Author
Mr. Do The Right Thing, ATLANTA, United ...
Categories: Truck driver, Trucking, Trucking Companies, trucking transporters, Better Business Bureau, Racism, Hate , Envy , White inferiority, Report Hacking & fraud/scamming, RIP-OFF, Suspected fraud, Check not reissued, Failure to pay my contracted salary, false advertisement, FRAUDS BEWARE, Inside Secrete Manuals, Irs fraud, Motor Vehicle Division, Non Payment for Work Performed, Ongoing Theft, People Search Companies, Recruiting, business complaint, Motor Vehicle Division DMV, Corporate Fraud, DMV Fraud, Fraud. Phoney