1, 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
2, Report:
#1487050
Posted Date:
Oct 30 2019
Bank of America/ Estate unit slow playing with my deceased Daughters money! Tampa fl.
I'm writing this for my 80-year-old father-in-law (Raymond Jensen)
On September,22nd my sister-in-law passed away. It was very hard on Raymond as he and Tammy were very close. she made him the successor trustee upon her death.
Raymond has been forthcoming with all the information ...
Entity
Bank of America/ Estate unit, Tampa, fl., 1
Author
Raymond, oroville, United States
Categories: Banking, Receiving monies like beneficianary
5, Report:
#1463329
Posted Date:
Oct 03 2018
Payoneer SCAM, they will not transfer the funds to customer account. Payoneer is complete SCAM, worst company I have ever known, missing funds, customer payment stolen by payoneer, they don't answer and freeze the money . They are scammers, all is made from them to find always a reason not to pay the money out, Payoneer is a scam they never gave me my money alto california
Entity
Payoneer SCAM, they will not transfer the funds to customer account., alto, california, 1
Author
Jesila, NY, United States
Categories: Finance, Financial Services, Receiving monies like beneficianary
7, Report:
#1442396
Posted Date:
May 11 2018
Josephine Morris Put On death certificate that my husband wasnt married and we were married for 2 years up till he died Bessemer Alabama,
Simple was married to Alonzo D morris at time of his death and his mom Josephine Morris put on death certificate he had no wife, as well as kept me away from all business at funeral...That I did attend in Bessemer, Alabama.
Entity
Josephine Morris, Bessemer, Alabama,, 1
Author
Kanita Morris, Goldsboro, North Carolina...
Categories: Fraud, Receiving monies like beneficianary, Insurance Fraud, Vital Records, Vti, wrongful death
10, Report:
#1433634
Posted Date:
Mar 11 2018
Jeff Lindsay charity projects Jeff Lindsay Sent email this morning from this individual that i will be receiving a monetary blessing of 1 million dollars to continue charity work he is also doing. Enclosed form asking for name, address, tel number,marital status, nationality and will get back to me within 24 hrs to complete process to fund my banking account. After sending my info, i googled this person name and ran acoss your website. Reporting Internet
Received unsolicited email from Mr. Lindsay. Sent back email after filling out information about me. Then googled his name and found your website.
This man said in his email to me that he won the lottery and it was put on his heart to bless others with the monies he won. Since I als...
Entity
Jeff Lindsay charity projects, 1
Author
Regina M. Finley, chicago, Illinois, Uni...
Categories: Receiving monies like beneficianary