101, 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
103, Report:
#1502441
Posted Date:
Dec 01 2020
FoxminersFX Adrian Howell They Claim to trade Binary Options SanDiego California
I sent them BTC ($1000) to trade FX binaries for 5 days $1,000 and return $7,0000 they send you profit plus initial investment. Your account manager tells you sign up starter plan which is free. But the company “claims to make” more than the starter plan and says you have ...
Entity
FoxminersFX, SanDiego, California, 1
Author
KeepYourBTC, Houston, Texas, United Stat...
Categories: Fraud, Scam artist, Bitcoin Fraud, Investment Fraud, investment scam
106, Report:
#1501525
Posted Date:
Sep 27 2021
JERMAINE ELFE This individual stole 3500 from me that was supposed to be for an investment for my children and I. New york
That is in the title. What the lying theif has done
Entity
JERMAINE ELFE, Queens, Surrounding areas of Manhattan as well, New york, 1
Author
Danielle, United States
Categories: Investment fraud, Business Investment Fraud, Investment Fraud, investment scam
107, Report:
#1501406
Posted Date:
Oct 29 2020
VLOM VLOM ripped me off over 10.000 US$. They are a scam. Fraud.
On May 4th 2020 I made an investment with this company. An agent named Gabriela Pontes called and after a lot of chatting, I was convinced to add more money , US$10.000 to enter a unique Scalp operation. At that time I was not even that aware of what a scalp really meant. Neverthele...
Entity
VLOM, 1
Author
CRISTIAN, Sao Paulo, Brazil
Categories: Investment courses, Investment Fraud, investment scam, Investment
108, Report:
#1500893
Posted Date:
Oct 15 2020
teemfxoption.com invest ltd invest ltd Internet investment scam that is not legit
https://Teemfxoption.Com is an investment scam who simplest intends to make your cash partly then run or haven't any way to get all your money out. Teemfxoption.Com introduced people to social media to get them to sign up to something. It's far a scam. They do no longer want to make...
Entity
teemfxoption.com, 1
Author
Chris, United States
Categories: Investing in Option Strategies, investment scam
109, Report:
#1500501
Posted Date:
Oct 03 2020
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES.COM HEAD PRIVATE CLIENT & CORPORATE SERVICE Singapore MONGKOK KL, HONG KONG Mongkok KL, Hong Kong
Benjamin Wen Jing Wu introduces himself as a broker of a Corporate offshore services company, he said he can open an account for me to invest in an offshore account in Singapore, but he did not register and when I want him to refund me my money, he said the bank we're suddenly close...
Entity
BENJAMIN WEN JING WU / CORPORATES OFFSHORE SERVICES , MONGKOK KL, HONG KONG, Mongkok KL, Hong Kong, 1
Author
Maria, Free State, South Africa
Categories: Investment Fraud, investment scam, Online Investigations
110, Report:
#1499352
Posted Date:
Aug 31 2020
Wright capital Wright capital Flexstar capital They took $12500 for work not performed Abilene Texas
Justin Wright is a total sleeze bag. He is a scam artist. He takes money from companies who need to raise money as a "retainer" and then never does anything for those companies. How he and his employees (one employee answers the phone and the other one was a waiter turned inve...
Entity
Wright capital , Abilene , Texas, 1
Author
Cornbread, Amarillo, TX, United States
Categories: Energy Investments, Investment fraud, Investment Fraud, investment scam