DAVID NATHAN HOY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404276
Oct 04 2017
07:50 PM
Nathan Hoy, David Nathan Hoy Lied, Stole, Betrayed, Conned Columbus, Ohio Ohio
October 2017 Investors and businessmen beware! Nathan Hoy is a dishonest, in-genuine narcissist who measures people by their worth and uses them only for his own gain and to enjoy their luxuries at no expense. Nathan will kindly accept your money and possessions as payment for work, but won't honor the job and will run off with your money. For example: Nathan, along with his brother, Matt, have completely disregarded work on projects after receiving money for them. I am certainly not the first person to report Nathan. I can't endorse all of the other claims, but I can acknowledge most of them as I and a few acquaintances have personally experienced the dishonesty of Nathan Hoy. As of 2017, Nathan lives with his parents in Dublin, Ohio, not a single dime or belonging in his name. He is happy to let everyone take care of him while he sits around, drinks beer and smokes cigarettes all day, every day. Nathan is a prime example of a narcissistic personality. David Nathan Hoy has no conscience. This post is to warn anyone considering associating with him or his family. They are dangerous, and very toxic. They will benefit you in no way.
Entity: Internet
2, Report #1125211
Feb 20 2014
03:59 PM
Hoy Signature Remodelling Inc. David Nathan Hoy, David N. Hoy, Nathan Hoy, Rumple Foreskin SCAM ALERT ***BEWARE*** Dublin Ohio
 Nathan Hoy is a con artist! Beware of his scams! Not only did he con me out of money he is also a thief. Nathan Hoy scammed me out of a lot of money, I am embarrassed to even state the amount. He stole just about anything that wasn’t nailed down and even strong armed property from me. I met Nathan through a friend and in the beginning he seemed like a trust worthy person. I didn’t catch on to the fact that he was setting me up to milk me dry until it was too late. Once I was on to him he became very aggressive and threatened me with legal action. When that didn’t work he threatened me with physical violence. Somehow he had it in his head that I owed him money and was relentless in his pursuit of getting even more out of me despite the fact that he had cheated me out of money and had stolen property from me. Once I got the cops involved he disappeared until he thought he could catch me alone and bully me out of more. Finally I thought I was rid of him but nope he was like some sort of STD that would be with me forever. He had started a whole campaign of internet slandering against myself and my company. I can’t even begin to calculate my losses, it was more devastating than I could have imagined and I am still feeling the effects of his malicious attacks. If you have the displeasure of meeting him don’t buy into his crap run as fast and as far away as you can. Better yet throw a wad of cash into the air as you flee as to distract him so you can make a clean get away, trust me it will be cheaper than the alternative.  
Entity: Dublin, Ohio
3, Report #1175946
Sep 10 2014
09:51 PM
David Nathan Hoy, David Hoy, Nathan Hoy, Hoy Signature Remodeling Inc, F.A.F.T.S., FAFTS, Federal Aviation Flight Time Scholarship , Career Criminal, Scammer, Con Artist, Thief, Fraudster, Fake Lawyer, Fake Pilot, Fake Engineer, Will say or do ANYTHING to get what he wants which is YOUR PROPERTY. He can't work due to criminal background. Dublin Ohio
Stay away from this person AT ALL COSTS.  Nathan becomes friends with his future victims by lying about what he does for a living to insert himself into their lives.  He will usually offer you free b.s. legal or tax advice to try to win you over.  Once he gets a friendship going by helping the future victim, he swoops in for their assets.  He offers his legal advice by saying he is an attorney which couldn't be further from the truth, he isn't listed in any of the 50 states bar associations.  He isn't a C.P.A. or registered tax preparer either.He uses an aviation website, www.fafts.org to try to show his legitimacy in the aviation world, but nothing on the website is true or legal.  This company doesn't own or operate a single aircraft or have a single Certified Flight Instructor or even a Certified Pilot.  They claim to be non-profit but they advertise aircraft rental at for-profit prices.  This company is not listed with or approved by the F.A.A. for the operation they claim to run.  The company also claims to be based at Dallas Executive Airport but there is nothing on property here, it is just a front and another lie to look legitimate online.  Everyone at Dallas Executive Airport knows about the fraud schemes being pushed by David Nathan Hoy and they now know to stay away from him.  His big running buddy and partner in crime with this illegal operation is Mark McPherson, so keep an eye out for that rat too.  These two posers WILL TAKE YOUR AIRCRAFT if you let them near it.  Nathan will get near aircraft by telling people on the airfield that he is an Aircraft Pilot and Mechanicm but they have no F.A.A. ratings whatsover so don't let them touch your aircraft.  You can simply check for their lack of aviation credentials at www.faa.gov.  Nathan left Dallas in November 2013 to avoid a felony warrant that was issued for him in October.  The warrant stems from a felony charge of Theft from a Person and a No-Show in Dallas County court, even his attorney dropped him for non-payment which you can see here: http://courtecom.dallascounty.org/pav/ Case number:  F1257385.  He loaded everything up that he stole from Dallas in a trailer and got out of the state as soon as he could.  He has stolen from me and many many others so beware.  Nathan is currently holed up with Mommy and Daddy again in Ohio and also has a condo/townhouse in Dublin.  He always goes back to Ohio when the law is after him or if he has just relieved someone of their property.  Don't trust his family either because they lie for him and help him hide the stolen assets that he brings back home.  He has family members that are in the legal profession so he leans on them to clean up his dirty laundry and keep him out of hot water.  Nathan has done this act in at least California, Texas, and Florida, so his fraud is nationwide.  He has no fear of law enforcement and will say or do anything he wants and try to lie his way out of trouble.STAY AWAY FROM FAFTS, NATHAN HOY, AND MARK MCPHERSON.  Last Known Contact:  614-588-2020If you see Nathan Hoy or Mark McPherson anywhere near an aircraft or airport, immediately contact the Airport Manager, the F.A.A., Local Law Enforcement, the F.B.I., and Homeland Security.  IMMEDIATELY!!!!LOOK AT THESE OTHER LINKS to better understand this animal, or do a background check on him if you really want to scare yourself.http://www.ripoffreport.com/r/Known-FELON-Scammer-LAWYER-IMPERSONATOR-DAVID-NATHAN-HOY-or-NATHAN-HOY-with-several-STATE-and-FEDERAL-WARRANTS-His-last-known-Cell-614-588-2020-/Dublin-or-Columbus-Ohio-43017/Known-FELON-Scammer-LAWYER-IMPERSONATOR-DAVID-NATHAN-HOY-or-NATHAN-HOY-with-several-S-1131275http://www.ripoffreport.com/r/Hoy-Signature-Remodelling-Inc/Dublin-Ohio-43016/Hoy-Signature-Remodelling-Inc-David-Nathan-Hoy-David-N-Hoy-Nathan-Hoy-Rumple-Foreski-1125211
Entity: Dublin, Ohio
4, Report #1131275
Apr 20 2015
01:39 PM
Known FELON, Scammer, LAWYER IMPERSONATOR, DAVID NATHAN HOY, or NATHAN HOY, with several STATE and FEDERAL WARRANTS. His last known Cell: 614-588-2020!  Dublin or Columbus Ohio
Known FELON, Scammer, LAWYER IMPERSONATOR, DAVID NATHAN HOY, or NATHAN HOY, with several STATE and FEDERAL WARRANTS. His last known Cell: 614-588-2020! States of known warrants TEXAS, FLORIDA, and OHIO... Federal Warrants for Stealing, flying and crashing a Cessna 172 and Cessna 441 without a PILOT License! He has stolen SEVERAL other airplanes out there. DON'T let him molest your airplane... CALL THE FBI, CIA, FAA or nearest Sherriff dept, if you seen this guy at a your Airport! He is armed and dangerous with diarrhea of the mouth! If you see him, don't let him know your calling the Feds. He will run like a B****! He HATES THE COPS AND AUTHORITY!!!! Last know place is Columbus Ohio. He left TEXAS, because the Heat of FEDERAL WARRANTS for stealing airplanes and wrecking them!!! HE might be living with Mommy and Daddy, due to the scamming business is down! He can't get a real JOB, because of LARGE amount of past Due child support... IF HE DOES, pay the the lady in Florida... You won't catch him in Florida for warrants for over $66,000 back child support. BY ALL means Don't approach him. You might get scammed!!!! I Will give a $5,000 REWARD for the ARREST AND CONVICTION OF DAVID NATHAN HOY on FEDERAL WARRANTS! LAST known cell 614-588-2020! Happy Hunting!!!
Entity: Dublin or Columbus , Ohio
5, Report #1413110
Nov 22 2017
04:11 PM
Spire Group NY - David Ben Nathan, Bianka Yankov WOW - JUST WOW. I found a great apartment listed by a reputable company. Little did I know that Nathan Ben David a real estate agent from Spire Group was impersonating a broker from another company!  I HIGHLY SUGGEST AVOIDING ANY BUSINESS WITH THIS GROUP especially Nathan Ben David. If a CEO wont respond then you should be concerned about the entire business and ethics of that business! Impersonated other Brokers New York
WOW - JUST WOW. I found a great apartment listed by a reputable company. Little did I know that Nathan Ben David a real estate agent from Spire Group was impersonating a broker from another company! After he impersonated that person he tried to increase the agreed upon rent after I cut a cashier check. When I asked for my check back he came to my personal address with a completely non-affiliated party named Niv Shaked who handed me my cash back.I am deeply saddened by this incident as clearly he now has my personal information including SSN, Personal Address, Pay History, Work Information and phone number :(I contacted the CEO Bianka Yankov who initially sent me an email but has never returned a call or tried to mediate this situation.I HIGHLY SUGGEST AVOIDING ANY BUSINESS WITH THIS GROUP especially Nathan Ben David.If a CEO wont respond then you should be concerned about the entire business and ethics of that business!
Entity:
6, Report #1171529
Aug 21 2014
11:32 PM
Daniel Hoy, Daniel Albert, Paul Towler BEWARE! WARNING! Melbourne, Gold Coast VICTORIA, QUEEN
Daniel Hoy, Paul Towler have conspired with Daniel Hannah/Albert to Rip Off Countless Innocent investors with their Glamour Nail Vending scam. These people are professional Con men who syphon off their ill Gotten gains then run like cowards by becoming insolvent and hiding behind their failed company names all the while destroying so many lives   This is just a warning to run if you ever cross paths with these low lifes. Beware you have been warned. One day they will cross the wrong person
Entity: Melbourne, Gold Coast, Select State/Province
7, Report #1186715
Nov 04 2014
11:17 AM
8, Report #1031947
Nov 25 2002
05:52 PM
Silvercrest Manufactured Homes Contractor Richard Hoy ripoff Woodland California
Contractor Richard Hoy Below is the contractor that didn't level the ground, and all manufacture homes require a vapor barrier on the ground, and he put in over 100 homes with no vapor barrier. We have a Silvercrest Manufacture Home. Would not do the necessary repairs when he was suppose to. A pipe broke under our home before we move in, and we were never told about it, until a worker told us. The belly fell up with water and they cut the belly, fix the pipe and left the insulation soak, and never repair the belly. Our home became a nightmare, mold grew on all the window sills, and our windows fogged up. Silvercrest replace 9 windows and a sliding glass door, and we ended up with the same problem. Mold grew in our walls also... Committed fraud not telling us about the pipe..And didn't want to fix anything... This is the contractor : LICENSE NUMBER: 0006552A . LICENSEE NAME: CAPRIOTTI CONSTRUCTION CO INC ADDRESS:501 RUE DE LA BLANC SPARKS, NV 89434 PHONE:(775)342-0100 LICENSE STATUS:ACTIVESTATUS DATE:11/08/2001STATUS REASON: LICENSE ORIGIN DATE:10/02/1963 LICENSE EXPIRE DATE:10/31/2002 This information does not include one time raise in limit BUSINESS TYPE: CORPORATIONLIMIT AMOUNT:UNLIMITEDLICENSE CLASS:AB GENERAL ENGINEERING & BUILDINGBOND TYPE:BOND NOT REQUIREDEFFECTIVE DATE:10/2/1965CANCELATION DATE:N/A PRINCIPALS :HOY, RICHARD E/ PRESIDENT ANDERSON, JOHN DAVID/ QUAL EMPLOYEE HOY, DAVID B/ VICE PRESIDENT HOY, LINDA N/ SECRETARY/TREASURE Rick & Josie Reno, Nevada
Entity: Woodland, California
9, Report #1031948
Nov 25 2002
05:52 PM
Silvercrest Manufactured Homes Contractor Richard Hoy ripoff Woodland California
Contractor Richard Hoy Below is the contractor that didn't level the ground, and all manufacture homes require a vapor barrier on the ground, and he put in over 100 homes with no vapor barrier. We have a Silvercrest Manufacture Home. Would not do the necessary repairs when he was suppose to. A pipe broke under our home before we move in, and we were never told about it, until a worker told us. The belly fell up with water and they cut the belly, fix the pipe and left the insulation soak, and never repair the belly. Our home became a nightmare, mold grew on all the window sills, and our windows fogged up. Silvercrest replace 9 windows and a sliding glass door, and we ended up with the same problem. Mold grew in our walls also... Committed fraud not telling us about the pipe..And didn't want to fix anything... This is the contractor : LICENSE NUMBER: 0006552A . LICENSEE NAME: CAPRIOTTI CONSTRUCTION CO INC ADDRESS:501 RUE DE LA BLANC SPARKS, NV 89434 PHONE:(775)342-0100 LICENSE STATUS:ACTIVESTATUS DATE:11/08/2001STATUS REASON: LICENSE ORIGIN DATE:10/02/1963 LICENSE EXPIRE DATE:10/31/2002 This information does not include one time raise in limit BUSINESS TYPE: CORPORATIONLIMIT AMOUNT:UNLIMITEDLICENSE CLASS:AB GENERAL ENGINEERING & BUILDINGBOND TYPE:BOND NOT REQUIREDEFFECTIVE DATE:10/2/1965CANCELATION DATE:N/A PRINCIPALS :HOY, RICHARD E/ PRESIDENT ANDERSON, JOHN DAVID/ QUAL EMPLOYEE HOY, DAVID B/ VICE PRESIDENT HOY, LINDA N/ SECRETARY/TREASURE Rick & Josie Reno, Nevada
Entity: Woodland, California
10, Report #1031949
Nov 25 2002
05:52 PM
Silvercrest Manufactured Homes Contractor Richard Hoy ripoff Woodland California
Contractor Richard Hoy Below is the contractor that didn't level the ground, and all manufacture homes require a vapor barrier on the ground, and he put in over 100 homes with no vapor barrier. We have a Silvercrest Manufacture Home. Would not do the necessary repairs when he was suppose to. A pipe broke under our home before we move in, and we were never told about it, until a worker told us. The belly fell up with water and they cut the belly, fix the pipe and left the insulation soak, and never repair the belly. Our home became a nightmare, mold grew on all the window sills, and our windows fogged up. Silvercrest replace 9 windows and a sliding glass door, and we ended up with the same problem. Mold grew in our walls also... Committed fraud not telling us about the pipe..And didn't want to fix anything... This is the contractor : LICENSE NUMBER: 0006552A . LICENSEE NAME: CAPRIOTTI CONSTRUCTION CO INC ADDRESS:501 RUE DE LA BLANC SPARKS, NV 89434 PHONE:(775)342-0100 LICENSE STATUS:ACTIVESTATUS DATE:11/08/2001STATUS REASON: LICENSE ORIGIN DATE:10/02/1963 LICENSE EXPIRE DATE:10/31/2002 This information does not include one time raise in limit BUSINESS TYPE: CORPORATIONLIMIT AMOUNT:UNLIMITEDLICENSE CLASS:AB GENERAL ENGINEERING & BUILDINGBOND TYPE:BOND NOT REQUIREDEFFECTIVE DATE:10/2/1965CANCELATION DATE:N/A PRINCIPALS :HOY, RICHARD E/ PRESIDENT ANDERSON, JOHN DAVID/ QUAL EMPLOYEE HOY, DAVID B/ VICE PRESIDENT HOY, LINDA N/ SECRETARY/TREASURE Rick & Josie Reno, Nevada
Entity: Woodland, California
11, Report #1031950
Nov 25 2002
05:52 PM
Silvercrest Manufactured Homes Contractor Richard Hoy ripoff Woodland California
Contractor Richard Hoy Below is the contractor that didn't level the ground, and all manufacture homes require a vapor barrier on the ground, and he put in over 100 homes with no vapor barrier. We have a Silvercrest Manufacture Home. Would not do the necessary repairs when he was suppose to. A pipe broke under our home before we move in, and we were never told about it, until a worker told us. The belly fell up with water and they cut the belly, fix the pipe and left the insulation soak, and never repair the belly. Our home became a nightmare, mold grew on all the window sills, and our windows fogged up. Silvercrest replace 9 windows and a sliding glass door, and we ended up with the same problem. Mold grew in our walls also... Committed fraud not telling us about the pipe..And didn't want to fix anything... This is the contractor : LICENSE NUMBER: 0006552A . LICENSEE NAME: CAPRIOTTI CONSTRUCTION CO INC ADDRESS:501 RUE DE LA BLANC SPARKS, NV 89434 PHONE:(775)342-0100 LICENSE STATUS:ACTIVESTATUS DATE:11/08/2001STATUS REASON: LICENSE ORIGIN DATE:10/02/1963 LICENSE EXPIRE DATE:10/31/2002 This information does not include one time raise in limit BUSINESS TYPE: CORPORATIONLIMIT AMOUNT:UNLIMITEDLICENSE CLASS:AB GENERAL ENGINEERING & BUILDINGBOND TYPE:BOND NOT REQUIREDEFFECTIVE DATE:10/2/1965CANCELATION DATE:N/A PRINCIPALS :HOY, RICHARD E/ PRESIDENT ANDERSON, JOHN DAVID/ QUAL EMPLOYEE HOY, DAVID B/ VICE PRESIDENT HOY, LINDA N/ SECRETARY/TREASURE Rick & Josie Reno, Nevada
Entity: Woodland, California
12, Report #933201
Aug 27 2012
12:35 PM
ganadineroconencuestas Trabaja Desde Casa Hoy n/a, Internet
These guys offer to work from home and make hundreds if not thousands of dollars every week just by filling out surveys.  THIS IS A SCAM
Entity: , Internet
13, Report #198156
Jun 25 2006
10:42 PM
Nathan Traders ripoff Brooklyn New York
I too, like a recent customer have been a victim of what appears to be fraud. I ordered a louis vuttion bag from citibags on line under the name of Nathan Traders, I received confirmation that my order would arrive promptly in 5-7 days. Well, this is day 12 and I have not received the merchandise. I too, have paid for the purchase and funds have been deducted from my account. I have e-mailed the customer service department but have not had a response to date. What a rip off! I will pursue legal action to retrive my funds. Thanks for the opportunity to sound off regarding this company. Verlinda CHICAGO, IllinoisU.S.A.
Entity: Nationwide
14, Report #1305716
May 15 2016
08:21 PM
Nathan Cherry Handyman fraud Chicago Illinois
 Nathan Cherry was hired to drywall and paint. He was paid $1800.00 to do this job. Unfortunately, he didn't wait for the mud to dry on the walls. He painted over the wet dry wall and from then on the walls were sweating with moisture. In addition the paint didn't match and he did an extremely sloppy job. I had to pay someone else an extra $800 to fix this problem. I'm very disappointed and when I called to bring this to his attention he said that he was going on vacation and ignored all of my phone calls thereafter. He first appears to be a person of good morals but he is a scam artist. He has at least two assistants that are Latino. Please call a professional. Do not hire this man.
Entity: illinois
15, Report #1120751
Feb 04 2014
09:23 AM
Alan Nathan Allan Nathan Allen Nathan Lies while smiling. Avon Connecticut
I saw this guy in action and I wouldn't trust him with any business--even a lemonade stand. He will smile, then stab you in the back 20 minutes later. You wonder what motivates someone like this to exhibit this kind of behavior--it goes beyond money and enters the realm of control and power.  This guy has destroyed more companies than I can recall--just because he was able to make a few extra bucks. Miserly, dishonest and condesending. Treats others like they were dirt. He is an accountant without the proper credentials to practice accounting. He was in the supplement biz for a while and hired his brother Zak who bilked people out of millions. He had one of Zak's minions running the show, but this guy was a complete idiot and spends more time twiddling his thumbs than working. He had been clocked at putting in something like 12 hours a week and he's the company president (on paper). Lazy and not too bright, he controls what people use for improving their health. Ha ha!
Entity: Avon, Connecticut
16, Report #938842
Sep 09 2012
10:35 PM
Hoy Fox Toyota Try to get us to resign a new contract after the bank did not buy the contract due to an error done by the dealer. Internet
We went Hoy Fox Toyota to look for a new vehicle for the family.  We spotted a 4Runner and decided we would like one.  We was debating in doing a trade-in, which took place.  After all paperwork was signed, we got our contract and order of purchase.  My name was not readable on the contract and we informed the General Sale Manager Juan and he stated it was fine and the bank will take it. Which to our surprise the bank didn't and... this is how it all started. We were at the dealership on the 31 August 12 about 1500hrs we left with the new vehicle.  On Saturday 1 September 12 at 0900hrs we were back at the dealership and asked about our trade-in in return and would finance the new vehicle without a trade in.  Juan the general Sale Manager said him and his boss agree that we could get our trade-in back and we could finance the new vehicle.  Juan told us to call him Tuesday and he'll have us back there to sign the new contract. Well- the bank did not fund the new vehicle due to the error on the contract.  Now, we been calling all day Tuesday and leaving messages for a return call.  No one from Hoy Fox would return our calls or answer our calls.  Come Wednesday 5 September 12, the dealership decided to call us.  Larry, the finance guy decided to call and told us that we need to go back in and resign a new contract.  We asked about our trade-in and he told us he'll get back to us.  Well, we waited and called back, no one wants to answer our calls or replied back. So we made a trip to the dealership and asked about our trade-in as we agreed if we had to do a new contract.  Juan said that it was no problem, he'll be glad to give back our trade-in.  Well, he went to sit down with Victor (manager) and with Larry (finance).  Larry came out and Juan did too from the manager's office.  We were on the phone with the bank trying to figure out what went wrong.  Now, we did ask the bank to finance the whole vehicle without the trade in.  And the bank agreed. Juan approach us and told us that we need to sign the new contract and that he is not going to give back the trade-in.  We told him we are not going to sign the new contract and he said it's fine if we don't want to, cause that we'll be driving on an unregister vehicle (the new vehicle).  We all know the contract got nothing to do with registeration, but that was his excuse to get us to sign a new contract. We got 10,000.00 for a trade-in, but now they're trying to sell our trade-in at 18,000.00.  Our pay off on our trade-in is at $1,338.66.  Which we were ripped off by looking at the old contract that was not valid due to an error done by the dealership.  Not our error but the dealer 'cause we addressed to them from the start. We asked what will happen if we refuse to sign the new contract.  Larry, Juan and Victor told us that they will contact our chain of command.  *We are military as to speak.*  Now that's a threat, 'cause we all know our chain of command can not force us or anyone to sign into a contract that we do not feel is right to us if we're beind done wrong. We are speaking to an attorney as of today.  Victor told my attorney that the vehicle (our trade-in) was sold and we can't get it back. Now, how can Hoy Fox Toyota sell our trade-in if they don't have the title nor is the vehicle paid off?  The vehicle is still registered to us.  The contract was not funded by the bank for the new vehicle.  We tried to turn in the new vehicle but Hoy Fox refuse to take it.  We fear of leaving it on their lot and they would mess it up and put the blame on us.  So the new vehicle is not being driven and is parked. We ask that Hoy Fox give back our trade-in and we will still finance the new vehicle, but they refuse to do that deal.  They want to keep the trade-in.  As of today 9-9-2012, we drove by Hoy Fox Toyota and spot our car.  We took photos of it and even the vin number.  NOW get it, Victor said it was sold.  Caeser who spoke to one of my supervisor at work stating that it was aduction off on Tuesday 4 Sept.  We did a carfax and it shows the vehicle was put up for sale on 5 September 12.  They even have it up on the website.  So explain how can some folks be so stingy trying to make money by lying and cheating off customers?  I know we are not the only people who Hoy Fox Toyota done wrong to.  Hoy Fox Toyota is taking advantage of Soldiers-- Soldiers who give their lives to defend this country, for their freedom.  And this is how we get treated?  We will stand tall and take it all the way up.  Hoy Fox Toyota is not a place to finance any vehicle.  I heard enough horrible stories that just put a bad taste in my mouth.  I would never recommend this dealership to anyone! Justice need to be taken!
Entity: , Internet
17, Report #133584
Mar 03 2005
11:59 AM
iBackups Nathan Perterson ripoff Software downloads California
iBackups went to the trouble of sending refund info. This was just a ploy to get time for your money to be deducted from your account. After the money cleared all emails for the refund came back throu mailer deamon. Not dleaverable. This will be my last ripoff from online comapanies! I will check every thing, BBB State Attonery Gernals office and this web site before I buy any thing on line! If you have any info on this man or company I could use it in my reports to the CA Attonery General. Thanks Gary Bangs, TexasU.S.A.
Entity: California
18, Report #472453
Jul 22 2009
08:07 PM
Nathan Hersperger Rip off Wont pay you Pittsburgh Pennsylvania
Guy works for aflac, does appointment setting. Claims to pay average $10 an hour and $50 per appointment set. Either way he wont pay you, he doesnt even ask you how you prefer to get paid (i.e direct deposit), says he will pay via paypal. Dont trust him, get something in writing before working with this swindler. Skicked nashville, TennesseeU.S.A.
Entity: PITTSBURGH, Pennsylvania
19, Report #681514
Jan 11 2011
11:07 PM
NATHAN BOYD BOYD'S MAGIC MAGICIAN BOYD'S MAGIC Internet
I think this video says it all...would you really want to hire this guy to do a show for your event? http://www.youtube.com/watch?v=TxImg7yNqZg
Entity: , Internet
20, Report #942644
Sep 17 2012
06:36 PM
Nathan Zylberberg visa card hacker bourgoin, Internet
this person stole all my visa cards details and hacked my bank account stole all my money buying stuff online.  This person lives in France and my bank is cambodian so i'm not insured that kind of skimming.
Entity: bourgoin, Internet
21, Report #210549
Sep 12 2006
08:27 AM
Nathan Traders ripoff Houston Texas
I ordered a bag and wallet for a total of $195.00 on August 26, 2006 and it was paid by my credit card on August 28th to Nathan Traders. It has been 17 days and I still haven't received my order. Also I have been trying to contact them for 2 weeks sending them multiple amounts of e-mails and they still haven't contacted me about my order. I want my stuff or my money back. I have always ordered online and I always had faith in online ordering until now because I have been ripped off and I would like something to show for since I paid my money. I would like to have justice and if they do not contact me or if I do not receive my stuff in the next two days, I am going to a lawyer and filing a lawuit against this so called company or business of Nathan Traders (www.citibags.com) or whatever they are called. Also I think everybody who has gotten ripped off by Nathan Traders should file a lawsuit against this company so they cannot do this to anybody else. Sonja McGrann, PennsylvaniaU.S.A.
Entity: P.O. Box 792 Houston, Texas
22, Report #251362
May 31 2007
06:54 AM
Judge Nathan White corrupt judge ripoff McKinney Texas
Numerous judges and Attorney's in Texas are linked to Organized Crime, racketeering, bank fraud, identity theft, consumer fraud, and other criminal acts. Yes, Texas is full of corrupt Attorney's and judges. Read about Judge Nathan White in other stories on the Internet. Herman Carrollton, TexasU.S.A.
Entity: Dallas, Texas
23, Report #1102619
Nov 27 2013
11:58 AM
Nathan Lacker Online sales ripoff Rockmart Georgia
 Simple ripoff really order something online -claim defective -file internet claim get your money back and keep the product
Entity: Rockmart, Georgia
24, Report #1094484
Oct 25 2013
04:39 AM
nathan naturals un authorized complaint brooklyn New York
i got message saying that my credit card has been charged USD 190.65 (11,842.20) on 25.10.13. But, I never made any transaction such kind of thing but after enquring from my credit card customer care people they said it has been deducted already and they have take na complaint against that they said they are going initiate a legal procedure to get back that money and it will take some 2 months, i dont know whether it will get back to me or not. Without my knowledge they have used my card i dont know how. So guys i guide all of you to get a new card by blocking the old card. its the best option.regards
Entity: brooklyn, Select State/Province
25, Report #948648
Sep 30 2012
06:53 AM
CorpsNow, Nathan Taylor Nathan Taylor and C-Corp Funding is a fraud Willington, Delaware
Nathan Taylor is a complete fraud.  Do not do business with him.  His scam is to sell you a c-corp with good credit and then obtain funding.  His advertising promises a c-corp in 10 days with funding in 45 days.  He comes across as VERY believeable.  I tried to check him out very thoroughly even asking him for references which I called.  I also had a friend call the references and discussed the whole business proposal with them.  The references assured my friend and myself  that they had obtained their funding through him.  I physically met him on two different occassions.  Initially he kept up communications with me but after about one and a half months he came up with an excuse that he had to re-work everything.  I continued to text him trying to ascertain what was going on and he even mentioned on several occassions that he would refund my money if this didn't work out but as to this date, I have not received anything. I paid $4,500 on approximately March 8, 2012.  It is now September 30, 2012 and I have not had ANY communications with him since the end of July 2012.  He operates mostly on text messages which I have kept so if any law enforcement officials want to contact me, I am happy to provide all e-mails and text messages about his scam.  I was at a financially vulnerable time and I feel stupid for believing this guy.  I would love to see him caught and to warn you, the reader of this post, that you should NOT believe him.
Entity: Willington, Delaware

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