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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Deal Tracking - Topic: Finance

1, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, Report #1491312
Feb 05 2020
01:46 PM
AKA'S World class, lux, imports, elite auto ports. Fast track. Non registerable cars, phoney titles. Many Az, Texas, florida, CA, NY, Chicago,
Author: Denise
Scottsdale, Az
3, Report #1480239
Jun 11 2019
03:38 PM
Photo
SJ Global Investments Samuel Jones Holdings Peter Samuel Neil Walsh Deposit scammers. SJ Global is in the business of issuing fake letters of credit for finance purposes. London
Author: Lost deposit
Dubai
4, Report #1458077
Aug 24 2018
03:01 PM
Earny.co Earny Earny tracks prices on items purchased, gets you a refund if the price drops, then charges you a portion of the savings. I returned my item 9+ months BEFORE they charged me for the 'savings' secured! Santa Monica CA
Author: EG
WA

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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