Cross Border Scams | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Cross-Border Scams
Approximately 4486 Reports Found
Showing 1 - 25

Wondering if a report is missing? We DO NOT remove reports from our database. However, as the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story.
**Read how Rip-off Report protects consumers 1st amendment rights to speak out!

  Date City, StateTitle  
 
1
2/11/2012
8:13 AM
Instant Tax Services WHY ISNT INSTANT TAX SERVICE SHUT DOWN ALREADY augusta, Georgia *Consumer Comment...comment Author: augusta Georgia Cross-Border Scams: Instant Tax Services Georgia  
 
2
2/7/2012
2:51 PM
auravie We paid shipping charges on a product we thought was a free trial but found later our credit card was charged for $97. Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: Tulsa Oklahoma Cross-Border Scams: auravie Internet  
 
3
2/7/2012
7:24 AM
Shopping viewpoint / Don Ragland Don Ragland/ Shopping Viewpoint - Fake Company ****SCAM ALERT***, claiming to hire Secret shoppers Internet Author: Covington Georgia Cross-Border Scams: Shopping viewpoint / Don Ragland Internet  
 
4
2/5/2012
11:27 PM
Melissa Mccuiston dapuppiesheaven546@gmail.com pitbull puppies for sale, adoption Colubus, Ohio Author: williamstown New Jersey Cross-Border Scams: Melissa Mccuiston Ohio  
 
5
2/5/2012
6:13 AM
award notification commission Officer William McPherson I received an award notification letter of $2,000,000.00 but to send payable to anc an amount of$11.89cnts and I received after so many awards letter with different amount, differents names and differ Kansas City Ks, Kansas Author: Shirley New York Cross-Border Scams: award notification commission Kansas  
 
6
2/4/2012
3:41 PM
OCTA Intellishop Group Company sent a false check. The check was refunded. Worked for them, and did not receive pay. No service Orange, California Author: Coral Springs Florida Cross-Border Scams: OCTA Intellishop Group California  
 
7
2/1/2012
4:56 PM
United Nations Good News/ Barack ObamaUnited Nations Good News/ Barack Obama Settlement For Scam Victims $864 Million This is a whopper of a lie... Nigeria Internet *Consumer Comment...BANKERS MUST BE EXPOSED..... Author: Newport News Virginia Cross-Border Scams: United Nations Good News/ Barack Obama Settlement For Scam Victims $864 Million Internet  
 
8
2/1/2012
8:04 AM
REVIEW: TrustedTraditions.com commitment to 100% client satisfaction. Numismatic leaders in United States Paper Money,TrustedTraditions.com has taken the best possible internet steps to ensure customer comfort and security.
*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service – TrustedTraditions.com wholeheartedly confirms to always resolve any issues, feel safe, confident & secure when doing business with Trusted Traditions. NOTICE: These Reports about Trusted Traditions were filed by the same person posing as different people.
...DON"T LIE OR CONCEAL WHO YOU ARE Author: Florida Florida Cross-Border Scams: Trusted Traditions. John Markis, A/k/a John Maragoudakis Florida
 
 
9
1/30/2012
2:14 PM
Consumer Research Group - CRG2000 Fraudulent Check Ontario Canada *Consumer Comment...This is still happening. Author: PITTSBURGH Pennsylvania Cross-Border Scams: Consumer Research Group - CRG2000 Canada  
 
10
1/30/2012
12:22 PM
Joey Burzynski, ResistedNormalcy, Llc Principal at ResistedNormalcy LLc,partner at Kiefer-abbey LLc, mispresentation, theft, fraud, white collar crime, Internet Author: PALISADES PARK New Jersey Cross-Border Scams: Joey Burzynski, ResistedNormalcy,Llc Internet  
 
11
1/30/2012
7:56 AM
funtonia I had bought a .99¢ ring tone from this web sit. witch was linked to my cell phone. a month later they took out $23 wich messed up my whole checking acount putting me in the negitives. Im not happy wh Internet Author: Jefferson Maine Cross-Border Scams: funtonia Internet  
 
12
1/27/2012
2:31 PM
starcorp bank 485,000 if you sign up Glasgow, Other Author: battle creek Michigan Cross-Border Scams: starcorp bank Select State/Province  
 
13
1/26/2012
3:20 PM
Nation Wide Tony Johnson ,private locator for Nation Wide, ,Nation Wide Private Locator, has been harrassing me @ work, home, cell phone, parents house etc...I reported it to my local precinct and ready to take action! Real Investigators do not harrass you @ Utica, New York Author: New York New York Cross-Border Scams: Nation Wide New York  
 
14
1/25/2012
6:22 AM
Collezioni Milano Colection Leather Jackets A Collezioni Leather Jacket Ripoff maxblu The swindler is in Kuwait City, Kuwait milno, Nationwide Author: kuwait Nationwide Cross-Border Scams: Collezioni Milano Colection Leather Jackets A Collezioni Leather Jacket Ripoff Nationwide  
 
15
1/24/2012
10:52 PM
Opinion Square cheating member of reward points by inactivating account without concent Internet Author: Martinez Georgia Cross-Border Scams: Opinion Square Internet  
 
16
1/24/2012
7:09 AM
Nathans Natural NUVORYN Ordered , paid, no delivery and no reply to emails and phone calls. Internet, Internet *UPDATE by author...Nathans Natural Author: Liederbach Nationwide Cross-Border Scams: Nathans Natural Internet  
 
17
1/23/2012
3:28 PM
Tracy Hosfelt from GroovySphynx.Com Tracy Holsfelt sold me a sick cat that had FIP. She did not refund nor replace the cat. On her website she is displaying the picture that she stole from me. Tracy is displaying the stolen picture as a Steubenville, Ohio Author: New York Cross-Border Scams: Tracy Hosfelt from GroovySphynx.Com Ohio  
 
18
1/22/2012
9:04 PM
LAS VEGAS CHOPPERS MARC BRATTIN ANOTHER VICTIM RIPPED OFF LAS VEGAS, Nevada Author: DICKINSON North Dakota Cross-Border Scams: LAS VEGAS CHOPPERS Nevada  
 
19
1/21/2012
7:33 PM
Ed Manning Wizardgate Sphynx Cattery TICA Top Level Official uses Position to Steal Money from Overseas Cat Buyers Durham, North Carolina Author: Internet Cross-Border Scams: Ed Manning North Carolina  
 
20
1/20/2012
2:31 PM
Meritage Manangement Timeshare Sales Ripoff Salt Lake City, Utah Author: Turlock California Cross-Border Scams: Meritage Manangement Utah  
 
21
1/19/2012
8:23 AM
Spark Energy Denise, George Scam illegal unprofessional money hungry felony Baltimore, Maryland Author: Baltimore Maryland Cross-Border Scams: Spark Energy Maryland  
 
22
1/18/2012
6:14 PM
trustedtablets.com RX Partners cancelled my order ,would not refund my $134.50, didn't answer emails,or Registered mail,telephone calls London-----Internet, Other Author: Woodland Hills California Cross-Border Scams: www.trustedtablets.com Select State/Province  
 
23
1/18/2012
10:53 AM
Brain Host Over charged me when didn't order a thing. Cancelled one day after signing on. Will not give full refund. Called 3 times w/ same results. Don't waste money, scam, scam, scam. Internet *UPDATE EX-employee responds...its a scam eric. you should know this by now Author: brooksville Florida Cross-Border Scams: Brain Host Internet  
 
24
1/17/2012
7:30 PM
ACG Active Capital Group My 90 year old father has been victimized by these scammers for years. Amsterdam Author: Daytona Beach Florida Cross-Border Scams: ACG Select State/Province  
 
25
1/15/2012
7:17 PM
Coach Outlet Online coachoutletonlineuscoach.com Fake coach wristlet (package from China), damaged and no refund of money, Internet Author: Midland Park New Jersey Cross-Border Scams: Coach Outlet Online Internet  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory