Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,150 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1050952


May 14 2013
04:47 PM
blue bell mountain coffee ripped again nicaragua Internet Author: chicago , Illinois Cross-Border Scams: ble bell mountain coffee Internet  
 
2, Report #1050706


May 13 2013
07:46 PM
Raymond Felix wanted to buy my used iphone 4 that i had listed on craigslist Festac Town Festac Town Author: Festac Town, Select State/Province Cross-Border Scams: Raymond Felix Festac Town, Select State/Province  
 
3, Report #1050446


May 13 2013
07:42 AM
national hom buyers alliance they are not willing to work with you they want your money to do nothing and its non refundable lenexa Kansas Author: covington, Georgia Cross-Border Scams: national hom buyers alliance lenexa, Kansas  
 
4, Report #1049807


May 10 2013
07:06 AM
Rodale Books MAJOR SCAM Emmaus Pennsylvania Author: Chicago, Illinois Cross-Border Scams: Rodale Books Emmaus, Pennsylvania  
 
5, Report #1049577


May 09 2013
10:25 AM
Convicted Kenneth Rijock Global World Check Kenneth Rijock Wantedsa.com and World-Check in mafia smear campaigns Internet 
Author: Federal Court Convict, Washington Cross-Border Scams: Convicted Kenneth Rijock Global World Check Internet
 
 
6, Report #1048963


May 07 2013
07:40 AM
award notification commission ANC Award notification commission is a scam Kansas city Kansas Author: Glasgow, Kentucky Cross-Border Scams: award notification commission Kansas city, Kansas  
 
7, Report #1048573


May 05 2013
10:02 AM
mca gwp made me feeel like a complete ass Internet Internet Author: Internet Cross-Border Scams: mca gwp Internet  
 
8, Report #1046953


Apr 29 2013
07:23 AM
Fotios Geivelis Frank $16,190.92 in Unpaid Rent - Scammer Will Be Found Vaughan, Ontario Author: Toronto, Ontario Cross-Border Scams: Fotios Geivelis Vaughan, Ontario  
 
9, Report #1046578


Apr 26 2013
10:03 PM
paydayloan internet Internet Author: allentown, Pennsylvania Cross-Border Scams: paydayloan Internet  
 
10, Report #1045397


Apr 23 2013
04:16 AM
World of Hair I also one of the victim to this company. I ordered hair products total of $107 from and never received the products. Just don't want anybody be a victim to this company and hope this company will, Internet Author: Bangkok, Other Cross-Border Scams: World of Hair Internet  
 
11, Report #1045028


Apr 21 2013
11:37 AM
Auctionzip Stefan McKinney Doubleddauction@yahoo.ca Stefan McKinney posed as an auctioneer at auctionzip.com who was paid a 5% premium but did not warn customers of a possible scam totaling of more than 11 million dollars Internet Author: Pine Hill, New Jersey Cross-Border Scams: Auctionzip Internet  
 
12, Report #1044785


Apr 20 2013
06:54 AM
Lackter Technology David Gales, Nancy Francis, David Mars They sent me two usps money oders for each one was $994.00 and wanted to to wire it to the phillippnes Pasadena, California
Author: Clearwater, Florida Cross-Border Scams: Lackter Technology Pasadena, California
 
 
13, Report #1044723


Apr 19 2013
05:51 PM
Helene Haldi Russian Bear Kennels Puppy Breeder- Driving Stolen Silver Van- She IS a THIEF Dont Buy A Dog - THIEF Internet, Florida Author: seagoville, Texas Cross-Border Scams: Helene Haldi Internet, Florida  
 
14, Report #1043893


Apr 17 2013
06:58 AM
Loan4utoday.com They took 300.00 out of my account without my approval, and to make it worse they did it with a fradulent check because i don't have checks for that reason. This is Bullshit!!! Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Greensboro, North Carolina Cross-Border Scams: Loan4utoday.com Silver Springs, Nevada  
 
15, Report #1043422


Apr 22 2013
02:40 PM
Asphalt Kingdom Buyer beware - no customer service no refund. Pontiac, Internet Author: Boynton Beach, Florida Cross-Border Scams: Asphalt Kingdom Internet  
 
16, Report #1043031


Apr 13 2013
02:29 PM
F.B.R.B. Main Office Financial Benefit Release Bureau Available Givawys Totaling 2,432,000.00. Woodmere, New York Author: Vaughn, Washington Cross-Border Scams: F.B.R.B. Main Office Woodmere, New York  
 
17, Report #1042577


Apr 11 2013
04:43 PM
1st security preparation & placement are scammers!! false advertising, fast speaking scammers New York, New York
Author: Bronx, New York Cross-Border Scams: 1st security preparation & placement New York, New York
 
 
18, Report #1042533


Apr 11 2013
02:27 PM
Claims Services Global Logistics & Transportation .Inc Senior Scams/Mail Scams Montreal, Quebec Author: North Ridgeville, Ohio Cross-Border Scams: Claims Services Montreal, Quebec  
 
19, Report #1042457


Apr 11 2013
10:27 AM
PDMobility They ripped off a senior citizen on Social Security. I keep getting charges for NSF fees because my account is now in arrears, Internet Author: Grand Rapids, Michigan Cross-Border Scams: PDMobility Internet  
 
20, Report #1042201


Apr 10 2013
12:18 PM
Worldwide Alloys, Empire Alloys, John Heavens, John Evans Empire Alloys, John Heavens, John Evans RIPOFF Stole my money. Liar. Thief. Philadelphia, Pennsylvania Author: Philadelphia, Pennsylvania Cross-Border Scams: Worldwide Alloys, Empire Alloys, John Heavens, John Evans Philadelphia, Pennsylvania  
 
21, Report #1042084


Apr 10 2013
06:41 AM
Dreamprom International Limited I ordered a dress from their website based in the pictures provided. Upon receipt of the dress it was obvious they were posting pics of dresses from other manufacturers and then unsuccessfully trying Hong Kong, Internet Author: , Georgia Cross-Border Scams: Dreamprom International Limited Internet  
 
22, Report #1041490


Apr 07 2013
05:04 PM
Williams Crackers Scam artist Lowell, Massachusetts
Author: Colton, California Cross-Border Scams: Williams Crackers Lowell, Massachusetts
 
 
23, Report #1041449


Apr 07 2013
12:56 PM
CPI Foods Inc. James C Hairston aka J Hariston, Jim Hairs ton, JC Hairston or Theresa Smith, Teresa Smith, T Smith Ripoff of personal ID Dallas, Texas Author: Frisco, Texas Cross-Border Scams: CPI Foods Inc. Dallas, Texas  
 
24, Report #1041448


Apr 07 2013
01:29 PM
CPI Foods Inc. James C Hairston aka J Hariston, Jim Hairs ton, JC Hairston or Theresa Smith, Teresa Smith, T Smith Ripoff of personal ID Dallas, Texas Author: Frisco, Texas Cross-Border Scams: CPI Foods Inc. Dallas, Texas  
 
25, Report #1040814


Apr 04 2013
08:04 PM
Fidelity Lottery Sweepstakes Division of Unclaimed Funds Sent me a check for $2,980.00 and told me to deposit it into my account to take care of taxes on $397,020.00. After depositing it in my account, he would call me to give me a pin #. I looked them up Las Vegas, Nevada Author: Irmo, California Cross-Border Scams: Fidelity Lottery Sweepstakes Las Vegas, Nevada  
   
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