Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,414 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1183722


Oct 19 2014
06:04 AM
Dressale.com RUN DONT WALK AWAY FROM THIS PATHETIC EXCUSE FOR A COMPANY!!! Hong Kong Internet Author: Waldorf, Maryland Cross-Border Scams: Dressale.com Internet  
 
2, Report #1183585


Oct 18 2014
08:11 AM
Equinox DaynNight- Envisage-Skin My $4.95 samples became 30 day supplies costing $99.00 and $93.00, with a reshelving fee each of $20.00 sent back. Bluffdale Utah Author: Burley, Idaho Cross-Border Scams: Equinox Internet  
 
3, Report #1183293


Oct 16 2014
02:51 PM
eazysmoke.com lied to me about there product and where there company is. Lighthouse, Fl. Author: Newberry, Michigan Cross-Border Scams: eazysmoke.com Internet  
 
4, Report #1183172


Oct 16 2014
06:00 AM
http://goto-id.com/ scam novelty fake id site china Internet Author: beverly hills, California Cross-Border Scams: http://goto-id.com/ Internet  
 
5, Report #1182933


Oct 14 2014
07:34 PM
walmart web control scam bentonville Arkansas Author: loon lake, Washington Cross-Border Scams: walmart web control bentonville, Arkansas  
 
6, Report #1182731


Oct 13 2014
07:35 PM
Ask now Advisors on call 1, Largo, FL Ask now uses your debit card fraudulently.The charges on the debit card came under the name Advisors on call 1 unknown Florida Author: Connecticut Cross-Border Scams: Ask now Florida  
 
7, Report #1182312


Oct 10 2014
06:55 PM
Pacific Brochures VERY DISRESPECTFUL San Diego California Author: Miami, Florida Cross-Border Scams: Pacific Brochures San Diego, California  
 
8, Report #1180271


Oct 01 2014
10:10 AM
OCWEN LOAN SERVICING charged me fees that i don't owe or know anything about. Had this mortgage with 4 different companies over 30 years and never missed a payment or ever even been late with one. SAN ANTONIO Texas Author: Carrollton, Tennessee Cross-Border Scams: OCWEN LOAN SERVICING SAN ANTONIO, Texas  
 
9, Report #1180042


Sep 29 2014
06:57 PM
Siam Collectible & Design Jeeraporn Saikham I purchased wholesale, handmade bags that I was going to sell at the farmers markets here in Southern CA. The owner had me give her a hefty deposit (around $700), and several weeks later she had me pay a balance (around $900). Ultimately, seller only sent 15 bags (and they were not what I ordered). She stole approximately $1000 from me. Buyer beware! Nationwide Author: Encinitas, California Cross-Border Scams: Siam Collectible & Design Nationwide  
 
10, Report #1179885


Sep 29 2014
10:31 AM
Western Union Connect Portal Debit Card Western Union Prepaid Card told me 499.00 was sent to Nigeria from my account. When I asked about a provisional credit while they did their investigation, they told me I would have to wait up to 45 days for the investigation to finish. There is one in Temple Hills, MD Nationwide Author: Oxon Hill, Maryland Cross-Border Scams: Western Union Connect Portal Debit Card Nationwide  
 
11, Report #1179676


Sep 28 2014
03:06 PM
interface modeling I payed 4,000 and never seen anything. they lie to me never answer any of my calls.. i was chargerd 4,000 for a promise modeling job for my 12year old .they said i would get 2 sets of picuter but only got 1. i try to called but never got a respond.iam a singel mother of 3 this is not fair.. new brunswick New Jersey Author: eht, New Jersey Cross-Border Scams: interface modeling new brunswick, New Jersey  
 
12, Report #1178195


Sep 21 2014
06:20 AM
palm bleach jewelry ripoff they charge for two different transgressions Florida Nationwide Author: Aurora, Colorado Cross-Border Scams: palm bleach jewelry Nationwide  
 
13, Report #1178125


Sep 20 2014
01:46 PM
King Resort Sales Brian Dennis Stole my money Knoxville Tennessee Author: Rockford, Illinois Cross-Border Scams: King Resort Sales Knoxville, Tennessee  
 
14, Report #1173998


Sep 02 2014
06:08 PM
Instant Checkmate CHKMATE*INSTANTCHE Unauthorized recurring payments for 8 months. Account was last accessed on the day the account was made 8 months ago. Internet Author: Minneapolis, Minnesota Cross-Border Scams: Instant Checkmate Internet  
 
15, Report #1173796


Sep 02 2014
06:30 AM
checkmate Advertises background checks- provides littleinformation- leaks credit card info Internet Author: Rochester, New York Cross-Border Scams: checkmate Internet  
 
16, Report #1173111


Aug 29 2014
06:07 AM
milfaholics Shemerkie anderson, Virginia UbedaPangansian, phillipenes 2424 had me send cash to Philippines. Pangansian, Phillipenes Internet Author: glen gardner, New Jersey Cross-Border Scams: milfaholics Internet  
 
17, Report #1172301


Aug 25 2014
08:50 PM
Eric Dress Lack of integrity, take advantage of consumers, do not know how business ethics work in the US China Internet Author: San Diego, California Cross-Border Scams: Eric Dress Internet  
 
18, Report #1171461


Aug 21 2014
04:43 PM
Blue Bell Mountain Coffee El Salvador Rogelio Arriaza Thief who preys on internet buyers El Salvador Author: Apex, North Carolina Cross-Border Scams: Blue Bell Mountain Coffee El Salvador Select State/Province  
 
19, Report #1171361


Aug 21 2014
11:51 AM
Robert Moore Robert Moore thought he was going to scam my dad, wasn't he fooled!!! It's all about common sence people!!!! Jamaica Author: New Iberia, Louisiana Cross-Border Scams: Robert Moore Nationwide  
 
20, Report #1170885


Aug 19 2014
04:59 PM
Amsterdam marijuana seeds Amsterdammarijuanaseeds.com, ripoff, scam, strawberry ice scam,stay away Amsterdam Netherlands Author: Jackson, Michigan Cross-Border Scams: Amsterdam marijuana seeds Internet  
   
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