Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 5,153 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1053396
May 23 2013
03:52 PM
 |
Merit Direct Insurance Mystery Shopper Passing bad check SCAM Rye Brook New York Author:
Virginia Beach, Virginia Cross-Border Scams: Merit Direct Insurance
Rye Brook, New York | |
| | 2, Report #1052721
May 21 2013
02:42 PM
|
Allen & Violet Large-this elderly couple wanting to share their lotto winnings with 10 selected random people An email comes to you saying that this elderly couple would like to share their lotto winnings with 10 randomly selected people they feel could use the money,on top of them only keeping 2%,because they have all they need.They ask you for your home address,passport or license info,to mail you the money and make sure you are who you are Nova Scotia-UK Author:
Schaumburg, Illinois Cross-Border Scams: Allen & Violet Large
Nova Scotia | |
| | 3, Report #1052625
May 21 2013
10:06 AM
|
Waterhouse Financial Services I received a check in the mail for $3875.00 along with a letter stating I was a declared winner of an international Shoppers Lotto Powerball. Detroit Michigan Author:
Medina, New York Cross-Border Scams: Waterhouse Financial Services
Detroit, Michigan | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, Report #1049807
May 10 2013
07:06 AM
|
Rodale Books MAJOR SCAM Emmaus Pennsylvania Author:
Chicago, Illinois Cross-Border Scams: Rodale Books
Emmaus, Pennsylvania | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, Report #1046578
Apr 26 2013
10:03 PM
|
paydayloan internet Internet Author:
allentown, Pennsylvania Cross-Border Scams: paydayloan
Internet | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, 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 | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 | |
| | 24, 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 | |
| | 25, Report #1041490
Apr 07 2013
05:04 PM
|
Williams Crackers Scam artist Lowell, Massachusetts Author:
Colton, California Cross-Border Scams: Williams Crackers
Lowell, Massachusetts | |
| | |
Rebuttal 
