Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,403 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1170070


Aug 15 2014
05:32 PM
Flowers LLC Ordered flowers for my daughter-in-law's birthday to be sent to my son's place of employment and they were never received. Internet Author: Edmonton, Alberta Cross-Border Scams: Flowers LLC Internet  
 
14, Report #1169438


Aug 12 2014
11:48 PM
Bayfront Medical Center St. Petersburg Fl. Billing errors, harassment, dangerous treatment in the ER and lack of doctor supervision. St. Petersburg Florida Author: Englewood, Colorado Cross-Border Scams: Bayfront Select State/Province  
 
15, Report #1166972


Aug 07 2014
11:15 AM
World Protection for Cats and Dogs in the Meat Trade - No To Dog Meat Julia Decadent & David Merrill Sussex United Kingdom Julia has 1 address not registered to her in France and London and lives at mothers address while boyfriend lives in London and has 2 homes addresses. Illegal Street Funds Collected Without Certificate - Funds Stolen - Racism - Death Threats to Ex Founder - Harassment to Whistle Blowers Sussex Sussex GB Author: Arizona Cross-Border Scams: World Protection for Cats and Dogs in the Meat Trade - No To Dog Meat Sussex , Select State/Province  
 
16, Report #1165443


Jul 28 2014
07:36 AM
Michael Kors outlet Not Legitimate Internet Author: Missoula, Montana Cross-Border Scams: Michael Kors outlet Internet  
 
17, Report #1165102


Jul 26 2014
12:03 AM
Fujian Sanming Group Ltd Shige Hayasaka-China and NigeriaMike Stevenson- Canada Fraudulent business practices, stolen and altered checks, does not pay companies they have contracts with for services Nigeria, China, USA and Canada Nationwide Author: World, New York Cross-Border Scams: Fujian Sanming Group Ltd Nationwide  
 
18, Report #1165018


Jul 25 2014
03:44 PM
Blue Sky Wind Power/Mike or AKA Jaimie Jones Enlighten Sky Energy He will not answer his phone calls or texts or honor his warranty. Owner gave False address of business, false name, false 1-800 number. Used the name of Mike Jones Police Chief in Diamond, MO.as his name and his police station address was used as his business address. Rob Sullivan Law Office in Kansas City, MO was given to this homeowner as his business number as 816-654-6655 and this was listed in JoplinGlobe ad. Mike or AKA Jaimie Jones Mo. tag number 2013 was 5UR 352 Black Dodge Ram Pickup with Two white racing stripes on the hood. He is in his late 40's around 5'9 slinder built; hair color light brown and he was soft spoken. He stated that his inlaws live in Franklin, KS. He would not cover his warranty or repairs to my windpower covered under warranty. He has been reported to Missouri Attorney General (Robin) and to the Police Chief in Diamond, MO. and Cherokee County Kansas Sheriffs Office, Officer Smith. The Attorney General office of the State of Missouri said to please report this business and owner if you have been defrauded of this company Blue Sky Wind Power AKA Elighten Sky Energy owner AKA Mike Jones or AKA Jamie Jones in he banks at Southwest Missouri Bank in Joplin Missouri Author: Galena, Kansas Cross-Border Scams: Blue Sky Wind Power/Mike or AKA Jaimie Jones Joplin, Missouri  
 
19, Report #1164985


Jul 25 2014
12:51 PM
SLIM THAT FAT and HEALTH 4U3 Deceptive advertising and billing practices Las Vegas Nevada Author: Hutchinson, Kansas Cross-Border Scams: SLIM THAT FAT Las Vegas, Nevada  
 
20, Report #1164843


Jul 24 2014
08:35 PM
TEXAS TEACHERS DON'T GIVE THESE PEOPLE YOUR MONEY DFW TEXAS Author: fortworth, Texas Cross-Border Scams: TEXAS TEACHERS Nationwide  
 
21, Report #1163361


Jul 19 2014
10:22 AM
Shane Eaves Eaves Shane. Ghettogirl732 scammer, this guy claims to.be a woman, and panhandles for money via text messages Clewiston Florida Author: Lillian, Texas Cross-Border Scams: Shane Eaves Clewiston, Florida  
   
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