Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,682 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
2, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
3, Report #1304814


May 10 2016
04:46 PM
Armando Montelongo Seminars San Antonio Texas Author: Lynn, Massachusetts Cross-Border Scams: Armando Montelongo Seminars San Antonio, Texas  
 
4, Report #1304727


May 10 2016
09:16 AM
Lending Tree Services Debited $39.95 from my checking account on 2/22/16. Non authorized withdraw. They do not have phone number Internet Author: Nesquehoning, Pennsylvania Cross-Border Scams: Lending Tree Services Internet  
 
5, Report #1303811


May 06 2016
02:10 PM
Aroga Worldwide, Grove Bennett Doesn't ship, doesn't pay soliciting investments from all the distributors. Ontario, Canada Nationwide
Author: Ontario Cross-Border Scams: Aroga Worldwide, Grove Bennett Nationwide
 
 
6, Report #1303723


May 04 2016
10:30 PM
Michael McKeever False advertising and all sizes wrong to order 6f qianlong logistics park pingan Internet
Author: Christchurch, Other Cross-Border Scams: Michael McKeever Internet
 
 
7, Report #1303713


May 04 2016
08:20 PM
tryhydrolyze how are they able to get my banking details i keep changing my account details and they are still able to get it Nationwide Author: consitution hill, Cross-Border Scams: tryhydrolyze Nationwide  
 
8, Report #1302439


Apr 28 2016
01:30 PM
Really Good Fakes Total Ripoff! Promises your product in less than 30 days. We ordered the first of February and it has been 3 months and nothing!! Kiev Internet Author: California Cross-Border Scams: Really Good Fakes Internet  
 
9, Report #1300455


Apr 18 2016
08:02 PM
Loveinhand This web site is a total scam the women are fake or they get a commission for luring you there then they keep you talking for as long as possible . The charge you for every translation. Ask any one of them for a recent picture holding up a sign with your name on it , you will never get it from any of them my guess there all dudes.. China Internet Author: Wetaskiwin, Alaska Cross-Border Scams: Loveinhand Internet  
 
10, Report #1298841


Apr 09 2016
08:51 PM
ALEXANDRE ARENALES UNIVERTEAM ESTAFADOS POR ALEXANDRE ARENALES Y SUS SECUASES scammed by ARENALES and his henchmen Internet
Author: popayan, Other Cross-Border Scams: ALEXANDRE ARENALES Internet
 
 
11, Report #1297832


Apr 05 2016
06:03 AM
Butler,Rose and Jameson I too was sent many a letter claiming I won money and to send them $20or $25 dollars processing fee. Fresh Meadows, and Babylon New York Author: ROSWELL, New Mexico Cross-Border Scams: Butler,Rose and Jameson Fresh Meadows, New York  
 
12, Report #1297600


Apr 03 2016
09:22 PM
Truthfinder Taking my money & the app is a scam California Internet Author: Redwood, New York Cross-Border Scams: Truthfinder Internet  
 
13, Report #1296973


Mar 31 2016
08:37 AM
Site builder, Ripped me off ,then tried to convince me to give my bank statement,also kept saying i was talking to different person but i wasnt ...when i comfronted them and said i reported u,they put my money back. N/a Nationwide Author: Earlington, Kentucky Cross-Border Scams: Site builder Nationwide  
   
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