Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,339 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
2, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
3, Report #1139054


Apr 17 2014
05:21 PM
Karatbars International KARATBARS INTERNATIONAL IS A PONZI SCHEME! Stuttgart Germany
Author: PIedmont, New York Cross-Border Scams: Karatbars International Stuttgart, Other
 
 
4, Report #1138961


Apr 15 2014
11:33 PM
ymax corporation tried to get a personal loan for 1,000. gave them 470 total. I still can't get the loan and now they want another 220. Internet Author: state college , Pennsylvania Cross-Border Scams: ymax corporation Internet  
 
5, Report #1137411


Apr 08 2014
09:33 PM
newdesignershoesoutlet The biggest RIPOFF China Internet
Author: Chesapeake Beach, Maryland Cross-Border Scams: newdesignershoesoutlet Internet
 
 
6, Report #1137137


Apr 08 2014
06:42 AM
Tim Tierney Tierney CapitalPayme LTDEPAYON.TKBexleyheathChelve Banx this is a ripoff scam, same people, concept for investment capital as ePayon has the same phone number and Bexleyheath, London address as this place "Chelve Banx". Most of the print on this cache'd website is exactly the same that ePayon is using. Killaree Charleville, Co, Cork, Dublin Ireland Cork, Ireland Author: wilmington, New York Cross-Border Scams: Tim Tierney Internet  
 
7, Report #1134781


Mar 29 2014
09:18 PM
publishers clearing house : Mr. Ravi Henderson. Customer Service Officer DTDC Courier & Cargo Ltd and also Agent : Collins Bowl The phone number they called me from is (918802625173) first publishers clearing house said I won a million dollars and then called me and tried to get me to send a copy of my drivers license and a fee of $500 before my check could be delivered. they called me now! almost had me fooled. New Delhi India Author: cedarbluff, Mississippi Cross-Border Scams: publishers clearing house Nationwide  
 
8, Report #1132716


Mar 22 2014
10:20 PM
sbd health llc TONADERM RIP OFF Greenville SC
Author: Surrey, Cross-Border Scams: sbd health llc Greenville, SC, Select State/Province
 
 
9, Report #1132540


Mar 21 2014
02:28 PM
Developements of the World Daniel Shepps The company takes your money and does nothing as promised Hollywood florida Author: Lake Worth, Florida Cross-Border Scams: Developements of the World Select State/Province  
 
10, Report #1132009


Mar 19 2014
08:07 PM
Midlandcreditmanagement Refused to investigate fraudulent account activity Oaks Pennsylvania Author: Norman, Oklahoma Cross-Border Scams: Midlandcreditmanagement Oaks, Pennsylvania  
 
11, Report #1131964


Mar 19 2014
05:42 PM
Vonage VOIP Phone Company Vonage LLC Vonage charged my credit card fraudulently without me ordering or receiving any services, they refuse to refund me. Holmdel  New Jersey Author: Shandaken , New York Cross-Border Scams: Vonage Select State/Province  
 
12, Report #1131409


Mar 17 2014
09:48 PM
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California Author: Seattle, Washington Cross-Border Scams: Standard Trust Financial Services & Intuit San Diego, California  
 
13, Report #1131299


Mar 17 2014
05:47 PM
"Bill" with "The Society" Sent an 11 pg. letter about being part of this "secret society"' & a way to make money upon returning the attached form. Dallas Texas Author: DORAN, Virginia Cross-Border Scams: Dallas, Texas  
 
14, Report #1131013


Mar 16 2014
06:33 AM
Oxford shipping Richmond You will regret so much if you alloe this fake oxfor ship your goods. Fraud dont do it ghanaians jacksonville Florida Author: savannah, Georgia Cross-Border Scams: Oxford shipping jacksonville, Florida  
 
15, Report #1130739


Mar 14 2014
03:51 PM
RS TRADING COMPANY TALY SHE DEFRAUDED ME $3,554.89 PEMBEROKE PARK Florida
Author: MONTGOMERY, Alabama Cross-Border Scams: RS TRADING COMPANY PEMBEROKE PARK, Florida
 
 
16, Report #1129672


Mar 10 2014
04:11 PM
Total Defense Tiger Direct Rebate Scam Ripoff - Tiger Direct and Total Defense http://www.totaldefense.com/ Internet Author: Wisconsin Cross-Border Scams: Total Defense Select State/Province  
 
17, Report #1129227


Mar 08 2014
10:49 AM
GP liquidations deposit√© $ 1214.00 por la compra de maquillaje al por mayo que nunca me fue enviado y no tengo repuesta de la empresa internet GP liquidations deposited $ 1,214.00 for the purchase of wholesale and retail makeup that I was never sent and I have no record of the company Author: Cajamarca Peru, Other Cross-Border Scams: Helda Diaz Internet  
 
18, Report #1128915


Mar 07 2014
06:31 AM
Andre CAVALIER Con man liar womanizer Pompano Beach Florida Author: Fort Lauderdale, Florida Cross-Border Scams: Andre CAVALIER Select State/Province  
 
19, Report #1128753


Mar 06 2014
12:21 PM
Fingernails 2 go - fn2g.com Scam - Fraud -Complaint - Review Canada Montreal, Quebe Author: Monroeville, Alabama Cross-Border Scams: Fingernails 2 go - fn2g.com Canada, Select State/Province  
 
20, Report #1128688


Mar 06 2014
09:03 AM
Maybach Pharma Co Jerson EdmondRick Ross Ripped me off $80.00 on gardening chems CoronaCA, Silver Springs,MD, Ft. Lauterdale,FL California Author: Pekin , Illinois Cross-Border Scams: Maybach Pharma Co Corona, California  
 
21, Report #1127960


Mar 03 2014
03:33 PM
NAMG Recived an item I did not order and am now listed as a lifetime member Kennesaw Georgia Author: San Diego, California Cross-Border Scams: NAMG Kennesaw, Georgia  
   
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