Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,372 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1161228


Jul 11 2014
06:40 AM
Anderson Law Group Travis Anderson Scam Internet Author: Indiana Cross-Border Scams: Anderson Law Group Internet  
 
2, Report #1160448


Jul 08 2014
02:00 PM
Joseph Foster JOSEPH FOSTERMORGAN & ASSOCIATESSTATE ATTORNEY'S OFFICE Some case and that I would be served if I don't pay 750 Miami Internet Author: McDonough, Georgia Cross-Border Scams: Joseph Foster Internet  
 
3, Report #1160206


Jul 07 2014
04:08 PM
GREG KELLY/ISOFITNESS GREGORY KELLY, CYBERBORG SCAMMER/BULLY/EGOTISTICAL, ALCOHOLIC, SOCIOPATHIC/SELF PROCLAIMED LAWYER, FITNESS GURO, AUTHOR, HOMOSEXUAL PARASITE! Las Vegas Internet Author: LAS VEGAS, Nevada Cross-Border Scams: GREG KELLY/ISOFITNESS Internet  
 
4, Report #1158746


Jul 01 2014
10:19 AM
Publishers Clearing House David Miller PCH Scam Taylors South Carolina Author: Taylors, South Carolina Cross-Border Scams: Publishers Clearing House Select State/Province  
 
5, Report #1157792


Jun 26 2014
05:09 PM
Large Delivery Enterprise Company Attempted identity theft Warsaw, Poland (allegedly) Internet Author: Shrewsbury, New Jersey Cross-Border Scams: Large Delivery Enterprise Company Internet  
 
6, Report #1154461


Jun 12 2014
10:38 PM
American legal services A man with an indian accent by the name of Alex Thomas a man by the name of Alex Thomas with an indian accent from Florida saying hes from American Legal Services called me and even left me voice messages said that time is sensative,your responsible,its a legal matter.a Law suit against me of a Loan in my name which i in my Life Time never took a Loan! i told that man this is a Scam its all a Lie! Mr. Alex Thomas told me on the phone that since i dont want to pay the money he said `your going to jail for 83 days...my Son was upset and sad this is a scam that man is a Fraud too! i havent and never have i took a Loan from anywhere. florida Internet Author: Chicago, Illinois Cross-Border Scams: American legal services Internet  
 
7, Report #1154311


Jun 12 2014
02:27 PM
Melinda M Calvert (calvertmelinda56@gmail.com) pp307@secureroot.com; service@paypal.com; BlueWay Delivery Service; Pamela Lyte- Wheeling, WV 26003; bluewayagent@myway.com and Richard Wilson (States he a Rep with PAYPAL Craigslist Sellers BEWARE!!....Individual Craigslist SCAM Cumberland, Rhode Island and Wheeling, West Virginia Nationwide, Author: moreno valley, California Cross-Border Scams: Melinda M Calvert (calvertmelinda56@gmail.com) Nationwide  
 
8, Report #1154091


Jun 12 2014
12:07 PM
The Sumlin Broadcasting Network Jay Sumlin, Yolanda SumlinOne Hundred Dollar Media FRAUD-SCAM-PONZI-THEFT-CORRUPT Oakdale Louisiana Author: Dist of Columbia Cross-Border Scams: The Sumlin Broadcasting Network Oakdale, Louisiana  
 
9, Report #1153696


Jun 10 2014
04:14 PM
YMKA Scams my father into sending him money with promise of winning a lottery. Netherlands Author: Marysville, Ohio Cross-Border Scams: YMKA Select State/Province  
 
10, Report #1152943


Jun 07 2014
04:18 PM
Avangate.com DriverSupport.com I couldn't understand their service people Internet
Author: Cushing, Oklahoma Cross-Border Scams: Avangate.com Internet
 
 
11, Report #1152839


Jun 07 2014
06:50 AM
FAST CASH LOANS Brad Matthews (representative)James Cook ( representatives) Approved for loan $1500 installments $165 month purchase reload it pak add $165 call back and provide the numbers then within 15-20 minutes funds would be in my account we needless to say after walking to do what I was asked to do called them back then i was was told because of credit score i needed to prove im capable of paying the installments ,  AUSTIN Texas Author: OXON HILL, Maryland Cross-Border Scams: FAST CASH LOANS AUSTIN, Texas  
 
12, Report #1152788


Jun 06 2014
07:48 PM
Giuseppe Aurelio Heavy fraudulent Italian accent. Wanted to sell Armani clothes because he did not want to travel to Milan with the clothes and pay taxes. Union, New Jersey on 6/6/2014 @ 3:30 pm. New Jersey Author: East Hanover, New Jersey Cross-Border Scams: Giuseppe Aurelio Nationwide  
 
13, Report #1151610


Jun 02 2014
05:42 PM
Coach Online Outlet Cansinerol Cheap Plastic Bags Zhengzhou Internet Author: Jersey City, New Jersey Cross-Border Scams: Coach Online Outlet Internet  
 
14, Report #1151550


Jun 02 2014
03:20 PM
Residence Clup La Jolla Timeshare deposits, cash stolen and never returned fully, Liers, Liers, Criminals at Large Mazatlan Sinaloa, Mexico Author: Santa Rosa, California Cross-Border Scams: Residence Clup La Jolla Mazatlan, Select State/Province  
 
15, Report #1151535


Jun 02 2014
02:11 PM
ncs law group matt williams sent me an email at my work stating they needed to verify my address they were sending important documents to my home  Internet Author: san jose, California Cross-Border Scams: ncs law group Internet  
 
16, Report #1149296


May 26 2014
01:55 PM
William Forth/Bill Forth Property,Bulgaria, Bulgarian Property, Mafia Bulgaria Veliko Tarnovo Author: london, Other Cross-Border Scams: Peter Langdon Shirley, Other  
 
17, Report #1148829


May 22 2014
10:08 AM
dressale.com www.dressale.com Beware!!! Never recieved items! They never shipped! Now trying to charge me 30% for Cancelling!!! Sheung Wan, HongKong Internet Author: Belvidere, Illinois Cross-Border Scams: dressale.com Internet  
 
18, Report #1147678


May 18 2014
09:42 AM
Mutual Financial, Incorporated offered an "award Check" to pay off processing fee Los Angeles California Author: Columbia, Maryland Cross-Border Scams: Mutual Financial, Incorporated Los Angeles, California  
 
19, Report #1147513


May 21 2014
10:07 AM
Apex Title & Escrow Llc Investment choices llc2801 Spring Forest RdRaleigh N N 27616 Telemarketing complete scam to purchase timeshare in mexico from start to finish New York New York Author: Shorewood, Illinois Cross-Border Scams: Apex Title & Escrow Llc New York, New York  
 
20, Report #1147048


Jul 02 2014
03:39 PM
ACS INC BARUCE WILLIAMS He sent me an email stating that they put my SS# into the National Checking Database System & that I have never been charged for a fraud activity & thats why no Reports showed up on my Credit History or SS#. Internet Author: Barrow, Alaska Cross-Border Scams: ACS INC Internet  
   
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