Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,385 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1165443


Jul 28 2014
07:36 AM
Michael Kors outlet Not Legitimate Internet Author: Missoula, Montana Cross-Border Scams: Michael Kors outlet Internet  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1162722


Jul 19 2014
06:16 AM
UNIVERSAL TALK CHAT RECRUITVIRTUAL UNIVERSE fraud, deceptive business practice, extortion, abuse, racism, possible identity theft, bait and switch, possible revenge porn, harassment London Internet Author: Anonymous, Washington Cross-Border Scams: UNIVERSAL TALK Internet  
 
8, Report #1162582


Jul 16 2014
02:24 PM
Thetabiz Corp Jean Louis alias John Louis Immature scammer. Nationwide Author: Ispra, VA, Italy, Alabama Cross-Border Scams: Thetabiz Corp ??????????????????, Select State/Province  
 
9, Report #1162539


Jul 16 2014
12:25 PM
Evolution Bankcard They are ripping me off by charging me for a terminal that I never activated, sent back unopened, and no longer have in my possession. I sent a cancellation form and they are still charging me. They are a BIG SCRAM! Hewlett New York Author: Mt. Pleasant, Michigan Cross-Border Scams: Evolution Bankcard Hewlett, New York  
 
10, Report #1162530


Jul 16 2014
11:58 AM
Pacific Brochures James Naughton What a Rip Off, Company's like this should be locked up. San Diego Nationwide Author: Natchitoches, Louisiana Cross-Border Scams: Pacific Brochures Nationwide  
 
11, Report #1162517


Jul 16 2014
11:57 AM
Steven Baring Tempus Suisse Selling fake vintage Rolex watches London Internet Author: Rugby, Alabama Cross-Border Scams: Steven Baring Internet  
 
12, Report #1161228


Jul 11 2014
06:40 AM
Anderson Law Group Travis Anderson Scam Internet Author: Indiana Cross-Border Scams: Anderson Law Group Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, 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  
   
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