Outrageous & Popular Rip-Off → Cross-Border Scams

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 5,724 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1324945


Aug 27 2016
12:24 PM
PayPal PayPal rippoff/fraud with exchange rate/billing currency PayPal stays anonymous Nationwide Author: Guatemala, Other Cross-Border Scams: PayPal Nationwide  
 
2, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
3, Report #1324075


Aug 23 2016
01:24 PM
true beauty cell skin - beauty lux I requested free trial--big mistake--they put in an order which i did not place at 12:59 AM-charged me $93 plus for two products!-immediately emailed to cancel-response was they would review. again order confirmation sent to me 8/22/2016.I responded CANCEL!!!! once more- How do I stop this fraudulant Internet Author: Fort Worth, Texas Cross-Border Scams: true beauty cell Internet  
 
4, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
5, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
6, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
7, Report #1322138


Aug 12 2016
10:27 AM
Shell Gas Station and Convenient Store Our gas tank only holds 15 gallons of gas and we filled up the tank when we had a half a tank and we were charged for 11 gallons of gas. 4 gallons is just too large a discrepancy. Waldoboro Maine Author: Quincy, Massachusetts Cross-Border Scams: Shell Gas Station and Convenient Store Waldoboro, Maine  
 
8, Report #1321354


Aug 08 2016
01:43 PM
CAR CHEX I recently called about a problem with my vehicle, and was told to take it to someone for evaluation, Took it to Ford Dealer and was told had transmission problem. Was also told repair of any kind was denied.  Baltimore Maryland Author: Phoenix, Arizona Cross-Border Scams: CAR CHEX Baltimore, Maryland  
 
9, Report #1320903


Aug 05 2016
02:27 PM
BEAUTY DAY S.R.L Leonardo marazia RIPPED ME OFF August italy Author: brooklyn, New York Cross-Border Scams: BEAUTY DAY S.R.L August,  
 
10, Report #1320672


Aug 14 2016
04:07 PM
Forcemoto ,Sun Bin, Sun Bin, JamesDavid Feng scam Author: Florida Cross-Border Scams: Forcemoto (Sun Bin) Nationwide  
 
11, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
12, Report #1318750


Jul 25 2016
09:45 AM
Bitonic BV BL3P Merchant Services Baarn Internet Author: , California Cross-Border Scams: Bitonic BV Internet  
 
13, Report #1318161


Jul 21 2016
01:42 PM
Womens Ready to wear Stores Ray Ban sunglasses site : rb-suns.com I ordered ray bans and realized it was fake website, no glasses came. I tried to contact them to see what's going on and the website had no contact information. China Internet Author: Stratford , Connecticut Cross-Border Scams: Womens Ready to wear Stores nationwide  
 
14, Report #1317651


Jul 19 2016
06:01 AM
plirtario.com This entire site is one gigantic fraud. Stay away. Author: Butte, Montana Cross-Border Scams: plirtario.com Internet  
 
15, Report #1316498


Jul 12 2016
03:30 PM
Mega Millions Cash Award Company James Hernandez, He called me and the call showed up on my phone as a call from Jamaica Big cash winner and a 2016 Mercedes Benz Jamaica Jamaica Author: Monroe, Oregon Cross-Border Scams: Mega Millions Cash Award Company  
 
16, Report #1315954


Jul 09 2016
12:35 PM
Skin Pure Vitality Skin Derma PerfectVita Luminance Anti Wrinle Firming Cream Charged Me Way More on my Credit Card than 4.95. BeWare of this Company, its a SCAM TX and AL USA Nationwide Author: Calgary, Alberta Cross-Border Scams: Skin Pure Vitality Nationwide  
 
17, Report #1315805


Jul 08 2016
02:57 PM
Canadian Esoteric Society (Josef Analysis) Sending "payment reminders" for services I did not request! Threatening collection action. Buffalo New York Author: Calgary, Alberta Cross-Border Scams: Canadian Esoteric Society Buffalo, New York  
 
18, Report #1314949


Jul 04 2016
06:29 AM
Best Holiday Club Paid out $14,950 for Vacation Getaway with the promise of selling 2 weeks of timeshare for $31,400 in 180 days or pay penalty. It has been 2 years. Mexico 55-5351 1697. Laredo 281-402-8648 Texas or North Carolina or Mexico Author: Omaha, Nebraska Cross-Border Scams: Best Holiday Club Internet  
 
19, Report #1313922


Jun 28 2016
08:00 AM
zafarapharma, macromass, LegitDrugsale@gmail.com Many others and AVOID DANIEL JOUREZ liars, cheats , fraud, senior abusers does not say but speaks broken English Internet Author: Rock Hill, South Carolina Cross-Border Scams: zafarapharma, macromass, LegitDrugsale@gmail.com Internet  
   
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