Complaints, reviews, scams, lawsuits and frauds reported for
Cross-Border Scams companies on Outrageous & Popular Rip-Off topic

Showing 1-25 of 5,812 Found Reports
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  Date Title City, State  
 
1, Report #1358852


Feb 28 2017
10:36 AM
Otl scoresense.comy 800 679 6327 TX #549409 Scam took my check account 39.95 on date 2-19-2017. Need to stop that. I want my money back in bank I have no idea how they get my check account took out Texas #549409 Texas Author: Byhalia, Mississippi Cross-Border Scams: Otl scoresense.comy 800 679 6327 TX #549409 Texas, Texas  
 
2, Report #1357876


Feb 24 2017
05:32 PM
Dental One Messed up mine tooth and shaved it too small now no crown with it and they're constantly Bill and me and my insurance the problem has gone on for almost 5 years and still is going on as of today Fayetteville Georgia
Author: Union City, Georgia Cross-Border Scams: Dental One Fayetteville Georgia,
 
 
3, Report #1357577


Feb 22 2017
06:29 AM
Tradelines resources Out right lied about everything his name is Rob hightower and it's all a great big scam and they are making money off people vulnerability do not give them your money!!! Texas so they say but it's a lie!!!! Internet Author: Bloomington, Minnesota Cross-Border Scams: Tradelines resources Internet  
 
4, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
5, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
6, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
7, Report #1355394


Feb 11 2017
10:09 AM
STARLING CAPITAL Scammer duped me into depositing over 10k. Promoted huge returns then DENIED every withdrawal request ! Internet Author: Yoakum, Texas Cross-Border Scams: STARLING CAPITAL Internet  
 
8, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
9, Report #1354040


Feb 04 2017
12:55 PM
Jacked antler Cannot talk to or cancel Internet Author: Rapid city , South Dakota Cross-Border Scams: Jacked antler Internet  
 
10, Report #1352607


Jan 28 2017
09:18 PM
Good Deal Reality ,Agent Steve Williams, Fraud and undisclosed, withhold documents on property to stop escrow from closing. Internet Author: Victorville, California Cross-Border Scams: Good Deal Reality (Agent Steve Williams) Internet  
 
11, Report #1351852


Jan 25 2017
06:32 AM
Spywhizz.com Send your money via western union and we will start the process...I contact company to confirm and they said they would get started, but nothing happen and it's been two weeks Florida Internet Author: sharon hill, Pennsylvania Cross-Border Scams: Spywhizz.com Internet  
 
12, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
13, Report #1350560


Jan 18 2017
06:45 AM
Lux Style I did not order this product they just sent it to me and now they're expecting me to pay $94.90 or they will send it to the bill collectors if I don't pay Denmark Internet Author: Calgary, Alabama Cross-Border Scams: Lux Style Internet  
 
14, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
15, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
16, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
17, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
   
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