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

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  Date Title City, State  
 
1, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
2, Report #1404544


Oct 05 2017
11:47 PM
Messrs. Active Plus Messrs. Active + Further to my report to your company on Salt Lake City UTAH Author: Other Cross-Border Scams: Messrs. Active Plus Salt Lake City,  
 
3, Report #1404293


Oct 04 2017
09:13 PM
Modlily Rosegal ?, Poppoly ?,  No returns, no contacts, refusal of refund, no explaination, within 30 days, Facebook China Internet Author: Canton, Michigan Cross-Border Scams: Modlily Internet  
 
4, Report #1404144


Oct 04 2017
12:33 PM
Ashley Michael An update on a continuing scam based on a settlement reached between the Nigerian Government and Hi-Tech constryction Co. for an oil pipeline explosion. Internet Author: Hanford, California Cross-Border Scams: Ashley Michael Internet  
 
5, Report #1403870


Oct 03 2017
10:42 AM
Future Income Payments Company gave me a predatory loan with a payback of $18,900 for a $2100 loan Henderson Nevada Author: Laurel, Maryland Cross-Border Scams: Future Income Payments Henderson, Nevada  
 
6, Report #1403513


Oct 01 2017
07:41 PM
toughcyber@gmail.com toughcyber@gmail.com SCAMMER Internet Author: Bdr Puchong Jaya, Other Cross-Border Scams: toughcyber@gmail.com Internet  
 
7, Report #1403226


Sep 29 2017
06:50 PM
VIDANTA VIDAMAYAN PALACE WE PURCHASED A TIMESHARE AND THEN DECIDED TO SELL IT BECAUSE MX HAS BECOME SO DANGEROUS. WE FOUND A BUYER. FIRST THEY WOULDN'T LET US SELL IT BECAUSE THEY SAID OUR PUCHASER WAS NOT A REPUTABLE COMPANY. WE HAD SOLD A TIMESHARE WITH THEM PREVIOUSLY AND DEBUNKED THAT COUNTER. NOW THEY SAY WE CANNOT SELL IT. WE CAN ONLY GIVE IT TO AN HEIR OR RELATIVE. PLAYA DEL CARMEN MEXICO Author: Plano, Texas Cross-Border Scams: VIDANTA PLAYA DEL CARMEN,  
 
8, Report #1403056


Sep 29 2017
05:56 AM
Active Plus , Active + , I tried their free sample wrinkle cream, and found that it was a Scam. It doesn't work as promised. So I did not want to buy anymore. Three days ago, to my shock and surprise, I receive another bottle without my asking, and I was billed US $ 107.41. Salt Lake City Author: Singapore, Other Cross-Border Scams: Active Plus Salt Lake City,  
 
9, Report #1402814


Sep 27 2017
08:02 PM
Diabetic Alert Dogs of America Edwin Peeples Scam, Preys on Vulnerable Population of Desperate Disabled for Life Saving Medical Device (Service Dogs) Las Vegas Nevada Author: Anchorage, Alaska Cross-Border Scams: Diabetic Alert Dogs of America Las Vegas, Nevada  
 
10, Report #1402617


Sep 27 2017
07:02 AM
FemoraSkinCream-FemoraEyeSerum After the first day of using this product I called and canceled my order and inform them I did not want any more charges to my account and that I did not want anymore of this product because it made my skin itch and swell. Fountain Valley California Author: Indianapolis, Indiana Cross-Border Scams: FemoraSkinCream-FemoraEyeSerum Nationwide  
 
11, Report #1402384


Sep 26 2017
06:51 AM
Fortune Teller Ph Madam Anna / Anna Miller Scammed me with 10,000USD making me believe that she can bring back my ex boyfriend who was cursed by another woman through her psychic abilities Makati Metro Manila Author: Makati, Alabama Cross-Border Scams: Fortune Teller Ph Makati,  
 
12, Report #1401950


Sep 23 2017
07:07 PM
Easy Appliance Parts Dishonest and unresponsive Truro, Nova Scotia Author: Reno, Nevada Cross-Border Scams: Easy Appliance Parts Truro, , Nova Scotia  
 
13, Report #1401492


Sep 21 2017
07:56 AM
Latonia Jackson, Latonia Alicia Jackson Requesting to send me $10million because she is dieing of cancer..contact her bank immediately Dr. Nnamdi Okonkwo Nigeria Internet Author: Marks, Tennessee Cross-Border Scams: Latonia Jackson Internet  
 
14, Report #1401449


Sep 21 2017
06:01 AM
Forugh Gostare Mandegar, Majid Pakzad ,Persitence Luminance Trade Co., Fraudster and a Cheat who rips people off their money St.Damavand, Tehran Author: Effurun-Warri, Cross-Border Scams: Forugh Gostare Mandegar St.Damavand,, Other  
 
15, Report #1401339


Oct 08 2017
02:56 PM
EMBLHA LLC Internet only Internet Author: Knox, Indiana Cross-Border Scams: EMBLHA LLC Internet  
 
16, Report #1400902


Sep 18 2017
05:56 PM
LinkShe.com Dingchang Deng, phone # 001-213-985-10522 False advertisement - Will Steal Your Money Nationwide Author: Orange Park, Florida Cross-Border Scams: LinkShe.com Nationwide  
 
17, Report #1400750


Sep 18 2017
08:49 AM
Stephan Bonny I orderd a watch on the 4th of August today is September 18th no watch..no call no email Internet Author: West palm beach, Florida Cross-Border Scams: Stephan Bonny Internet  
 
18, Report #1400412


Sep 16 2017
08:39 AM
fit trail Azm fit trail Las vegas Internet Author: hilo, Hawaii Cross-Border Scams: fit trail Internet  
 
19, Report #1399574


Sep 12 2017
02:26 PM
topfleamarket.top AKA - topfleamarket.top AKA - servicemail021@gmail.com This Company Scammed Me For 2 Bathroom Faucets Internet Author: Martinez, California Cross-Border Scams: topfleamarket.top Internet  
 
20, Report #1399101


Sep 10 2017
07:23 PM
Charles Stancer and Jon Stancer Jon Stancer and Charles Stancer Mr. Charles Stancer poses as a lawyer to help Mr. Jon Stancer receive money transfers so the money can be used to contact a lawyer here in the United States. Toronto Ontario
Author: Boca Raton, Florida Cross-Border Scams: Charles Stancer and Jon Stancer Toronto, Ontario
 
 
21, Report #1398132


Sep 06 2017
07:10 AM
proudamericansupply takes your money but does not deliver what was ordered does this thru Facebook several people have reported this same thing happening to them and they claim that we are also helping to support disabled American veterans when trying to contact them you get a bogus website Internet Author: Gering, Nebraska Cross-Border Scams: proudamericansupply Internet  
 
22, Report #1398128


Sep 06 2017
07:06 AM
Mary astrologer Astromary The astrologer's promised to send a report reading about a periodical transit after i did some payment transactions.  Internet Author: Nakuru, Cross-Border Scams: Mary astrologer Internet  
   
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