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Cross-Border Scams companies on Outrageous & Popular Rip-Off topic

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  Date Title City, State  
 
26, Report #1397828


Sep 04 2017
11:57 AM
USEH International useh.org / Burcin Turkkan useh.orguseh internshipusehuseh reviewsBurcin Turkkan Scam Company, Can't Speak English, Threatening, Fraud, Not Real, Cannot Get Real Jobs or Visas. World Wide Nationwide
Author: Atlanta / Liberia Africa, Georgia Cross-Border Scams: USEH International useh.org / Burcin Turkkan Nationwide
 
 
27, Report #1397279


Sep 01 2017
11:06 AM
Blue Trust Loans, Humingbird I took out a loan for $700 and the first repayment was $478.62. when I called to inquire about the amount, I was rudely told that would be the repayment for 6 months. Ay that rate, I will have paid, $2973.72 for a $700.00 loan. this is outrageous and I do not intend to pay that amount. I have paid a second payment of $478.62 and will pay no more. I am reporting these people to the Better Business Bureau. Hayward Wisconsin **Author of this Report is NOT CONFIRMED**   Author: Tucson, Arizona Cross-Border Scams: Blue Trust Loans Nationwide  
 
28, Report #1397168


Aug 31 2017
09:46 PM
Elly's World Facebook /Internet USA Elly's Professional Steam Hair Straightener Internet Author: Conyers, Georgia Cross-Border Scams: Elly's World Internet  
 
29, Report #1397104


Aug 31 2017
04:44 PM
FORTIVA RETAIL CREDIT THEY CLAIM I OWE THEM $487.91 ON A VISA CARD.I NEVER HEARD OF THEM OR OWN A VISA CARD ATLANTA Georgia **Author of this Report is NOT CONFIRMED** Author: TRAVELERS REST, South Carolina Cross-Border Scams: FORTIVA RETAIL CREDIT ATLANTA, Georgia  
 
30, Report #1396628


Aug 29 2017
10:56 PM
Beauty Impressions Vlamorous Internet **Author of this Report is NOT CONFIRMED**   Author: Phoenix, Arizona Cross-Border Scams: Beauty Impressions Internet  
 
31, Report #1396265


Aug 28 2017
04:01 PM
Corporate Sponsor Judging and Decisions Fake Prize Notification Kansas City Kansas
Author: Alexandria, Virginia Cross-Border Scams: Corporate Sponsor Judging and Decisions Kansas City, Kansas
 
 
32, Report #1394842


Aug 23 2017
06:36 AM
Woww Fashion I ordered 4 steam hair straighteners ,one for myself and one each for my daughters, at a total of WOWW FASHION 7523 –$199.88. I never received a confirmation email which made suspicious. After a quick search for their website for contact information, I ran across SEVERAL similar complaints instead. Internet Author: New Smyrna Beach, Florida Cross-Border Scams: Woww Fashion Internet  
 
33, Report #1394279


Aug 21 2017
07:50 AM
Aretha Tamara Staley scam move expenses to relocate ticket bagage upgrade mandeville jamaica
Author: north chelmsford, Massachusetts Cross-Border Scams: Aretha Tamara Staley mandeville,
 
 
34, Report #1392255


Aug 12 2017
11:09 AM
Jody's Secret I place a sports braw order i saw in the web site, paid for it with my credit card, its been two months, when they Emailed me it would be 4to 6 weeks i would be recieving my order, i havent recieved my order yet, i need them to send me what i purchased or i want my money back, money does'nt grow on trees you know. Thank you. Internet Author: Holyoke, Massachusetts Cross-Border Scams: Jody's Secret Internet  
 
35, Report #1391306


Aug 08 2017
01:22 PM
U TRAVEL GUIDE Stole money from my bank checking account. Don't know. Author: Deming, New Mexico Cross-Border Scams: LaRue G Sandgren Nationwide  
 
36, Report #1390347


Aug 04 2017
07:07 AM
Readers Digest/Joey G.Field George Miller Mega Millions and Multi-State Lottery Association i had several phone calls from 3 different people stating i won 550.000 2.5 Million and now 8.5 million Rochester New York Author: San Jose, California Cross-Border Scams: Readers Digest/Joey G.Field Nationwide  
 
37, Report #1389853


Aug 02 2017
06:28 AM
txbernedoodles Kristopher Coutee Puppy scam Odessa Texas Internet Author: Villa Park, Illinois Cross-Border Scams: txbernedoodles Internet  
 
38, Report #1389381


Jul 31 2017
08:27 AM
Santa Sports and Syed Mumtaz Hussain Santa Sport took £900 deposit for clothes and did not delivery anything Sialkot Other Author: Marlow, Other Cross-Border Scams: Santa Sports Sialkot, Other  
 
39, Report #1388596


Jul 27 2017
12:29 PM
Luxurous Eyes/Luxurious Skin 5563 Balboa Ave., #481San Diego, California 92111 Facebook ad, free skincare product, pay shipping charges only - second product tacked on, send second order, charged credit card account for 4 pruducts, 2 shipments. no shipping labels, no customer ser. phone # w/o extensive research; order cancelled by phone, charges not reversed, policy and practices fraud. San Diego, CA California Author: Reidsville, North Carolina Cross-Border Scams: Luxurous Eyes/Luxurious Skin San Diego, CA , California  
 
40, Report #1388205


Jul 25 2017
06:09 PM
Judging Office & Decisions Center Award Notification Commission Large Prize Scam via Mail Kansas City Kansas Author: Magalia, California Cross-Border Scams: Judging Office & Decisions Center Kansas City, Kansas  
 
41, Report #1386934


Jul 20 2017
12:39 PM
Color by Pascale Pascal had free Matte moisture lipstick, and you pay for the shipping. I ordered this June 12th and I haven't receive anything yet and it's now July 20th. They advertised that it will be ten business days, that was a lie!!!! Plus I have emailed them too and no response. I have inform my bank of this situation. FRAUD STAY AWAY!!!!!! There is no street address initiated. Only email!! No state
Author: Jacksonville, Florida Cross-Border Scams: Color by Pascale Internet
 
 
42, Report #1386276


Jul 17 2017
07:16 PM
Prolash1 I was on Facebook and ran into a pop up from prolash1, I clicked on the ad that said try it for free only $7.95 for shipping. I paid that exact amount, and about 3 weeks later I got the sample of the product. About a month later on 6/11/2017 they charged $149.95.  Desert, California Internet Author: Charlotte, North Carolina Cross-Border Scams: Prolash Internet  
   
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