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

Showing 26-50 of 5,848 Found Reports For more results perform a general search for ""
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  Date Title City, State  
 
26, Report #1363445


Mar 23 2017
06:01 AM
INTERNATONAL POLICE INVESTIGATION Ask me two Send $940 BENIN REPUBLIC Nationwide
Author: Florida Cross-Border Scams: INTERNATONAL POLICE INVESTIGATION Nationwide
 
 
27, Report #1361392


Mar 13 2017
10:39 AM
FaceReplen Ordered facereplen 2 jars of cream and was charge $12.43 for shipping. On the 14 day I was charged $300.00 for I notified them not within 14 days to cancel future orders. North York (Toronto) Ont. internet Author: sudbury, Ontario Cross-Border Scams: FaceReplen North York (Toronto) Ont.,  
 
28, Report #1359892


Mar 05 2017
12:33 PM
Scambook.com Internet Author: Riverdale, Georgia Cross-Border Scams: Scambook.com Internet  
 
29, 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  
 
30, 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,
 
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
   
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