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  Date Title City, State  
 
1, Report #1350637


Jan 18 2017
11:34 AM
Nutra Firm Rexburg Idaho Author: Cross Lanes, West Virginia Supplemental Health Programs: Nutra Firm Rexburg, Idaho  
 
2, 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  
 
3, Report #1350256


Jan 16 2017
04:00 PM
AGERO FORMALLY CROSS COUNTRY AGERO HAS NOT PAID US FOR SERVICE. WE HAVE TRIED TO CONTACT BUT VOICEMAIL IS ALWAYS FULL NAMPA Idaho Author: NAMPA, Idaho Emergency Services: AAA-1 LOCK & KEY NAMPA, Idaho  
 
4, 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
 
 
5, 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  
 
6, Report #1349907


Jan 14 2017
07:27 PM
IX Hosting Cross-Checked Sales Internet Author: Santa Cruz, California Web Hosting: IX Hosting Internet  
 
7, 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  
 
8, 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  
 
9, Report #1348879


Jan 10 2017
11:25 AM
Red Agency RRB Agency Never got paid Las Vegas Nevada
Author: Las Vegas, Nevada Modeling & Talent Agencies: Red Agency Las Vegas, Nevada
 
 
10, Report #1348810


Jan 10 2017
06:57 AM
yuguang liu 001 absolute ripoff merchants shanghai china Author: doncaster, Alabama Cross-Border Scams: yuguang liu 001 Shanghai,  
 
11, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
12, Report #1348382


Jan 08 2017
10:17 AM
Legomug Ordered 3 LegoMugs, red, grey, black for Christmas for grand kids. Communication from company via Facebook messenger, they gave tracking #, shipping from Buffalo NY. Shipment was supposed to be here before Christmas. All of the sudden, no contact from company nor did I ever receive presents! VERY disturbing and disappointing!! West Seneca, New York Internet Author: Byron Center, Michigan Unusual Rip-Off: Legomug Internet  
 
13, Report #1348316


Jan 07 2017
07:59 PM
Spartan Moving Systems Did not show up, damaged goods, charged a lot more Miami Florida Author: Midwest city, Oklahoma Cross-Border Scams: Spartan Moving Systems florida  
 
14, Report #1348302


Jan 07 2017
07:38 PM
hobbiesdiscounts, corediscount.com Charged my credit card but never sent items British Columbia British Columbia Author: Glendale, Arizona Cross-Border Scams: hobbies discount British Columbia  
 
15, Report #1348122


Jan 06 2017
02:56 PM
Muller on POF dating site Dating scammer Palm Beach Gardens Florida Author: Jupiter, Florida Cross-Border Scams: Muller on POF dating site Internet  
 
16, Report #1347158


Jan 02 2017
04:38 PM
Rotita rotita.com NAVY BLUE BLAZER ORDERED DEC 1 2016 28.00 DEBITED FROM CHECKING ON DEC 2 2016 TELEPHONE NUMBER IS NON WORKING AND DESPITE EMAILING ALL THE INFO-NO RESPONSE...DO NOT ORDER FROM THIS COMPANY! PERHAPS SAN JOSE CA-BUT THAT IS PROBABLY BOGUS TOO Internet Author: Depere, Wisconsin Cross-Border Scams: Rotita Internet  
 
17, Report #1346931


Dec 31 2016
09:19 PM
Carla Ronnie Oakley Shopping4bargins2015The Red Ostrich LLC False advertisement & slander Mataoka West Virginia Author: Denver, Colorado Unusual Rip-Off: Carla Ronnie Oakley Mataoka, West Virginia  
 
18, Report #1346707


Dec 30 2016
12:15 PM
Truffoire Fancy Spa Lady giving free samples should've been a RED FLAG! Kapolei Hawaii Author: Kapolei, Hawaii Beauty Salons: Truffoire Kapolei, Hawaii  
 
19, Report #1346501


Dec 29 2016
04:32 PM
tradorax -Benjamin Gold benjamin Gold I request a withdrawal and they did not want to give the money Temple Fortune, London, NW11 7 TL. Nationwide Author: cape town, Other Cross-Border Scams: tradorax -Benjamin Gold Nationwide  
 
20, Report #1346023


Dec 27 2016
07:59 PM
Lux style International Free offer? Money back guarantee? Try scam you for hundreds! United Kingdom Nationwide Author: Kingston, Oregon Cross-Border Scams: Lux style International Nationwide  
 
21, Report #1345747


Dec 26 2016
03:12 PM
Farmers Only . Com Ripoff Dating Site Internet Author: West Jefferson, North Carolina Cross-Border Scams: Farmers Only . Com Internet  
 
22, Report #1291058


Dec 24 2016
10:13 PM
Lone mountain truck leasing Cresco capital Red rock capital Llc TOTAL FRAUD LONE MOUNTAIN TRUCK LEASING Joe Dane Melissa Nationwide Right...Sure Author: Elk Grove, California Truck Dealers: Lone mountain truck leasing Nationwide  
 
23, Report #1345520


Dec 24 2016
08:21 PM
Hobbies discount Nothing but a rip off Vancouver Internet Author: New Britain, Connecticut Cross-Border Scams: Hobbies discount internet  
 
24, Report #1345156


Dec 23 2016
06:29 AM
99 Santa Limited Time X-mas Sale-up to 85% Off. Payment by CC. No deliverance/communication.
Author: Skövde, Cross-Border Scams: 99 Santa Internet
 
 
25, Report #1344875


Dec 22 2016
09:44 AM
Natasha Coles YOU ARE THE CHOSEN ONE!!! Texas City, Texas
You Are The Chosen One Author: WOONSOCKET, Rhode Island Cross-Border Scams: Natasha Coles Internet
 
   
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