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CROSS-BORDER-SCAMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 4,767 Found Reports For more results perform a general search for "cross-border-scams"

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1, Report #95706
Apr 22 2016
12:39 PM
John Judd, Karen Judd, Richard Judd, Totally Dreaming Apparel Company ripoff counterfeit illegal refused refund or return shipment merchandise not delivered Surrey British Columbia Canada
Author: Jacksonville, Oregon
2, Report #769760
May 08 2015
11:09 AM
Rebuttal
Perfume Warehouse LTD The Broadway Wholesale Designer Perfume & Fragrance Scam Artists in London , United Kingdom
Author: Tampa, Florida
3, Report #963525
Apr 21 2015
03:39 PM
Rebuttal Photo
David Glenn Ware David Ware; David G. Ware; The Host LA Real Estate Group; David Ware, Keller Williams Commercial Real Estate, Larchmont; David Ware, Regal Mortgage Company Scammer, Conman, Crook, Disreputable, Liar, Fraud Los Angeles, California
Author: Scottsdale, Arizona
4, Report #940495
Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet
Author: Winchester UK, Internet
5, Report #1014010
Jul 26 2014
11:49 AM
Updated Photo
Tmart.com TMART.COM IS A FRAUD DO NOT BUY, Internet
Author: Glendora, California
6, Report #838987
Jul 01 2014
06:52 PM
Rebuttal Photo
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
Author: Chicopee, Massachusetts
7, Report #626210
Jun 26 2014
12:19 PM
Rebuttal
ITVN International timeshare vacation network Richard Banks, Jenna, Eddie, Juan and Seva Called me with a buyer and took my $1450 then lied to me for the next 5 months. Orlando, Florida
Author: Dallas, Texas
8, Report #465152
May 13 2014
09:22 AM
Rebuttal
Jacob Morris - CASHNET Harrasing Phone calls stating that I would be arrested the next day Nationwide
Author: Pittsburgh, Pennsylvania
9, Report #993239
Apr 14 2014
01:42 PM
Updated Rebuttal
Selah Management Scentura Creations fake promises Landover, Maryland
Author: Silver Spring, Maryland
10, Report #382833
Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain
Author: London, Other
11, Report #496728
Mar 06 2014
09:43 PM
Rebuttal
Ali Kieta Sodicom Gold Mine Sodicom Corporation Sodicom Gold mine Sodicom Corporation Sadicom SARL Sodicom SARL Sodicom Mines Gold Scam - Website Scam - Criminals Internet
Author: Sydney, Other
12, Report #1003987
Jan 17 2014
12:43 PM
Rebuttal
Wellco Financial Group Sarah Jameson Sarah Jameson , BEOTCH! Screwed me outta $982! A** whoopin time when i find you s****! Toronto, Ontario
Author: Mt Vernon, Indiana
13, Report #864855
Oct 29 2013
04:50 AM
Rebuttal
OTL*SCORE SENSE EXPERIAN THEY ACCESSED MY CREDIT CARD ACCOUNT AND HELPED THEMSELVES TO $29.95, NOT ONCE BUT FIVE TIMES!! INTERNET, Internet
Author: SAN FRANCISCO, California
14, Report #1037938
Sep 03 2013
12:47 PM
Relliance Courier Services Euro Raffle online email scam Perpetua De Mogoda Barcelona 08130, Internet
Author: Catasauqua, Pennsylvania
15, Report #1035175
Jul 17 2013
11:39 AM
Rebuttal
LFG, Lease Finance Group,LLC This company is a fraud, liars, they prey on small business. They send representative to your business and they scam you. Chicago, Illinois
Author: San Diego, California
16, Report #1046953
Apr 29 2013
07:23 AM
Fotios Geivelis Frank $16,190.92 in Unpaid Rent - Scammer Will Be Found Vaughan, Ontario
Author: Toronto, Ontario
17, Report #1046578
Apr 26 2013
10:03 PM
paydayloan internet Internet
Author: allentown, Pennsylvania
18, Report #1045397
Apr 23 2013
04:16 AM
World of Hair I also one of the victim to this company. I ordered hair products total of $107 from and never received the products. Just don't want anybody be a victim to this company and hope this company will, Internet
Author: Bangkok, Other
19, Report #1043422
Apr 22 2013
02:40 PM
Updated Rebuttal
Asphalt Kingdom Buyer beware - no customer service no refund. Pontiac, Internet
Author: Boynton Beach, Florida
20, Report #1045028
Apr 21 2013
11:37 AM
Rebuttal
Auctionzip Stefan McKinney Doubleddauction@yahoo.ca Stefan McKinney posed as an auctioneer at auctionzip.com who was paid a 5% premium but did not warn customers of a possible scam totaling of more than 11 million dollars Internet
Author: Pine Hill, New Jersey
21, Report #1044785
Apr 20 2013
06:54 AM
Photo
Lackter Technology David Gales, Nancy Francis, David Mars They sent me two usps money oders for each one was $994.00 and wanted to to wire it to the phillippnes Pasadena, California
Author: Clearwater, Florida
22, Report #1044723
Apr 19 2013
05:51 PM
Rebuttal
Helene Haldi Russian Bear Kennels Puppy Breeder- Driving Stolen Silver Van- She IS a THIEF Dont Buy A Dog - THIEF Internet, Florida
Author: seagoville, Texas
23, Report #1043893
Apr 17 2013
06:58 AM
Loan4utoday.com They took 300.00 out of my account without my approval, and to make it worse they did it with a fradulent check because i don't have checks for that reason. This is Bullshit!!! Silver Springs, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Greensboro, North Carolina
24, Report #1042577
Apr 11 2013
04:43 PM
Photo
1st security preparation & placement are scammers!! false advertising, fast speaking scammers New York, New York
Author: Bronx, New York
25, Report #1042533
Apr 11 2013
02:27 PM
Claims Services Global Logistics & Transportation .Inc Senior Scams/Mail Scams Montreal, Quebec
Author: North Ridgeville, Ohio

Approximately 4,767 Reports Found

Showing 1-25 | Showing Page 1 of 191

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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