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

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Showing 26-50 of 4,767 Found Reports For more results perform a general search for "cross-border-scams"

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26, Report #1042457
Apr 11 2013
10:27 AM
PDMobility They ripped off a senior citizen on Social Security. I keep getting charges for NSF fees because my account is now in arrears, Internet
Author: Grand Rapids, Michigan
27, Report #1042201
Apr 10 2013
12:18 PM
Worldwide Alloys, Empire Alloys, John Heavens, John Evans Empire Alloys, John Heavens, John Evans RIPOFF Stole my money. Liar. Thief. Philadelphia, Pennsylvania
Author: Philadelphia, Pennsylvania
28, Report #1042084
Apr 10 2013
06:41 AM
Dreamprom International Limited I ordered a dress from their website based in the pictures provided. Upon receipt of the dress it was obvious they were posting pics of dresses from other manufacturers and then unsuccessfully trying Hong Kong, Internet
Author: Georgia
29, Report #1041490
Apr 07 2013
05:04 PM
Photo
Williams Crackers Scam artist Lowell, Massachusetts
Author: Colton, California
30, Report #1041448
Apr 07 2013
01:29 PM
CPI Foods Inc. James C Hairston aka J Hariston, Jim Hairs ton, JC Hairston or Theresa Smith, Teresa Smith, T Smith Ripoff of personal ID Dallas, Texas
Author: Frisco, Texas
31, Report #1040814
Apr 04 2013
08:04 PM
Fidelity Lottery Sweepstakes Division of Unclaimed Funds Sent me a check for $2,980.00 and told me to deposit it into my account to take care of taxes on $397,020.00. After depositing it in my account, he would call me to give me a pin #. I looked them up Las Vegas, Nevada
Author: Irmo, California
32, Report #1039407
Mar 30 2013
10:47 PM
TRG Customer Solutions Mellon Bank campaign REFUSES TO GIVE ME MY 2012 W2 Pittsburgh , Pennsylvania
Author: Portland, Oregon
33, Report #1038963
Mar 28 2013
11:40 PM
Photo
Michael Purdy, bajappg.com world ppg Michael Purdy stole my money. He took my paramotor apart to fix and returned it broken and missing parts. La Salina Internet
Author: Tijuana, Other
34, Report #1038947
Mar 28 2013
08:35 PM
Credit Repair Group scam Pompano Beach , Florida
Author: Milwaukee, Wisconsin
35, Report #1038663
Mar 27 2013
08:25 PM
Suel Trading Will not refund a short shipped order $1000 USD Internet
Author: Manchester United Kingdom, Internet
36, Report #1038145
Mar 26 2013
12:43 PM
loan 4 u today Took money out of my account without permission. They had a made up check with my name and information. i have never gave permission for this and have never recieved any money from them. Internet
Author: hornbeck, Louisiana
37, Report #1036851
Mar 21 2013
05:25 PM
idolreplicas.net STY CO.,LTD (appeared on my card statement) idolreplicas.net ... One (1) of the biggest scam / fraudulant online companies ... they take your money and simply does not send the product or answer the emails - DON'T DEAL WITH THEM ! Internet
Author: Vaughan, Ontario
38, Report #1035476
Mar 17 2013
12:41 PM
Rebuttal Photo
DELTA ROOM RENTALS CHARLIE MARTIN, JACKIE, BOB MELENDEZ Delta room rentals, Charlie, bob Melendez , Jackie New York New York
Author: New York, New York
39, Report #1027932
Mar 13 2013
04:43 AM
Lisa Jones Sam Green fraud, fake paypal potsdam, New York
Author: Russell, Ontario
40, Report #1027294
Mar 11 2013
10:00 PM
Rebuttal
Dressale.com Dressale Poor service; $400 spent, no dresses received. Internet
Author: Scottsdale, Arizona
41, Report #1027110
Mar 11 2013
03:52 PM
Mark Andrew Sibert Ghana Gold Mine Investment Rip Off Continues San Diego, California
Author: Treasure Island, Florida
42, Report #1024177
Mar 07 2013
10:17 PM
Rebuttal Photo
Violinist Sara Hadley Yakir's Father Leonard is a d****e Bag Extra, Extra, Read All About It! Stole My Money & Never Delivered My Wedding Photography Package Internet
Author: Brooklyn, New York
43, Report #1025313
Mar 07 2013
07:51 PM
Pia Andersen Netherlands A family fortune found and waiting for inheritance. 4800 DJ BREDA Internet
Author: Conway, South Carolina
44, Report #1025126
Mar 07 2013
02:24 PM
Rebuttal
Corporate Event Services Thiefs Brian Hayward- President, Matthew Bennett-Vice President-, Allan Rodriguez-Co Conspirator. Large scale fraud steeling from Corporations and retired 80 year old Timeshare owners Internet
Author: Santa Rosa, California
45, Report #1024819
Mar 07 2013
06:54 AM
Price Water House-Las Vegas Water House Coupons SCAM, RIPOFF!!! Las Vegas, Nevada
Author: Queens, New York
46, Report #1024818
Mar 07 2013
04:39 AM
Price Water House-Las Vegas Water House Coupons SCAM, RIPOFF!!! Las Vegas, Nevada
Author: Queens, New York
47, Report #1023804
Mar 05 2013
04:53 PM
Facebook Double Down Casino DDC Casino Ripoff, Scammed, Cheated, No customer service, Cons Internet
Author: Saint Johns, Michigan
48, Report #1023645
Mar 05 2013
04:31 AM
KBS jewelry Inc. KBS jewelry Inc. rip off man in wheelchair New Jersey, New York
Author: Burnaby, British Columbia
49, Report #1023547
Mar 04 2013
08:25 PM
Exclusive Events Services Agents we dealt with: Failed to complete the sale of our timeshare after we made 3 upfront payments for taxes & escrow fees Santa Ana, California
Author: Huntsville, Ontario
50, Report #1023498
Mar 04 2013
06:08 PM
Cash Advance USA CASH ADVANCE IS A JOKE! Internet
Author: California

Approximately 4,767 Reports Found

Showing 26-50 | Showing Page 2 of 191

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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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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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