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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Cross-Border Scams - Topic: Outrageous & Popular Rip-Off

1, Report #1465028
Oct 19 2018
05:48 PM
Alton Welsh, W. Alton Welsh, Alton Welsh W Diplomat David Mark, David Mark I was received a friend request from a man named Alton Welsh on Instagram. He took me for almost 20K Georgia Atlanta
Author: Heavy Heart, Huntington Beach, California
2, Report #1463709
Oct 06 2018
10:36 AM
Stephen Melvin Snelson Captain Steve , former Delta pilot, involved in a conspiracy in Philippines for bribing police and framing Utah
Author: jack,
3, Report #1461839
Sep 21 2018
11:11 AM
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
Author: Steven, Las Vegas, NV
4, Report #1458418
Aug 27 2018
02:33 PM
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
Author: MDH, Houston, TX
5, Report #1456113
Aug 11 2018
10:56 AM
Pollux GrundBau Pollux GrundBau are thieves. This company does not exist and is an elaborate con Singapore
Author: James,
6, Report #1454462
Aug 01 2018
09:17 AM
Instsnt Checkmate what a ripoff company. Offer a free trial but end up not getting one plus no accurate results so what is the point. Also cannot search in Canada so what is the point? offered a free trial and then charges you
Author: Sherry, mission, BC
7, Report #1452123
Jul 17 2018
12:23 PM
7 sulton online casino took money Internet
Author: patricia, deseronto, ontario
8, Report #1451220
Jul 11 2018
11:32 AM
Express Parcel Service LLC Paul Upshaw (recruiter) Work From Home Shipping Scam Express Parcel Service LLC Doral FL,
Author: Melissa,
9, Report #1450586
Jul 06 2018
05:54 PM
Vista Energy All previous scam reports are true to fact. I to was ripped off by them through PG&E various california
Author: Lenny, Sunnyvale, sunnyvale, ca.
10, Report #1447158
Jun 12 2018
01:33 PM
profit.co.uk James Taylor, James Marnley, Emanuela Di Tillio Absolute Crooks And Need To Be Stopped ASAP Scammers And Ruthless Con Artists With No Heart Crypto Con Fraud
Author: nick,
11, Report #1446310
Jun 06 2018
01:29 PM
John Nehmatallah John N Nehmatallah John Nehmatallah John Nehmatalla John Nehmatallah STOPPED Crooked Real Estate Lender Fraud Winter garden FL - Florida
Author: David Hughes, Orlando, Florida
12, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer, scarsdale, NY
13, Report #1443812
May 20 2018
01:07 PM
MOJEHGOODS mojehgoods.top Bait website does not actually have or ship products they advertise
Author: Tory,
14, Report #1442986
May 15 2018
09:02 AM
transfer-agents.co.uk james taylor, james marnley, emanuela de tillio, alex McDermott, lisa matthews Online Scam And Fraud, This Couple Stole Money From My Partner And Never Delivered The Account Promised, Both Are Scammers James And Emanuela Other
Author: brett,
15, Report #1442932
May 15 2018
06:12 AM
profit.co.uk James marnley. James taylor. Emanuela de tillio. Nerdzillas.com transfer-agent.com powersellershop.com right-buy.com bitcointalk.org, alex mcdermott, lisa matthews, alex reid The whole loload of linked companies the same man are all frauds and scammers Internet
Author: Dinah,
16, Report #1442707
May 20 2018
01:09 PM
Bulkafricantrade Ibogaghana.com Madoe organics selling fake Tabernanthe Iboga products. Scam Report Oda Ababoh Akim, Eastern Region
Author: elvis,

Approximately 5,968 Reports Found

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