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

1, Report #1428954
Feb 13 2018
07:13 AM
Shaanxi Yanchang Co., Ltd Hao Shen Sent email with false statements and suspected fraud Internet
Author: ScienceWins, Manchester, Massachusetts
2, Report #1427980
Feb 08 2018
08:03 AM
Ames Carnegie-Doug Andrews-Paul Greene- UTC Trade commodities- Centurion Group- tank farm -fuel scam Port Hope Ontario
Author: CC, Kemah, Texas
3, Report #1422818
Jan 13 2018
12:21 PM
ShyneFox store They took my money, never received the product. Won’t return emails or calls. Website is now gone. Internet
Author: Randy, Cedar Lake, Indiana
4, Report #1420254
Dec 31 2017
07:19 PM
James Wilkoszewski j15i pte ltd Non delivery on "risk" mandate Internet
Author: Adian, Davao, Davao
5, Report #1419155
Dec 26 2017
06:49 AM
CoinJar CoinJar Australia Pty Ltd CoinJar UK Limited Stole $12,000 AUD in a Bitcoin Transfer that never turned up! Tasmania, No support email response 2 months London England
Author: Steve, Devonport, Tasmania
6, Report #1416888
Dec 14 2017
09:02 AM
P&S Market Research Inc. LBS Market Research Sent check for $2,985 and Expected product to be sent to Texas New York New York
Author: Anon, Kissimmee, Florida
7, Report #1412416
Nov 17 2017
07:12 PM
Chris Powell Reputation Hero Evolver Evolver the Canberra Web Design and Digital Agency Canberra Digital Agency Evolver identity theft, internet fraud, cyber-bully, cyber-crime, harassment, theft of service, thief, liar, defamation of character Canberra Australian Capital Territory
Author: Cynthia Pearson, Los Angeles, other
8, Report #1412358
Nov 17 2017
08:31 AM
Leonore Cuetono Leonore Dalmacio Fake realtor Dumont New Jersey
Author: B. Martin, Connecticut
9, Report #1412022
Nov 15 2017
10:44 AM
SYSTWEAK AUSTIN (AKA), HENRY APRKER Systweak has rogue employees that have your contact info and will steal from you if you are not aware other other
Author: Al Coleman, maple Grove, Minnesota
10, Report #1409622
Oct 31 2017
07:37 AM
D R Horton Sold us a badly built home and have still never transferred the common area after 11 years
Author: DrFedup, Grand Strand, South Carolina
11, Report #1408776
Oct 26 2017
12:15 PM
Illum cream Renew eye serumVoxieyeserumWrinkle serumT1naturals scam-advertise free trial. charges are 94.71- 98.72-24.97-etc. many diffrnt names don't know Internet
Author: Lyd, sun city, Arizona
12, Report #1408345
Oct 24 2017
04:16 PM
Buy legal hemp; Fly cannabis oil online; Online pot dispensary James Freeman; Moab Bailey All three are cannabis scams which take payment and never send the product. The last two are also extortionists who concoct phoney insurance and delivery fee lies trying to get more money while pretending to delay delivery until it is paid. Internet
Author: Plague, Salem, Massachusetts
13, Report #1406585
Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida
Author: Smokey, Sutherlin, Oregon
14, Report #1404544
Oct 05 2017
11:47 PM
Messrs. Active Plus Messrs. Active + Further to my report to your company on Salt Lake City UTAH
Author: Joyce Chua, Other

Approximately 5,939 Reports Found

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