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

1, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
2, Report #1495195
May 13 2020
06:24 PM
Northern Health Products, Inc. DMSAchelation.com Northernhealthproducts.com Dmsasynergy.com Oralchelationtherapy.com Harneet Kaur They took my $200, never delivered my order, refused refund, refused resend. Absolute fraud. Loganville GA
Author: Golu
Delhi, Delhi
3, Report #1492181
Feb 25 2020
09:00 AM
Child Support of Orange County When children are placed in foster care, Federal government deposits billions of dollars into Orange County Santa Ana California
Author: Malibu
Los Angeles
4, Report #1491760
Feb 15 2020
05:45 PM
Orangewood House They have people working there who refuse to let you visit your children Orange California
Author: Malibu
Los Angeles
5, Report #1482330
Jul 22 2019
09:46 PM
Annie Cloth Wrong Size Shoes Sent
Author: Patty
Stockton
6, Report #1475894
Mar 31 2019
10:33 PM
Photo
Cannimed Curative Inc Cannimed Curative Inc, Total Scam, they pretend to sell legal hemp buds wholesale and ask for bitcoin, only thing you get ever is the photos !!! No product or company exists and they are calling you from Google Voice (New York) while company is in USA Las Vegas Nevada
Author: John Brown
Los Angeles, California
7, Report #1466013
Oct 29 2018
05:00 PM
Photo
Scott b price consulting, Scottbprice.com, benjaminatha.com, benjaminatha@gmail.com, sales funnel, convicted violent felon, inflict corporal injury on spouse / co-inhabitant, los angeles county jail, twink, same sex couple, oral copulation, indecent exposure, pandering to a minor, contributing to the delinquency of a minor, megans law, rapist, terrorist threats, Cyberbullying, rude phonecalls, tried poking me to death on facebook, suggested horrible, inappropriate behavior would be in my near future, threatened to stink up my mothers neighborhood with his rotting corpse, Los angeles, oviedo, tampa, orlando, ft meyers, timonium, daytona beach, clearwater, flagler, jacksonville, miami beach, west palm beach, clematis, ft lauderdale. California, Florida, west virginia, maryland, new jersey, pennsylvania.
Author: Leonitis
Los angeles, California
8, Report #1465502
Oct 24 2018
11:55 AM
Willie Clarence McCray Money scam..Enterprise AL Alabama
Author: Willie
Enterprise, Alabama
9, Report #1465028
Oct 19 2018
05:48 PM
Photo
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
10, Report #1463709
Oct 06 2018
10:36 AM
Photo
Stephen Melvin Snelson Captain Steve , former Delta pilot, involved in a conspiracy in Philippines for bribing police and framing Utah
Author: jack
11, Report #1461839
Sep 21 2018
11:11 AM
Photo
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
12, Report #1458418
Aug 27 2018
02:33 PM
Photo
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
13, 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
Dallas
14, 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
15, Report #1452123
Jul 17 2018
12:23 PM
7 sulton online casino took money Internet
Author: patricia
deseronto, ontario
16, 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
Woodbridge

Approximately 5,980 Reports Found

Showing 1-25 | Showing Page 1 of 240

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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