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

51, 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
52, Report #1420254
Nov 21 2022
10:37 PM
Rebuttal
James Wilkoszewski j15i pte ltd Non delivery on "risk" mandate Internet
Author: Adian
Davao, Davao
53, 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
54, 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
55, Report #1412416
Nov 17 2017
07:12 PM
Photo
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
56, Report #1412358
Nov 17 2017
08:31 AM
Photo
Leonore Cuetono Leonore Dalmacio Fake realtor Dumont New Jersey
Author: B. Martin
Connecticut
57, 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
58, 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
59, 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
60, 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
61, 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
62, 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
63, Report #1404293
Oct 04 2017
09:13 PM
Modlily Rosegal ?, Poppoly ?,  No returns, no contacts, refusal of refund, no explaination, within 30 days, Facebook China Internet
Author: Starrider
Canton, Michigan
64, Report #1404144
Oct 04 2017
12:33 PM
Ashley Michael An update on a continuing scam based on a settlement reached between the Nigerian Government and Hi-Tech constryction Co. for an oil pipeline explosion. Internet
Author: David
Hanford, California
65, Report #1403870
Oct 03 2017
10:42 AM
Future Income Payments Company gave me a predatory loan with a payback of $18,900 for a $2100 loan Henderson Nevada
Author: Hyman
Laurel, Maryland
66, Report #1403513
Oct 01 2017
07:41 PM
toughcyber@gmail.com toughcyber@gmail.com SCAMMER Internet
Author: Jeannie
Bdr Puchong Jaya, Other
67, Report #1403226
Sep 29 2017
06:50 PM
VIDANTA VIDAMAYAN PALACE WE PURCHASED A TIMESHARE AND THEN DECIDED TO SELL IT BECAUSE MX HAS BECOME SO DANGEROUS. WE FOUND A BUYER. FIRST THEY WOULDN'T LET US SELL IT BECAUSE THEY SAID OUR PUCHASER WAS NOT A REPUTABLE COMPANY. WE HAD SOLD A TIMESHARE WITH THEM PREVIOUSLY AND DEBUNKED THAT COUNTER. NOW THEY SAY WE CANNOT SELL IT. WE CAN ONLY GIVE IT TO AN HEIR OR RELATIVE. PLAYA DEL CARMEN MEXICO
Author: CHRIS JONES
Plano, Texas

Approximately 5,980 Reports Found

Showing 51-75 | Showing Page 3 of 240

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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