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FOREIGNERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 76-100 of 544 Found Reports For more results perform a general search for "foreigners"

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76, Report #1439741
Apr 22 2018
10:03 AM
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Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Author: Chicago, Illinois
77, Report #1438957
Apr 16 2018
07:33 PM
Cayman Luxury Rental Hertz Cayman Islands Herz lied to us. Said that the car insurance on our credit card was not good in the Cayman Islands. George Town grand Cayman island airport
Author: Alta Vista
78, Report #1435860
Mar 25 2018
10:26 AM
Rebuttal
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
Author: Newport Coast, California
79, Report #1434360
Mar 14 2018
04:41 PM
Northern Resolutions Services Keep calling saying they are doing me for money keep asking for my personal info they hang up. The BBB say their no longer in business. Foreigners calling. Buffalo New York
Author: Circleville, Ohio
80, Report #1433778
Mar 11 2018
08:00 PM
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Liliana Alarcon Cevallos ,Export Peru Sac Hector Radhames Perez Dominguez Liliana Alarcon Cevallos ,Export Peru Sac Hector Radhames Perez Dominguez , Derwith Ginocchio , Jose Torivio Angulo Romero Estafa Export Peru Sac Empresa Estafador. Lima Lima
Author: Coral Springs, Florida
81, Report #1431627
Mar 11 2018
02:48 PM
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
Author: Irvine, California
82, Report #1433366
Mar 09 2018
06:24 AM
Manheim Detroit Auto Auction, Manheim Detroit, Cox Automotive Fraudulently represented motorcars. Employee involved in embezzlement and tax evasion scheme. Rolled back odometers and stolen airbags. Carleton Michigan
Author: Allen Park, Michigan
83, Report #1432459
Mar 04 2018
09:20 PM
justairticket canceled the ticket and ask for more money New Jersey
Author: los angeles, California
84, Report #1428942
Feb 28 2018
11:32 AM
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
Author: IRVINE, California
85, Report #1430893
Feb 24 2018
09:45 AM
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FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
Author: Medellin, Antioquia
86, Report #1430307
Feb 21 2018
06:39 AM
free drivers ed online / ace drivers ed info@acedriversed.com http://www.freedriversedonline.com/ Company is a SCAM. LIES. In VIOLATION of California State Law
Author: Glendale, California
87, Report #1430225
Feb 20 2018
01:23 PM
Justanswer.com, Andy Kurtzig I had problems logging on to computer saw them on line and stupidly logged. So this guy Richard gives me a new password and hangs up. He did go into my computer to do this but neglected to tell me about additional fee of $39.  San Francisco California
Author: Clementon, New Jersey
88, Report #1427500
Feb 06 2018
06:51 AM
Thomas Siegfried Schmid Cha-am Thailand Land scam Construction Thomas Siegfied Schmid is a German con artist living in Cha-am, Thailand. He ripped us off our moneyduring a land deal Cha-am Changwat Phetchaburi
Author: Brisbane, Queensland
89, Report #1426723
Feb 04 2018
07:41 PM
Rebuttal Photo
The Canadian Bank of Nova Scotia and Inversiones Decuria Collude to Steal Fully-Paid Apartments from Senior Citizens in Panama ScotiaBank ,a/k/a the Bank of Nova Scotia, already with a terrible reputation are now stealing the real estate of senior citizens and the disabled. This bank with a horrible track record of unethical behavior is stealing the fully paid-for apartments from old people and foreigners who invested their life savings in these apartments. The bank acted in collusion with the crooked Spanish developer, Inversiones Decuria. Panama judges easily bribed. THE US EMBASSY WON'T LIFT A FINGER TO HELP U.S. CITIZENS! DEVELOPER USED MY APARTMENT AS COLLATERAL, BANK KNEW i PAID FOR IT IN FULL, THEY THEN WENT TO COURT WITHOUT TELLING ME, AND PLACED A LIEN ON MY APARTMENT FOR THE MONEY THAT THE DEVELOPER OWES THEM -- NOT MY DEBT!! Toronto Ontario
Author: SEND ME AN EMAIL, New York
90, Report #1426379
Jan 31 2018
03:13 PM
Scott Cutter, 2 Costa Rica Real Estate Scott Cutter stole my deposit money from escrow. Manuel Antonio Provincia de Puntarenas
Author: Raleigh, North Carolina
91, Report #1424792
Jan 23 2018
03:18 PM
Rebuttal
Lupus Superior AKAs Lupus Superior, M and J Transportation, Abram Expedite Stole my Escrow and last paycheck Grand Prairie Texas
Author: Dallas, Texas
92, Report #1416126
Dec 10 2017
08:13 PM
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Michael Burgoyne Investment Properties Mexico Bait and Switch, Fraud, Lies Playa del Carmen Quintana Roo
Author: Sacramento, California
93, Report #1410466
Nov 05 2017
11:08 AM
Rebuttal
Albert Nunez Albert Nunez Could this be the beginning of a SCAM? Internet
Author: Ikeja, Lagos
94, Report #1402558
Oct 21 2017
03:35 PM
Rebuttal Photo
Zakaria Mahmood INTCAS Zakaria Saqib Mahmood Student Visa fraud machine exposed London Internet
Author: Rajastan, Other
95, Report #1406380
Oct 15 2017
09:33 AM
Hewlett Packard HP They keep lying about how much I owe HP $3.21 for ink just because they say I owe them for going over 500 pages, which I have not. I have never gone over 500 pages. Matter of fact I never went over 100 pages. Also this man George talks to me and says he;s from HP, which I don;t believe him cause he just keeps asking me for a credit card to give him my money and I told him to give me an address to where HP is and he said he would not only that he us in Manila Philippines.He told me that my use of instant ink would be suspended; so therefore, I have paid for my instant ink he says I won;t be able to use my ink at all until I give him my credit card number. HP instant ink even told me they were going to give me a refund of my money in the amount of $8.00 and they have not even done that yet! They keep taking my money and telling me I using their service for free, which I am not. This man would not validate or confirm his address where he was located, so I did not know if he was a scam artist that was trying to get all my money off my card and leave me with nothing! In addition to what I have stated HP technical support did not fix my printer like they stated when I allowed him access onto my computer he just messed my printer up worse than it was, so therefore, they cannot be trusted at all to do printer technical work on anybody's printer, computer, laptop or any electrical device or electrical devices. Palo Alto California
Author: Jackson, Mississippi
96, Report #1403783
Oct 02 2017
09:43 PM
Rebuttal Photo
Paper Impex USA Inc Zafar Israilov (Owner)Nick, David, Bob and Sean (dispatchers) Extremely Unprofessional Company - Total Ripoff - Damaged Car - Hides Like a chicken S@#$t Staten Island New York
Author: Phoenix, Arizona
97, Report #1403203
Sep 29 2017
03:46 PM
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Zakaria Mahmood INTCAS Zakaria Saqib Mahmood INTCAS Student Visa Fraud Machine Exposed London Internet
Author: Alabama
98, Report #1399888
Sep 13 2017
06:54 PM
MoneyGram International MoneyGram Gave My Money Away to a Fraudsters. The Receiver never got $655.50 I sent Him. Dallas Nationwide
Author: MIDDLE RIVER, Maryland
99, Report #1397925
Sep 05 2017
06:27 AM
WeParty Pride Madrid, WeParty Pride Festiva, lWePride Festival We Party Pride Madrid! False Advertising and scamming gay events company. Madrid Nationwide
Author: Other
100, Report #1391206
Aug 08 2017
08:52 AM
The Original Brooklyn Water Bagel Co. Brooklyn Bagel Company Horrible, Unsafe Brooklyn Water Bagel Delray Beach Florida
Author: Boynton Beach, Florida

Approximately 544 Reports Found

Showing 76-100 | Showing Page 4 of 22

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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