ORGANIZED CRIME | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | ORGANIZED CRIME
Approximately 1393 Reports Found
Showing 1 - 25

Wondering if a report is missing? We DO NOT remove reports from our database. However, as the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your case or story.
**Read how Rip-off Report protects consumers 1st amendment rights to speak out!

  Date City, StateTitle  
 
1
2/9/2012
2:07 PM
ANCHOR TRUST FINANCIAL 209 Bishopsgate, Tower Hamlets, London EC2M United Kingdom Mr. Paul Nelson & Susan Mcgee Tryed to steal from a "been there Done that ! " person Wheres the F.B.I. ? & or Scotland Yard ??? Lonodn~ & ~Columbus~, Ohio Author: durango Colorado ORGANIZED CRIME: ANCHOR TRUST FINANCIAL 209 Bishopsgate, Tower Hamlets, London EC2M United Kingdom Ohio  
 
2
2/9/2012
6:53 AM
Marchex Sales Inc. Switch Communications Group LLC., Extortion, Coersion, Fraud, Scam, Organized Crime, Strongarm Las Vegas, Nevada Author: Conroe Texas ORGANIZED CRIME: Marchex Sales Inc. Nevada  
 
3
2/8/2012
10:44 PM
American Recruiting Association saxon recruitment , my pin pointe Is a very nice scam Internet Author: Sierra Vista Arizona ORGANIZED CRIME: American Recruiting Association Internet  
 
4
2/8/2012
6:07 PM
CUSTOM ENGINEERED PRODUCTS DBA RON MOORE RONALD L MOORE, CRACKHEAD RON. RONNY MOORE, CONVICT RON, JON CHOEN, AIR SPECTRUM, INC. SCPOTT ROTHSTEIN CONVICTED FELON CREATES BOGUS COMPANY TO STEAL MONEY, MATERIAL, TOOLING, MACHINERY AND EQUIPTMENT. SANTA ANA, California Author: Beverly Hills, Ca California ORGANIZED CRIME: CUSTOM ENGINEERED PRODUCTS DBA RON MOORE California  
 
5
2/8/2012
1:13 PM
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH,PA National union insurance company,jacksonville, fla company sent fake bill saying coverage lapsed and to choose between four payments Jacksonville, Florida Author: kokomo Indiana ORGANIZED CRIME: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH,PA Florida  
 
6
2/7/2012
9:45 PM
Mace Electric--Richard J. ,Dick Colon Assault, battery, and felonious, aggravated child abuse in front of witnesses. Baltimore, Maryland *General Comment...Editor? Author: Vero Beach Florida ORGANIZED CRIME: Mace Electric--Richard J. (Dick) Colon Maryland  
 
7
2/7/2012
8:55 PM
Instant Tax Service I was charged 690.00 in hidden fees and for some reason I cannot get a main number for their Tax Tree bank they claim is the one who charged all the hidden fees. Internet *Consumer Comment...CONSUMER HELP Author: denver Colorado ORGANIZED CRIME: Instant Tax Service Internet  
 
8
2/7/2012
5:10 PM
Next Step Counseling; Church of Jesus Christ of Latter-Day Saints, Central Ward Mormon Church, Mormons, Mormon Singles, 69COR AZ Deep Throating, Oral Sex In Front of the Mormon Church License 69COR AZ Internet, Arizona *Consumer Comment...CLINTON GOT A BLOW JOB POEM.... Author: TUS Arizona ORGANIZED CRIME: Next Step Counseling; Church of Jesus Christ of Latter-Day Saints, Central Ward Arizona  
 
9
2/5/2012
1:04 PM
Clan Degenhart Asturias Ernesto Jose Degenhart Asturias, Enrique Degenhart Asturias, Jefe Migración, Interventor Guatemala. Money Laundering Guatemala Guatemala City, Nationwide Author: Miami Florida ORGANIZED CRIME: Clan Degenhart Asturias Nationwide  
 
10
2/5/2012
1:03 PM
Cartel Loz Zetas y Clan Degenhart Asturias CARTEL DE LOS ZETAS EN PANAMA - BANCO ST. GEORGE BANK PANAMA IMPLICADO EN LAVADO DE ACTIVOS Money Laundering in Panama and Guatemala Guatemala City, Internet Author: Miami Florida ORGANIZED CRIME: Cartel Loz Zetas y Clan Degenhart Asturias Internet  
 
11
2/3/2012
4:51 PM
George W. Bush & Dick Cheney STOLE BILLIONS OF DOLLARS FROM THE TAXPAYERS Houston?, Texas *Consumer Comment...IMPORTANT FRIDAY AFTERNOON POLITICAL MESSAGE: MAKE SURE TO....... Author: Hammond Indiana ORGANIZED CRIME: George W. Bush & Dick Cheney Texas  
 
12
2/3/2012
2:43 PM
WTF WHOLESALE SUPPLIERS TRUE LINE DISTRIBUTING WHY ARE THEY NOT IN JAIL YET??? St Marys, Georgia Author: Daytona Beach Florida ORGANIZED CRIME: WTF WHOLESALE SUPPLIERS Georgia  
 
13
2/3/2012
7:18 AM
mugsshots.com International Whois Privacy Services Limited extortion website, deformation of character, scam, Internet *Consumer Comment...Hardly Author: St. Petersburg Florida ORGANIZED CRIME: mugsshots.com Internet  
 
14
2/2/2012
11:10 AM
DK Listings Mike Fraud, eBay drop off, scam, DK Listings, Stolen Merchandise. Fairfield, Ohio Author: Hamilton Ohio ORGANIZED CRIME: DK Listings Ohio  
 
15
2/1/2012
2:18 PM
Fast Break Music fastbreakmusic.com Fast Break Music preys on a musician's dream, takes your money, does nothing, then plays possum when you want a refund! Hollywood, California Author: Gardena California ORGANIZED CRIME: Fast Break Music California  
 
16
2/1/2012
10:34 AM
bestcigarettesshop.com cigarette purchase Internet Author: Henderson Texas ORGANIZED CRIME: bestcigarettesshop.com Internet  
 
17
1/30/2012
4:31 PM
Gary Mole Glacial Energy Gary Mole and Glacial Energy - Their Links To Blood Diamond Mining In The Congo U.S. Virgin Islands, Other *UPDATE Employee...Glacial Energy's Response Author: Dallas Texas ORGANIZED CRIME: Gary Mole Select State/Province  
 
18
1/30/2012
12:03 PM
VICTOR E. HOBBS LAWFIRM HOBBS LEGAL SOLUTIONS, AND SIMPLE LEGAL SOLUTIONS 17981 SKY PARK CIRCLE STE C IRVINE,CA.92614 ANOTHER ADDRESS;600 W SANTA ANA BLVD#114 SANTA ANA,CA.92701 WEBSITE:, hobbslegalsolutions.com PHONE UNFAIR,UNJUST,CORRUPT,SCAM ARTIST,RACIST,WHO TOLD US TO STOP MAKING OUR MORTGAGE PAYMENTS TO QUALIFY FOR THE OBAMA HOPE FOR HOMEOWNERS LOAN MODIFICATION AND THEY PROMISED TO PROTECT US FROM A FORECLO IRVINE, California *Consumer Comment...BROCK O'BOMB-A POEM.... Author: FRESNO California ORGANIZED CRIME: VICTOR E. HOBBS LAWFIRM California  
 
19
1/30/2012
8:16 AM
HIDRO ENERGIA SA HIDRO ENERGIA PANAMA SA, HIDRO ENERGIA NICARAGUA SA, HIDRO ENERGIA EL SALVADOR SA, HIDRO ENERGIA PERU SA, HIDRO ENERGIA HONDURAS SA Money Laundering in Guatemala, Panama, Honduras, Nicaragua, El Saldavor, and Peru. Guatemala City, Other Author: Miami Florida ORGANIZED CRIME: HIDRO ENERGIA SA Select State/Province  
 
20
1/29/2012
9:23 PM
Primer Membership club Money on the go.net These people take$158.90 from my checking account without my permission,I was trying to get a payday loan next thing I knew my account is $400.00 overdraft.I'm a college student on a fixed income,now, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: Cleveland Ohio ORGANIZED CRIME: Primer Membership club Internet  
 
21
1/29/2012
6:30 PM
mugshot.com Authorized Vendor List: Class action against mugshot.com and all vendors Internet, Florida *Consumer Comment...Sign this Petition Author: Florida ORGANIZED CRIME: mugshot.com Florida  
 
22
1/29/2012
8:25 AM
Profitable Group land bank investment in UK, invested 40k, was told 300% return within 2-3 years as the plan for development had been submitted and near approval. Singapore, Other Author: Petaling Jaya Other ORGANIZED CRIME: Profitable Group Select State/Province  
 
23
1/29/2012
12:39 AM
WARREN CONTRERAS oldbuddy oldbuddy WARREN CONTRERAS criminal wire fraud mail fraud FusionCash prostitute Forest Grove, Oregon Forest Grove , Oregon *Consumer Comment...Hah! How does anyone still fall for these scams? Author: HEATBREAK Virginia ORGANIZED CRIME: WARREN CONTRERAS Oregon  
 
24
1/26/2012
5:15 PM
Lori Andresen,lisa lynn camacho,victoria frances probert,jonathan hanasab,polo viteri,ralph zavela Lori Andresen,lisa lynn camacho,victoria frances probert,jonathan hanasab,polo viteri,ralph zavela false propherts in chriestian chrurches,scam artist los angeles, Internet *Consumer Comment...all there information Author: hollywood California ORGANIZED CRIME: Lori Andresen,lisa lynn camacho,victoria frances probert,jonathan hanasab,polo viteri,ralph zavela Internet  
 
25
1/26/2012
3:36 PM
united cash loans Ucl made things worst for me financially, armmed robbery with no gun! Internet *Consumer Comment...You were an accomplice to the robbery Author: Barstow California ORGANIZED CRIME: united cash loans Internet  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory