Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,491 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1052668


May 21 2013
12:23 PM
Blackstone LLC Liars, Cheats, and as it turns out, Criminals! Watford City ND
Author: Watford City, North Dakota ORGANIZED CRIME: Blackstone LLC Watford City, , North Dakota
 
 
2, Report #1052195


May 19 2013
08:40 PM
the home remedy LOAN MODIFICATION SCAM ARTISTS WHO HAVE RIPPED OFF THOUSANDS ALL OVER THE UNITED STATES CHANGES THEIR NAM AGAIN NEWPORT BEACH California Author: NEWPORT BEACH, California ORGANIZED CRIME: the home remedy NEWPORT BEACH, California  
 
3, Report #1051856


May 17 2013
10:36 PM
SECURED PROCESSING CENTER, INC. MASSIVE FRAUD ON THOUSANDS OF CONSUMERS ALL OVER THE UNITED STATES NEWPORT BEACH California Author: SANTA ANA, California ORGANIZED CRIME: SECURED PROCESSING CENTER, INC. NEWPORT BEACH, California  
 
4, Report #1051816


May 17 2013
06:26 PM
Clementsville Oil & Gas Scam "Investment" Real company by this name has been out of business since 1989 Internet Kentucky Author: Florida ORGANIZED CRIME: Clementsville Oil & Gas Internet, Kentucky  
 
5, Report #1051700


May 17 2013
11:50 AM
Fast Loan Fast, Check Process & Fast Loan 4 Me Stole money from my checking with a generic generated check with no signature. Internet Author: Harrisville, Pennsylvania ORGANIZED CRIME: Fast Loan Fast, Check Process & Fast Loan 4 Me Internet  
 
6, Report #1051462


May 21 2013
10:05 AM
Trans Union and Acxiom Data Theft Chicago Illinois Author: Salinas, California ORGANIZED CRIME: Trans Union and Acxiom Chicago, Illinois  
 
7, Report #1051412


May 21 2013
09:55 AM
State Farm Insurance Organised crime Carmel California Author: Salinas, California ORGANIZED CRIME: State Farm Insurance Carmel, California  
 
8, Report #1051210


May 21 2013
09:54 AM
Trans Union and Acxiom Securities Fraud Tax evasion and securities fraud Chicago Illinois Author: Salinas, California ORGANIZED CRIME: Trans Union and Acxiom Securities Fraud Chicago, Illinois  
 
9, Report #1051185


May 15 2013
01:49 PM
Ultimate security force Took my money.. Scams. Liars Manhattan New York Author: Brooklyn, New York ORGANIZED CRIME: Ultimate security force Manhattan, New York  
 
10, Report #1050924


May 14 2013
02:58 PM
Ultimate security force They told me I would have immediate job placement after my training which I pay 100 dollars for . They told me that they had contracts with company's but they lied. After my training they did not call me for anything I had to go to there place to find out what was going on they seemed surprised the lady that I spoke to in the beging miss short try to tell me that I would send u some where to try and get hired they tricker me into thinking I was going to get a job right after my training and when I try to defend myself miss short would not let me speak then she walk out because she did not want to hear what I had to say. Then the manger came out and I asked for a refund she said she does not give refunds and that I signed a contract and befor I signed it she told me that it was only if I dident pass the test for the certification she lied as well they a scam to take people's hard earn money Manhattan New York Author: Manhattan , New York ORGANIZED CRIME: Ultimate security force Manhattan , New York  
 
11, Report #1050753


May 14 2013
05:33 AM
Yelp.Com Yelp.com, home grown terrorist, scammers, Fraud, harassment, extortion New York, New York New York Author: Hoboken, New Jersey ORGANIZED CRIME: Hoboken Electrolysis and Skin Care Hoboken, , New Jersey  
 
12, Report #1050681


May 13 2013
06:17 PM
Sunnova Same Solar Lease Company as Sun Cap Financial Same Scam Houston Texas Author: tempe, Arizona ORGANIZED CRIME: Sunnova Internet  
 
13, Report #1050337


May 12 2013
03:29 PM
ALLIANCE FINANCIAL RESOURCES ALLIANCE FINANCIAL RESOURCES TAKES DOWN FULL SOCIALS AND LIES TO CONSUMER>>SECURITY BREACH Phoenix Arizona Author: Phoenix, Arizona ORGANIZED CRIME: ALLIANCE FINANCIAL RESOURCES Phoenix, Arizona  
 
14, Report #1050285


May 12 2013
09:48 AM
F.B.R.B The letter said that i was the lucky winner because my numbers was the one that was picked and my winnings was 2,432,000.00 and that in order to receive my winnings i would have to send a mailing fee of 20.00. Woodmere New York Author: Silver spring, Maryland ORGANIZED CRIME: F.B.R.B Woodmere, New York  
 
15, Report #1050168


May 11 2013
02:51 PM
AGGREGO Limited - Mathew MAZHUVANCHERY, FRAUD, TAX EVADER, COMMISION PARASITE & PIMP Mathew Babu Mazhuvanchery, FRAUD, CONMAN, FIXER, MIDDLE MAN, PIMP, CHEATER of AGGREGO Limited Dubai and London Nationwide
Author: Houston, Texas ORGANIZED CRIME: Aggrego Limited - Mathew Mazhuvanchery Nationwide
 
 
16, Report #1050158


May 11 2013
02:10 PM
AGGREGO Limited | MATHEW MAZHUVANCHERY - FRAUD & THEIF | George Meleth | Mathew Babu Mazhuvanchery Aggrego Limited - Run by South Indian PIMP, Cheater, Tax Evador, FRAUD and Conman living of commisions MATHEW MAZHUVANCHERY Dubai and London UK
Author: Aberdeen, Arizona ORGANIZED CRIME: AGGREGO Limited Dubai, Select State/Province
 
 
17, Report #1050072


May 11 2013
04:43 AM
CopiersCopiers.com Evil, Embodiment of Satan, deceitful, $13,000, printer, John Mckenzie, Charlie Powers, Rebecca Day, Liars, Thieves, Don't care who they hurt Montreal Quebec Canada Author: St Charles, Illinois ORGANIZED CRIME: CopiersCopiers.com Montreal, Quebec  
 
18, Report #1049935


May 10 2013
01:53 PM
Frontstreet Facility Solutions Idiot Scammers. They hired my company to do some work, but when it was time to pay the bill,they say they dont know who person that signed my proposal yet they paid the first invoice Bohemia 11716 New York Author: Bohemia 11716, New York ORGANIZED CRIME: Frontstreet Facility Solutions Bohemia 11716, New York  
 
19, Report #1049868


May 14 2013
02:58 PM
Bina Fink , Bina Kohl White Collar Theif, Con Artist, Scam Artist posed as a Detective/ Private Investagor BEWARE! Weston Florida
Author: Hollywood, Florida ORGANIZED CRIME: Bina Fink Weston, Florida
 
 
20, Report #1049849


May 13 2013
08:34 PM
HOME REMEDY CENTER LOAN MODIFICATION PSYCOPATHS WHO RIPOFF CUSTOMERS AND EMPLOYEES NEWPORT BEACH California
Author: SAN DIEGO, California ORGANIZED CRIME: HOME REMEDY CENTER NEWPORT BEACH, California
 
 
21, Report #1049679


May 09 2013
03:22 PM
Global Pro Systems / Heather & Kevin Utt I signed up to find out about an internet business opportunity. I never got a call from my personal coach. Scottsdale Arizona Author: Scottsdale, Arizona ORGANIZED CRIME: Global Pro Systems Scottsdale, Arizona  
 
22, Report #1049196


May 07 2013
06:56 PM
Jorge Reyna Carlos Garcia Child Trafficking! McAllen Texas Author: mcallen, Texas ORGANIZED CRIME: Jorge Reyna Carlos Garcia McAllen, Texas  
 
23, Report #1048990


May 07 2013
08:38 AM
Public Storage Every Item in a 10X25 storage unit stolen Warren Michigan Author: Warren, Michigan ORGANIZED CRIME: Public Storage Warren, Michigan  
 
24, Report #1048900


May 08 2013
04:34 PM
Express International Inc Carlos Garcia Jorge Reyna Interfrut Grupo Logistico Dima Alejandro Javier Yarto Petra Schubert Uno International McAllen Cold Storage Berkshire Refrigerated Warehousing Coolfoods Ltd (Consumer warning) McAllen Texas
Author: McAllen, Texas ORGANIZED CRIME: Express International Inc McAllen, Texas
 
 
25, Report #1048278


May 04 2013
01:03 PM
Express International Inc Carlos Garcia Jorge Reyna Border Protection is BLIND!!! Importing "merchandise&food" from Mexico through an unregistered company! Tracks trace back to fake addresses! They even Steal merchandise. McAllen Texas Author: McAllen, Texas ORGANIZED CRIME: Express International Inc McAllen, Texas  
   
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