Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,070 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1166789


Aug 01 2014
05:49 PM
Our City Radio/Our City GoGo It's A Scam! Stay Far Away Internet Author: Glasgow, Other ORGANIZED CRIME: Our City Radio/Our City GoGo Internet  
 
2, Report #1166617


Aug 01 2014
09:14 AM
American Cash Rude, foreign Indian female. would not give her name or giee any info or answer my questions. immediately answered phone with threats of being sued and arrested at work then hung up on me. Nationwide Author: Raleigh, North Carolina ORGANIZED CRIME: American Cash Nationwide  
 
3, Report #1166528


Jul 31 2014
06:58 PM
Spotfn James KingsleyJohn BernardiAdam GoldbergJason SpencerWalter MatthewsEric GildenTaylor Boardman Stole lifetime savings/All Retirement monies from a 77 yr old woman without telling her she would never get back a single dime. London, E c2N 1HN Arizona Author: Scottsdale, Arizona ORGANIZED CRIME: Spotfn London, E c2N 1HN, Select State/Province  
 
4, Report #1166519


Jul 31 2014
05:41 PM
Allison J.M. Barber, Allison J.M. Barber Canada Management Consulting, AJMB Consulting Allison Barber has been actively trying to destroy the credibility of League and bring it down, all in the name of Cyber stalking for hire, blackmail, extortion, criminal harassment, injurious falsehoods, libel, slander, Scam, false information, Fake company. Fraud. Non Certified Company Consultants Victoria, British Columbia Canada Nationwide Author: British Columbia ORGANIZED CRIME: Allison J.M. Barber, Allison J.M. Barber Canada Management Consulting, AJMB Consulting Nationwide  
 
5, Report #1166095


Jul 30 2014
11:12 AM
Olebogeng Joel Mogakwe David ThaboBonga Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Johannesburg, Gauteng Gauteng Internet Author: Century City, California ORGANIZED CRIME: Olebogeng Joel Mogakwe Internet  
 
6, Report #1165797


Jul 30 2014
09:22 AM
Judge Marco Hernandez ~ Corrupt, Conflicted, Portland Judge Protecting the Culture of Corruption in Portland ~ Portland Oregon Author: Port Townsend, Washington ORGANIZED CRIME: Judge Marco Hernandez ~ Portland, Oregon  
 
7, Report #1165636


Jul 28 2014
05:06 PM
socal events marvel enterprises Liars no pay riverside California
Author: riverside, California ORGANIZED CRIME: socal events riverside, California
 
 
8, Report #1164754


Jul 24 2014
03:20 PM
FourMarkets.com Fred Willams 844-314-7844 ext 804Peter Jones 315-221-8492EXT director 919-655-8930 Scammed me and took my money! NEW YORK phone numbers. Internet Author: Menahga, Minnesota ORGANIZED CRIME: FourMarkets.com Internet  
 
9, Report #1164414


Jul 23 2014
02:11 PM
Andrey Mikhaylovich Borodin, Scammer and Crook, Moscow Internet
Author: Los Angeles, California ORGANIZED CRIME: Andrey Mikhaylovich Borodin, Internet
 
 
10, Report #1164179


Jul 22 2014
05:19 PM
SKA BRENNER LLC Tony Dorn Wilton CT , Pyramid Scams Wilton Connecticut Author: Norwalk, Connecticut ORGANIZED CRIME: SKA BRENNER LLC Nationwide  
 
11, Report #1164159


Jul 22 2014
04:28 PM
cashadvancedusa She call and set me up with a loan from her co. cashadvancedusa, She said i had to pay 350 dollars and i did. I didn't get any loan money from her at all. Now i can't get a hold of her at all. You are so right, this is a scam and i got scamed good, Im am so hurt by this!!!!!!! Austin Texas Author: glendale, Arizona ORGANIZED CRIME: cashadvancedusa Internet  
 
12, Report #1164132


Jul 22 2014
02:17 PM
FanBox.com FanBox SCAM San Diego California Author: Albuquerque, New Mexico ORGANIZED CRIME: FanBox.com Select State/Province  
 
13, Report #1164021


Jul 22 2014
09:49 AM
Allpoint ATM The new ATMs inside cvs stores I requested 200, it asked if I agree to pay the fee, I accept, it only dropped 120.00 still charging for the fee of course Warren Nationwide Author: Warren, Michigan ORGANIZED CRIME: Allpoint ATM Nationwide  
 
14, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
15, Report #1163512


Jul 20 2014
08:25 AM
Atlantic Beach Club anti semitic, anti black, mob controlled atlantic beach New York Author: Lawrence, New York ORGANIZED CRIME: Atlantic Beach Club atlantic beach, New York  
 
16, Report #1163458


Jul 19 2014
07:46 PM
BIDITUP and Bidspotter.com Bought items was told they were not letting me have them Washington State GIG HARBOR AUCTION Nationwide Author: Hastings, Michigan ORGANIZED CRIME: BIDITUP and Bidspotter.com Nationwide  
 
17, Report #1163162


Jul 18 2014
01:48 PM
Abdul Kalam Azad Sattaur aka Kalam Diamond; Abdul Sattaur; Kalam Azad Sattaur Rough Diamond Scammer Scams with Fake Rough Diamonds and DOES NOT Pay Money Owed - Does Not Refund Tens Of Thousands of Dollars Sao Paulo, Brazil and Georgetown, Guyana Internet Author: Century City, California ORGANIZED CRIME: Abdul Kalam Azad Sattaur Internet  
 
18, Report #1161985


Jul 14 2014
05:33 PM
kelli Parker /Methodist University BB&T company Sent a check to shop at local retailers as an at home job Fayetteville Internet/ North Carolina Author: Chicago, Illinois ORGANIZED CRIME: kelli Parker Internet  
 
19, Report #1161984


Jul 14 2014
05:32 PM
DIANE MIHALSKY ADMINISTRATIVE LAW COURT Administrative law judgeArizona board of nursing Administrative law judges are suppose to be non biased phoenix Arizona Author: Arizona ORGANIZED CRIME: DIANE MIHALSKY phoenix, Arizona  
 
20, Report #1161759


Jul 13 2014
07:05 PM
Rosegal fake dress website fooled me and charged my credit card for a product il never get! Internet
Author: New Bern, North Carolina ORGANIZED CRIME: Rosegal Internet
 
 
21, Report #1161118


Jul 10 2014
04:03 PM
escortcaller.org Extortion Site - will list and harass anyone, no possible evidence or proof of their claims. Moscow, Russia Internet
Author: Denver, Colorado ORGANIZED CRIME: escortcaller.org Internet
 
   
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