Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,787 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1319036


Jul 26 2016
02:09 PM
Oli fischer unsensored survival USS companies UNAUTHORIZED CHARGES NEVER SIGNED UP CON ARTIST Mckinney Texas Author: surprise , Arizona ORGANIZED CRIME: Oli fischer Mckinney , Texas  
 
2, Report #1318404


Jul 22 2016
04:13 PM
Rapid fulfillment Inc did not order product Pacoima California Author: Hudson, New Hampshire ORGANIZED CRIME: Rapid fulfillment Inc Pacoima, California  
 
3, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
4, Report #1318168


Jul 21 2016
02:01 PM
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio Author: Manteca, California ORGANIZED CRIME: Office of mediation Cleveland , Ohio  
 
5, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
6, Report #1316238


Jul 11 2016
01:30 PM
lone mountain truck leasing steve,samantha took my money and said they they would give half back as long as the truck was okay and it was lairs and a bunch of low life people carter lake Iowa Author: midwest city, Oklahoma ORGANIZED CRIME: lone mountain truck leasing carter lake, Iowa  
 
7, Report #1316161


Jul 11 2016
07:43 AM
Across the Nation Staffing Ltd. Nick Stenzel WILL NOT PAY YOU UNLESS YOU THREATEN TO SUE Nation Wide Nationwide Author: Nonya, Iowa ORGANIZED CRIME: Across the Nation Staffing Ltd. Nationwide  
 
8, Report #1315332


Jul 06 2016
09:23 AM
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
Author: California ORGANIZED CRIME: Viamericas Internet
 
 
9, Report #1315301


Jul 06 2016
06:18 AM
liberty award authority Catherine long notification bureau old bethpage new york Author: jacksonville, Florida ORGANIZED CRIME: liberty award authority pold bethpage, New York  
 
10, Report #1315262


Jul 05 2016
09:03 PM
UBER UBER Don't Apply Dallas Texas
Author: Dallas , Texas ORGANIZED CRIME: UBER Dallas , Texas
 
 
11, Report #1315253


Jul 05 2016
08:17 PM
Armani leather jackets Today Tuesday 7/5/16 I was scammed by the Italian Armani Leather jacket jerk. California Author: Huntington Beach, California ORGANIZED CRIME: Armani leather jackets Nationwide  
 
12, Report #1315109


Jul 05 2016
10:09 AM
American Made Solar and Wind , Mardel Souza Inc, American Made Solar and Wind Technologies, Mexico Whisky, Mr. and Mrs. Pena Diaz Compant uses fraudulant tactics to lure perspective buyers to buy junk chinese solar equipment. brownsville Texas
Author: brownsville, Texas ORGANIZED CRIME: American Made Solar and Wind brownsville, Texas
 
 
13, Report #1315021


Jul 04 2016
04:50 PM
Award Notification Commission processing Center, Charles W Fox, Director Of Awards i recieved a letter telling me i won 2,000,000.00 dollars and i have 7 days to send the certificate back along with $26.95 and then i recieve my winnings . Please this has to Stop! Someone needs to step in and stop this Fraud company . the Feds and United Staes Senant needs to step in.. Kansas City KS Author: Patterson, California ORGANIZED CRIME: Award Notification Commission processing Center Nationwide  
   
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