Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,061 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, Report #1160749


Jul 09 2014
11:28 AM
Wesson Trucking (Lori Wesson) located in WEST VIRGINIA never got paycheck, worked 2 months without pay ???? West Virginia Author: Decatur, Georgia ORGANIZED CRIME: Wesson Trucking Nationwide  
 
15, Report #1160083


Jul 07 2014
11:39 AM
Award notification commission PO box 2905' Kansas City is, 66110 They failed to pay me my two million dollars, Kansas City Kansas Author: PO box 5933, Florida ORGANIZED CRIME: Award notification commission Kansas City, Kansas  
 
16, Report #1159920


Jul 06 2014
04:11 PM
JARED POLITES ***URGENT: EMPLOYEE AND PARTNER BLACKLIST LEVEL 1*** ALL SECTORS. Multiple severe felonies up to Class B FELONIES UNDER INVESTIGATION BY U.S. Attorney's Office for the Southern District of New York Nationwide
Author: New York ORGANIZED CRIME: JARED POLITES Nationwide
 
 
17, Report #1159345


Jul 03 2014
12:19 PM
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada Author: Wellsville, New York ORGANIZED CRIME: American Cash Award Las Vegas, Nevada  
 
18, Report #1158650


Jul 01 2014
06:24 AM
Guaranteed Auto Inc. Gary, Nick, Mike, John, iggy Gary cell number (678)755-6514 PLEASE BEWARE OF THESE FRUADULENT SCAM ARTISTS!!!!! THEY TAKE YOUR MONEY BUT WON'T GIVE YOU A VEHICLE KNOWING IT'S ONLY A CIVIL MATTER!!! Sandy Springs Georgia Author: Sandy Springs, Georgia ORGANIZED CRIME: Guaranteed Auto Inc. Sandy Springs, Georgia  
 
19, Report #1157639


Jun 26 2014
10:25 AM
Precision Research Secret Shopper Scam Nationwide Nationwide Author: Des Plaines, Illinois ORGANIZED CRIME: Precision Research Nationwide  
   
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