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Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,945 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called "MASS LITIGATION ALLIANCE",the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
2, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
3, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
4, Report #1139280


Apr 16 2014
09:44 AM
abogadoaly http://www.abogadoaly.com/AlyAbogado alyFayez HatamlehAdriana Rodriguez Immigration Houston Attorney abogado aly Terriost Alert Houston Abogado ties to Bin Landen AttornIey Suspected Terriost Fraud Corruption Abogadoaly.com Suspected ties to Terriost being watched!! houston Texas
Author: Texas ORGANIZED CRIME: abogadoaly houston, Texas
 
 
5, Report #1139207


Apr 16 2014
06:27 AM
Auction.com They bid against bidders to jack up they price of the property and deceitfully paid somebody to state in the house so that bidder will not assess to it until after the bid and they have received their $2500.00. If you are the highest bidder and have already paid them that amount. The house will suddenly become empty.  Irvine, California Internet Author: Baton Rouge, Louisiana ORGANIZED CRIME: Auction.com Internet  
 
6, Report #1138661


Apr 14 2014
08:43 AM
GOODWILL INDUSTRIES Goodwill Industries of S.W. Florida, Ft. Myers Location Employee Abuse that is covered up! Ft. myers Florida Author: Ft. Myers, Florida ORGANIZED CRIME: GOODWILL INDUSTRIES Fort Myers FL, Select State/Province  
 
7, Report #1137289


Apr 17 2014
08:52 AM
Hillel Sanowicz aka Eli had us do plumbing then wouldn't pay. he's a real-estate agent BEWARE Beverly Hills California Author: Gardena, California ORGANIZED CRIME: Hillel Sanowicz aka ELI Beverly Hills, California  
 
8, Report #1136824


Apr 07 2014
11:48 AM
International Award Payment Center From A.T. Lee (program coordinator) Sylvia Papworth-Jenrette (director) Patrick O'Sullivan (associate director) Blaine V. Openshaw (general secretary) BLUE SERIES XI ... smells like SCAM! North Kansas City Missouri
Author: Mesa, Arizona ORGANIZED CRIME: International Award Payment Center North Kansas City, Missouri
 
 
9, Report #1136793


Apr 08 2014
05:54 PM
Jackson County, MS /Alfa Sheriff Mike Byrd, County Prosecutor Mark Watts, chancery court judge Neil Harris/Alfa Life Insurance CORRUPTION IN JACKSON COUNTY MS AND FRAUD, Murder ( WRONGFUL DEATH) Alfa life ... Kidnapping,brainwashing,killing,stealing by a family who controls politicians Pascagoula Mississippi
Author: Pascagoula, Mississippi ORGANIZED CRIME: Jackson County, MS /Alfa Pascagoula, Mississippi
 
 
10, Report #1136450


Apr 04 2014
09:45 PM
AW Imports AW Imports of Tucker GA., AW Imports of Palmdale CA. Sells Fake / Counterfeit OPMs Kratom with crap in the bag, I lost my customers because of them Tucker Georgia Author: Atlanta, Georgia ORGANIZED CRIME: AW Imports Tucker, Georgia  
 
11, Report #1136285


Apr 04 2014
10:57 AM
C R England Trucking They Rip Off Drivers Salt Lake City Utah
Author: Roanoke, Alabama ORGANIZED CRIME: C R England Trucking Salt Lake City, Utah
 
 
12, Report #1135920


Apr 03 2014
08:14 AM
abogadoaly.com www.abogadoaly.com/abogado alyalyabogado Terriost Alert Houston Abogado ALy had ties to Bin Landen Attorney Suspected Terriost Fraud Corruption Abogadoaly.com Suspected ties to Terriost being watched!! houston Texas
Author: Texas ORGANIZED CRIME: abogadoaly.com houston, Texas
 
 
13, Report #1135846


Apr 02 2014
08:47 PM
sansar s- connect sydney internet paper trading reciprocal trading sydney Australia Author: gordonvale, Other ORGANIZED CRIME: sansar s- connect sydney,  
 
14, Report #1135686


Apr 02 2014
01:10 PM
US Realty in Schaumburg Marcel Sadus Scammer. Watch out Schaumburg Illinois Author: Schaumburg, Illinois ORGANIZED CRIME: US Realty in Schaumburg Schaumburg, Illinois  
 
15, Report #1134951


Apr 03 2014
10:51 PM
Seriously Organized Andria Gandrud/BerkeWendy Anderson/FloodAndrew HavensNicola Havens Seriously Organized Crime is More Like It Bloomington Minnesota Author: Shoreview, Minnesota ORGANIZED CRIME: Seriously Organized Bloomington, Minnesota  
 
16, Report #1134765


Mar 31 2014
09:19 PM
NSBAR - North Shore Barrington Association of REALTORS - Steve Volkodav - Beware the racist, snobbish and arrogant North Shore Realtors - Racism alive and well here Northbrook Illinois Author: Chicago, Illinois ORGANIZED CRIME: NSBAR - North Shore Barrington Association of REALTORS - Steve Volkodav - Northbrook, Illinois  
 
17, Report #1134573


Mar 28 2014
07:00 PM
Joseph Jedlowski Maria Jedlowski Scam artist, Jewsih Lightening Strike, crook Ellicott City Maryland
Author: Arnold, Maryland ORGANIZED CRIME: Joseph Jedlowski Ellicott City, Maryland
 
 
18, Report #1134055


Mar 27 2014
05:56 AM
A Plus Polo Apluspolo, Aplus Construction, A Plus Inc, A Plus. Luqman Adebayo, Lukman AdebayoDOB: November 19, 1975, A Plus Auto, Lou Edouarzin, Jordan. Construction, Polo, used car salesman, jiggalo Lagos California
Author: Los angeles, California ORGANIZED CRIME: A Plus Polo Lagos, Select State/Province
 
   
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