Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 2,952 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1140957


Apr 22 2014
09:35 PM
David Bauer Property Management My Daughter ripped off heavy with signing a 6 mo. lease. Just 20 yrs, old and they want $6000.00 Dickenson North Dakota Author: Corvallis, Montana ORGANIZED CRIME: David Bauer Property Management Dickenson, North Dakota  
 
2, Report #1140931


Apr 22 2014
07:25 PM
Castforce Contracting Cast, Castforce, Inc., especially Jesse Turner Tax evasion in the guise of Independent Contracting Sarasota Florida Author: Swansea, Illinois ORGANIZED CRIME: Castforce Contracting Sarasota, Florida  
 
3, Report #1140928


Apr 22 2014
07:11 PM
FT Research Company sarah eastman "Research Marketing" , Western Union, check cashing "San Diego" Internet Author: Lorain, Ohio ORGANIZED CRIME: FT Research Company Internet  
 
4, Report #1140717


Apr 22 2014
08:37 AM
rci time shares we have a time share and its all paid in full and now they say its not good enough and they need us to sign over the deeds las vegas Nevada Author: topanga, California ORGANIZED CRIME: rci time shares las vegas, Nevada  
 
5, Report #1140601


Apr 21 2014
08:13 PM
Yajun Alice Fang Yajun Alice Fang Yajun Alice Fang: a b* w* Cambridge Massachusetts Author: Cambridge, Massachusetts ORGANIZED CRIME: Yajun Alice Fang Cambridge, Massachusetts  
 
6, Report #1140401


Apr 21 2014
10:07 AM
Reginald Odom Scammed by false advertising! Forest Mississippi Author: Forest, Mississippi ORGANIZED CRIME: Reginald Odom Forest , Mississippi  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, 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
 
 
19, 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,  
 
20, 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  
   
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