Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,935 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
2, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
3, Report #1350050


Jan 15 2017
08:51 PM
Steven Chasity and Associates LIED AND RIPP OFF!! THEY ARE SCAMM!!! STAY AWAY!! Malibu California Author: Kansas City, Kansas ORGANIZED CRIME: Steven Chasity and Associates Internet  
 
4, Report #1350043


Jan 15 2017
08:10 PM
Bepassion never got order it has been over 3 month Internet Author: Odessa, Texas ORGANIZED CRIME: Bepassion Internet  
 
5, Report #1349271


Jan 11 2017
08:28 PM
The Refine Institute, PA Full price for services NOT provided Charlotte North Carolina Author: Fort Mill , South Carolina ORGANIZED CRIME: The Refine Institute, PA Charlotte , North Carolina  
 
6, Report #1348989


Jan 10 2017
04:22 PM
Meisner Law group Brian R. Harris 'BEWARE' KEATINGTON NEW TOWN ASSC./MEISNER/B.R.HARRIS Bingham Farms Michigan Author: Ogden, Utah ORGANIZED CRIME: Meisner Law group Bingham Farms, Michigan  
 
7, Report #1348618


Jan 09 2017
12:01 PM
STAT Industries, Deborah Raney STAT Industry, Deborah Bearden-Hanley Aviation Parts Supplier takes customers money but doesn't deliver Pompano Beach Florida Author: San Diego, California ORGANIZED CRIME: STAT Industries, Deborah Raney Pompano Beach, Florida  
 
8, Report #1348276


Jan 07 2017
11:43 AM
Blush Novelties blushnovelties.com/ Scam artists, they sue and threaten people to keep their market share New York Internet Author: Amazon, Florida ORGANIZED CRIME: Blush Novelties Internet  
 
9, Report #1347972


Jan 06 2017
06:17 AM
Jabarr and LMHA Living like an animal Toledo Ohio Author: Toledo, Ohio ORGANIZED CRIME: Jabarr and LMHA Toledo, Ohio  
 
10, Report #1347699


Jan 04 2017
06:53 PM
Richard Mcmillan LACPSD Thomas Process server Torrance California Author: Torrance, California ORGANIZED CRIME: Richard Mcmillan LACPSD California  
 
11, Report #1346465


Dec 29 2016
01:06 PM
Superior Consulting Services Did not return refund, lied about assisting with home properties Rowland heights California Author: La Habra , California ORGANIZED CRIME: Superior Consulting Services california  
 
12, Report #1345703


Dec 26 2016
12:35 PM
House Your Credit Sal, CEO Monty, Sales Rep They put people/ Families in homes that are not up to living standards for an animal Lancaster South Carolina Author: Palestine, Texas ORGANIZED CRIME: House Your Credit Nationwide  
 
13, Report #1345559


Dec 25 2016
11:16 AM
Positive voyage jewelry company rip off Internet Author: FRESNO, California ORGANIZED CRIME: Positive voyage Internet  
 
14, Report #1345302


Dec 23 2016
02:17 PM
The Collectory ,Sarah Soltani and Adriana Angelini, are a fraudulent business Beware of these scammers; they will take your money and you they send you an empty envelope San Francisco California Author: Massachusetts ORGANIZED CRIME: The Collectory San Francisco, California  
 
15, Report #1345105


Jan 07 2017
03:05 PM
MTYC Investment SA MTYCinvestment.com, MTYCinvestment,ca MTYC Investment SA JOB RECRUITING SCAM CANADA AND US Internet Author: Ontario ORGANIZED CRIME: MTYC Investment SA Internet  
   
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