Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,131 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1177940


Sep 19 2014
01:07 PM
INTERNATIONAL Fluid Dynamics LLC The Registered Agent on file for this company is Franklin C. Fisher Jr and is located at 1212 Potomac Drive Houston, TX 77057. principal address is 1 Riverway Ste 1700 Houston, TX 77056-1997. FRAUDULANT conveyance/Execution of LLC Patent, without authorization, approval or NOTICE Houston Texas Houston TEXAS Author: Houston , Texas ORGANIZED CRIME: INTERNATIONAL Fluid Dynamics LLC Houston Texas, Select State/Province  
 
2, Report #1177107


Sep 16 2014
08:40 AM
United Lending Company New York This company should be closed down. The government should take action. They are a scam. I paid their fee of $34.95 that They are thieves and liars and the business is a scam making money off of people who are broke and desperate New York Author: Erlanger, Kentucky ORGANIZED CRIME: United Lending Company New York New York  
 
3, Report #1176511


Sep 13 2014
10:01 AM
Congress YOU MAKE THE LAWS AND THESE COURTS BREAK THEM WASHINGTON DC PA & NY Nationwide Author: reading, Pennsylvania ORGANIZED CRIME: Congress Nationwide  
 
4, Report #1176304


Sep 12 2014
08:28 AM
Regional Florida Lighting Owned/Operated by Pam ela Kerstin Bergendal Geldart , aka: J.S. Geldart CPA / Tax and Accounting, Industrial Lighting Solutions, Art Agency, Barrette Outdoor Fence, LED RetroFit, Geldart Tax and Accounting Services, Medical and/or Dental Supplies Wholesaler, Banking Services Daytona Beach Florida
Author: Attleboro, Massachusetts ORGANIZED CRIME: Regional Florida Lighting owned/operated by Pam ela Kerstin Bergendal Geldart Daytona Beach, Florida
 
 
5, Report #1176191


Sep 11 2014
04:26 PM
Government Grants This phony grant department tried to get me to believe I was selected for a $9000 government grant. Tacoma Washington Author: Rodeo, California ORGANIZED CRIME: Government Grants Tacoma, Washington  
 
6, Report #1176024


Sep 11 2014
07:23 AM
SPECTROTEL PHONE SERVICE RIP OFF NEPTUNE New Jersey Author: Norfolk, Virginia ORGANIZED CRIME: SPECTROTEL PHONE SERVICE NEPTUNE, New Jersey  
 
7, Report #1175735


Sep 10 2014
06:01 AM
Ira Curry Approached me promising a charitable donation on behalf of Ira Curry & her family Using No. 365 Erekere Puram Lay Out, Bannerghatta Internet Author: King's Lynn, Other ORGANIZED CRIME: Ira Curry Internet  
 
8, Report #1175303


Sep 08 2014
01:36 PM
Sideline MVP Absolutely a fraud company must be dealt with immediately Saint Charles Illinois Author: Broken bow , Oklahoma ORGANIZED CRIME: Sideline MVP Saint Charles, Illinois  
 
9, Report #1175086


Sep 07 2014
03:46 PM
Reese Jessica Biggest Rip Off, BE CAREFUL!! Los angeles Internet Author: Los Angeles, California ORGANIZED CRIME: Reese Internet  
 
10, Report #1175068


Sep 08 2014
11:40 AM
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Author: Heredia, Florida ORGANIZED CRIME: Consumer Stock LLC Miami, Florida
 
 
11, Report #1174700


Sep 05 2014
01:32 PM
National Pacific Debt LLC. Debt Council This so-called DEBT COLLECTOR has been sending several emails demanding payment of $1170 for Loan I never took out. If unpaid or no settlement out of court i risk going to jail and Feds contacted. Internet Author: Miami, Florida ORGANIZED CRIME: National Pacific Debt LLC. Internet  
 
12, Report #1174420


Sep 04 2014
03:16 PM
Peter turner Sweet pete Group of con artist Mckinney Texas Author: garland, Texas ORGANIZED CRIME: Peter turner McKinney, Texas  
 
13, Report #1173935


Sep 02 2014
02:41 PM
THE AMERICAN HOME.COM RENTAL SCAM ATLANTA SUITE 5015 Georgia Author: Conyers, Georgia ORGANIZED CRIME: THE AMERICAN HOME.COM ATLANTA SUITE 5015, Georgia  
 
14, Report #1173740


Sep 01 2014
06:45 PM
Sweepstakes Audit Bureau Same as everyone else. Urgent request for $5.00 to receive part of an unclaimed $12,000,000+ prize money for document # 8825-2991-3742. Beware the scam Dallas Texas Author: Philadelphia, Pennsylvania ORGANIZED CRIME: Sweepstakes Audit Bureau Dallas, Texas  
 
15, Report #1173597


Sep 04 2014
03:55 PM
JOHN PRAGER AMERICANS AGAINST THE TEA PARTY JOHN L. PRAGER, JOHN LEE PRAGER, OLIVIA KAY, WHEELING WV, AATTP.ORG, FEDERAL LIBEL LAWSUIT, ASSAULT, SLANDER, LIVY KAY, @EVILLIBERALPIG, INTERNET STALKER, SLANDERER, DEFENDANT IN ASSAULT LAWSUIT, DEFENDANT IN LIBEL LAWSUIT, DEFENDANT IN SLANDER LAWSUIT, INTERNET CRIME, FAKE FACEBOOK ACCOUNTS, CYBER BULLY, RADICAL EXTREMIST, TRIADELPHIA WV, JACKTOWN PA, WIND RIDGE PA, OBSESSED, RACIST Wheeling West Virginia
Author: Wheeling, West Virginia ORGANIZED CRIME: JOHN PRAGER AMERICANS AGAINST THE TEA PARTY Nationwide
 
 
16, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
17, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
18, Report #1173231


Aug 29 2014
01:51 PM
New York State Higher Education Corporation Conserve Alert Charity Scam False Collections! NewYork City Nationwide Author: Las Vegas, Nevada ORGANIZED CRIME: New York State Higher Education Corporation Nationwide  
 
19, Report #1173147


Aug 29 2014
08:50 AM
Less Lethal LLC Pepperball Technologies Inc. Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems LLC Dealer of Counterfeit Products of the Defunct Pepperball Technologies Incorporated; Co-Conspiracy to Defraud Law Enforcement Agencies; Internet Fraud Cincinnati Ohio
Author: Heredia, Ohio ORGANIZED CRIME: Less Lethal LLC Cincinnati, Ohio
 
 
20, Report #1173035


Aug 28 2014
05:59 PM
Covenant Transportation Covenant Transport Inc, Covenant. the ANUS of TRUCKING, DO NOT BELIEVE THEM. THEY WILL DO ANYTHING TO GET YOU TO ORIENTATION. Chattanooga Tennessee
Author: Prichard, Alabama ORGANIZED CRIME: Covenant Transportation Chattanooga, Tennessee
 
 
21, Report #1173031


Aug 28 2014
04:34 PM
YORK RISK SERVICES GROUP WORKMANSD COMP0- MINSURANCE SCUMBAGS LIARS, SCUMBAGS, DISHONEST,.NEFARIOUS, RACIST, D*BAGS, F*S, DECIETEFULL., ROSEVILLE California Author: sAN fRANCISCO, California ORGANIZED CRIME: YORK RISK SERVICES GROUP ROSEVILLE , California  
 
22, Report #1173024


Aug 28 2014
03:59 PM
LDC COLLECTIONS LOS ANGELES They have sent me notices to a car I sold,I have sent them proper release of liabilty,they keep sending notices LOS ANGELES California Author: California ORGANIZED CRIME: LDC COLLECTIONS LOS ANGELES LOS ANGELES, California  
   
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