Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,758 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
 
2, Report #1312970


Jun 22 2016
08:17 PM
Butler, Rose, Jameson Keep getting letters that I have won a large sum of money. All I have to do is answer some questions and send them a fee. By the time they get your fee you have another letter stating you have won but need to send another fee. There are several other fra Fraud, Fresh Meadows New York Author: Covington, Washington ORGANIZED CRIME: Butler, Rose, Jameson Fresh Meadows, New York  
 
3, Report #1312840


Jun 22 2016
11:06 AM
Cordial Bengals Mother breeding,,, they change names on website everyday. I got ripped off. They sent me to a travel place called USA pet travel they took me for another 500.00 Cordial bengals Springfield Massachusetts Author: Renton, Washington ORGANIZED CRIME: Cordial Bengals Springfield, Massachusetts  
 
4, Report #1312622


Jun 21 2016
11:52 AM
WRB RAPIDE TECHNOLOGY LLC FRAUD on my BANK ACCOUNT Author: MIDWAY CITY, California ORGANIZED CRIME: WRB RAPIDE TECHNOLOGY LLC  
 
5, Report #1312403


Jun 20 2016
12:41 PM
Ebay Motors ie...Rebecca Anderson,Chateya Langley. http://columbia.craigslist.org/cto/5536521550.html Ebay Motors aren't concerned about scammers using their name to con innocent people. Internet Author: Hampton, South Carolina ORGANIZED CRIME: Ebay Motors Internet  
 
6, Report #1311198


Jun 13 2016
05:56 PM
360 Morgage group llc associates Brokers in Florida 1st service morgage They pertra themselves as legal lender on Morgages then they say they are the servicer now that i stop making my payments for over 4 months now they have changed themselves now as a debt collector, thier ofice according to the payment is in Texas Nationwide Author: Mt Pleasant , North Carolina ORGANIZED CRIME: 360 Morgage group llc Nationwide  
 
7, Report #1311181


Jun 13 2016
03:56 PM
Ge capital one Peter Called me and said i was approved for a 5000.00 and needed just to pay 100 fee with an itunes card ,after everything i been going thru starting with health to financially problems i figured i could use the loan to catch up , Florida Internet florid Author: DES MOINES, Iowa ORGANIZED CRIME: Ge capital one Internet  
 
8, Report #1311087


Jun 13 2016
09:54 AM
prolocksmith 24/7 locksmith advertised $15 and charged $160 for 1 minute job Nationwide Author: Tacoma , Washington ORGANIZED CRIME: prolocksmith Nationwide  
 
9, Report #1310894


Jun 11 2016
08:29 PM
Glamour-pros. Com The only thing pro about this company is taking your money and not delivering product. Downtown California Author: Sandy, Utah ORGANIZED CRIME: Glamour-pros. Com Downtown, California  
 
10, Report #1309350


Jun 03 2016
02:53 PM
entitlement distribution center EDC 1334 Peninsula blvd.PMB #402 Hewlett NY 11557 EDC sent letter that i won $1,823,976.00 in red print verified winner, could this be true? Hewlett New York Author: corona, California ORGANIZED CRIME: entitlement distribution center Hewlett , New York  
 
11, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
12, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
13, Report #1308839


Jun 18 2016
04:21 PM
Latteno Food Corp. This company has solicited and put out false info. to get the public to buy or invest into it. They offer no products or services and they have never had an actual license to operate in Colorado. Denver Colorado Author: Niles, Michigan ORGANIZED CRIME: Latteno Food Corp. Denver, Colorado  
   
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