Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,099 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1171430


Aug 21 2014
02:28 PM
unionworkerscreditservices inc unuionworkerscreditservivesinc. p.o. box 569799 dallas,texas .75356-9691 pay the sum of $37.00 for $10,000 in creditcard platinum preapproved method. send check or money order to address envelope and mail imediately dallas Texas Author: san antonio, Texas ORGANIZED CRIME: unionworkerscreditservices inc dallas, Texas  
 
2, Report #1171406


Aug 21 2014
01:39 PM
Advance Cash Services Richard Brown Uncalled for THREATENING email, Fraudulant Accussations,Harassing, Disturbing, invading privacy, malicious, devious,decimating , defamation of character Internet Author: North Myrtle Beach, South Carolina ORGANIZED CRIME: Advance Cash Services Internet  
 
3, Report #1171315


Aug 21 2014
10:02 AM
Office Of The Chief Trial Counsel Enforcement California State Bar; CalBar; Russell G Weiner Interm Chief Trial Counsel CALBAR AKA MAFIA; AGAINST THE PUBLIC PROTECTING THEIR CRIMINAL MEMBERS NO MATTER WHAT! Los Angeles California
Author: Santa Fe, New Mexico ORGANIZED CRIME: Office Of The Chief Trial Counsel Enforcement Los Angeles, California
 
 
4, Report #1171118


Aug 20 2014
04:42 PM
Kenneth Joseph Catanzarite Esq. Catanzarite Law Corporation; aka; Kenny FEDERAL CRIMES $ ETHICS VIOLATIONS THAT SHOULD BURY THIS ESQ. UNDER THE PRISON Anaheim, California
Author: Santa Fe, New Mexico Real Estate Investing: Kenneth Joseph Catanzarite Esq. Anaheim, California
 
 
5, Report #1171098


Aug 20 2014
01:10 PM
One Hour Loan Pay day not sure was for a loan Please Do Not send a money Pak Illinois Chicago Author: garner , North Carolina ORGANIZED CRIME: One Hour Loan Pay day Nationwide  
 
6, Report #1170761


Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
 
7, Report #1170569


Aug 18 2014
01:30 PM
Eagle Carports INC Tried to get extra money for climbing a hill that my yaris climbs and tried to take out my anchor bolts for there anchor bolts Cana, Virginia Author: Trinidad, Colorado ORGANIZED CRIME: Eagle Carports INC Cana, , Virginia  
 
8, Report #1169908


Aug 14 2014
07:49 PM
Cassie Herndon unknown Dating site scamer. Zebulon North carolina
Author: greensboro, North Carolina ORGANIZED CRIME: Cassie Herndon Internet
 
 
9, Report #1169900


Aug 15 2014
01:06 PM
Better Homes and Gardens Real Estate Sherry A. Chris $5,000 REWARD for 5 percent minimum price fixing, monopolizing trade, anticompetitive MLS practices and putting consumers under water. Madison New Jersey Author: Topeka, Kansas ORGANIZED CRIME: Better Homes and Gardens Real Estate Madison, New Jersey  
 
10, Report #1169851


Aug 14 2014
02:00 PM
Jennifer Valdez Jenni Reynolds aka Jen Valdez Stockton Bank Robbery dropped off 4th suspect Bruce Alee Arana san francisco, Hayward and Stockton Norteno gang California
Author: Stockton, California ORGANIZED CRIME: Jennifer Valdez san francisco, California
 
 
11, Report #1168973


Aug 11 2014
11:45 AM
Leonard J. De Francisi Double Counting Civilian and Military Reserve Duties - Collecting Dual Salaries from both; the civil service and the military. Ethical Failure, Defrauding Government and American Taxpayers. Melbourne Florida Author: Alabama ORGANIZED CRIME: Leonard J. De Francisi Melbourne , Florida  
 
12, Report #1168274


Aug 07 2014
07:00 PM
Chris Polychron National Association of Realtors NAR Monopoly Cartel Chris Polychron and National Association of Realtors - NAR are hurting the public and defrauding independent real estate brokers by monopolizing real estate business, price fixing and constantly breaking antitrust laws designed for fair trade. Chicago Illinois Author: Chicago, Illinois ORGANIZED CRIME: Chris Polychron Chicago, Illinois  
 
13, Report #1168262


Aug 07 2014
06:00 PM
Breanna Ervin Teena Conley is a thief and her husband Marcus Conley Nationwide Author: Richfield, Minnesota ORGANIZED CRIME: Breanna Ervin Nationwide  
 
14, Report #1168018


Aug 07 2014
05:54 AM
Pierre Slack Biggest Con lier cheat and a thief A complete Con artist, He is huge and he has been using the same photo for years . Detroit Internet
Author: las vegas , Nevada ORGANIZED CRIME: Pierre Slack Internet
 
 
15, Report #1167971


Aug 07 2014
01:19 PM
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois Author: Maywood, Illinois ORGANIZED CRIME: Phil Chiles Springfield, Illinois  
 
16, Report #1167728


Aug 06 2014
06:21 AM
Amazon I had a sale account created but could not sale any product as it was not user friendly site like ebay. Then I tried closing the account I again found no ways to close the account. After one year I am still getting emails as my bill outstanding for seller Amazon I had a sale account created but could not sale any product as it was not user friendly site like ebay. Then I tried closing the account I again found no ways to close the account. After one year I am still getting emails as my bill outstanding for seller Seattle Washington Author: Ashland, Virginia ORGANIZED CRIME: Amazon Seattle , Washington  
   
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