Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,217 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1196405


Dec 18 2014
06:54 PM
Andrew Burd FAKE BUSINESS SCAM Las Vegas Nevada Author: Colorado ORGANIZED CRIME: Andrew Burd Las Vegas , Nevada  
 
2, Report #1196394


Dec 18 2014
05:45 PM
Colerain township USPS office Sort facility STEALS sort facility for Cincinnati ohio , cole rain township keeps stealing mail Cincinnati Ohio
Author: Cincinnati, Ohio ORGANIZED CRIME: Colerain township USPS office Cincinnati, Ohio
 
 
3, Report #1195919


Dec 16 2014
08:39 PM
Eagle pneumatic transport Jack HedgecockDebbie Flowers professional driver Denton Texas Author: rainbow, Texas ORGANIZED CRIME: Eagle pneumatic transport Denton, Texas  
 
4, Report #1195656


Dec 15 2014
08:15 PM
Morgan and Associates Miss Hicks I'm DISABLED: They call repeatedly: Cell phone, then home, then cell again! I've told them repeatedly to not call, but send me a LETTER!! Have not received a letter, just harrassment! Oklahoma City,  Oklahoma Author: Fort Collins, Colorado ORGANIZED CRIME: Morgan and Associates Oklahoma  
 
5, Report #1195581


Dec 15 2014
03:30 PM
kittensforadoption.us Fraudulent Website United States Internet Author: Milwaukee, Wisconsin ORGANIZED CRIME: kittensforadoption.us Internet  
 
6, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
7, Report #1195149


Dec 13 2014
08:26 AM
Invies.com or support@invies.com Thiefs, liers and leaches rip-off Internet Author: Hull, Texas ORGANIZED CRIME: Invies.com Internet  
 
8, Report #1195045


Dec 12 2014
04:47 PM
United Cash loan Frank This company promise a loan and they rob me, I send money to a guy name frank in kentycky Kentucky Miami Oklahoma Author: Elmsford, New York ORGANIZED CRIME: United Cash loan Internet  
 
9, Report #1194584


Dec 10 2014
08:08 PM
Marc Bohbot Standard Oil Group FRAUD RIPOFF MISREPRESENTATION MISLEADING Beverly Hills California
Author: CHINO HILLS, California ORGANIZED CRIME: Marc Bohbot Beverly Hills, California
 
 
10, Report #1194316


Dec 09 2014
10:54 PM
RIO ALL SUITE HOTEL AND CASINO RIO CASINO LAS VEGAS FALSE ADVERTISING, BAIT AND SWITCH LAS VEGAS Nevada Author: HOUSTON, Texas ORGANIZED CRIME: RIO ALL SUITE HOTEL AND CASINO LAS VEGAS, Nevada  
 
11, Report #1193877


Dec 08 2014
12:31 PM
Ray prakash patel: Ray patel, person is asesoned scammer, on dating sites, lures women , ask money for buisness and vanishes new jersy, New Jersey
Author: san angelo, Texas ORGANIZED CRIME: Ray prakash patel new jersy, New Jersey
 
 
12, Report #1193626


Dec 06 2014
09:21 PM
intelliHEALTH IT , intellitechaz Owned by Dirty Cops Encinitas California Author: Solana Beach, California ORGANIZED CRIME: intelliHEALTH IT , intellitechaz Encinitas, California  
 
13, Report #1193574


Dec 06 2014
03:18 PM
loan organic They called me and said I was approved for a loan had me put money on green dot card and give to them twice and never got the loan they scared me for 840.00 Houston Texas Internet Author: Hyattsville, Maryland ORGANIZED CRIME: loan organic Internet  
 
14, Report #1193027


Dec 04 2014
09:13 AM
Gutten Financial Fraudulent bank website, luring elderly ladies to send money to Africa Africa Internet Author: Houston, Texas ORGANIZED CRIME: Gutten Financial Internet  
 
15, Report #1192642


Dec 02 2014
07:14 PM
spunkysglasspipes.com Chunkys They never send products. Internet Author: Alabama ORGANIZED CRIME: spunkysglasspipes.com Internet  
 
16, Report #1192435


Dec 01 2014
11:52 PM
Life Time Photography Harris Walker Fake photography company tried to pull off a fake check scam. Don't take the bait! Sent check from New Jersey with fake Las Vegas ban Internet Author: Los Angeles, California ORGANIZED CRIME: Life Time Photography Internet  
   
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