Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,048 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1161118


Jul 10 2014
04:03 PM
escortcaller.org Extortion Site - will list and harass anyone, no possible evidence or proof of their claims. Moscow, Russia Internet
Author: Denver, Colorado ORGANIZED CRIME: escortcaller.org Internet
 
 
2, Report #1160749


Jul 09 2014
11:28 AM
Wesson Trucking (Lori Wesson) located in WEST VIRGINIA never got paycheck, worked 2 months without pay ???? West Virginia Author: Decatur, Georgia ORGANIZED CRIME: Wesson Trucking Nationwide  
 
3, Report #1160083


Jul 07 2014
11:39 AM
Award notification commission PO box 2905' Kansas City is, 66110 They failed to pay me my two million dollars, Kansas City Kansas Author: PO box 5933, Florida ORGANIZED CRIME: Award notification commission Kansas City, Kansas  
 
4, Report #1159920


Jul 06 2014
04:11 PM
JARED POLITES ***URGENT: EMPLOYEE AND PARTNER BLACKLIST LEVEL 1*** ALL SECTORS. Multiple severe felonies up to Class B FELONIES UNDER INVESTIGATION BY U.S. Attorney's Office for the Southern District of New York Nationwide
Author: New York ORGANIZED CRIME: JARED POLITES Nationwide
 
 
5, Report #1159345


Jul 03 2014
12:19 PM
American Cash Award - Promised Three Levels of Payouts in the Millions- BOGUS - Las Vegas Nevada Author: Wellsville, New York ORGANIZED CRIME: American Cash Award Las Vegas, Nevada  
 
6, Report #1158650


Jul 01 2014
06:24 AM
Guaranteed Auto Inc. Gary, Nick, Mike, John, iggy Gary cell number (678)755-6514 PLEASE BEWARE OF THESE FRUADULENT SCAM ARTISTS!!!!! THEY TAKE YOUR MONEY BUT WON'T GIVE YOU A VEHICLE KNOWING IT'S ONLY A CIVIL MATTER!!! Sandy Springs Georgia Author: Sandy Springs, Georgia ORGANIZED CRIME: Guaranteed Auto Inc. Sandy Springs, Georgia  
 
7, Report #1157639


Jun 26 2014
10:25 AM
Precision Research Secret Shopper Scam Nationwide Nationwide Author: Des Plaines, Illinois ORGANIZED CRIME: Precision Research Nationwide  
 
8, Report #1157584


Jul 03 2014
12:54 PM
State Officials v EPA Agents Called me today after going on 4 Years of reports being Rail Roaded by State Officials, and took my Report and after wards agreeing with me about the Violations and wondered why the State and FBI were Blocking the Investigations? I explained th The DNR with out any rights what so ever and with out explanation helped my Leasee to Claim Jump me and found them selves having to also Terorize an entire Town Fairbanks Alaska Author: fairbanks,ak, Alaska ORGANIZED CRIME: State Officials v EPA Fairbanks, Alaska  
 
9, Report #1157107


Jun 24 2014
11:20 AM
Horizon Products; Horizon Products LLC; Horizon Products West Shipping good not ordered and demanding payment. Threatened legal action if payment is not prompt. Tries to charge 25% restocking fee + shipping to return the goods. Fair Lawn New Jersey Author: Clemmons, North Carolina ORGANIZED CRIME: Horizon Products Internet  
 
10, Report #1157097


Jun 24 2014
11:12 AM
scoresence-----customer service I never signed on to become a member, at the time stated when I joined is impossible because I was in the hospital for 22 days and did not have access to the internet. The only one who could've done this is my brother as to acquire more information about myself. !5 years ago Robert H. Rede took out a loan for $10,000.00 in my name which I did not find out too late because PD informed me it was beyond the statue of limitations. So if scoresense provided information to my brother then they have a third part liability. Dallas Texas Author: Julesburg, Colorado ORGANIZED CRIME: scoresence Dallas, Texas  
 
11, Report #1157007


Jun 24 2014
06:24 AM
Christopher Guy Clegg Magic Puff Distributors LLC. Chris Clegg aka "Tech Guy" scamming on Craigslist again!! Clearwater Florida Author: Miami, Florida ORGANIZED CRIME: Chris Clegg Magic Puff Distributors LLC. Clearwater , Florida  
 
12, Report #1156868


Jun 23 2014
01:18 PM
David Pierleoni David Pierleoni, rip off on moving services Miami Nationwide Author: anonymous, New York ORGANIZED CRIME: David Pierleoni Nationwide  
 
13, Report #1156521


Jun 24 2014
03:48 PM
LLC INTERNATIONAL FLUID DYNAMICS, LLC FRANKLIN FISHER Texas CORPORATION COMMISSION Sorry, no results found for 'International Fluid Dynamics, LLC Houston Texas Author: Houston , Texas ORGANIZED CRIME: International Fluid Dynamics, LLC Houston, Texas  
 
14, Report #1155997


Jun 19 2014
10:18 AM
AZTEC OIL & GAS INC., FRANKLIN FISHER CSI ENERGY LP,Houston Texas, INTERNATIONAL FLUID DYNAMICS LLC FRANK FISHER, PETER WORKIN FRAUDULANTLY ASSIGNED PATENT INTEREST, WITHOUT AUTHORIZATION HOUSTON Texas Author: HOUSTON, Texas ORGANIZED CRIME: AZTEC OIL & GAS INC., FRANKLIN FISHER HOUSTON, Texas  
 
15, Report #1155896


Jun 19 2014
05:58 AM
Alaska Banking and Securities Exchange Department of Natural Resources, and again, Alaska State Troopers, DEC, EPA The AK,BSE has been forced to commit Fraud on my Investors by the DNR, & AST, & SOA Fairbanks & Anchorage Alaska
Author: fairbanks,ak, Alaska ORGANIZED CRIME: Alaska Banking and Securities Exchange Alaska
 
 
16, Report #1155882


Jun 30 2014
06:48 AM
Softhubnet-Seoul, South Korea Charged my Credit Card without my permission. Seoul South Korea Author: Sulligent, Alabama ORGANIZED CRIME: Softhubnet Seoul,  
 
17, Report #1155848


Jun 19 2014
10:48 AM
REMEDY SCAMS BY CALIFORNIA LAWER ANDREW D. WEISS PRUDENT LAW, LEGAL SCAMS, AMERICAN REMEDY CENTER, REMEDY LAW GROUP, THEADORE ALPERT, JAMES GREY, LEGAL SCAM, LOAN MODIFICATION SCAM, SCUMBAG ATTORNEY NEWPORT BEACH California Author: Sacramento, California ORGANIZED CRIME: REMEDY SCAMS BY CALIFORNIA LAWER ANDREW D. WEISS NEWPORT BEACH, California  
   
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