Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,114 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1173597


Aug 31 2014
09:28 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
 
 
2, 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
 
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, Report #1172954


Aug 28 2014
12:08 PM
PATRICK BULMER PATRICK BULMER BEWARE OF THIS SICK INDIVIDUAL IMPERSONATES POLICE OFFICER TO GAIN INFORMATION IMPERSONATING POLICE OFFICER : COURT ORDERED WANNA BE Santa Ana Anaheim, northern California Author: California ORGANIZED CRIME: PATRICK BULMER Select State/Province  
 
10, Report #1172845


Aug 27 2014
11:03 PM
danella trucking james danella monopoly ,bad work brags in the mafia plymouth meeting Pennsylvania Author: plymouth meeting, Pennsylvania ORGANIZED CRIME: danella trucking plymouth meeting, Pennsylvania  
 
11, Report #1172571


Aug 26 2014
11:00 PM
www.datingarea.eu, cyberservices b.v, Webbilling.com, National Inkasso The website is a honeypot, no way to cancel membership on webiste, and not direction on how to cancel. You have to cancel on another site, webbilling.com. Its doesn`t work. The canelaltion site, is the same ownership and tactics as the National Inkasso mafia tactics on collection. They could care less, about you wanting to cancel, once you tell them you want to cancel they wil delay response and then contact to ask you if you sure or not, they never really give you a cacellation date or email. Then they will continue to charge you. Best thing is to just block them from charging your account. THEN THEY WILLL HARASS YOU saying you own them money after 6 months attempting to cancel and getting the run around. Amsterdam Netherlands Author: Alabama ORGANIZED CRIME: www.datingarea.eu Amsterdam, Select State/Province  
 
12, Report #1172026


Aug 24 2014
06:28 PM
Advanced Tactical Ordnance Systems LLC Pepperball Technologies, Inc. Tiberius Arms LLC Tactical Air Games, Inc. ATO Systems LLC Fraud Deceptive Business Practices Conspiracy to Defraud the United States Fort Wayne Indiana Author: Heredia, Indiana ORGANIZED CRIME: Advanced Tactical Ordnance Systems LLC Fort Wayne, Indiana  
 
13, Report #1171991


Aug 24 2014
02:12 PM
Progressive Awareness Research Donald Shannon Cawood/Eldon Taylor Guy is a Sham/False Identity cc-18 U.S. Code § 1001 - Statements or entries generally 18 U.S. Code § 1519 - Destruction, alteration, or falsification of records in Federal investigations and bankruptcy/Also note hes not really a Dr??? Paris France, Charlotte, NC , ccPO Box 1139 Medica Uk ,PO Box 1139 Author: gastonia kansas, North Carolina ORGANIZED CRIME: Progressive Awareness Research Internet  
 
14, Report #1171976


Aug 24 2014
12:33 PM
arrests.org Craig Robert Wiggen and family Mugshot extortion racket Flagler Beach, Florida Internet Author: Portland, Oregon ORGANIZED CRIME: arrests.org Internet  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, Report #1171118


Aug 23 2014
10:01 AM
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
 
 
19, 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  
 
20, 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  
 
21, 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  
   
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