Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,849 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1326696


Sep 06 2016
07:25 PM
Merrill Lynch and Linda Weitz Stone Takes your money and opens secret accounts Ft. Lauderdale Florida Author: Georgia ORGANIZED CRIME: Merrill Lynch and Linda Weitz Stone Ft. Lauderdale, Florida  
 
27, Report #1326094


Sep 02 2016
03:55 PM
ADAM AND EVE AFRICAN BRAID SHOP(S) BALTIMORE MD ADAM AND EVE BRAID SHOP(S) STOLE/TOOK MY ($230.00) FOR MICRO-MINI HAIR BRAIDS THAT LITERALLY BEGAN DROPPING OUT AS SOON AS I LEFT THEIR BRAID SHOP/ALSO DESTROYED MY GRAND-DAUGHTERS HAIR BALTIMORE MD MARYLAND Author: Balto. , Maryland ORGANIZED CRIME: ADAM AND EVE AFRICAN BRAID SHOP(S) BALTIMORE MD Nationwide  
 
28, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
29, Report #1323710


Aug 21 2016
11:37 AM
Butler,Rose & Jameson associates Name:Steve owen. Treasurer cash Award signator for the payments Division. Babylon New York Author: Conyers, Georgia ORGANIZED CRIME: Butler,Rose & Jameson associates Babylon , New York  
 
30, Report #1323419


Aug 19 2016
10:41 AM
Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London Author: LONDON, Alabama ORGANIZED CRIME: Ravi Sharma London,  
 
31, Report #1323142


Aug 17 2016
11:06 PM
kavous gitibin, cyndi gitibin, go rentals SCAM ARTISTS. THEY PAY NO ONE STAY AWAY! SCUMBAGS!! RENTED ME A CAR THAT WAS REPOSESSED IN MY HOTEL PARKING LOT Newport Beach California
Author: Orange County, California ORGANIZED CRIME: kavous gitibin, cyndi gitibin, go rentals Newport Beac, California
 
 
32, Report #1322839


Aug 16 2016
01:57 PM
NPF , DAN BARRETT Sent a fake document saying i won 1.2 million dollars , yet they ask for money Plainsview New York
Author: Basile, Louisiana ORGANIZED CRIME: NPF Plainsview, New York
 
 
33, Report #1322322


Aug 13 2016
12:54 PM
oddmaker.eg offshore betting site want pay winningn canada Internet Author: memphis, Tennessee ORGANIZED CRIME: oddmaker.eg offshore betting site Internet  
 
34, Report #1321420


Aug 18 2016
03:50 PM
Tall Options. Com Joshua Wilner Ruth Caspi Dubai New Zealand Binary Options Managed Trading Fraud Ponzi Scheme Scam Dubai Internet Author: Florence, Kentucky ORGANIZED CRIME: Tall Options. Com Internet  
   
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