Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,817 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1320856


Aug 05 2016
09:25 AM
Americas Mega Millions David from America's Mega Millions. He said that there was a drawing and my cell phone number came up VERY aggressive man called and said I won 5.5 million and that I had to be available at my home TODAY to receive a CERTIFIED PERSONAL PRESENTATION Kingston Surrey County Other Author: Santa Rosa, California ORGANIZED CRIME: Americas Mega Millions Kingston Surrey County, Other  
 
27, Report #1320317


Aug 02 2016
03:35 PM
Intoxalock Racketeering Des Moines Iowa Author: Connecticut ORGANIZED CRIME: Intoxalock Des Moines, Iowa  
 
28, Report #1320274


Aug 02 2016
12:48 PM
CRIMESTOPPERS SAN DIEGO What a scam. They do not give out tip money what happens is you give them a tip. San Diego California Author: Carlsbad, California ORGANIZED CRIME: CRIMESTOPPERS SAN DIEGO San Diego, California  
 
29, Report #1320129


Aug 01 2016
05:46 PM
Bandwidth.com Unknown Phone number: (281) 886-8817 Keeps calling, to give him access to my computer. (Hindy accent) claims he's from microsoft. He keeps getting errors on my computer. He can fix problem. Houston Texas Author: Chicago, Illinois ORGANIZED CRIME: bandwidth.com Houston,  
 
30, Report #1319036


Jul 26 2016
02:09 PM
Oli fischer unsensored survival USS companies UNAUTHORIZED CHARGES NEVER SIGNED UP CON ARTIST Mckinney Texas Author: surprise , Arizona ORGANIZED CRIME: Oli fischer Mckinney , Texas  
 
31, Report #1318404


Jul 22 2016
04:13 PM
Rapid fulfillment Inc did not order product Pacoima California Author: Hudson, New Hampshire ORGANIZED CRIME: Rapid fulfillment Inc Pacoima, California  
 
32, Report #1318379


Jul 22 2016
02:22 PM
Cash Loan Usa Frank HarrisDelbert Williams Boy, what a scam!!! New York,USA Internet,New York Author: BRANDON, Florida ORGANIZED CRIME: Cash Loan Usa Internet  
 
33, Report #1318168


Jul 21 2016
02:01 PM
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio Author: Manteca, California ORGANIZED CRIME: Office of mediation Cleveland , Ohio  
 
34, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
35, Report #1316238


Jul 11 2016
01:30 PM
lone mountain truck leasing steve,samantha took my money and said they they would give half back as long as the truck was okay and it was lairs and a bunch of low life people carter lake Iowa Author: midwest city, Oklahoma ORGANIZED CRIME: lone mountain truck leasing carter lake, Iowa  
 
36, Report #1316161


Jul 11 2016
07:43 AM
Across the Nation Staffing Ltd. Nick Stenzel WILL NOT PAY YOU UNLESS YOU THREATEN TO SUE Nation Wide Nationwide Author: Nonya, Iowa ORGANIZED CRIME: Across the Nation Staffing Ltd. Nationwide  
 
37, Report #1315332


Jul 06 2016
09:23 AM
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
Author: California ORGANIZED CRIME: Viamericas Internet
 
 
38, Report #1315301


Jul 06 2016
06:18 AM
liberty award authority Catherine long notification bureau old bethpage new york Author: jacksonville, Florida ORGANIZED CRIME: liberty award authority pold bethpage, New York  
 
39, Report #1315262


Jul 05 2016
09:03 PM
UBER UBER Don't Apply Dallas Texas
Author: Dallas , Texas ORGANIZED CRIME: UBER Dallas , Texas
 
 
40, Report #1315253


Jul 05 2016
08:17 PM
Armani leather jackets Today Tuesday 7/5/16 I was scammed by the Italian Armani Leather jacket jerk. California Author: Huntington Beach, California ORGANIZED CRIME: Armani leather jackets Nationwide  
   
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