Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,614 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1279973


Jan 14 2016
12:31 AM
Christopher Wasicki nsaranger on ebay, usa, Sniper on ebay, only buyer, looking for FNG'S, if this guy catches you being new to ebay ,and you don't know how to set up your items, he will snatched them from you at the lowest price he can get them for BEWARE OF NSARANGER ON ebay usa, Itasca Illinois 1599 w.Irving park road 60143-1564 Internet ebay Author: Reseda, California ORGANIZED CRIME: Christopher Wasicki Internet  
 
27, Report #1279934


Jan 13 2016
08:20 PM
Daniela Brooke AKA Krissy Madison AKA 'Sweet Krissy' AKA Edward Lucas AKA Lara Paul Romance scam on match.com user textme58556876 Daniela Brooke70 Spring Hill and Lagos City, Nigeria Internet Author: New Port Richey, Florida ORGANIZED CRIME: Daniela Brooke Internet  
 
28, Report #1279329


Jan 23 2016
01:20 PM
OMBUDSMANS OFFICE LAS VEGAS Incompetent, Corrupt, useless, Thieves, Fraud HOA SCAMMERS, RACKETEERING, CORRUPTION,RENTING OUT BANK OWED PROPERTIES las vegas Nevada Author: Las Vegas, Nevada ORGANIZED CRIME: OMBUDSMANS OFFICE LAS VEGAS las vegas, Nevada  
 
29, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
30, Report #1279179


Jan 09 2016
10:08 PM
ooden market or lancaster puppies Internet Author: clearwater, Florida ORGANIZED CRIME: ooden market or lancaster puppies Internet  
 
31, Report #1279109


Jan 09 2016
04:26 PM
Crystal Land Resources Costica DormitivMelpiv PiepOctavian GallazoLucasbron Group ACH DEBIT ORIGINATION FRAUD Lviv Ukraine, Bahamas, Alberta Canada, New York Other Author: Surf City, North Carolina ORGANIZED CRIME: Crystal Land Resources Lviv, Other  
 
32, Report #1278000


Jan 04 2016
07:33 PM
CoStep Student Loan Consolidated Bank CoStep, Texas Guaranteed Student Loan Program, TGSL provider, Deceptively Trade Practive violations recreating Student Loan instead of paying off remainder of loan initially created. McAllen Texas Author: Laredo, Texas ORGANIZED CRIME: CoStep Student Loan Consolidated Bank McAllen, Texas  
 
33, Report #1277705


Jan 11 2016
06:34 PM
Vanessa Veytia, Miguel Cambero, Marisela Castaneda Transportes refrigerados San Carlos Will use your load to traffic narcotics Oceanside California Author: California ORGANIZED CRIME: Vanessa Veytia Miguel Cambero Marisela Castaneda Transportes refrigerados San Carlos Oceanside, California  
 
34, Report #1277617


Jan 03 2016
01:44 AM
Creative Concepts Financial Strategies Creative Financial SolutionsA.J. Lewis / Auther Jay Lewis Scam artist Theif liar munipulator Bogus Bonita Ca. Address California Author: Twentynine palms, California ORGANIZED CRIME: Creative Concepts Financial Strategies  
 
35, Report #1277301


Dec 31 2015
02:07 PM
HBE Premiums A Scam out of Dubai, utilizing your info they obtain from non secure sites Dubai Internet Author: Idaho ORGANIZED CRIME: HBE Premiums Internet  
   
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