Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,625 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, 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  
 
52, 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  
 
53, 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  
 
54, 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  
 
55, Report #1277276


Dec 31 2015
12:22 PM
homrvalue.us.org - andy company has a fraudulent website which presents the appearance that their computer program works but never does. When doing property value checks the website never loads.  Nationwide Author: dallas, Georgia ORGANIZED CRIME: check property data Nationwide  
 
56, Report #1276958


Dec 29 2015
11:28 PM
99slots/mightyslots slots inferno they kept my money that i won of 490.00 because i played at another online casino Internet Author: lynwood, Illinois ORGANIZED CRIME: 99slots/mightyslots Internet  
 
57, Report #1275827


Dec 22 2015
06:15 PM
Dalian Huifeng Source Chemicals Co. Ltd Jinzhou Changsheng Chemicals Co. Ltd ,Mr. Chen , Mr. Wang Wenfu, Shijiazhuang Blue Wood Import & Export Co. Ltd and Interpol , Beijing , China Fraud Jinzhou Internet
Author: Accra, ORGANIZED CRIME: Dalian Huifeng Source Chemicals Co. Ltd Jinzhou , Other
 
 
58, Report #1275411


Dec 20 2015
04:10 PM
Claudia Trimde's Miami - City De Luxe Magazine Miami Le city.org - le city org media magazine - city deluxe magazine - 111 ne 1street Suite 907 MIAMI 33130 Crook, Liar. $ 60000 for 3 issues never distributed.Breach of the order. Never published newsletters.Breach of the order. MIAMI Florida
Author: miami beach, Florida ORGANIZED CRIME: Claudia Trimbe's Miami - City De Luxe Magazine Miami MIAMI, Florida
 
 
59, Report #1275395


Dec 20 2015
12:31 PM
McGill Management Threatening to tow car from private parking even though I live in the complex. Arlington Heights Illinois
Author: Glenview , Illinois ORGANIZED CRIME: McGill Management Arlington Heights, Illinois
 
   
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