Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,062 Reports Found
Showing 76-100
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  Date Title City, State  
 
76, Report #1148880


May 30 2014
03:45 PM
Federal Bureau of Investigation FBI F.B.I. Incompetent, useless non caring scum. Phoenix Nationwide Author: Mesa, Arizona ORGANIZED CRIME: Federal Bureau of Investigation Nationwide  
 
77, Report #1148372


Jun 26 2014
09:05 AM
I am also a victim of Donald Ray Washington Jr. Scam Con Artist Porter Texas Author: Humble, Texas ORGANIZED CRIME: Donald Ray Washington Victim Porter, Texas  
 
78, Report #1148181


May 20 2014
09:00 AM
isa investments plc isa investments plc, isa investments plc scam Manchester Nationwide Author: alabama, Alabama ORGANIZED CRIME: isa investments plc Nationwide  
 
79, Report #1148007


May 19 2014
04:17 PM
STEVEN D SILVERSTEIN FRAUD, CONMAN, LIAR, CHEAT RIPS OFF CLIENTS BY DRAGGING CASES ON AND USING THEIR CREDIT CARDS LIKE AN ATM DANGER! * USES YOUR CREDIT CARD LIKE AN ATM * AND LAUGHS ALL THE WAY TO THE BANK TUSTIN California
Author: California ORGANIZED CRIME: STEVEN D SILVERSTEIN FRAUD, CONMAN, LIAR, CHEAT TUSTIN, California
 
 
80, Report #1147838


May 19 2014
08:44 AM
LAWRENCE GARDNER LAWRENCE GARDNER TRIES TO BLACKMAIL ME FOR $3000 SKULL VALLEY Arizona Author: Georgia ORGANIZED CRIME: LAWRENCE GARDNER SKULL VALLEY, Arizona  
 
81, Report #1147342


May 16 2014
03:23 PM
William Lawrence Gardner,  W. Lawrence Gardner,  Lawrence Gardner Runs a Total Scam Company and Stole $5000 from Me Skull Valley Arizona Author: Alabama ORGANIZED CRIME: William Lawrence Gardner Skull Valley, Arizona  
 
82, Report #1147325


May 16 2014
02:22 PM
sponsoredwhips.com sponsored corp. sponsored whips SW Stole money, no services, no products, Scam wilmington Delaware Author: saginaw, Texas ORGANIZED CRIME: sponsoredwhips.com wilmington , Delaware  
 
83, Report #1147203


May 16 2014
08:08 AM
Kimball, Tirey & St. John Gary Arakelian, Attorney at Law; Chis J. Evans, Attorney at Law; Jessica S. Weisman, Attorney at Law Threaaten fruadulently kick me off of a Section 42 Low Income Housing Tax Credit Program because I refused to pay an extra more than $200.00 more than the Internal Revenue Code which was written by the Internal Revenue Service has required us to pay.  Los Angeles California Author: Los Angeles, California ORGANIZED CRIME: Kimball, Tirey & St. John Los Angeles, California  
 
84, Report #1147077


Jul 12 2014
05:38 PM
Jennifer Payne Jennipher Pyane, Jeann FRAUD, Sold a Poodle w/FULL Registration and can't register at all. Port Townsed Washington
Author: Renton, Washington ORGANIZED CRIME: Jennifer Payne Port Townsed, Washington
 
 
85, Report #1146995


May 15 2014
01:14 PM
EGA Emporio Fake leather jackets Leduc Alberta Author: Beaumont, Alberta ORGANIZED CRIME: EGA Emporio Leduc , Alberta  
 
86, Report #1146836


May 15 2014
05:45 AM
TECH ROGERS LLC TOLL FREE NO. +1-877-937-1377TECH NAME MICHAELORDER NO. TRS1995E-MAIL techroger@aol.com The individual (Michael) told me  Internet Author: PAULS VALLEY, Oklahoma ORGANIZED CRIME: TECH ROGERS LLC Internet  
 
87, Report #1146602


Jun 03 2014
12:39 PM
Capital Ground Construction Services, Gary Cole Does not pay employees ZIONVILLE North Carolina Author: Annandale, Virginia ORGANIZED CRIME: Capital Ground Construction Services ZIONVILLE, North Carolina  
 
88, Report #1146054


May 12 2014
05:35 PM
RBK Trucking Inc Cathie and Rod Koeppen Tax Fraud, Stolen Paychecks, Stole Owners Semi Truck, Harassed and Threatened Daily Palm Coast Florida Author: Palm Coast, Florida ORGANIZED CRIME: RBK Trucking Inc Palm Coast, Florida  
 
89, Report #1145421


Jun 11 2014
12:42 PM
Al Nowais Capital Partners/Asia Pacific Investment Management Adi Susanto; SeifSharbatly; Arthur Pinnock, Eric Wong, Saleem Shahzad; Mohammed Al Rajh; and Mukhtar El Fayed Up front fee scams in return for capital funding Manama Internet Author: Armonk, New York ORGANIZED CRIME: Al Nowais Capital Partners/Asia Pacific Investment Management Internet  
 
90, Report #1145216


May 08 2014
08:54 PM
TERMINIX DO NOT , DO NOT GIVE TERMINIX ANY MONEY THEY ARE NOT HONEST YOU WILL HAVE TO DO A STOP PAYMENT AT THE BANK TO GET YOUR MONEY BACK Midlothian Virginia Author: Richmond, Virginia ORGANIZED CRIME: TERMINIX Midlothian, Virginia  
 
91, Report #1144881


May 07 2014
05:57 PM
agaria law firm peter faber christopher moon agaria law firm I went to the firm cause I had tax problems they said I could file bankruptcy against my state so I agreed and paid them the money they wanted, come to find out you can't file against a state, so I requested my money back in January here it is may and Im still fighting with them to get it back they are either out of the office or sick or don't return emails or phone calls, I keep getting all these excuses and no money. They have given lots of promises t will be in the mail on monday then you get I couldn't cause I was sick, or I didn't get that email. 5 months and still no refund. They are liars and crooks san jose California Author: san miguel, California ORGANIZED CRIME: agaria law firm peter faber christopher moon san jose, California  
 
92, Report #1144808


May 07 2014
02:28 PM
agaria law firm I went to the firm cause I had tax problems they said I could file bankruptcy against my state so I agreed and paid them the money they wanted, come to find out you can't file against a state, so I requested my money back in January here it is may and Im still fighting with them to get it back they are either out of the office or sick or don't return emails or phone calls, I keep getting all these excuses and no money. They have given lots of promises t will be in the mail on monday then you get I couldn't cause I was sick, or I didn't get that email. 5 months and still no refund. They are liars and crooks san jose California Author: san miguel, California ORGANIZED CRIME: agaria law firm san jose, California  
 
93, Report #1144131


May 05 2014
09:18 AM
exposingjohns.com scam India Internet Author: Santa Cruz, California ORGANIZED CRIME: exposingjohns.com Internet  
 
94, Report #1143586


Jul 09 2014
11:02 AM
Stuart Goldberg Esq Stuart Goldberg,Mizner Grande,Joe Hill, Edward Cherry This attorney does nothing to prevent foreclosure he kicks back his fee money to criminal afilates in a billing operation at the expense of desperate home owners to give Ed Chery and Mizner Law kick backs. Stuart works with known mob guys,crooked attorneys such as Howard Fienmel and they allow Ed Cherry to write there pleadings Ed Cherry has made millions by stealing money from home owners , Fidelity Land Trust, Goldberg was suing Joe Hill/Hilton now they work together using Mizner Grande Law and also a non profit enity " reach your community" to steal money. Google Joe Hill aka Hilton 52 years old Boca has SEC case current for stealing money Boca Raton Nationwide Author: Lauderdale by the sea, Florida ORGANIZED CRIME: Stuart Goldberg Esq Nationwide  
 
95, Report #1143453


May 02 2014
06:10 AM
Emerson Financial Trust Elizabeth Clayton, David Carr scam artist galore .... This fake company will try robbing you blind!! San Francisco California Author: New York , New York ORGANIZED CRIME: Emerson Financial Trust San Francisco , California  
   
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