ORGANIZED CRIME Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #683121
Jan 15 2011
09:28 PM
www.holysale.com www.wise-trade.com it a scam......beware Internet
it a scam.........other please beware of this www.holysale.com n www.wise-trade.com name xinhongqiu
Entity: , Internet
27, Report #604812
May 19 2010
08:45 AM
county organized crime waves Sothern Pine, polices dept, eva and prisco williams,gerome taylor and numerious others Bystanders Robinhood organized crime waves, theft, secrets,spyies,wire taps, eltronic enterference,rumors, and drugs brandon, Mississippi
trusting in Rankin county mississippi.  DoIing  the right thing for your community and reporting things that are dangerious for your children or neighbors could get you in trouble. you want to believe in your community. Organized crime waves in your community can be devasting in rankin county.  They will use eletronic listening devices ,broadcast events  thats going on and use your outter ear to make quick comments or play games with your tv,computer spouse and children. They will stop at nothing to get what they want. Life or death. they will rob,steel,drug or lie to get what they want. Trusting in neighbors, governments, comminities and business can be harmful to your health. what did they want? all they had to do was ask! TRUST what happened? is there one honest individual in the county!
Entity: brandon, Mississippi
28, Report #586269
Mar 27 2010
03:46 PM
Amazon.com FRAUD, Internet
This is the same scam running by Amazon for years. They take in un-suspecting sellers and let them sell on Amazon. Once the seller has some good money over $1000 they put the account for review at 15, 30 days intervals. After first 15 day review they remove the restriction and once 30 day come they again suspend you at time of payment to your bank. They keep the money in reserve for 90 days with no interest and finally release your money and permanently ban you for life. Amazon collect interest for millions of dollars in it reserve and repeat the process for new un-suspecting suckers. It is so sad Amazon is allowed to carry out this scam for years and nobody filed a lawsuit against Amazon. Amazon also require you to fill the orders you receive during the initial review process. Dont do this. Its a trap. Amazon only freeze your account and hold all money in reserve for 90 days.Their A-Z claim is another scam. If any buyer claim non-receipt of item Amazon require signature confirmation as proof of delivery and even wont accept delivery confirmation or you will loose the claim and Amazon will remove the money from your account. Same with item not as described claims. They just refund buyer without any investigation. Same rule apply for any site using checkout by Amazon. So if you are a seller dont accept this payment method or you will loose the item plus money as A-Z claim terms state that buyer dont have to return the items.
Entity: , Internet
29, Report #448085
May 01 2009
01:37 PM
Adexcomp.com liars and thieves Just Out Reach Internet
this is one of those companies that claim they are legitimate but don't have anything to do with them. they steal people's credit card and personal information and use it to buy goods and move it overseas for sale. there is no tracking them because you will never meet them. the only link to the stolen goods will be you. they get the credit card information through websites like tagged.com and other dating websites where these young girls pretend to be interested and they finesse anything they can get out of you. then they order random stuff and send it overseas. they are very careful not to order really big things so it doesn't alert a lot of attention. Spot32863 fallbrook, CaliforniaU.S.A.
Entity: Internet
30, Report #759880
Aug 02 2011
02:24 PM
raymond hernandez Scammed Whittier, California
   Apparently IPP - PO BOX 9020 - Amittyville,NY 11701-9020 Has a mail fraud rip- off that has been going on for some time. I say it is very well organized and do not understand why our Government has not put these people away.They claim one has won a cash award of $ 10,000.00 dollars and it looks very convincing. I got caught and sent in the one time fee of $9.99 and $3.00 for rush delivery.Still waiting for my $10,000.00 like a dumb axx.  They must be making a bundle because this scheme has been going on for some time. This is year 2011 and based on what I have read it is going strong with no signs of being stopped for Mail Fraud.This is for other potential victims if you receive these CASH WINNERS ADVISORY from IMPERIAL PRIZE PATROL / div. ATLANTIC DIRECT - BEWARE,BEWARE. 
Entity: Whittier, California
31, Report #799917
Nov 19 2011
04:56 PM
match.com 3 day trial internet
I just cancelled the trial subscription onNov 18...the confirmation was posted on Nov 18......started the trial on 11/16,I saw them charged me on 11/17.....then I called and told them that I cancelled the subs before the end of the trial 72-hour period......I want my refund back on my card few days later....they said no b/c I signed for the non-trial subs...i already paid the whole month subs......that is B***t....I got their invitation from the trial email.......Before I provide my card info...i saw this: At the end of your 3-day free trial period, You will be charged $35.99. At the end of your subscriptioncommitment, your subscription will automatically continue for the same period of time at $35.99. If you cancel before the end of your 3-day free trial period, your access to the basic subscription features will endimmediately. then I signed up....this site is just immortal ...this is a scam...I will never recommend to everyone..... I did not get my money back Jason
Entity: , Internet
32, Report #749853
Jul 06 2011
03:01 PM
Smith Cole MYSTERY SHOPPER SCAM!!!!! Internet
I received an email requesting MYSTERY SHOPPERS in my area. I had signed up for a database prior so did not think anything of replying with intrest. I was asked for my address and phone number. I received a second email meant to verify that I had indeed received it and to respond with OK I GOT IT! Following that came another email with detailed instructions on my assingment that I was supposed to complete along with a Fedex tracking number for the money order that was being sent to me. I was to receive $1910.00 and instructed to keep $200 as my wages and MYSTERY SHOP at any WESTERN UNION location. I was to send $1710.00 via western union to an orphanage in Amarillo Tx to the attention of LISA NASH.  After all of this, I started to wonder if this was ligitiment. The emails were very poorly written and that seemed odd! I googled the name SMITH COLE MYSTERY SHOPPER and the first thing that popped up was RIPOFFREPORT.COM. I came home to find the envelope was delivered by fedex Overnight priority! There were indeed 2 money orders totaling $1910.00. I immediately called moneygram customer service and learned that the serial numbers for these money orders had been cashed last month. Luckly, I researched the guy and found out it was a scam before it was too late. PLEASE PAY ATTENTION TO THESE KIND OF THINGS! IT OBVIOUSLY HAPPENS TOO OFTEN IF THIS GUY IS STILL DOING THE SAME SCAMS!!!!!
Entity: , Internet
33, Report #646929
Oct 02 2010
03:27 PM
uclipusave removed money from my account, Internet
applied on line for a payday loan - biggest mistake of my life-   didnt get the pay day loan but was inofrmed that when i het skip offer it meant that i want to go spend money that i didnt have-  when i called to request a refund since i never agreed to this offer- claire stated oh well   no refunds- then she refused to let me talk to a supervisor-   guess no body there understands english- especially since i had to spell out t-a-m-m-y-   this company has ripped off millions of innocent americans and needs to be put out of business  
Entity: , Internet
34, Report #653652
Oct 21 2010
01:15 PM
movie2k.com free internet movies, Internet
they offer free-movies and movie previews and wait till you people suggest their site to people you know or puplic places and then after they locate you via s-IP or other means, they file a lawsuit against you claiming you regenerated their movies and made profit out of it ... wanting ofcourse payment for the profit you supposively made....
Entity: , Internet
35, Report #993828
Jan 09 2013
08:34 AM
Dailysteals.com Watch out for this Company Internet
This is by far the worst store on the internet. They won't return emails, they advertise products the don't have!!!. This company will also create fake shipping labels just to make you think they have actually shipped something so you will leave them alone. They are totally ignorant on inventory control, and they love to steal your money, Buyer Beware!!!!!!!
Entity: , Internet
36, Report #987101
Dec 26 2012
11:29 AM
Ameriloan bank account theft/ hacking Internet
My bank account was hacked into by 2 companies in August of this year. They have been taking money from my account without my knowledge or permission. The names are Ameriloan & St. Armands. I believe they work together because thay have a patteren of removing my money on the same day.Please help me if you can. I am in desperate financial trouble due to the money stollen from me. From what I have seen on the internet, these two companies are stealing from many people.
Entity: , Internet
37, Report #1025273
Mar 07 2013
06:16 PM
Preditorswatch.com fraud and extortion, Internet
they put my name pictures and phone numbers on their sex preditors list website which is false not true and demanding $99.00 for removal absolutely extortion and fraud activity..
Entity: Internet, Internet
38, Report #1073105
Aug 05 2013
09:12 AM
Matthew Brown IHUB founder criminal! Internet
MATT BROWN AND HIS PUMP AND DUMP SCHEMES!!We all know that Matt Brown is a convicted criminal.He was sentenced to prison for being involved in a number of schemes.He wasnt in this alone.Read up.... Pawel Dynkowski - A Polish citizen who is supposedly no longer in our country, posted on Ihub as Evo, pumps and dumps stock WITH Matt.TinaMarie - known p&d artist, paid promoter, and paid stock manipulator who pumps her trash on Ihub under various aliases over the years, the latest being TinaMarie. She posts with Matt's knowledge, oversight, and protection. She was named in a PR by a publicly traded company; the company pr'd they did not know her and had no connection whatsoever with her, although they felt she was insinuating she did. On the day that pr was released, Tina Marie changed her alias to peek-a-boo to avoid the backlash and obvious implications. Some paid members of Ihub were told by Matt to not post anything negative on her stock specific boards and to stay away from all of her boards in general. To my knowledge no one on Ihub has had more conflicts with other posters, yet she's never experienced an Ihub jail term. However those who have run-ins with her often find themself jailed or banned from the site. Normally the bans are at the hands of Matt Brown. Bill Panetta - so called omnitrader on Ihub, lies to a grand jury, supposedly frontloads stocks with a few close friends using Ihub created by Matt Brown, then they spam the picks out to the sheep. Two SEC complaints and an approximate $200k fine will hopefully slow him down.Krista Patterson - posts on Ihub as cenote, says she meets Matt in person. Next you know she is painting nasties about Ihub on the roof of her home In Florida, making the news, and making youtubes regarding Matt. 
Entity: Internet
39, Report #1071383
Jul 30 2013
12:03 PM
Firelane IHUB PAID BASHER LIAR AND MANIPULATOR Internet
IHUB BASHER=FIRELANEBASHERS WILL LIE TO YOUR FACE. Never trust a Basher. The truth on startup companies is that they make mistakes. What new company hasn’t? The Basher will compare your issue to a another companies, financials – deals – management, etc., trying to lure you into making an Apples to Oranges comparison. BASHERS WANT TO WHISPER IN YOUR EAR – PLANT A SEED OF DOUBT, AND HOPE THAT YOU ARE NOT SAVVY ENOUGH TO RESEARCH THE TRUTH ON YOUR OWN. This is how they achieve their greatest success.   BRING THE PRICE DOWN. That is the Basher’s job. The truth is not important. Lies are the norm.   Do your own research and forget what you read from posters such as Firelane.
Entity: Internet
40, Report #1072154
Aug 01 2013
01:18 PM
IHUB Matthew Brown Convicted criminal Internet
Mr. Brown's co-conspirators, who were separately indicted, are Joseph Mangiapane, 43, of California; Pawel Dynkowski, 24, of Delaware; Marc Riviello, 50, of California; Jacob Canceli, 50, of California; Gerard D'Amaro, 38, of Florida; and Angelo Bill Panetta, 48, of California. I was permanently booted from a paid subscription at IHUB for asking pertinent questions as to why IHUB gave preferential treatment to the hundreds of paid promoters (mostly undisclosed) that committed fraud daily at IHUB. The only solution to this problem is to get IHUB to close down. IMO this problem is not isolated to one person within the Company. Hopefully this will be the start of something once people start to beg for a deal. Hopefully people will band together and insist on change. E-mail the advertisers and inform them of IHUB's situation. Hit them where it hurts. They silenced me once but never again.
Entity: Internet
41, Report #1072161
Aug 01 2013
01:27 PM
IHUB Matt Brown, Matthew Browne Criminal Internet
Many companies have been destroyed by the parasites spreading false and misleading information while their employers naked short them to death. What they are doing is illegal. PERIOD! I can't believe the A-holes on IHUB still exist on the internet. The bottom line is, IMO, IHUB and most of all the operators, Moderators and assistants or who ever else is involved, are still exercising the same lack of ethnics day after day. Not one or two OCT plays, but probably 99.9% of them. I say, kick the dorks where it hurts and call for the SEC authorities to prosecute and convict, each and every one of the crooks they can find. Enough is enough; the market can survive, with out lies a manipulation Matt Brown and his companions already cused enough pain and loss to all of us, it's PAY BACK TIME
Entity: Internet
42, Report #385843
Oct 28 2008
10:38 PM
USFashCash The Rip off Kings Spanaway Washington
Do not use this Company I borrowed $ 300.00 from thies people. They first took $ 90.00 a month for five Months that meant nothing. Then they started to take $ 90.00 Plus $ 50.00 for another three Months thats $ 870.00 and they say that I stll owe them $ 300.00 They must have lost their minds. Now they are harassing me. Kev Spanaway, WashingtonU.S.A.
Entity: Spanaway, Washington
43, Report #425139
Feb 17 2009
01:08 PM
Supportkids not for the kids Austin Texas
I was not getting help from the attorney generals office, so i turned to support kids for help,i should have known it was a bad ideal when the person on the other line told that there help is better than i was getting now.light bubs should have gone off right,the problem is i finally received a payment of 300dollars, and i called them to see how it will be released to me and they told me that they keep the first 475dollars of the money.so they still have a 175dollars to collect before my daughter who is in college can get any money. after years of waiting on childsupport someone else gets the money first, i think aleast they should split it up,cause the non custodial parent never stay on one job long. i wish i could cancel my contract but i cant .to other parents who is looking into supportkids for help please!please!plesae!find another way they are also very,very rude!and you still have to give them information and they get paid for that. Anonymous lancaster, TexasU.S.A.
Entity: Austin, Texas
44, Report #932989
Aug 27 2012
06:28 AM
MyCashGuardian.com mycashguardian took money from my account Internet
I took out a payday loan from fox enterprises, about 3 days later i found that mycashguardian a company that i never heard of took money from my account i never aloud them to do this now my account is over drawn.
Entity: , Internet
45, Report #935738
Sep 01 2012
11:00 AM
Apollo No Pay..No Way! Arizona
Apollo has ripped me off from the beginning.  My first check was only $87, they convinced me it was because I had my insurance, Dot physical ect. taken out of the first check.  I still thought the numbers didn't add up but continued driving for them.  My next check...wasn't a check-they made the outlandish claim that I owed them over $300!  I immeditely contacted the company and continuously was put off and placed on hold for extended amounts of time, I was told I would recieve calls back that never came.  I feel very frusturated with the lack of respect I have recieved from this company after everything I have done for them.  I drove for this company for 2 months and only have $87 to show for it...not counting the money I supposudly owe them.  I got in contact with someone from Apollo and when things were getting figured out in my favor I was told I would recieve a call back to finish getting things worked out and that call never came... This company is not a company but a scam!  Something needs to be done, too many innocet people trying to make an honest living are being ripped off by this shady lack of excuse for a company.  A class action law suite seems in order.
Entity: , Arizona
46, Report #1006703
Jan 31 2013
11:36 AM
FastLoanFast Online FastLoan Theives, Internet
I did not authirize this fast loan fast ,com company to retrieve money from my checking account and they are withdrawing money with out my permission. I need this company to be held accountable for returning the $30.00 dollars back into my account. Because they are frauds of this.  
Entity: , Internet
47, Report #1038347
Mar 26 2013
09:24 PM
BreakStudios ManMade They scam writers and steal their identity. Nevada
The site http://breakstudios.break.com/ is a complete ripoff and scam. They claim to pay writers and be a real site. I signed up and was accepted. They were great until it was pay time. Then they failed to pay! I looked and there is no listing with the Better Business Bureau and they do not exist anywhere! they are a ghost that exists only on the web. They scammed me out of my money! Then one day I discover my identity is stolen and it connects to the week that I accepted work from BreakStudios and submitted my SS# and personal information. I want to warn writers to stay away from this site because they are a scam. I will be reporting them to the authorities now as well. Beware!
Entity: , Nevada
48, Report #1042033
Apr 09 2013
10:47 PM
IDPROTECTUS I called them with no response Internet
I notice on my back statment that I was charged $24.95 from a Company called ID PROTECT US after trying to get a small loan. I called the company and got not response from them Michael Watson (((ROR redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report. Once lawyers are willing to take on a case against a business, those lawyers will make arrangements with Rip-off Report to put alleged victims in touch with them. Read this link to see why this is for your own protection.
Entity: , Internet
49, Report #1044379
Apr 18 2013
02:31 PM
Comcast xfinity by comcast deception memphis, Tennessee
Comcast double billing its customers, my services were installed on03/12/2013 .I received my first bill 04/05/2013 137.02 15 days later I received another bill in the amount of139.17 due on04/20/2013 .The customer service reps told me that I was being billed in advanced for services that I have not yet used. when I requested services no one informed me that Comcast is a pre paid service provider. they only informed me after 30 day money back guarantee was up... the company has deceived me and lied to me on several occasions the services are over priced if anyone is thinking of coming to Comcast from direct tv don't do it. worst mistake I have made in a while, pre paid cable service I see why they have to trick their customers into signing up nut if you trick your customers you won't keep them long...  
Entity: memphis, Tennessee
50, Report #1066532
Jul 12 2013
02:28 PM
Fastloan4me.com DISABLED AND SCAMMED Internet
                                                                                                                                                                               TODAY, 12, 2013.......as I do each day...I check my checking account balance!!!!Today their is a debit/credit for $30.00.                                                                                                                                                                                                                        for  I clicked on that item, AND LOW AND BEHOLD........ITS A CHECK MADE OUT TO ME !!!!! I Tried to contact the company, and its a recorded message Thank you for calling..let me transfer you to a customer service department.....then you hear a ring and INSTANTLY you hear, ALL CUSTOMER SERVICE ARE             BUSY....YOU WILL HAVE TO CALL BACK, click, they disconnect you. I AM ONE MAD DISABLED NAVYGRANDMA!!!!!!! 
Entity: Internet

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