Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
2, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
3, Report #1279423


Jan 23 2016
01:56 PM
TriplePlaySportsPicks.com Triple Play Sports Picks / Andrew Grabiec scam, scammer, fraud, cyber terrorist, rico, organized crime, theft Internet
Author: Texarkana, Texas Internet Fraud: TriplePlaySportsPicks.com Internet
 
 
4, 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  
 
5, 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  
 
6, Report #1281136


Jan 20 2016
06:22 AM
Power Leather Industries Fraud of $50,864 Sialkot Pakistan
Author: Manama, ORGANIZED CRIME: Power Leather Industries Sialkot ,
 
 
7, Report #1280574


Jan 17 2016
06:57 AM
Michigan State Lotteries Against all Odds Lansing, Michigan Author: Reading, Michigan ORGANIZED CRIME: Michigan State Lotteries LANSING, Michigan  
 
8, Report #1280499


Jan 16 2016
03:40 PM
Strike It Rich IX Sweepstakes  Nationwide Author: West Haven, Connecticut ORGANIZED CRIME: Strike It Rich IX Sweepstakes Nationwide  
 
9, 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 This Makes No Sense Author: Reseda, California ORGANIZED CRIME: Christopher Wasicki Internet  
 
10, Report #1279955


Jan 13 2016
08:54 PM
Devices-Now devices-now.com BEWARE, Its a well organized scam! St Augustine Florida Author: REDMOND, Washington Cellular Phone Companies: Devices-Now St Augustine, Florida  
 
11, 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  
 
12, Report #966492


Jan 12 2016
06:45 PM
VIVINT  After written notice won't turn off system Omaha, Nebraska Author: Omaha, Nebraska ORGANIZED CRIME: Vivint Omaha, Nebraska  
 
13, 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  
 
14, Report #1279371


Jan 11 2016
09:25 AM
CapperTek fraud,scam,rico,organized crime, theft, cappertek Las Vegas Internet Author: Las Vegas, Nevada Internet Fraud: CapperTek Internet  
 
15, 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  
 
16, 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  
 
17, Report #959862


Jan 09 2016
03:35 PM
Valsa Mathew Liar,Cheater of Trust,Fraud,Scammer, Marlboro, New Jersey Author: Wolamalu, Michigan ORGANIZED CRIME: Valsa Mathew Marlboro, New Jersey  
 
18, Report #1266354


Jan 09 2016
01:47 PM
Freight Collect Inc. Dwayne Porter Factoring Company takes possession of truck and trailer, refuses to release UCC-1 filing maliciously injuring disadvantaged trucking company Shelby North Carolina
Answer to allegations Author: Cherryville, North Carolina ORGANIZED CRIME: Freight Collect Inc. Shelby, North Carolina
 
 
19, Report #1072331


Jan 07 2016
08:53 AM
Chris Berube Owner of 'The Tre Stage' and 'The next stage' theater Being completely shady and not paying an actor for their work in his theaters play. Hollywood California
About the inside information a big pyramid selling fraud Author: Los Angeles , California Theaters: Chris Berube los angeles, California
 
 
20, 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  
 
21, Report #1113155


Jan 04 2016
09:17 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Crocked attorney. Chicago’s Crocked Lawyer, Scam Artist. Con Artist. Sexual Predator, sucker, a thief, a deceptive practice attorney, a fraudster!! Chicago Illinois Utterly Fictitious Complaint Posted Anonymously Not By A Real Customer Author: Chicago, Illinois Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) (((REDACTED))), Illinois  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #313547


Dec 31 2015
10:18 AM
(((REDACTED))) (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Organized crime. Oroville Internet (((REDACTED))) is a rogue Author: lexington, Kentucky ORGANIZED CRIME: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
   
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