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

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  Date Title City, State  
 
1, Report #1375410


May 25 2017
04:38 PM
Sarah Katherine Navarro Katherine Frederika Freeerks Fake Business Opportunities Luxembourg Author: Las Vegas, Nevada ORGANIZED CRIME: Sarah Katherine Navarro Luxembourg,  
 
2, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
3, Report #1375076


May 24 2017
09:39 AM
WANG GANG LOSTISLAND.IT POWERED BY ONLINE SHOES CHEAP I ORDERED A PAIR OF BASS WEEJUNS I THOUGHT.ORDER WAS IN MY WIFES NAME CO.USED ITALIAN LAN. SITE THEY SENT A CHEAP PAIR OF SNEAKERS SHANGHAISHI SHANGHIA CHINA Internet CHINA Author: Rome, New York ORGANIZED CRIME: WANG GANG Internet  
 
4, Report #1374732


May 22 2017
05:49 PM
siegel corp Jennifer bridges misrepresentation, retaliatory behavior towards good tenants trying to abide with lease agreement and getting ignored or surprise billings for repairs and threatenedwith credit damage . bad air quality, poor maintaince men knowledge, dirty, pestilence, sewagerumoff, crime, shootings, drugs, muggings, intolerant management, surprise visits, umannounced, surly, threatening behavior, chemical smells, dust, no ductwork, illegal postings not complying with lease agreemnt, dog s**t everywhere, filthy laundryroom, combative parking arrangements, with the ter las Vegas Nevada Fault is not with lessor Author: las Vegas , Nevada Environmental Violators: siegel corp las Vegas , Nevada  
 
5, Report #1373717


May 17 2017
08:49 AM
Dollar Tee Club Ordered 3 shirts in June 2016, every time I contact them, state they're backlogged & will send ASAP, never got items, they stole my money! They don't repond to my emails anymore. unk Nationwide Author: El Cajon, California ORGANIZED CRIME: Dollar Tee Club Nationwide  
 
6, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
7, Report #1373491


May 16 2017
10:14 AM
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California Author: Tomball, Texas Cash Services: Cash Advance Inc Los Angeles , California  
 
8, Report #1373309


May 15 2017
11:59 AM
Consumer cellular Ripoff Nationwide Author: Deming, New Mexico ORGANIZED CRIME: Consumer cellular Nationwide  
 
9, Report #1372389


May 10 2017
09:40 AM
Officer Joseph Brown Financial Crime Enforcement Department Author: Antioch , California Collection Agency's: Officer Joseph Brown Nationwide  
 
10, Report #1371940


May 08 2017
07:50 AM
Tri West Does not provide services contracted to provide Arizona phenix Nationwide Author: Wilderville, Oregon ORGANIZED CRIME: Tri West Nationwide  
 
11, Report #1371899


May 08 2017
06:12 AM
Detroit Wrecker Sales Detroit Wrecker Sales, Low Loader, Lil Hercules, Gladiator, DEVASTATOR, Tow Trucks, self loader, Repo lifts, flatbed, rollback, I was Scammed by Mike at Detroit Wrecker Sales liars, thieves, frauds, ripped off royally, poor quality junk! Detroit M I was Scammed by Mike at Detroit Wrecker Sales! liars, thieves, frauds, ripped off royally! poor quality junk! Detroit Michigan
Author: Crete, Illinois ORGANIZED CRIME: Detroit Wrecker Sales Detroit , Michigan
 
 
12, Report #1371793


May 07 2017
10:34 AM
Darry Colvin I was send an Email stating a company want too hire me,but I need to go too US FORKLIFT, first to before I could hired. After going I paid and take your test, was give there FAKE CERT. Houston Texas Author: Houston, Texas ORGANIZED CRIME: Darry Colvin Houston, Texas  
 
13, Report #1371490


May 05 2017
09:20 AM
Everest Business Funding Everest Bank, EBF, QuickLoansDirect Beware of this organization - FRAUD ALERT - They approve you for funding, gain access to all of your financials and then tell you they've resended their decision. Miami, Florica Nationwide Author: Alabama ORGANIZED CRIME: Everest Business Funding Nationwide  
 
14, Report #1371445


May 05 2017
06:46 AM
Concord Financial Investments: Barbara Merlin, Jillian, Amber Davidson This company seemed legit and caring. They seemed to be willing to help and I repeatedly asked was this a legitimate company and all parties agreed it was. New York New York Author: Neptune, New Jersey ORGANIZED CRIME: Concord Financial Investments New York, New York  
 
15, Report #1371312


May 04 2017
12:58 PM
HackerForHire.com Hi-Tech Crime SolutionsGregory D. Evans Total Rip Off! Stole My Money! LIARS! Sham company! Rip Off Hackers! Internet
Author: Texas Internet Fraud: HackerForHire.com Internet
 
 
16, Report #1363461


May 04 2017
10:56 AM
Jeffery Had me send $500 in apple i tunes gift card numbers over the phone for online payment Ohio Author: new london, Minnesota ORGANIZED CRIME: Jeffery  
 
17, Report #1364595


May 02 2017
05:48 PM
John Mc Dermont space hunters 333 lexington avenue John Mc Dermount is a crook liar thief New York New York Internet Author: Brooklyn, New York ORGANIZED CRIME: John McDermount Internet  
 
18, Report #1370831


May 02 2017
08:18 AM
Litigation Services SCAM ALERT Litigation Services Inc. Georgia Georgia Author: Littleton, Colorado ORGANIZED CRIME: Litigation Services Georgia  
 
19, Report #1370759


May 01 2017
08:07 PM
Black Crude International , Laura L Veney Creates fake documents and fake SGS reports to sell nonexistent fuel products Houston Texas Author: New Jersey ORGANIZED CRIME: Black Crude International Houston, Texas  
 
20, Report #1370757


May 01 2017
08:06 PM
ProViral Profits, Tony Babb Censorship, Hate Crime? Virginia Beach Virginia
No Facebook Author: Hillside, New Jersey Unusual Rip-Off: ProViral Profits, Tony Babb Internet
 
 
21, Report #1364712


May 01 2017
05:49 PM
Tax Nation They took 900$ out my tax refund and they didnt file both of my w2 and now i caint get in touch with them to file a amend on my other w2 Arlington Texas Author: Abilene, Texas ORGANIZED CRIME: Tax Nation Arlington , Texas  
 
22, Report #1367968


Apr 29 2017
04:12 PM
RORY EDWARD TRINGALI RORY TRINGALI, RORY EDWARD TRINGALI , SCAM , FRAUD , PONZI SCHEME, LASER FRAUD , CYBERTERRORIST MIAMI, NEW YORK Nationwide
Author: MIAMI, Florida ORGANIZED CRIME: RORY EDWARD TRINGALI Nationwide
 
 
23, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
24, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona The the person named Brent. In the last comment. what a load of croc! Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
25, Report #1369130


Apr 22 2017
07:19 PM
Advantage Education LLC Advantage Education along with their partners-in-crime lied to me and cheated me of over 30,480 Lehi Utah Author: Des Plaines, Illinois Work at Home: Advantage Education LLC Lehi, Utah  
   
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