Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,968 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
2, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
3, Report #1356966


Feb 18 2017
09:09 PM
Huuge Casino Huuge Casino Ripping off Customers Nationwide Author: Temple, Georgia ORGANIZED CRIME: Huuge Casino Nationwide  
 
4, Report #1356836


Feb 18 2017
10:19 AM
PDQ SERVICES /Altera Riverside Apts This fraudulent company has reported 3 evictions on my credit report in a 4 month period. Woodstock Georgia Author: Duluth, Georgia ORGANIZED CRIME: PDQ SERVICES /Altera Riverside Apts Woodstock, Georgia  
 
5, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
6, Report #1355919


Feb 14 2017
12:04 AM
Opticsfast Ripoff They never intend on sending product and when you call they laugh at you  Brooklyn New Author: North charleston , South Carolina ORGANIZED CRIME: Opticsfast Internet  
 
7, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
8, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
 
9, Report #1354424


Feb 06 2017
05:37 PM
Wsop I had made a purchase for the atl vs ne 10 tickets for 5.99 that pays out 24 billion chips my team won and I didn't recieve my chips then I called the customer service and the gave me a fake number its a scam to take people money.. Nevada  Nationwide Author: Chase city, Virginia ORGANIZED CRIME: Wsop Nationwide  
 
10, Report #1354080


Feb 04 2017
07:09 PM
Disbursment and Fulfillment FUNDS UNCLAIMED, YOU ARE A 200,000,000.00 WINNER. PLEASE SEND A PAYMENT OF $12.99 KANSAS CITY Kansas Author: Dutton, Alabama ORGANIZED CRIME: Disbursment and Fulfillment KANSAS CITY, Kansas  
 
11, Report #1353798


Feb 03 2017
10:42 AM
joe malkin harwyn malkin slimy snake double talking creep gambling cheat fort lee Nationwide Author: Nevada ORGANIZED CRIME: joe malkin Nationwide  
 
12, Report #1353405


Feb 01 2017
03:42 PM
Legal Zoom Suckered into something I did NOT order or Authorize Internet Author: Dickinson, Texas ORGANIZED CRIME: Legal Zoom Internet  
 
13, Report #1353332


Feb 01 2017
12:12 PM
1955 owndoc.com, needs to be stopped from doing business in USA Unsure Out of US Author: Cincinnati, Ohio ORGANIZED CRIME: owndoc.com Internet  
 
14, Report #1353217


Jan 31 2017
08:34 PM
Wawa Realty Brooklyn New York Author: San Francisco, California ORGANIZED CRIME: Wawa Realty Brooklyn , New York  
   
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