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ORGANIZED CRIME companies on Unusual Rip-Off topic

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  Date Title City, State  
 
1, Report #1406476


Oct 16 2017
06:56 AM
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen.  Nationwide
Author: Karachi, Alabama ORGANIZED CRIME: Amyn Ghulamali Nationwide
 
 
2, Report #1405888


Oct 12 2017
02:15 PM
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California Author: Galloway, New Jersey ORGANIZED CRIME: Michael Thesman,as Trustee of the Michael Thesman Living Trust Los Angeles , California  
 
3, Report #1405807


Oct 12 2017
09:22 AM
JVC Processing- Lending Company The above named company is trying to scheme people out of money in which was collected. They have hired a collection company to do this. It is a crime. They should be punished. Organized Schemes Unknown Unknown Author: West Palm Beach , Florida ORGANIZED CRIME: JVC Processing- Lending Company Nationwide  
 
4, Report #1405517


Oct 11 2017
06:17 AM
Bull dog recovery They stole all my possession of value and gave me bags of papers all my debit cards gone, my id, my tattoo cell phones, women's designers boots gone.I had everything to keep up Car to change a tire ore jump it in my trunk.They stole ALL.took all my expensive cosmetics purses,my stethoscope for work.sulk my jackets are gone that was in my car .They even took my food stampcard! They looked through everything.They bags they did give me was all ramsacked.They found my emergency cash about 25 dollars and stole that too.They stole my tag off the back of my car aswell.I called the police and filled a claim at bbb Rockdale GA Author: Mableton, Georgia ORGANIZED CRIME: Bull dog recovery  
 
5, Report #1404806


Oct 07 2017
11:10 AM
New home solutions & investments llc Cedric Brown Stole earnest money $2500 Dallas Texas Author: Dallas, Texas ORGANIZED CRIME: New home solutions & investments llc Dallas, Texas  
 
6, Report #1404736


Oct 06 2017
07:05 PM
Allumineye.com SCAM, ORGANIZED CRIME, FRAUD & LIES 1175 Baker St Ste E19-228 | Costa Mesa, CA 92626 Internet Author: Athens, Alabama ORGANIZED CRIME: Allumineye.com Internet  
 
7, Report #1404527


Oct 05 2017
08:13 PM
CISCO Systems AIRBUS HELICOPTERS INC Broken English correspondence followed by $1,950 check in the mail Austin TX Author: New York City, New York ORGANIZED CRIME: CISCO Systems Nationwide  
 
8, Report #1403948


Oct 03 2017
02:52 PM
GundryMD Clever Deceptions that Scam Customers - It's a rigged game! Beverly Hills, CA California Author: Fuquay Varina, North Carolina ORGANIZED CRIME: GundryMD Beverly Hills, , CA  
 
9, Report #1403740


Oct 02 2017
05:13 PM
Elly's World Hair Steamer I ordered hair steamer on July 30, 2017 for 49.97 online on Facebook and I have not received it yet. I sent text messages many times and have not recieved an answer from anyone. I don't know what I can do now. I don't know I ordered on Facebook Internet Author: Tulare, California ORGANIZED CRIME: Elly's World Hair Steamer Internet  
 
10, Report #1403349


Sep 30 2017
07:38 PM
Bit Funds SCAMMER. Not Paying Internet
Author: Dubai, Texas ORGANIZED CRIME: Bit Funds Internet
 
 
11, Report #1403029


Sep 28 2017
06:09 PM
ESN Direct Bank Wire Fraud: The owner, Scott Singer, has changed name and address of company. They are doing business under the name of By Dominic. The website is bydominic.com. The new address is two miles away from previous address. The new address is 7655 Bank Wire Fraud, Took Money and Never Sent Coins! Scottsdale Arizona Author: Brooklyn Center, Minnesota ORGANIZED CRIME: ESN Direct Scottsdale,  
 
12, Report #1402239


Sep 25 2017
01:16 PM
Award Notifications Commissions World Headquarters They sent me fraudulent information in the form of a scam and phising kansas city Kansas Author: clairton, Pennsylvania ORGANIZED CRIME: Award Notifications Commissions kansas city, Kansas  
 
13, Report #1401560


Sep 21 2017
12:22 PM
Takeisha Bartels Ultimate girlfriend affair Scam on booth event $500 Las Vegas show Norfolk Virginia Author: San Diego, California ORGANIZED CRIME: Takeisha Bartels Norfolk, Virginia  
 
14, Report #1401201


Sep 20 2017
07:02 AM
advanced lining & coating Julius Lupowitz is his real name, Google it and you will see. Advanced-Lining & Coating, Lining and Coating Julius Lupowitz is his real name, Google it. He is a Current Felon, his DC # is E56923 sanford Florida
Author: Kirbeyville, Texas ORGANIZED CRIME: advanced lining & coating sanford, Florida
 
 
15, Report #1400552


Sep 16 2017
07:45 PM
Your Search: SOFTWARE 888 769 SHEFFIELD VIL OH Took money from account! FRAUD!! Lake Michigan Internet Author: Cleveland, Texas ORGANIZED CRIME: Your Search: SOFTWARE 888 769 SHEFFIELD VIL OH Internet  
   
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