Complaints, reviews, scams, lawsuits and frauds reported for
ORGANIZED CRIME companies on Unusual Rip-Off topic

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  Date Title City, State  
 
51, Report #1396286


Aug 28 2017
05:33 PM
Auto Demag Consignor ADM , Frederick Myles, ChesterEngineer.com International wire fraud conspiracy $2M in last 6 months - took me for 23k Miami Florida Author: Grayslake, Illinois ORGANIZED CRIME: Auto Demag Consignor Miami, Florida  
 
52, Report #1395978


Aug 27 2017
12:39 PM
Horizon Card Services Indiana pa They keep taking my Money from my Pro Pal account San Diego Internet Author: san diego, California ORGANIZED CRIME: Horizon Card Services Internet  
 
53, Report #1395971


Aug 27 2017
12:19 PM
Savannahs Stockholm Shoe Store Stop All Your Unethical and Shady Behaviors or Details of What You Have Done will be Disclosed Stockholm Worldwide Author: Stockholm, ORGANIZED CRIME: Savannahs Stockholm Shoe Store Stockholm,  
 
54, Report #1395895


Aug 27 2017
09:59 AM
Savannahs Stockholm Stop Unethical and Shady Behaviors or All Details of What You Have Done will be Disclosed Stockholm Author: Stockholm, Other ORGANIZED CRIME: Savannahs Stockholm Stockholm, Other  
 
55, Report #1395696


Aug 26 2017
08:42 AM
Michael Jones Myke, Micheal Jones Michael played concerned as financial advisor that previously worked with Wells Fargo, with the help of Hdubb and his wife, who all had financial background. I never met with them, only Mike. Initially he told me 2500$ and within 30-45days I would see change with my credit as well as getting my business off the ground. A couple of days later, he stated he needed more money to get to "Them" to finish my file. 2000$ more. I western union it, of course he spelt his own name wrong I guess to curve his identity. Months, years later, he apologize Columbia, South Carolina Author: Columbia, South Carolina ORGANIZED CRIME: Michael Jones South Carolina  
 
56, Report #1395235


Aug 24 2017
11:06 AM
Your way fumigation, Jose Manuel Aguilar, Peter Salange Beware of this company Murrieta California Author: Lakewood, California ORGANIZED CRIME: Your way fumigation Murrieta, California  
 
57, Report #1394791


Aug 22 2017
08:36 PM
Auto Demag Consignor VAIDAUTO CORP (bank wire recipient in FL) I wired $20,000 for a Cat Excavator and supposedly damaged in auto accident. Biscayne Florida
Author: Reno, Nevada ORGANIZED CRIME: Auto Demag Consignor Nationwide
 
 
58, Report #1394399


Aug 21 2017
02:42 PM
Boost mobile Boost mobile phone service I was robbed of my phone service after two weeks..The worker at the boost mobile store erased all of my information,and then told me to buy a new device and start over.I have no. That I cannot retrieve important no..This has cost me thousands of dollars. Boost mobile Ohio Author: Akron, Ohio ORGANIZED CRIME: Boost mobile Nationwide  
 
59, Report #1393999


Aug 19 2017
07:11 PM
Ready Debit Gold They lied about my money being transferred from one account to the other account Sioux Falls North Dakota Nationwide Author: Durham, North Carolina ORGANIZED CRIME: Ready Debit Gold Nationwide  
 
60, Report #1393902


Aug 19 2017
09:47 AM
IT GURUS OF ATLANTA ANDRE MOULTON SPECIFICALLY THEY SCAMMED ME CLAIMED WORK FROM HOME JOB DIDNT PAY ME A DIME ATLANTA GEORGIA
Author: Loganville, Georgia ORGANIZED CRIME: IT GURUS OF ATLANTA
 
 
61, Report #1393800


Aug 18 2017
03:00 PM
VictoriaHearts; VictoriaHearts.com; VictoriaBrides.com; ceo@victoriahearts.com; ceo@victoriabrides.com; Victoria Hearts; Chat Site, Cheat Site, All Scam Rights Reserved Somewhere in America California Author: Brecht (St-Job), ORGANIZED CRIME: VictoriaHearts Internet  
 
62, Report #1393476


Aug 17 2017
11:16 AM
cs-fashion.net Fraud Fraud Company with No return Policy Internet Author: Hot Springs Village, Arkansas ORGANIZED CRIME: cs-fashion.net Internet  
 
63, Report #1393462


Aug 17 2017
11:57 AM
American Mint, BLACMAILING & HASSMENT METHODS IN USE TO EXTRACT MONEY IN FRAUDULANTLY! MECHANICSBURB,PA 17055 Pennsylvania Author: YPSILANTI, Michigan ORGANIZED CRIME: American Mint, MECHANICSBURB,PA 17055, Pennsylvania  
 
64, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
65, Report #1393187


Aug 16 2017
12:00 PM
department of global response, jeff g. norman said I had won 734,940.00 but had to send them 18 dollors first chandler Arizona Author: apopka, Florida ORGANIZED CRIME: department of global response chandler , Arizona  
 
66, Report #1393151


Aug 16 2017
10:06 AM
Fran Calista Fran Calista is a criminal running organized cyber crimes that includes wire fraud, and ripping off major brands by counterfeiting! St. Petersburg Florida
Author: St. Petersburg, Florida ORGANIZED CRIME: Fran Calista Internet
 
 
67, Report #1393059


Aug 15 2017
07:37 PM
West Coast Cash Buyers Stuart Fox, Madison Taylor, Kyle Rodgers Scamming real estate, non payment for wages and commisions Beavercreek and Oregon City Oregon Author: Albany, Oregon ORGANIZED CRIME: West Coast Cash Buyers Beavercreek, Oregon  
 
68, Report #1392616


Aug 14 2017
09:52 AM
drivetime used cars they over charged me in payments and had to fix the battery on it and have the receipt. also the headlight. charlotte nc North Carolina Author: chrarlotte, North Carolina ORGANIZED CRIME: drivetime used cars charlotte, North Carolina  
 
69, Report #1392547


Aug 29 2017
01:22 PM
WOWW fashion ellysworld.com I ordered steam flat iron from web page. ellysworld.com the money was taken out of my account July 24, 2017. I did not receive the product or get an email contact. Internet Author: Middletown, Ohio ORGANIZED CRIME: WOWW fashion Internet  
   
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