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

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26, Report #1516614

Mar 06 2022
09:18 PM

New York Departmental Disciplinary Committee First Department Public Corruption, Nepotism, Cronyism, Organized Crime Public Corruption, Nepotism, Cronyism, Organized Crime New York New York

Government Corruption: Corrupt Individual: ORGANIZED CRIME: New York Departmental Disciplinary Committee First Department
New York, New York

Author: Christine

27, Report #1486552

Feb 17 2022
01:01 PM

Beware of David Rosenberg of Rosemount Media (aka CleanYourName.com)!CleanYourName.com Liar, Fraudulent Inducement To Contract, Extortion, Blackmail, Coercion, Organized Crime Lakewood New Jersey

SEO - Reputation Management: He offers online services a such as online reputation : on line reputation: Beware of David Rosenberg of Rosemount Media (aka CleanYourName.com)!
Lakewood, New Jersey

Author: Chutzah
Lakewood, New Jersey

28, Report #1041092

Feb 04 2022
11:19 AM

Dr. Richard Repass Psychiatrist falsely diagnosed sister to steal her newborn baby Hutchinson, Minnesota

ORGANIZED CRIME: Dr. Richard Repass
Hutchinson, Minnesota

Author: Scott
spokane, Washington

29, Report #1495319

Dec 28 2021
09:00 PM

Ilgar Haciyev SDI Company Akkorsh Company Ilgar Hajiyev Criminal, Con Artist, Scammer conned me into fake business investments and try to steal company assets Glendale California

equity investments: Business Investment Fraud: Investment Fraud: investment scam: Investment: Real Estate Investing: Ilgar Haciyev
Glendale, California

Author: Mymerino
Los Angeles

30, Report #1513043

Nov 22 2021
03:41 PM

Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money in Nuevo Vallarta Nayarit

Fraud: Luis Rogelio Ortega Martinez de Escobar to the organized crime Nightmare in Mexico attorney. Hire him if you want to lose all your money
Nuevo Vallarta, Nayarit

31, Report #900422

Nov 22 2021
03:39 PM

FMI Products, LLC Mark Klein, owner Condones Hate Crimes, Doesn't Pay Rent or Bills & Steals Others' Property Santa Ana, California

ORGANIZED CRIME: FMI Products, LLC
Santa Ana, California

Author: Immanuel K.
San Clemente, California

32, Report #1510475

Jul 29 2021
08:31 AM

Westfield Cowboys Westfield Cowboys little league football Illegally Submitted Equipment Deposit Check, and lied about it. Houston Texas

Community: Westfield Cowboys
Houston, Texas

Author: Donna
Houston

33, Report #1509256

Jun 21 2021
04:27 PM

GPL Ventures, Blackbridge Capital, LLC, Cosmin Panait, Alexander Dillon Julian Cosmin Panait a/k/a Cosmin Panait a/k/a Cosmin Julian Panait Investment Fraud, Stock Manipulation, Money Laundering New York New York

Investment fraud: Business Investment Fraud: Investment Fraud: investment scam: Investment: GPL Ventures, Blackbridge Capital, LLC, Cosmin Panait, Alexander Dillon
New York, New York

Author: Jen
New York, New York

34, Report #1508273

May 22 2021
10:56 AM

Accell Computers Accel Xomputers Accell Xomputers Axel Computers This company is a fake company made up by a group of individuals involved in organized crime being a team of fraudsters and stealing identities for financial gain. Katy TX.

stolen identity, fraud: Accell Computers
Katy, TX.

Author: Houston, Texas

35, Report #1506969

Apr 22 2021
02:10 PM

Unknown Use Steam and/or Google Play Cards to convert to cash Toronto Ontario

Internet fraud : Peter
Toronto, Ontario

Author: Calgary, Alberta

36, Report #1506853

Apr 08 2021
08:31 PM

Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif Billie Feldman created a crime ring with fake bridge loans, knowing created fake corporations for the SBA Loans during the Corona Pandemic, manipulated many companies into investing with her fake music and movie deals. Manhattan Beach California

deceitful: Fraud: Scam artist: Theft: video & film production: Belinda Feldman, Billie Feldman, Billie Santiago, Incorporated Productions, Billie Greif
Manhattan Beach, California

Author: Los Angeles

37, Report #1505141

Feb 16 2021
01:32 PM

MANDARINA DEVELOPMENT IN MONTEON inMANDARINA DEVELOPMENT IN MONTEON Desarrollo Mandarina Nayarit 4,800 hectares of beaches stripped from the rightful owners with the complicity of corrupt politicians and organized crime. Punta de Mita Nayarit Nayarit Nayarit

Real Estate Fraud, Real Estate Scam Artist : MANDARINA DEVELOPMENT IN MONTEON
Nayarit, Nayarit

Author: Nayarit, Nayarit

38, Report #1503436

Feb 15 2021
11:28 AM

Maria Cristina Paciente Mendrico aka Tyna Olivia 2. Marzuq Palalisan frauded (ESTAFA) and stole business investment DAVAO CITY DFA DAVAO

Investment fraud: Business Investment Fraud: Suspicious ties to criminally investigated Family : Maria Cristina Paciente Mendrico
DAVAO CITY, DFA DAVAO

Author: south amboy, New Jersey

39, Report #1504681

Feb 04 2021
01:44 PM

Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit

Financial Fraud: Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Nuevo Vallarta, Nayarit

Author: Nuevo Vallarta, Nayarit

40, Report #1200014

Jan 21 2021
02:28 PM

(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Estafa con prestamos de Dinero AguasCalientes AguasCaliente Translation: Money Loan Scam AguasCalientes AguasCaliente

Business Consulting: Rodrigo Hicks Macías Valadez
AguasCalientes

Author: AguasCalientes México

41, Report #1502105

Nov 20 2020
04:14 PM