-- Unusual Rip-Off → ORGANIZED CRIME
Complaints Reviews Scams Lawsuits Frauds Reported

Showing 1-25 of approximately 4,230

New

1 — Report #1406965

Otto pharmacyltd.com Scam tried to extort additional money before delivery Houston, Texas ? Texas
ORGANIZED CRIME: Otto pharmacy
New

2 — Report #1406476

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
ORGANIZED CRIME: Amyn Ghulamali
New

3 — Report #1405888

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
ORGANIZED CRIME: Michael Thesman,as Trustee of the Michael Thesman Living Trust
New

4 — Report #1405807

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
ORGANIZED CRIME: JVC Processing- Lending Company
New

5 — Report #1405517

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
ORGANIZED CRIME: Bull dog recovery
New

6 — Report #1404806

New home solutions & investments llc Cedric Brown Stole earnest money $2500 Dallas Texas
ORGANIZED CRIME: New home solutions & investments llc
New

7 — Report #1404736

Allumineye.com SCAM, ORGANIZED CRIME, FRAUD & LIES 1175 Baker St Ste E19-228 | Costa Mesa, CA 92626 Internet
ORGANIZED CRIME: Allumineye.com
New

8 — Report #1404527

CISCO Systems AIRBUS HELICOPTERS INC Broken English correspondence followed by $1,950 check in the mail Austin TX
ORGANIZED CRIME: CISCO Systems

9 — Report #1403948

GundryMD Clever Deceptions that Scam Customers - It's a rigged game! Beverly Hills, CA California
ORGANIZED CRIME: GundryMD

10 — Report #1403740

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
ORGANIZED CRIME: Elly's World Hair Steamer

11 — Report #1403349

Bit Funds SCAMMER. Not Paying Internet
ORGANIZED CRIME: Bit Funds

12 — Report #1403029

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
ORGANIZED CRIME: ESN Direct

13 — Report #1402239

Award Notifications Commissions World Headquarters They sent me fraudulent information in the form of a scam and phising kansas city Kansas
ORGANIZED CRIME: Award Notifications Commissions

14 — Report #1401560

Takeisha Bartels Ultimate girlfriend affair Scam on booth event $500 Las Vegas show Norfolk Virginia
ORGANIZED CRIME: Takeisha Bartels

15 — Report #1401201

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
ORGANIZED CRIME: advanced lining & coating

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