Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,612 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
2, Report #1281136


Jan 20 2016
06:22 AM
Power Leather Industries Fraud of $50,864 Sialkot Pakistan
Author: Manama, ORGANIZED CRIME: Power Leather Industries Sialkot ,
 
 
3, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
4, Report #1280574


Jan 17 2016
06:57 AM
Michigan State Lotteries Against all Odds Lansing, Michigan Author: Reading, Michigan ORGANIZED CRIME: Michigan State Lotteries LANSING, Michigan  
 
5, Report #1280499


Jan 16 2016
03:40 PM
Strike It Rich IX Sweepstakes  Nationwide Author: West Haven, Connecticut ORGANIZED CRIME: Strike It Rich IX Sweepstakes Nationwide  
 
6, Report #1279973


Jan 14 2016
12:31 AM
Christopher Wasicki nsaranger on ebay, usa, Sniper on ebay, only buyer, looking for FNG'S, if this guy catches you being new to ebay ,and you don't know how to set up your items, he will snatched them from you at the lowest price he can get them for BEWARE OF NSARANGER ON ebay usa, Itasca Illinois 1599 w.Irving park road 60143-1564 Internet ebay Author: Reseda, California ORGANIZED CRIME: Christopher Wasicki Internet  
   
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