Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,852 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1329683


Sep 22 2016
11:38 PM
Sps Review Forum Hope Scam, Defame, Fraud Texas Internet
Author: Richmond , Virginia ORGANIZED CRIME: Sps Review Forum Internet
 
 
2, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
3, Report #1328982


Sep 19 2016
01:16 PM
Publishers Clearinghouse Todd Sloan, John Sebastian/US Post Office Trying to ripoff "hopeful" Publisher Clearing House winners Author: Quartz Hill, California ORGANIZED CRIME: Publishers Clearinghouse  
 
4, Report #1328730


Sep 17 2016
06:59 PM
Ward construction Zack ward They promised to deliver a building took the money for the delivery of the building and the building never returned the money and we've never got the building they completely stole our money and we've asked him for 3 months and no reply nothing they won't even block their phone number whatever you do do not deal with Ward construction and Westmoreland Tennessee Westmoreland Tennessee Author: Lafayette, Tennessee ORGANIZED CRIME: Ward construction Westmoreland, Tennessee  
 
5, Report #1328671


Sep 17 2016
10:40 AM
Empire City Casino Yonkers casino Empire City Casino is a Real Thief , Stolen my savings 25.000$ Yonkers New York
Author: Bronx, New York ORGANIZED CRIME: Empire City Casino Yonkers , New York
 
 
6, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
7, Report #1328105


Sep 14 2016
10:04 AM
Broad and Cassel Broad and Cassel is a corrupt organized crime machine Miami Florida Author: Florida ORGANIZED CRIME: Broad and Cassel Florida  
   
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