Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,895 Reports Found
Showing 51-75
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
51, 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  
 
52, 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  
 
53, 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  
 
54, 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
 
 
55, 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
 
 
56, 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  
 
57, Report #1326909


Sep 07 2016
05:36 PM
Attorney Liz Consuegra Messianu and Law Firm Lubell and Rosen They are not lawyers - they are sabotagers and extorters Coral Gables Florida Author: Georgia ORGANIZED CRIME: Attorney Liz Consuegra Messianu and Law Firm Lubell and Rosen Coral Gables, Florida  
 
58, Report #1326696


Sep 06 2016
07:25 PM
Merrill Lynch and Linda Weitz Stone Takes your money and opens secret accounts Ft. Lauderdale Florida Author: Georgia ORGANIZED CRIME: Merrill Lynch and Linda Weitz Stone Ft. Lauderdale, Florida  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X