Unusual Rip-Off → ORGANIZED CRIME

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 3,785 Reports Found
Showing 76-100
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  Date Title City, State  
 
76, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
77, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
78, Report #1300695


Apr 30 2016
03:44 PM
Better Business Bureau Dallas Texas Jimmy Asa, JimmyAsa@dallas.bbb.org Jimmy Asa, Senior Business Standards Analyst BBB Serving Dallas and Northeast Texas1601 Elm Street, Suite 1600Dallas, Texas 75201 p: 214-740-0303f: 214-740-0321  Ihave been in business since 1983 because i opted out of their accredidation program they changed my company origin date and and posted lies about my company and took my A+ rating away and made remarks about our company even though we did comply. Dallas Texas Author: Dallas, Texas ORGANIZED CRIME: Better Business Bureau Dallas Texas Dallas, Texas  
 
79, Report #1300654


Apr 19 2016
03:37 PM
Altisource OCWEN Broke into my house and stole all of my possesions. Attempted to take over my house. Broke the locks off of my door. Took pictures of my personal property but claim they don't have it. Cincinnati Nationwide
Author: Cincinnati, Ohio ORGANIZED CRIME: Altisource Nationwide
 
 
80, Report #1299737


Apr 14 2016
11:50 AM
VGR Solution, LLC / Matthew Evans I, Prabakaran kesavan is a victim of VGR solutions (Mattew Evans) fraudulent activity. Internet Author: Blackwood, New Jersey ORGANIZED CRIME: VGR Solution, LLC / Matthew Evans Internet  
 
81, Report #1299242


Apr 11 2016
09:02 PM
Reigning sunshine Owes me over $800 never paid Florida Author: N Las Vegas , Nevada ORGANIZED CRIME: Reigning sunshine Nationwide  
 
82, Report #1298860


Apr 09 2016
09:33 PM
Quick Locksmith 247 Bait and Switch company. Nothing more than criminals & thugs. Woodstock Georgia Author: Woodstock, Georgia ORGANIZED CRIME: Quick Locksmith 247 Woodstock, Georgia  
 
83, Report #1298130


Jul 16 2016
11:35 AM
Northwest Territorial Mint Ordered $786 in silver rounds delivery date 4-1-16 Filed bankruptcy on that day instead of delivery Federal Way Washington Author: Las Vegas, Nevada ORGANIZED CRIME: Northwest Territorial Mint Federal Way, Washington  
 
84, Report #1297992


Apr 05 2016
03:37 PM
Precision MEI MEI Minnesota Elevator Inc Precision Do Not Hire this company. They do terrible work. Littleton Colorado Author: Denver, Colorado ORGANIZED CRIME: Precision MEI Littleton, Colorado  
 
85, Report #1297825


Apr 04 2016
11:45 PM
Ibrahim Hitimana Floris Banzubaze, Benson James Noni, Mussa Paschal Mnyakzi, Hams Ibrahim Ibrahim, Trust African Investment Limited Fake Diamond and Gold Scams in Kenya Tanzania and Surrounding Countries. Nairobi, Mwanza, Dar Es Salaam
Author: New York, New York ORGANIZED CRIME: Ibrahim Hitimana
 
   
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