Complaints, reviews, scams, lawsuits and frauds reported for
ORGANIZED CRIME companies on Unusual Rip-Off topic

Showing 1-25 of 4,207 Found Reports For more results perform a general search for ""
Wondering if a report is missing? We DO NOT remove reports. What's This?
  Date Title City, State  
 
1, Report #1401560


Sep 21 2017
12:22 PM
Takeisha Bartels Ultimate girlfriend affair Scam on booth event $500 Las Vegas show Norfolk Virginia Author: San Diego, California ORGANIZED CRIME: Takeisha Bartels Norfolk, Virginia  
 
2, Report #1401201


Sep 20 2017
07:02 AM
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
Author: Kirbeyville, Texas ORGANIZED CRIME: advanced lining & coating sanford, Florida
 
 
3, Report #1400552


Sep 16 2017
07:45 PM
Your Search: SOFTWARE 888 769 SHEFFIELD VIL OH Took money from account! FRAUD!! Lake Michigan Internet Author: Cleveland, Texas ORGANIZED CRIME: Your Search: SOFTWARE 888 769 SHEFFIELD VIL OH Internet  
 
4, Report #1400375


Sep 15 2017
06:25 PM
Truck Insurance Inc Truck Insurance Inc of Florence, South Carolina is a big ripoff Florence South Carolina Author: Florence, South Carolina ORGANIZED CRIME: Truck Insurance Inc Florence, South Carolina  
 
5, Report #1398987


Sep 09 2017
08:00 PM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
6, Report #1398861


Sep 09 2017
10:53 AM
CLIMBTIMEENT CLIMB TIME ENT CLIMBTIME Michael Williams MIKE JONES BRANDI BRAY Felecia Summers STOLE MY MONEY CLAMED HE WOULD GET ME A MEETING WITH ATLANTIC RECORDS DOES NOT APPEAR Internet Author: columbus, Ohio ORGANIZED CRIME: CLIMBTIMEENT Internet  
 
7, Report #1398780


Sep 08 2017
03:15 PM
Bellmark Consulting LLC I gave Marcus Thrower owner of the company $5,500 for credit services which he never had the ability to provide. I called him numerous of times for the return of my money and he stop returning my calls. I also went to small claims court and his address is fake Cowards In Action Atlanta Georgia Author: New york, New York ORGANIZED CRIME: Bellmark Consulting LLC Smyma, Georgia  
 
8, Report #1398495


Sep 07 2017
01:38 PM
topsaillogistics.com scam website. Internet Author: Minneapolis, Minnesota ORGANIZED CRIME: topsaillogistics.com Internet  
 
9, Report #1397561


Sep 02 2017
06:59 PM
AA Finance Group FRAUD RING - OIL AND JET FUEL SCAMS!! San Clamente Internet Author: California ORGANIZED CRIME: AA Finance Group Internet  
 
10, Report #1397366


Sep 01 2017
03:15 PM
Williamsburg Townhomes 1423 forest lane apartments SCAMS APP FEES garland Texas **Author of this Report is NOT CONFIRMED** Author: Dallas, Texas ORGANIZED CRIME: Williamsburg Townhomes garland, Texas  
 
11, Report #1396943


Aug 31 2017
06:43 AM
Auto Demag Consignor, Inc I saw a Craigslist Scam Ad for a boat that was posted in LA, CA. Seller Dr. Anna Farrington from Portland Oregon. Emailed back and forth with Anna. She sent me additional facts and pictures of the boat. She said for both of our protection I would have to register with Autodemag.com as they are a broker selling the boat for her. Its being stored in a warehouse in Oregon and they will ship for free within 1000 miles.  Internet **Author of this Report is NOT CONFIRMED** Author: Los Angeles, California ORGANIZED CRIME: Auto Demag Consignor, Inc Internet  
 
12, Report #1396909


Sep 14 2017
12:56 PM
 Monroe County Pennsylvania child support officer deliberately robbing numerous individuals that shouldn't be paying money. Definitely provable like my caseEast Stroudsburg Pennsylvania Author: East Stroudsburg, Pennsylvania ORGANIZED CRIME: Monroe County Pennsylvania child support officer East Stroudsburg , Pennsylvania  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X