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

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  Date Title City, State  
 
1, Report #1386868


Jul 20 2017
07:56 AM
Sean John Clothing Sean John Modeling Organized Crime Controlling Bad Boy Entertainment & Sean John New York New York
Author: Kansas City, Kansas ORGANIZED CRIME: Sean John Clothing New York, New York
 
 
2, Report #1386616


Jul 19 2017
08:42 AM
CareerSource of South florida South Florida Workforce Hindering Black People on Purpose Miami Dade County Florida Author: Florida ORGANIZED CRIME: CareerSource of South florida Nationwide  
 
3, Report #1386604


Jul 19 2017
07:49 AM
Sunkisstravel.net Sunkiss Travel Sun Kiss Working Holidays Disgusting apartments - False information on website - Kicked out and robbed - No Pay - No Refund London E14 5DY Internet Author: California ORGANIZED CRIME: Sunkisstravel.net Internet  
 
4, Report #1385880


Jul 16 2017
09:29 AM
Amazon.com Amazon KDP KDP authors sales not reported or paid out, KDP accounts shut down without good cause North Seattle Washington Author: Kansas City, Kansas ORGANIZED CRIME: Amazon.com North Seattle, Washington  
 
5, Report #1385833


Jul 15 2017
09:13 PM
Bad Boy Worldwide Entertainment P Diddy, Puff Daddy Sean Diddy Combs Twitter Scams Celebrity Impersonations New York New York
Author: Kansas City, Kansas ORGANIZED CRIME: Bad Boy Worldwide Entertainment New York, New York
 
 
6, Report #1385783


Jul 15 2017
07:59 PM
YonSalon.com Please help report and remove this rip-off site Internet Author: New York ORGANIZED CRIME: YonSalon.com Internet  
 
7, Report #1384810


Jul 11 2017
06:42 PM
Central Award Distribution in Kansas City KS. United States of America Central Award Distribution Final Judging Div. Award Number Processing National & World Headquarters... PO Box 2905 Kansas City,KS 66110 United States Office OF THE DIRECTOR Tried to run the same old scam KANSAS CITY Kansas WORLDWIDE Author: Palatka, Florida ORGANIZED CRIME: Central Award Distribution in Kansas City KS. United States of America Nationwide  
 
8, Report #1384780


Jul 11 2017
04:02 PM
UShip Radish Ramkarran Stole a UTV "Golf Cart" tampa Florida Nationwide Author: Dania Beach, Florida ORGANIZED CRIME: UShip Nationwide  
 
9, Report #1384693


Jul 11 2017
11:54 AM
Insight Network Don Keiser, Ellie Ovcar, B. J. Rodriguea, John Madrid Nonprofit established to find seed funding for environmentally friendly businesses. After claiming to finding investor, they maintain that the investor has better tax advantages investing in European corporations. They take money to establish a European corporation and seed capital. They set up corporation, but do not return seed capital or find funding. It appears they set up worldwide corporation in your company name to launder money or defraud investors. Valencia Leutschenbachstrasse95,ZürichSwitzerlnd Author: Ventura, California ORGANIZED CRIME: Insight Network Valencia,  
 
10, Report #1384469


Jul 10 2017
02:38 PM
Kaplan University scammed me into enrolling as a student Fort Lauder dale Florida "internet" Author: Wausau, Wisconsin ORGANIZED CRIME: Kaplan University Fort Lauder dale, Florida  
 
11, Report #1384101


Jul 08 2017
06:40 PM
instantcreditloans and united lending services. said is parent company. he says his name is Henry. 2 addresses. 1915 wells branch pkwy Austin Texas 78728.Also 2201 North Cleveland ave Chicago Illinois 60610.phone# 713-481-5223.I have the Walmart card with all the evidence to be found. Austin Texas Author: Port Charlotte, Florida ORGANIZED CRIME: instantcreditloans and united lending services. said is parent company. Austin, Texas  
 
12, Report #1383710


Jul 07 2017
12:01 AM
Keystone Classic muscle SCAM! SCAM ! SCAM ! Nanticoke Internet Author: Raleigh, North Carolina ORGANIZED CRIME: Keystone Classic muscle Internet  
 
13, Report #1383478


Jul 06 2017
08:28 AM
Kingdom Connected Investments SCAMMERS WHO LEAVE PEOPLE HOMELESS AND FINANCIALLY DESTITUTE! Greenville South Carolina Author: Greenville, South Carolina ORGANIZED CRIME: Kingdom Connected Investments Greenvillw, South Carolina  
 
14, Report #1383389


Jul 05 2017
07:15 PM
Capital one fast cash New york New York Author: Annapolis, Maryland ORGANIZED CRIME: Capital one fast cash New york, New York  
   
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