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

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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, Report #1398987


Oct 04 2017
10:09 AM
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
 
 
29, 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  
 
30, 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  
 
31, Report #1398495


Sep 07 2017
01:38 PM
topsaillogistics.com scam website. Internet Author: Minneapolis, Minnesota ORGANIZED CRIME: topsaillogistics.com Internet  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, Report #1396286


Aug 28 2017
05:33 PM
Auto Demag Consignor ADM , Frederick Myles, ChesterEngineer.com International wire fraud conspiracy $2M in last 6 months - took me for 23k Miami Florida Author: Grayslake, Illinois ORGANIZED CRIME: Auto Demag Consignor Miami, Florida  
   
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