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Complaints, reviews, scams, lawsuits and frauds reported for
Category: ORGANIZED CRIME - Topic: Unusual Rip-Off

26, Report #1432297
Mar 03 2018
07:38 PM
Stanley P. Harris Stan Harris, Stanley Harris, Diablo Canyon Power Plant Stole deposits from rentals and harassed women Little Rock Arkansas
Author: Will
Santa Barbara, California
27, Report #1428528
Feb 18 2019
12:15 PM
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Author: Hienz
Baltimore, Maryland
28, Report #1422085
Jan 09 2018
02:54 PM
Ferlandria Washington Also known as Ashley from Alabama. On poshmark she is luxurychanellv. ASKED FOR DEPOSIT FOR 2 BAGS ,$2000, AND NEVER GOT THEM!
Author: Jessica
New York
29, Report #1351114
Dec 23 2017
09:57 PM
dayana nicole cadeau / & dyana cadeau classics 2016,  Dayana cadeau befriend me back in may of 2016 she then came to me asking for my help for her event which is the Dayana cadeau classics Dayna begged my husband to loan her 30,000.00 in return of 60,000.00 which she told us she makes 180,000.00 of of the event. Dayana promised us the money back money by October 24th or no later than 3days after. That day came and Dayna started to give out different dates. Dayana then proceeded to tell us different dates which the last was dec. 5th 2016. Dayna on this day said she was at a doctors office and will give us a time after leaving, 4 hours later I received a email from a lawyer that Dayna retained stating we can no longer contact her for our money Wilton manors, ft. Lauderdale Florida
Author: Chimere
Pembroke Pines, other
30, Report #1415766
Dec 08 2017
09:57 AM
Indiana Department Of WorkForce Development Very crocked people Indianapolis Indiana
Author: Anonymous
Michigan City, other
31, Report #1412514
Feb 19 2018
04:17 PM
African Development Funding Group Verified TRUSTED Business REVIEW: African Development Funding Group (ADF Group) is totally committed to 100% total client satisfaction. ADF Group works hard to ensure that every client feels that they have met or exceeded their expectations. African Development Funding Group has built a hands on product model that is focused on ensuring delivering exceptional products and services that are customized to their needs. *UPDATE: African Development Funding Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. African Development Funding Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Sandra Krerguson
New Jersey, New Jersey
32, Report #1412471
Nov 18 2017
10:07 AM
USAA United Services Automobile/Automotive Association Thieves who exploit the veterans and military and their families San Antonio Texas
Author: Disgusted
other
33, Report #1411782
Nov 14 2017
07:20 AM
Time, LLC Go4tm They contacted me via my email, phone number & offered me employment. I started October, 2 2017. They asked me to complete several research assignments for 1 month & did not pay me, after I did the work. Now, they are not answering their phone or responding to any of my emails. New York New York
Author: Kevin
Houston, Texas
34, Report #1411520
Nov 12 2017
07:28 PM
World Global Network Wor(l)d Unfulfilled promises and no refund Miami Florida
Author: Mahesh
Kuwait, other
35, Report #1411095
Nov 09 2017
07:24 AM
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
Author: K.
Dallas, Texas
36, Report #1410132
Nov 03 2017
06:34 AM
frances medina, ex-husband walter washington III, my father and all their families and friends, include the V.A. Hospital fraud of my name/credit
Author: Roseann
scottsdale, Arizona
37, Report #1410103
Nov 02 2017
06:39 PM
Award Notifications Commission Sent Me Fraudulent Info
Author: Marques
Washington DC, District of Columbia
38, Report #1409374
Oct 30 2017
07:42 AM
K D C FINANCIAL CORPORATION Sharla Anthony They said that they had 2% loans for 35,000 then never gave the loan after a year of taking my money. COLORADO Internet
Author: Jay
rochester, New York

Approximately 4,284 Reports Found

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