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Seriously Organized

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1, Report #1358738


Feb 27 2017
07:11 PM
Mimosahostilisrootbark.net Scam, you will receive nothing! Keep your money. Las Vegas Internet
Author: Daytona , Florida ORGANIZED CRIME: Mimosahostilisrootbark.net Internet
 
 
2, Report #1358401


Feb 25 2017
08:17 PM
SECOND TIME ROUND My friend and I bought 5 Cartier diamond watches namely Santos with complete diamond bracelets only to discover that none were actually real. In short they had the main face of the Santos and ALL had diamond bracelets added and we were told that each one was worth in excess of 50.000 GBP. After a little while these 5 GIVE Watches all the same were about to be used as collateral only to be told by 3 different experts that the watches were basically FAKE. WE PAID 10.000 GBP FOR EACH ONE SO 50.000 GBP is gone London London Author: Knightsbridge, Alabama ORGANIZED CRIME: SECOND TIME ROUND  
 
3, Report #1357538


Feb 21 2017
08:57 PM
YuGuang Liu At the end of October 2016 I ordered my son some shoes I finally got them today 23/2/2017 the problem is I got a U.S size 7 when we ordered a size 12 WTF? Am I supposed to chop his toes off so he can squeeze into them? Obviously we are NOT happy at all I have no idea how to contact these clowns to see if it can be sorted out and seriously waiting another 4 months for a pair of shoes to turn up is an absolute joke what can I do? Can you help me get this joke festival sorted out or have I spent $100 and waited 4 months for something that is totally useless to me? Shanghai Internet Author: Willaston, Specialty Stores: YuGuang Liu Internet  
 
4, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
5, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
6, Report #1356966


Feb 18 2017
09:09 PM
Huuge Casino Huuge Casino Ripping off Customers Nationwide Author: Temple, Georgia ORGANIZED CRIME: Huuge Casino Nationwide  
 
7, Report #1356836


Feb 18 2017
10:19 AM
PDQ SERVICES /Altera Riverside Apts This fraudulent company has reported 3 evictions on my credit report in a 4 month period. Woodstock Georgia Most People Author: Duluth, Georgia ORGANIZED CRIME: PDQ SERVICES /Altera Riverside Apts Woodstock, Georgia  
 
8, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
9, Report #1355919


Feb 14 2017
12:04 AM
Opticsfast Ripoff They never intend on sending product and when you call they laugh at you  Brooklyn New Author: North charleston , South Carolina ORGANIZED CRIME: Opticsfast Internet  
 
10, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
11, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
 
12, Report #1354424


Feb 06 2017
05:37 PM
Wsop I had made a purchase for the atl vs ne 10 tickets for 5.99 that pays out 24 billion chips my team won and I didn't recieve my chips then I called the customer service and the gave me a fake number its a scam to take people money.. Nevada  Nationwide Author: Chase city, Virginia ORGANIZED CRIME: Wsop Nationwide  
 
13, Report #1354080


Feb 04 2017
07:09 PM
Disbursment and Fulfillment FUNDS UNCLAIMED, YOU ARE A 200,000,000.00 WINNER. PLEASE SEND A PAYMENT OF $12.99 KANSAS CITY Kansas Author: Dutton, Alabama ORGANIZED CRIME: Disbursment and Fulfillment KANSAS CITY, Kansas  
 
14, Report #1353798


Feb 03 2017
10:42 AM
joe malkin harwyn malkin slimy snake double talking creep gambling cheat fort lee Nationwide Author: Nevada ORGANIZED CRIME: joe malkin Nationwide  
 
15, Report #1353405


Feb 01 2017
03:42 PM
Legal Zoom Suckered into something I did NOT order or Authorize Internet LegalZoom Response Author: Dickinson, Texas ORGANIZED CRIME: Legal Zoom Internet  
 
16, Report #1353332


Feb 01 2017
12:12 PM
1955 owndoc.com, needs to be stopped from doing business in USA Unsure Out of US Author: Cincinnati, Ohio ORGANIZED CRIME: owndoc.com Internet  
 
17, Report #1353217


Jan 31 2017
08:34 PM
Wawa Realty Brooklyn New York Author: San Francisco, California ORGANIZED CRIME: Wawa Realty Brooklyn , New York  
 
18, Report #1352901


Jan 30 2017
03:25 PM
We Settle Taxes We have worked with this company for over 2 years and paid them close to $30,000 for them to negotiate with the IRS. All I can say is GOOD LUCK! We get emails addressed to different ppl not pertaining to our case. Saturday we got a letter from the IRS stating that they would not take the offer in compromise and wants us to make payments for the next 71/2 years totaling $490,000 on a tax bill that was only $65,000! We Settle Taxes has done NOTHING to help us. No return phone calls, emails etc... as for the forms they are filing on our behalf... forget it, we never see them. Beware of this company! Tustin, California Nationwide I originally posted a complaint against We Settle Taxes on 1/30/17. We seriously jumped the gun in issuing that post. Correction: We Do not owe $490,000.00 from $65,000.00. The $490,000.00 was a Author: Cottage Grove , Minnesota Income Tax Service: We Settle Taxes Nationwide  
 
19, Report #1352522


Jan 28 2017
11:49 AM
Cash net usa Fraudulent loans Chicago Illinois Chicago Illinoi Author: WEST MIFFLIN, Pennsylvania ORGANIZED CRIME: Cash net usa Pennsylvania  
 
20, Report #1352063


Jan 26 2017
06:13 AM
Future Income Payments, LLC Simply put. I borrowed 10,000.00 from FIP, LLC. Like most I was desperate for the money for bills etc. I has to pay. $850.00 for 120 months. 850X120 months = 102,000.00. I tried my best to make payments on time. After three months. I could no longer get loan because they gave me a negative profile. To any and all future lending companies. Henderson NV Author: white plains, Maryland On-Line Business: ORGANIZED CRIME: Future Income Payment(s). Nevada  
 
21, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
 
22, Report #1208819


Jan 25 2017
11:58 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc.Steve Waldman Veronica Waldman Company is a Scam, Claiming to have stones to pull from you a DEPOSIT !! miami Florida Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida  
 
23, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
24, Report #1350124


Jan 16 2017
06:32 AM
American Web loan AWL company charged twice as much for loan. Internet Author: Chicago, Illinois ORGANIZED CRIME: American Web loan Internet  
 
25, Report #1350053


Jan 15 2017
08:56 PM
Loren LePoidevin of Community Organized Support & Prevention is a rip off Loren LePoidevin of Community Organized Support & Prevention is a rip off.Loren LePoidevin ordered the sports equipment past the deadline then refused to accept delivery and pay the invoice when it was delivered late. 121 Dundas Street East Suite 206, Belleville, ON K8N 1C3 Phone: (613) 966-7410 Belleville Ontario
Author: toronto, Ontario Nonprofit Organizations: Loren LePoidevin of Community Organized Support & Prevention is a rip off Belleville, Ontario
 
   
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