Organic Financial Inc.
Complaint 134742 Details

  • Date Occurred: 07/12/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

FRAUD!!!!!Sent a check for $3,985.00 and said more was to come. Total winnings were to be $125,000.00; apparently the $3,985.00 in hand was to be deducted from the grand total to pay government taxes. The gentleman on the phone told me to place the check into my bank account then call them back. Instead I contacted the bank on the check to learn that it was fraudulent. After a while I attempted to call the company back and confront them but of course, they did not answer:(

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Business Profile Summary

  • Organic Financial Inc. logo

Company Statistics

  • Complaint Against Organic Financial Inc.
  • Complaints Filed: 8
  • Reported Damages: $753,985.00
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