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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | universal-funds

Approximately 8 Reports Found
Showing 1-25

Wondering if a report is missing? We DO NOT remove reports from our database. What's This?

	Date	Title City, State
	1, Report #955207 Nov 08 2012 10:30 AM	Universal funds Ross balula, Sammy Ramos Scam, beware, con artists, Middletown, Connecticut Author: Newport news, Virginia Cash Services: Universal funds Middletown, Connecticut
	2, Report #866431 Sep 14 2012 11:25 AM	Universal Funds/Middletown, CT Universal Design, Universal POS, Romi Merchant Services LLC, Universal Merchant Solutions, Comdata, Romi MS Rip us off for the sum of 2000.00 Middletown Connecticut Author: Hesperia, California Auto Repair Service: Universal Funds/Middletown, CT Middletown, Connecticut
	3, Report #880287 May 09 2012 01:12 PM	Universal Funds, Universal Merchant Solutions, Sammy Ramos, Ross Balula, Romi Merchant Services This company is taking advantage of vulnerable merchants and using bait and switch schemes to steal money. middletown, Connecticut Author: , Connecticut Credit Card Processing (ACH) Companies: Universal Funds middletown, Connecticut
	4, Report #667390 Dec 02 2010 09:53 AM	Michael Mc.Kenzie Universal Surveys Inc. MysteryShopper, After you receive the funds, the exact instructions of the survey will be forwarded to you. Seattle, Washington Author: Englewood, Colorado Employers: Michael Mc.Kenzie Universal Surveys Inc. Seattle, Washington
	5, Report #656696 Oct 29 2010 05:58 PM	Universal Funds Poor Costumer Service,Hidden Fees and uneducated slimly representatives and Manager middletown, Connecticut Author: Myrtle Beach, South Carolina Credit Card Processing (ACH) Companies: Universal Funds middletown, Connecticut
	6, Report #384350 Oct 24 2008 08:00 AM	UNIVERSAL REWARDS & TRUST RECIEVED A CHECK FOR 4,875.00 DOLLARS 2,875.00 WAS TO BE PAID BY WESTERN UNION OR MONEY GRAM directly to the goverment tax agent keeping the winning confidential not to attempt use the check until i called, was told to deposit the check and call them back tried twice to open an account to deposit said check the banks told me it was a real check but there would be no funds aviable TORONTO Ontario Author: benson, North Carolina Liars: UNIVERSAL REWARDS & TRUST TORONTO, Ontario
	7, Report #274794 Sep 16 2007 09:20 AM	Wilmington Financial Trust - Universal Loan Services Took money for Loan Insurace Protection and never provided the funds for the $10k loan East Lansing Michigan Author: Little Rock, Arkansas Loans: Wilmington Financial Trust - Universal Loan Services East Lansing, Michigan
	8, Report #148210 Sep 21 2006 05:43 PM	Dreamsports - Newbridge Capital - Universal Pacific - HQ Global - Peter White - Mikel Fowler - Venture capital Ripoff scam charges up front due diligence fees never delivers funds despite following exact protocol Atlanta Georgia Author: los angeles, California Door to Door Sales: Dreamsports - Newbridge Capital Atlanta, Georgia