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  Date Title City, State  
 
1, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
 
2, Report #1318411


Jul 22 2016
06:44 PM
NTI-central.org National Training Institute Scam for Ticket-to-Work State Funds Internet Author: Leander, Texas Work at Home Business: NTI-central.org Internet  
 
3, Report #1278855


Jul 22 2016
08:12 AM
Esther Angel Nyamekye Krystal Solution Failed to present a complete product. Withdrew funds before product was received Internet
Author: Jacksonville, Florida Websites: Esther Angel Nyamekye Internet
 
 
4, Report #1318247


Jul 21 2016
09:48 PM
B2B Email Experts Missing in Action after we transfered the funds New York City b2bemailexperts.com Internet Author: New York Customer Leads: B2B Email Experts Internet  
 
5, Report #1315362


Jul 20 2016
04:07 PM
FJS International Stolen funds, undelivered equipment Hollywood Florida Author: Honolulu, Hawaii Cameras & Video: FJS International Hollywood, Florida  
 
6, Report #1271844


Jul 18 2016
02:07 PM
paschall Truck liones miss leading statments,, falsifying documents, with holdong funds. murray Kentucky Author: Muskegon, Michigan Trucking Companies: paschall Truck liones murray, Kentucky  
 
7, Report #1317513


Jul 18 2016
10:45 AM
sied garcinia foxboro group inc company claimed free sample if i would pay for the shipping,no obligation etc, then took 44.00 and then 89.00 out of my disability account. I am a disabled vietnam vet and did not give permission to withdraw the funds. beware of this con.I told them the product did not work for me and desired not to buy any, instead cleaned out my acct without permission!! fountain valley California Author: Shannon, Georgia Alternative Health: sied garcinia fountain valley, California  
 
8, Report #1317487


Jul 18 2016
07:58 AM
Attorney:Jerry Brown Mr.Brown- lawofficeofjerry@gmail.com I rec'd an email referring to funds I did not receive, so I searched the internet and found several reports of individuals receiving the same email with the same amount due. This is clearly fraud. Sacramento California Author: San Antonio, Texas Loans: Attorney:Jerry Brown Sacramento, California  
 
9, Report #1298081


Jul 16 2016
12:29 PM
FREEDOM MORTGAGE MORTGAGE PAYMENT RIG - THEY CASH OUR PAYMENT CHECKS & DO NOT INFORM US OUR PAYMENTS ARE IN UNAPPLIED FUNDS! INDIANAPOLIS INDIANA Author: indianapolis, Indiana Sales People: FREEDOM MORTGAGE Indiana  
 
10, Report #1298322


Jul 16 2016
11:34 AM
Compupay Benefitmall Payroll rip off. unauthorized funds, Nationwide Author: Vero Beach, Florida Employment Services: Compupay Nationwide  
 
11, Report #1298329


Jul 16 2016
11:23 AM
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Your Account Management Is Sketchy! Author: Kansas City, Missouri Banks: Commerce Bank Nationwide
 
 
12, Report #1317229


Jul 16 2016
10:44 AM
Wells Fargo Trust Withholding funds for care of elderly beneficiary with cancer Henderson Nevada Author: Columbus , Georgia Miscellaneous Companies: Wells Fargo Trust Henderson, Nevada  
 
13, Report #1280361


Jul 14 2016
12:08 PM
Natalie Mannarelli Sabotaged her own business and betrayed both of her business partners by misapproating funds for personal use resulting in the business to close due to insufficient funds. Joliet ILLINOIS (IL)
Author: Plainfield, Illinois Martial Arts: Natalie Mannarelli Tinley Park,
 
 
14, Report #1257816


Jul 14 2016
11:58 AM
Braswell Law Firm Jerry Braswell A scammer of suffering clients of misappropriated funds,fraud of clients information and working during suspension.This person has disrupted the family due to his greed, lies, deception and manipulations. Goldsboro North Carolina Author: Tacoma, Washington Attorneys & Legal Services: Braswell Law Firm Goldsboro, North Carolina  
 
15, Report #1316711


Jul 13 2016
02:08 PM
RON DAVIS MOTORS and/or RD MOTORS Trike scam - wired funds to purchase trike and the trike never showed up Midland Texas Author: Fort Wayne, Indiana Motorcycles: RON DAVIS MOTORS Midland, Texas  
 
16, Report #1316427


Jul 12 2016
10:19 AM
Swift Funds Continues to harrass me after payment of funds I didn't owe. I went to World Gym several times after cancelling in 10/12 and they put me in collection w/ Bennet Law w/out a contract. California Sorry they have come on so strong! Author: Waldorf, Maryland Health Clubs & Gyms: Swift Funds CA  
 
17, Report #1316286


Jul 11 2016
05:03 PM
Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio Author: Wetaskiwin, Alberta, Alabama Resorts: Cooper11 Properties LLCScott Bertain Columbus, Ohio  
 
18, Report #1316175


Jul 11 2016
08:57 AM
Billmatrix webpayments.com/AEP Charged to make immediate payment then can't provide services for eCheck for 7 days. Causing bank accounts to be drained of fund's. Thus causing insufficient funds charges for account holders. California Internet Author: Lawton, Oklahoma Utility Companies: Billmaytrix Internet  
 
19, Report #1316139


Jul 11 2016
06:14 AM
Western Dental Insurence Fraud, Theft of state funds, Indangerment to children Nationwide Author: San Bruno, California Dental Services: Western Dental Nationwide  
 
20, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
21, Report #1314463


Jun 30 2016
03:09 PM
USSHIPPETS TRANSPORT SERVICE I sent by Western Union $ for the purchase of a puppy and shipping, no puppy delivery, wanted more $ as an insurance fee before delivery, which I did not, end results, no puppy, lost money. This insurance fee popped up after funds were received and before supposed delivery. Nothing came of it! Dallas Texas phone # and Wisconsin # Nationwide There is no puppy -the whole thing is a scam Author: Port Richey, Florida Dead Beat Customers: USSHIPPETS TRANSPORT SERVICE Dallas, Texas  
 
22, Report #1314021


Jun 28 2016
03:37 PM
palm with yachts purchased a 2005 caralina cat boat as is my mistake with the understanding that everything worked a greed to wire funds agreed to pay a deliver fee Boat arrived with black mold thru out nothing worked e xvcept one thing the company charged me for 20 gallons of fresh gas that was full of water seats torn s teering broken bilge pumps broken live well pump broken live well cracked vst pump bad the boat would run but on lift only The owner Craig is a Lire and so is his salesman Jeff be very careful they won't do anything paid 19,500 and have spent over $3,000 on the boat and 750 to get trailer road safe stuart Florida Author: Largo, Florida Boat Brokers: palm with yachts stuart, Florida  
 
23, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
24, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
25, Report #1313532


Jun 25 2016
08:30 PM
Mobe 13506 Summerport Village ParkwaySuite 1004Windermere, FL 34786 Matt Lloyd Been trying to work with Mobe to get my funds back and they are stupid and will not help and refund my money. I agree to be charged $49.00 and they charged me $3,297.00... They are a bad company and should NOT BE A GOOD COMPANY TO DO BUSINESS WITH. Kuala Lumpur ยท 50450 Malaysia Nationwide
Plan BS Author: Pensacola, Florida Computer Marketing Companies: Mobe Nationwide
 
   
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