Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335241

Oct 26 2016
05:54 PM
Victoriasbrides I BELIEVE that none of the three people with whom I was in extended contact had any serious intention of dealing with me. Cancel my latest 149.99 pending purchase. I rescinded the order of the perfume. And refund the balance of my unused credits. Close my account. You need to refund me four additional purchases of 149.49. I will communicate with my bank to insist on the return of my funds. Florida Author: Chesterfield, Missouri Adult Web Sites: Victoriasbrides Internet  
2, Report #1335151

Oct 26 2016
11:03 AM aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: San Francisco, California  
3, Report #1334869

Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o They used third party ads for binary option trading to deposit funds to their brokerage Internet Author: WALNUT CREEK, California Brokerage Companies On-line: Johnathan Taylor Internet  
4, Report #1334426

Oct 21 2016
03:55 PM
Quantum Michael Crawford He convinced me on video to deposit funds with his recommended broker Glenridge Capital New York Internet Author: Stockton, California Brokerage Companies: Quantum Internet  
5, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide New cards with no money! Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
6, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
7, Report #1333144

Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
8, Report #1331230

Oct 12 2016
04:43 PM
Hiqma CV.HQ GROUP BORNEO Owes me funds for a big purchase Pontiac Indonsia Internet
Author: Royal Oak, Michigan Unusual Rip-Off: Hiqma Internet
9, Report #1332014

Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
10, Report #1331632

Oct 04 2016
06:46 PM
Foxies Fund Inc 678-663-9150 This company use a pet that they had no consent asking funds for other bogus posting have also been notice in their facebook group, The owner of Foxies Fund also had others attacked on facebook Norcross Georgia
Foxies Fund Inc. Scam Author: Winter Haven, Florida Animal Abuse: Foxies Fund Inc Norcross, Georgia
11, Report #1331027

Oct 01 2016
09:32 AM
Utherverse preventing recovery of funds Vancouver Internet Author: River Drive Park in Ontario, New York Websites: Utherverse Internet  
12, Report #1329686

Sep 22 2016
11:39 PM
13, Report #1328087

Sep 17 2016
06:37 PM
4th Dynasty Construction Company fraud, misappropriation of funds, scam, theft, deception, fabrication, services not rendered, Pathological liar. Redford, Michigan Author: Henderson, Nevada Builders & Contractors: 4th Dynasty Construction Company Redford,, Michigan  
14, Report #1327929

Sep 13 2016
12:25 PM
Colorado Technical University I want to join in in the class action lawsuit against CTU for withholding federal funds for education from us. I've been attending there for 4 years now and have one off their higher one accounts for stipends To Be direct deposited in. In early Augus They have mishandled my federal education school loans. Colorado Springs, Colorado Internet Author: Batavia, Ohio Colleges and Universities: Colorado Technical University Internet  
15, Report #1327849

Sep 13 2016
07:08 AM
Isaac J Miller Irvine Trust Financial Services Group This scammer scammed me into corp funds with $900 upfront fees and didnt deliver his promises. he has avoided my emails and calls. I started this in Sep 2013 Irvine CA Author: Hacienda Heights, California Accounting: Isaac J Miller Irvine Trust Financial Services Group Internet  
16, Report #1327467

Sep 10 2016
09:33 PM
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
REMOVE ARTURS AKIS FROM THIS REPORT Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
17, Report #1327425

Sep 10 2016
12:53 PM
Isle of Hope Thrift eBay Shoppe, nonprofit Nonprofit, raising funds to support animal service nonprofits Internet
Author: North Mankato, Minnesota Unusual Rip-Off: Isle of Hope Thrift eBay Shoppe, nonprofit Internet
18, Report #1327167

Sep 09 2016
06:25 AM
Binaryselections They did not transfer funds back to me Tel Aviv Internet Author: Utrecht, Other Investment Brokers: Binaryselections Internet  
19, Report #1326924

Sep 07 2016
07:19 PM
Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, MSW Life Coach - A Better Life - Robin Thomas, IS A theif and made me Pay her in Advance and Refused to give me my funds back STOLE MONEY FROM ME UNETHICAL Selden/Coram area, NY New York
Author: LONG ISLAND , New York Mental Health: Life Coach - A Better Life - Robin Thomas, MSW Selden/Coram area, NY, New York
20, Report #1326296

Sep 04 2016
09:23 AM
Ibotta Locked my account with funds in it Denver Colorado Author: Ventura , California Internet: Ibotta Colorado  
21, Report #1326270

Sep 03 2016
08:04 PM
Winder Farms Erroneous account charges, poor quality food, theft of funds, unauthorised charges, withholding refunds West Valley City Utah Author: Santa Clara, Utah Food Stores: Winder Farms Internet  
22, Report #1326039

Sep 02 2016
10:12 AM My husband joined and has MANY times asked that they stop the service (if you would even call it that, as no reports were ever provided) and yet, funds continue to be withdrawn from his account. We are at our wit's end. We want our money refunded and for this to stop. It's illegal. Internet my husband called 855-421-9615 Author: SAN FRANCISCO, California Credit Card Fraud: Internet  
23, Report #1325911

Sep 01 2016
03:23 PM
SPServicing corporate is charging extra $973.94 each month to collect funds instead of paying interests and principal they add more plus fees of $138.65 monthly.. and ‚Ķ goes to them so much... Salt Lake city Utah Translation please Author: Palm Springs, California Civil Rights Violators: SPServicing Salt Lake city, Utah  
24, Report #1325739

Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
25, Report #1325403

Aug 30 2016
08:41 AM
ACS collection Cash Services Tbis is a note to all interested parties they claim to in the courthouse shen pressed for location they hang up. Also when asked if they are duly bondeded and regiteted sith the AG's office in your state they will cuss you and call you names. Very professional.... JUST GUESSING COILD BE TERROIST GROUP RAISING FUNDS AND TRYING TO STEAL IDS. JUST SAYING............ Internet Author: Whitesboro, Texas Criminal Justice System: ACS collection Internet  
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