Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1329686


Sep 22 2016
11:39 PM
LEAP PROPERTY MANAGEMENT LEAPDFW,LEAP PROPERTY MANAGEMENT STEALING OWNER FUNDS WITHOUT ANY APPROVAL Lake Dallas Texas Author: Mansfield, Texas Housing Rentals: LEAP PROPERTY MANAGEMENT Lake Dallas, Texas  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
New Email from Arturs Akis Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
 
 
6, 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
 
 
7, 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  
 
8, 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
 
 
9, Report #1326296


Sep 04 2016
09:23 AM
Ibotta Locked my account with funds in it Denver Colorado Author: Ventura , California Internet: Ibotta Colorado  
 
10, 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  
 
11, Report #1326039


Sep 02 2016
10:12 AM
myscore.com My husband joined myscore.com 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: myscore.com Internet  
 
12, Report #1325911


Sep 01 2016
03:23 PM
SPServicing corporate is charging extra $973.94 each month to collect funds from..us instead of paying interests and principal they add more plus fees of $138.65 monthly.. and ‚Ķprincipal..it goes to them so much... Salt Lake city Utah Translation please Author: Palm Springs, California Civil Rights Violators: SPServicing Salt Lake city, Utah  
 
13, 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  
 
14, 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  
 
15, Report #1325180


Aug 29 2016
08:46 AM
english builders paul english abandon worksire / funds not accounted for Alpharetta Georgia Author: Doraville, Georgia Builders & Contractors: english builders Alpharetta, Georgia  
 
16, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
17, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
18, Report #1324170


Aug 23 2016
02:34 PM
Kube Marketing, LLC No funds into my checking account for working May 22, 2016 Conifer Colorado Author: Boynton Beach, Florida Unusual Rip-Off: Kube Marketing, LLC Conifer, Colorado  
 
19, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Here to help Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
20, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
21, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
22, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
23, Report #1322615


Aug 15 2016
01:28 PM
Alliance One Annuity Three months and they still have not transferred my funds from my annuity into my rollover IRA Author: Nashville, Tennessee Financial Services: Alliance One Annuity Nationwide  
 
24, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
 
25, Report #1321429


Aug 08 2016
08:15 PM
Intuit Merchant Payment Processing Intuit will refuse to release merchant's funds while requiring merchant's customers to call 800 #'s nationwide Nationwide Author: Coral Gables, Florida Building Products: Intuit Merchant Payment Processing Nationwide  
   
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