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  Date Title City, State  
 
1, Report #1341139


Dec 03 2016
10:18 AM
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112  Author: Dothan, Alabama Consumer Services: SmiOne Internet  
 
2, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
3, Report #1340863


Dec 01 2016
01:06 PM
Joe grays flooring Joe gray Misleads his clients and misuses their funds Delray beach Florida Author: Boynton beach , Florida Home Improvements: Joe grays flooring Delray beach , Florida  
 
4, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
5, Report #1340759


Dec 01 2016
12:15 AM
Lyft Refusal of payment of funds earned San Fransisco Nationwide Author: Escondido, California Unusual Rip-Off: Lyft Nationwide  
 
6, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
7, Report #1340474


Nov 29 2016
02:45 PM
power540testo Dominant360Muscle fradulent procurment of funds - added TERMS of agreement AFTER complaints starting coming in henderson Nevada Author: Naperville, Illinois Weightloss Programs: power540testo henderson , Nevada  
 
8, Report #1340381


Nov 29 2016
09:54 AM
Shake Pay Fu***** scam, I lost ALL my funds! Internet
Author: GLANTWYMYN, Financial Services: Shake Pay Internet
 
 
9, Report #1340316


Nov 28 2016
08:31 PM
TradeSwan will not return funds/scam/will not respond Internet Author: chandler, Texas Credit Card Fraud: TradeSwan Internet  
 
10, Report #1339802


Nov 25 2016
11:41 AM
SimpleLots.com Simple Lots Stole funds for service never rendered Company portrays a USA location, but its not Internet Author: Bourne, Massachusetts Surplus Buyers & Sellers: SimpleLots.com Internet  
 
11, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
12, Report #1339402


Nov 22 2016
11:28 AM
Paxum Stolen/ Lost funds Dollard-des-Ormeaux Nationwide Author: Ottawa, Ontario Financial Services: Paxum Nationwide  
 
13, Report #1339149


Nov 21 2016
09:59 AM
AMEXFA AMERICAN EXCHANGE FINANCIAL ADVISORS OFFERED SECOND INCOME INVESTMENT, $20,000 IN ACCOUNT, NOT RELEASING FUNDS LONDON Internet
Author: Birmingham, Other Investment Brokers: AMEXFA Internet
 
 
14, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
15, Report #1338362


Nov 15 2016
08:45 PM
GLD*SVCGS.COM Took funds out from my us money card with no purchases made really upset me money was for my son and came to find out my balance was 0.00 my son was sad now tell me how can I get my money returned thank you Internet Call 855-421-9615 and get your money Author: Hollister, California Unusual Rip-Off: GLD*SVCGS.COM Internet  
 
16, Report #1338235


Nov 15 2016
09:50 AM
GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES TOTAL MERCHANT SERVICES HEY HOLD YOUR FUNDS FOR DAYS Internet Author: Florida Credit & Debt Services: GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES Internet  
 
17, Report #1338061


Nov 14 2016
10:22 AM
Starling Capital Bruce Nash Lying about returning my deposit, calling me repeatedly to use the money innmy account for trades but ignoring my repeated requests to withdraw my funds. Internet
Customer Relations Manager Author: Carlsbad, California Investment Brokers: Starling Capital Internet
 
 
18, Report #1336633


Nov 04 2016
03:53 PM
WMC Funding REVIEW:  WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Author: Tempe, Arizona Financial Services: WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections. Brooklyn, New York
 
 
19, Report #1336493


Nov 03 2016
08:31 PM
Simple Debit Card Simple CardSimple Prepaid CardSimple Checking Frozen funds Internet Internet Author: Montgomery, Alabama Credit & Debt Services: Simple Debit Card Internet  
 
20, 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  
 
21, Report #1335151


Oct 26 2016
11:03 AM
Escrow.com 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: Escrow.com San Francisco, California  
 
22, Report #1334869


Oct 24 2016
09:16 PM
Johnathan Taylor Andrew(Account Manager) c/o GlenridgeCapital.com 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  
 
23, Report #1334426


Oct 21 2016
03:55 PM
Quantum Code.com 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 Code.com Internet  
 
24, 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  
 
25, 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  
   
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