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  Date Title City, State  
 
1, Report #1160897


Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia Author: Redding, California Banks: Meta Bank Nationwide  
 
2, Report #1160853


Jul 09 2014
06:18 PM
The Secret Society They sent me a bill requesting me to pay$139.95 for a 56 page booklet wgich I've never received, and a second bill requesting additional funds to purchase a 2000 page booklet for a total of $240.00. No I never EVER remember ordering this I live on government assistance so this would/could never be Beachwood Ohio Author: Joshua Tree, California Personal Services: The Secret Society Beachwood, Select State/Province  
 
3, Report #1160702


Jul 09 2014
09:50 AM
Jetlev LLC, Jetlev Sports Inc, Jetlev Technolgies Inc Jetlev, Matt Rosenblatt have defrauded people of funds with no intention of ever sending any product. Dania Beach Florida Author: London, Ontario Sporting-good Manufactures: Jetlev Dania Beach, Florida  
 
4, Report #1160692


Jul 09 2014
09:22 AM
ANC CORPORATE I'm a disable Vet,is a shame how people are so evil and just take money that people work so so hard and then get rip off from individual, and we thinking that is for real I don't want to sound an idiot but we don't have 7 sense to discover weather or not is false or truth all we know that when we us people read some goods news we just don't think i guess maybe cause we are in-need of funds in this expensive world we live in so thus we go for it and is so so sad how we get rip off from low life but is OK god don't like ugly they will get caught mark my words ! PS i just wish they will have some law to stop this madness and just hope i'll get my money back so depress about this so sad how could they !!!! Kansas City Missouri
Author: ROCK HILL, South Carolina Cash Services: ANC CORPORATE Kansas City, Missouri
 
 
5, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
6, Report #1160462


Jul 08 2014
12:52 PM
Exceeding Solutions failed as an outbound call center and will not return funds India Author: Alberta Insurance Agencies: Exceeding Solutions Internet  
 
7, Report #1160160


Jul 07 2014
02:28 PM
Suburban Propane siphoning funds, double chargng bennington Vermont Author: Guilford, Vermont Questionable Activities: Suburban Propane bennington, Vermont  
 
8, Report #1160091


Jul 07 2014
01:15 PM
Jetlev Jet Lev, Jetlev Technologies, JTI, Jetlev Industries Jetlev CEO has defrauded countless customers by taking funds for equipment he never planned to deliver Dania Beach Florida Author: Newport Beach, California Marine Accessories: Jetlev Dania Beach, Florida  
 
9, Report #1159933


Jul 06 2014
06:18 PM
Hopemob Multiple reports of crowdfunding funds not being received. Los Angeles Internet Author: Salem, Oregon Financial Services: Hopemob Internet  
 
10, Report #1159639


Jul 04 2014
05:10 PM
TigerOptions.com refused to allow me to withdraw funds from my account internet and NY, CANADA, UK, AUSTRAILIA Internet Author: Other Brokerage Companies: TigerOptions.com Internet  
 
11, Report #1157063


Jul 03 2014
07:42 PM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Author: valdosta, Georgia Dental Services: Trijyen/Timothy Stewart Nationwide  
 
12, Report #1157042


Jul 03 2014
06:24 PM
Avast Software Inc Unauthorized Removal Of Funds After Notification Redwood CA Author: Madison Heights, Virginia Computer Software: Avast Software Inc Internet  
 
13, Report #1159438


Jul 03 2014
03:49 PM
CONSCALLHOME.com Conscallhome told me they would give me a local number near the jail which tricks the system into thinking the inmate is making a local collect call rather than a long distance collect call. They forward the issued number to my cell phone. And that local collect calls are cheaper than long distance collect calls. The jail uses GTL so I had to set up an account with $25 with them, regardless. Conscallhome told me using just GTL would cost $1 to $2 per minute to my long distance number. It was $14 to set up the account and $18 for a 300 minute plan. I had only used 102 minutes and was already out of funds with GTL. How was this possible? I called GTL and was told I am paying .21 cents a minute, regardless if the inmate calls my long distance number or the local number. Conscallhome misrepresented their services, I paid $32 for absolutely nothing, and they refuse to refund the set up fee, only the prorated minutes, and that is at their discretion, takes 8 weeks, and if you read other complaints, most people never receive their refund. DONT USE CONSCALLHOME untill you verify with the local company first what the charges will be. Florida Internet Author: Henderson, Nevada Telephone Companies: CONSCALLHOME.com Internet  
 
14, Report #1159353


Jul 03 2014
12:25 PM
Seterus Inc Fraud, Bankruptcy, Mortgage, Witholding funds OR Author: Tucson, Arizona Mortgage Companies: Seterus Inc Select State/Province  
 
15, Report #1159068


Jul 02 2014
10:33 AM
slots inferno has failed to forward winnings, refuses to answer emails, consistently claims withdrawl request is being processed, over 5 weeks have passed and still have not received my funds Internet Author: elizabeth downs, Other Casinos & Cardrooms: slots inferno Internet  
 
16, Report #1158969


Jul 02 2014
06:00 AM
chris johnson smackdaddy I was scammed by this person calling themselves a smack daddy. I was scammed out of 3200.00 because I was told that they owned a beauty salon in orange park fl, tampa fl, and tallahasse fl. When I trusted their word that their bank account was frozen and they could not get funds for a few days because they changed banks I believed him. I then in return loaned the money not knowing this person is a fraud and a fake bum. People beware Dont trust anything he says Everything is a lie and he will swindle you out of your hard earned money. tallahasse florida Author: Jacksonville, Florida Liars: chris johnson Nationwide  
 
17, Report #838987


Jul 01 2014
06:52 PM
Frank Geivelis, Jr. Fortios (Frank) Geivelis, Jr. Promissory Note & questionable documents Raleigh, North Carolina
Author: Chicopee, Massachusetts Cross-Border Scams: Frank Geivelis, Jr. Raleigh, North Carolina
 
 
18, Report #240650


Jul 01 2014
07:43 AM
Brion Ware, Mood Beverage Corporation Fraud, refusal to refund deposited funds Ripoff Myrtle Beach South Carolina Author: Miamisburg, Ohio Con Artists: Brion Ware, Mood Beverage Corporation Myrtle Beach, South Carolina  
 
19, Report #629804


Jun 30 2014
07:44 PM
Granger Whitelaw Blue Car Partners, Bluecar Partners, BlueCar, Blue Car, Whitelaw Holdings, Inc. Compulsive liar. Does not pay for services rendered. Fraudulently deceived investors and clients. Internet, Red Bank, New Jersey and NYC, New York
Author: NJ, NY, Nationwide Business Consultants: Granger Whitelaw Internet, Red Bank, NJ and NYC, New York
 
 
20, Report #1158451


Jun 30 2014
01:10 PM
Tom Lowin, Dene Lowin Failed to provide construction services. Failed to provide proof of Insurance. Failed to provide proof of license to operate as a contractor. Failed to provide material. All this occurred after payment of $5,000.00 was paid to Mr. Tom Lowin and another $1,536.00 was paid to his wife, Dene Lowin, funds placed directly into her Bank of America account. Boca Raton Florida Author: Cooperstown, New York Builders & Contractors: Tom Lowin Boca Raton, Florida  
 
21, Report #1147396


Jun 30 2014
11:16 AM
Small claims filing Roxy, Elizabeth Deceptive shady work ethic non sufficient funds check to court California
Author: orange, California Attorneys & Legal Services: Small claims filing Select State/Province
 
 
22, Report #1158461


Jun 30 2014
11:12 AM
Medical Payment Processors RX-Processors.com They ask to hold money for me while verifying shipment is made, one shipment being made and customer 100 percent satisfied then they are supposed to release funds to the company, 2 days after making purchase their website rx-processors went offline San Ysidro, California Internet Author: Sallisaw, Oklahoma Doctors: Medical Payment Processors Internet  
 
23, Report #1158001


Jun 27 2014
01:41 PM
cash advance loans-john christopher-jason I applied for a 5000 dollar loan-they approved it had to get the first payment of 360.00 in a greendot money voucher and call them back with the number on the back I did they asked me if I wanted to have these funds in my account along with the 5000 I said yes of course and they told me the 360.00 will be deposited in my account. Then they gave me another number a wire transfer number to call and get the rest of the process complted I did. Then the man named john told me I have to send in 240.00 for the wire transfer to be paid then I will get the funds. Then I told john noone told me I needed to give you more money I decided to tell them my brother works for the FBI and before I send them more money he is going to investigate your company . They got nerveous and told me that in order to process to get the funds in my account immidiately, I have to have the money fo the wire transfer . Smells fishy to me 200 West BlvdChicago Illonois shadvanceloans. Author: Hawthorne, New Jersey Loans: cash advance loans-john Internet  
 
24, Report #1149733


Jun 26 2014
05:43 PM
JS Funds Inc. Univerlaw James Scalisi JS Funds, UNiverlaw and James Scalisi have all been falsified online with ficitious websites in order to gain client trust and money Brussels, New York Internet Author: Alberta Loans: JS Funds Inc. Internet  
 
25, Report #1070716


Jun 26 2014
03:03 PM
American Web Loan One Click CashCash Call I unfortunately took out an emergency payday loan from this company and I have paid out more than $1000 in fees and interest and then they had other companies frauduately withdraw funds from my checking account under other account names. I have seen been told that this is a tribal entity and it is illegal lending and fraudualent practices. I have lost several thousand dollars due to this and has caused me undue stress and credit damage. Ponca City Oklahoma Author: Texas Credit & Debt Services: American Web Loan Ponca City, Oklahoma  
   
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