FAIRY FUNDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #827087


Jun 28 2017
01:00 AM
Yellowstone Capital REVIEW: Yellowstone Capital llc executive team & employees are committed to customer satisfaction. Yellowstone Capital LLC’s approach to business focused on working with merchants best interests in mind. Competitors require clients switch processing, Yellowstone Capital works with clients to get funding without switching processors. *UPDATE: Yellowstone Capital pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Yellowstone Capital isrecognized by Ripoff Report Verified as a safe business service.
I understand your situation Author: Church Hill, Tennessee Cash Services: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Yellowstone Capital dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need money the most. Yellowstone Capital cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. Internet
 
 
2, Report #1381543


Jun 27 2017
06:58 AM
Daily discount plus Daily discount plus started taking just under $20 per month and there wasn't even a way to contact them to find out how or why they were taking money and for them to discontinue taking funds. Internet Author: Mount Pleasant, Michigan Attorney Generals: Daily discount plus Internet  
 
3, Report #1381510


Jun 26 2017
09:26 PM
PERFECT MONEY WALLET PERFECT MONEY PAYMENT WALLET MONEY TRANSFERS AND SAFE HAVEN FOR SCAMMERS TO MOVE THEIR FUNDS AROUND safety for the scammers to move their illgotten gains around the legal banking system Internet Author: BANGKOK, Financial Services: PERFECT MONEY WALLET Internet  
 
4, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
5, Report #1380972


Jun 24 2017
09:22 AM
DAR WATERFRONT & ASSOCIATES Tried to collect funds on items I never purchased! SHERMAN OAKS California Author: Fremont, California Unusual Rip-Off: DAR WATERFRONT & ASSOCIATES SHERMAN OAKS , California  
 
6, Report #1380941


Jun 23 2017
07:06 PM
The Parts Farm LLC Rob Bowen Once funds are collected, your needs no longer matter. lyons Georgia Author: washington, Dist of Columbia Auto Parts: The Parts Farm LLC lyons, Georgia  
 
7, Report #1380620


Jun 22 2017
12:51 PM
Ecom Solution Outsourced Lifestyle Jason O'Neil Unstoppable Leverage Dropship Hacks olscustomerhub.netMichelle Fierle Gerard DeJoseph The company signed a contract of one year for their software and support for which they took $10000 but on the third month they asked me for $300 as monthly service to which I refused and they disconnected my service and refused to return the rest of my unused funds. The software they claimed did not work and they did similar ripoff to other members who I know. Jacksonville Florida Author: Lethbridge, Alberta On-Line Business: Ecom Solution Jacksonville, Florida  
 
8, Report #1380285


Jun 21 2017
06:11 AM
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other Author: Reisterstown, Maryland Financial Services: REILLY MANAGEMENT/EDUARDO SAMANO RICART TORTOLA, Other  
 
9, Report #1380136


Jun 20 2017
10:36 AM
America mega million lottery sweepstakes division of unclaimed funds Las Vegas Nevada Author: Sherwood, Oregon Questionable Activities: America mega million lottery sweepstakes division of unclaimed funds Las Vegas, Nevada  
 
10, Report #1379668


Jun 19 2017
04:41 PM
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas How could there be a problem since you never spent any of the funds you deposited? Author: Fort Worth, Texas Financial Services: Bank of America Nationwide  
 
11, Report #1377903


Jun 19 2017
12:41 PM
Jeremy P. Feakins Jeremy P. Feakins Liggett and Webb, JPF Venture Funds, Tetridyne Solutions, Inc., Ocean Thermal Energy Corp, Procopipo, Cory, Hargraves & Savitch LLP, John Cleary, P. C. G. Advisory, 629 Media, Jess Santini Investors beware!! Lancaster, PA PennsylvaniaJP Investors Beware lancaster Pennsylvania Author: Cleveland, Ohio Financial Services: Jeremy P. Feakins lancaster, Pennsylvania  
 
12, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
 
13, Report #1379284


Jun 15 2017
10:13 AM
Dream House Decor The company withhold funds and changes the date everyday as to a new date that they will release funds and it never happens . San Francisco California Nationwide Author: Decatur, Georgia Credit & Debt Services: Dream House Decor Nationwide  
 
14, Report #1379194


Jun 14 2017
09:18 PM
Derma Genetix & Joanna Gaines Fraudulent Access of personal funds St. Petersburg Florida Author: Milwaukie, Oregon Skin Care: Derma Genetix St. Petersburg, Florida  
 
15, Report #1378629


Jun 12 2017
01:18 PM
Alabama hardest hit Only 13% of the hardest hit funds have been used in Alabama they knew I was on unemployment for more then a year but waited until the last month to sent me a notice about the hardest hit fund and because i'm a white home owner Nationwide Author: United States, Alabama Government Corruption: Alabama government, hardest hit Nationwide  
 
16, Report #1378452


Jun 11 2017
07:15 PM
Epic Genius, LLC ,M. Williams, Breach of contract. Failure to perform duties. Refusal to refund due funds. Tampa Florida Author: Allen, Texas Websites: Epic Genius, LLC Tampa, Florida  
 
17, Report #1378363


Jun 10 2017
11:14 PM
Kilpatrick Insurance Company Shreveport. La Manager Hazel Kennedy I worked​ for commissions only, had a debit that the company choose for me. Wherever a policy would lapse that I did not write, It was a charge back to me and deducted the previous agent commissions from my paychecks. Cost me thousands of dollars. Some weeks my paycheck was $0. This has happened to many many Kilpatrick agents. Very high turnover. You are not told at the interview or training that they will charge you terminated agents commissions. I was treated very badly in front of other agents during our morning meeting. I was terminated because after 14 month i deserved a vacation. I planned a week long vacation with my cancer physicians and needed my second colonoscopy. My vacation was denied, i was terminated and Kilpatrick cancelled my health insurance so I could not attend my doctor appointments. I would like to file a civil lawsuit but I'm sick and do not have the funds because Kilpatrick Insurance terminated me. Longview Texas Author: Longview, Texas Sales People: Kilpatrick Insurance Company Shreveport. La Manager Hazel Kennedy Longview, Texas  
 
18, Report #1378077


Jun 09 2017
11:21 AM
Mail4Cash.com I got stamps and was told to copy a flyer and mail all 1,080 circulars for this place and was told that a check would be mailed to me in 15 days with more stuff and never got a check for $2,480 of work I did and lost my funds in this mess. Simi Valley California Author: Mankato, Minnesota Unusual Rip-Off: Mail4Cash.com Simi Valley, California  
 
19, Report #1377966


Jun 08 2017
08:47 PM
Ryan Aerospace Hiram RyanAsia Transpacific Hiram Ryan Solicited Funds for a Trading Program Banking Instrument That was Never Delivered to be Monetized Houston Texas
Author: Seattle, Washington Banks: Ryan Aerospace Houston, Texas
 
 
20, Report #1377878


Jun 08 2017
12:04 PM
Omega Options Holding back funds Liverpool Liverpool, UK Author: Robstown, Texas Credit Card Fraud: Omega Options Liverpool, Other  
 
21, Report #1377695


Jun 07 2017
02:30 PM
Luminate Skin Rejuvenate Skin product was returned to company, AS APPROVED, exactly as requested in March. When questioned about funds, I was told the product wasn't received and it was received but we didn't issue a refund yet. Date returned March 10, 2017, date of call inquiring about refund Jun 6,2017. NOTE I have a rash from the product and pictures documenting the facial rash. Internet Author: Hamilton, Ontario Miscellaneous Companies: Luminate Skin Internet  
 
22, Report #1377508


Jun 06 2017
06:45 PM
La Victoria/ Prepaid Calling Card N/A On June 5, 2017 I purchase a Victoria Prepaid Calling Card at Shell Gastation in Los Angeles for c$5.00 I was when i entered the pin of my card it stated. you have $5.00 then when i entered destination number it stated insufficient funds. I call the Customer Service. number and a Vacation cruise recording, these companies are robbing the peoples, commiting fraud and it need to be stop, please take actions Los Angeles California Author: Los Angeles, California BBB Better Business Bureau: La Victoria/ Prepaid Calling Card California  
 
23, Report #1377179


Jun 05 2017
08:52 AM
Houston Hail Repair JFM Productions, LLC John McNight Jr. Scammed for $10,109.00 in insurance funds Houston Texas Author: Kaw City, Oklahoma Auto Repair Service: Houston Hail Repair Houston, Texas  
 
24, Report #1377118


Jun 05 2017
06:16 AM
U.S. Direct Express Card Funds Frozen without Justified Explanation and Customer Service Hangs Up San Antonio Texas Author: Chicago, Illinois Credit Card Fraud: U.S. Direct Express San Antonio , Texas  
 
25, Report #1376767


Jun 02 2017
11:03 AM
Kaplan University Harassment for funds Internet Author: aumsville, Oregon Colleges and Universities: Kaplan University Internet  
   
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