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  Date Title City, State  
 
1, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
2, Report #1350302


Jan 16 2017
08:36 PM
Las vegas athletic club Lvac Charges fee at different times, claims there are insufficient funds, then charges more fees Las vegas Nevada Author: las vegas, Nevada Health Spas: Las vegas athletic club Las vegas, Nevada  
 
3, Report #1350300


Jan 16 2017
08:18 PM
Algo-Star No funds were release one month after withdrawal request was submitted HUNG HOM Kowloon Author: Beacon, New York Investment Brokers: Algo-Star HUNG HOM,  
 
4, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
5, Report #1349311


Jan 12 2017
06:09 AM
Stripe.com Stripe disputes turn malicious civil harassment to cover their theft of social security funds San Francisco Internet Author: Oak Grove, Oregon Credit Card Processing Companies: Stripe.com Internet  
 
6, Report #1194477


Jan 10 2017
04:34 PM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Peter and US Business Funding has done the same thing to me too, taken over $3 grand Author: Roseburg, Oregon Loans: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. Santa Ana, California
 
 
7, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
8, Report #1348546


Jan 09 2017
06:42 AM
PPRO FINANCIAL / VIABUY PREPAID MASTERCARD Viabuy has Blocked my Funds - No assistance or reply to remedy situation Internet Insulting Author: Alabama Financial Services: PPRO FINANCIAL / VIABUY Internet  
 
9, Report #1348489


Jan 08 2017
08:16 PM
mygiftcardsite.com US Bank prepaid Mastercard Turned off my gift card with 1000 balance left wont allow me to access funds Internet Author: Layton, Utah Employees: mygiftcardsite.com Internet  
 
10, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
11, Report #1348340


Jan 07 2017
08:31 PM
Afs Lancaster South Carolina Took funds out of my bank account without my knowledge on days I didnt get paid and no phone number to reach them Lancaster South Carolina Author: Elizabethtown, Kentucky Accounting: Afs Lancaster South Carolina South Carolina  
 
12, Report #1347906


Jan 05 2017
04:27 PM
EXPERIENCE PUBLISH INC 02033474410 CT Organize Yourself Online Taking funds out of my Credit card account. Internet Author: Slave Lake, Alberta Business Consulting: EXPERIENCE PUBLISH INC 02033474410 CT Internet  
 
13, Report #1347752


Jan 05 2017
06:32 AM
Algo-star binary options trading Deposited 2250 and when I tried to withdrawl funds they terminated my access to account Internet Author: Irving, Texas Brokerage Companies: Algo-star binary options trading Internet  
 
14, Report #1347260


Jan 03 2017
07:35 AM
TBK MARKETING BLAKE KENDRICK, TIMOTHY KENDRICK breach contract, stole funds, failed to pay for work, columbus, ohio Nationwide Author: Chicago, Illinois Door to Door Sales: TBK MARKETING at 6140 Busch Blvd Suite #63, Columbus OH, 43229 Nationwide  
 
15, Report #1347255


Jan 03 2017
06:52 AM
swiss bank corporation swissbank-corp Unable to login after withdrawal request, and funds not remitted to user accounts after earning period Basel Basel, Swizerland Author: Calabar, Investment Brokers: swiss bank corporation Internet  
 
16, Report #1347171


Jan 02 2017
05:29 PM
wild for life foundation Katia LouiseCatherine Gentile Former volunteer, abuse, misuse of funds, animal abuse, conning the public, elder abuse Anza California Author: chama, New Mexico Unusual Rip-Off: wild for life foundation Anza, California  
 
17, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
18, Report #1346862


Dec 31 2016
09:35 AM
GLD SVCGS.COM GLD*SVCGS.COM Accessed Social Security Income funds and stole money from this account TN Nationwide This is the way to get your refund Author: Madison, Virginia Credit Card Fraud: GLD SVCGS.COM Nationwide  
 
19, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
20, Report #1346238


Dec 28 2016
02:43 PM
Nutra Way nature way I paid 1.99 for the shipping of garcinia camboga and was charged 4.99 for shipping of something else , then later was charged 79.68 for something that thankfully did not go through due to non sufficient funds. I called my bank and had stop payment of any further attempts of trying to get money from my account from any company named nutra whatever. I did not authorized anyone to charge ANTHING TO BE TAKEN FROM MY ACCOUNT. THE COMPANY CHOSE TO DO THIS ON THEIR OWN ACCORD AND FOR WHAT? I DID NOT ORDER ANYTHING AND NOTHING ELSE WAS RECEIVED LET ALONE PAPERWORK WITH THE GARCINIA CAMBOGIA NOTHING Draper Utah Author: Leesburg, Florida Weightloss Programs: Nutra Way Draper , Utah  
 
21, Report #1345771


Dec 26 2016
05:20 PM
Freelancer.com Freelancer.com site stole extra funds, both from the employer and freelancer, then exhibited purposeful sub-par customer service Internet Author: West Palm Beach, Florida On-Line Business: Freelancer.com Internet  
 
22, Report #1345190


Dec 23 2016
08:10 AM
DermEssence essencehealthyskin.com removed funds from my bank account with out authorization Norcross Georgia Author: Bixby, Oklahoma Internet Marketing Companies: DermEssence Norcross, Georgia  
 
23, Report #1344987


Dec 22 2016
02:32 PM
Commercial Werks LLC Paul Martin, Joe Mendez, Commercial werks LLC Did not have funds to pay for sub-contract work, wrote a bad check for the amount he could pay and went off on me when I confronted him about the signature and check having discrepancies, hung up on phone, can not get ahold of and will not pay Savage Maryland Author: Brandywine, Maryland Electrical Services: Commercial Werks LLC Savage, Maryland  
 
24, Report #1344505


Dec 20 2016
06:08 PM
Advance america I applied for an on line loan,I got a call from this number stating I had gotten approved for a $1000 loan.so this guy says he needs verification an to do this I had to goto wal- Mart an buy $700 in Apple iTunes cards.my account showed sum funds were deposited,but my bank locked em up as the MBL deps seem funny.  Beverly hills calif Internet Author: RENO, Nevada Questionable Activities: Advance america Internet  
 
25, Report #1344502


Dec 20 2016
06:04 PM
Champs apparel jinzhouzhaoxin ltd Ordered a NFL jersey, the next day the funds were removed and never heard anything. No email confirmation and no Jersey. Total scam. Now we are out thoose funds and have no gift 5 days before xmas. Alexandria Internet Author: Hamburg, New York Sports Teams & Clubs: Champs apparel Internet  
   
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