Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1307874


May 26 2016
11:36 AM
Mere Images Photography , Rosemary Anthony Rosemary Anthony, The art of Imagery photography, Rosemary Bakhtar, THIS PHOTOGRAPHER IS A THIEF, TAKES 100% FUNDS UPFRONT AND FAILS TO DELIVER ALL IN THE CONTRACT. Westlake Village California
Author: Simi Valley, California Photography: Mere Images Photography , Rosemary Anthony Westlake Village, California
 
 
2, Report #1307633


May 25 2016
11:06 AM
Global Consulting Group Globex Consultgroup Job offer as Operations officer to collect funds on behalf of the company New Jersey Internet Author: Montreal, Quebec Internet Services: Global Consulting Group Internet  
 
3, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
4, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
5, Report #1306878


May 20 2016
07:38 PM
Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio RE: Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio Author: Muncie, Indiana Lawyers: Weltman, Weinberg & Reis Cincinnati, Ohio  
 
6, Report #1306871


May 20 2016
07:11 PM
DayTradeToWin.com TradeScalper System is a complete SCAM!!! I purchased the DaytradetowinTradeScalper software/system (including a 90 page useless manual) and I would highly recommend everyone AVOID this shyster company and save your money. The TradeScalper system which cost me $597.00 was complete garbage. Before you purchase, be sure to review their No refunds/Sales final policy -- After you determine that the product is a complete sham, your funds will not be refunded by this crooked company. Sanibel Florida Author: Saint Louis, Montana Business Consultants: DayTradeToWin.com Sanibel, Florida  
 
7, Report #1306609


May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide Author: Jupiter, Florida Credit Card Fraud: One Vanilla Nationwide  
 
8, Report #1306122


May 17 2016
02:27 PM
Shelly and Ed Brown - Shelly Corkran - Griffin BAD CHECKS NO FUNDS TO COVER Vero Beach Florida Two Fools - one bigger than the other Author: Alabama Landscape Companies: Shelly and Ed Brown Vero Beach, Florida  
 
9, Report #1305892


May 16 2016
03:55 PM
Direct Tv Direct Tv removed funds from my account without permission I'm on a fixed income and they took money out of my account without my permission  Texas Nationwide Author: Jeanerette, Louisiana Credit Card Fraud: Direct Tv  
 
10, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
11, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
 
12, Report #1305110


May 12 2016
10:11 AM
The Brenin Group LLC, Brenin Global, Troy, Troy W, Troy Wragg, @TheBreninGroup Troy Wragg scammed Seniors out of millions of retirement funds, now he's scamming Singers and Rappers Atlanta Georgia
Author: New York Modeling & Talent Agencies: The Brenin Group Atlanta, Georgia
 
 
13, Report #1305154


May 12 2016
10:06 AM
Swift Funds call your place of employment California Internet Author: NEW LENOX, Illinois Work Place Bullies: Swift Funds Internet  
 
14, Report #1305000


May 11 2016
02:08 PM
Minglu Trading Company I ordered Fit Flops cha cha jungle,online and minglu trading company withdrew the funds from my account,I was never sent an invoice or was one in pkg. nor a reciprocal online for payment.The shoes arrived from China they were black not what I ordered ,no Sent me the wrong shoes ShangHai China Internet
Author: Saskatoon , Saskatchewan Unusual Rip-Off: Minglu Trading Company Internet
 
 
15, Report #1304906


May 11 2016
07:32 AM
Vamilla Visa Gift Card Rip off of gift card funds fortson Georgia Vanilla visa gift card Author: covington, Georgia Credit Card Fraud: Vamilla Visa Gift Card fortson, Georgia  
 
16, Report #1304312


May 07 2016
09:20 PM
HFC Beneficial After 3 months of loan modification trial period.they didn't apply the funds to the payments claiming I was several months behind on my payments. Internet Author: Watertown , Tennessee Loan Modification: HFC Beneficial Internet  
 
17, Report #959033


May 06 2016
11:16 PM
william r milliner william a milliner Milliner scammd me,we were partners and he siphoned half the co. money, Internet Milliner is a lier and a crook Author: Cave Creek, Arizona On-Line Stores: william r milliner Internet  
 
18, Report #1244832


May 06 2016
11:14 PM
Heart to Heart Cocker Spaniel rescue Kimberly Brook MasseyKim MasseyKimberly Dutschke Solicit funds for dogs, use the money for pleasure Louisville Kentucky Author: Clarksville , Tennessee Animal Services: Heart to Heart Cocker Spaniel rescue Internet  
 
19, Report #1303560


May 04 2016
08:36 AM
Factory Transports Inc. Factory Motorhomes, Inc.Ted Moody Funds Wire Transferred, Trailer ordered - 10 months and still no trailer Terrell Texas Moody's response is not true Author: Naples, Florida Trailers: Factory Transports Inc. Terrell, Texas  
 
20, Report #1303417


May 03 2016
02:22 PM
Pay Anywhere Pay Anwhere RIPPED ME OFF AND WILL NOT RELEASE FUNDS FOR 180 DAYS Troy Michigan
Author: CARLSBAD, California Credit Card Processing Companies: Pay Anywhere Troy, Michigan
 
 
21, Report #1303198


May 02 2016
05:18 PM
Select portfolio services Will not release funds paid by homeowners insurance company after all the paperwork and inspection has been done for more than 6 months. They always have another document they need. Even though the ones they asked for have already been sent . Salt Lake city Utah Author: Byhalia, Mississippi Consumer Services: Select portfolio services  
 
22, Report #1303108


May 02 2016
12:04 PM
5avefashion,, ALLCO inc (shipping),Revolve Outlet I've been a victim of this person selling fake north face. I've return the product and still have not receive my funds back. I've contacted my bank and their doing an investigation on this site. Who knows . No address is listed Internet Author: Little ferry, New Jersey Unusual Rip-Off: 5avefashion Internet  
 
23, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
24, Report #1302896


May 01 2016
09:56 AM
Bella Solutions BELLA SOLUTIONS IS A SCAM - THIEVES- THEY PROCESS CREDIT CARDS FOR HIGH RISK BUSINESSES THEN STEALS RESERVE FUNDS Virginia Internet Author: Glen Allen, Virginia Credit Card Processing Companies: Bella Solutions Internet  
 
25, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
   
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