Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1259851

Oct 07 2015
05:36 PM
Rental Verified , Sarah was name on the email This scum preys upon people just trying to survive. By answering the listing, it cost much needed funds. Internet Author: Albany, Oregon Housing Rentals: Rental Verified Internet  
2, Report #322835

Oct 06 2015
02:48 PM
Law Offices Of Slosser, Hudgins, Struse & Freund; Paul D. Slosser, Timothy M. Struse Defrauding the elderly and estate dependants and heirs, wasting estate funds adversarially, dysfunctionally Tucson Arizona How Negligence Leads to Egregious Wrong Author: Tucson, Arizona Lawyers: Slosser, Hudgins, Struse & Freund, Paul D. Slosser, Timothy M. Struse Tucson, Arizona  
3, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
4, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
5, Report #1258603

Oct 01 2015
11:19 PM
SavingmakesMoney Saving Money Makes Money they took money from my account for 87 dollars so far and id like to get my funds back or sue the person who stole funds from me They made a fake check to my personal checking account and stole 87 from my account without my permission Internet Author: cedarville, Arkansas WANTED REWARD $$$: SavingmakesMoney Internet  
6, Report #1258602

Oct 01 2015
11:15 PM
E cigarettes. Miama Fla. depleting bank funds Miama Internet Author: Hixson, Tennessee Unusual Rip-Off: E cigarettes. Miama Fla. Internet  
7, Report #1258527

Oct 01 2015
03:41 PM
Online Education Development, LLC I was contacted to help me recover funds lost when I was scammed a few years ago in an online busines to make money in merchant services. Companies are Aflac Assis and E-Globle. I would be able to recover over $35,000 but needed to wire $1495 to cover costs. Fortunately, I saw a complaint on RipOff report describing the same in detail where the individual did not receive his money as promised. Phoenix Arizona Author: Crestwood, Kentucky Home Based Business: Online Education Development, LLC Phoenix , Arizona  
8, Report #1258342

Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai We're not scammers Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
9, Report #1241379

Sep 27 2015
03:07 PM
american auction co american auction systemsamerican auction and appraisalsamerican auction & appraisals 'SOLD' $1000 items for $10. wasn't paid for all items sold. items disappeared. withheld funds phx Arizona
Author: phx, Arizona Auction / Liquidators: american auction co phx, Arizona
10, Report #1257413

Sep 27 2015
06:53 AM
11, Report #1257191

Sep 25 2015
02:46 PM
Pgi*eyetensitize Transferred funds from my account Internet Author: Omaha, Nebraska Eye Care: Pgi*eyetensitize Internet  
12, Report #1257070

Sep 25 2015
06:13 AM
Consumer Advocate Services Enterprises charged money to recover investment funds lost in scam. Long Beach California Author: Woodlawn, Tennessee Lawyers: Consumer Advocate Services Enterprises Long Beach, California  
13, Report #1256756

Sep 23 2015
01:58 PM
netspend I opened a prepaid debit account with netspend, my account was closed for unknown reasons and haven't been able to get my funds back. It's been months and I'm always told that the check is being processed or that it has been mailed. scam Internet Author: bell gardens , California Miscellaneous Companies: netspend Internet  
14, Report #1256117

Sep 20 2015
07:55 PM
UStar Cash Joseph Williams, Wiliams Robin, Carol Williams, Dan Morgan They told me I was approved for a secured loan of $5,000.00 and there was a closing fee of $367.00 and the funds would be wired to my checking account. Georgia Author: Detroit, Michigan Cash Services: UStar Cash Georgia  
15, Report #1256017

Sep 20 2015
06:28 AM
Rapid Payday Loans Did Not Pay after exchanging my Online Funds St. Petersburg Florida Author: Urdaneta, Alabama Internet Services: Rapid Payday Loans St. Petersburg, Florida  
16, Report #1255681

Sep 18 2015
06:21 AM
Banker law office PLLC Yvette banker Elder abuse attorney Yvette banker abuses my mothers funds Phoenix Arizona Honest attorney Author: Apache junction, Arizona Attorneys General: Banker law office PLLC Phoenix, Arizona  
17, Report #1255635

Sep 17 2015
07:39 PM
The Transportation Firm/Donald McNatt non-sufficient funds, payroll lies, abusive language Southaven Mississippi Author: Branson, Missouri Trucking Companies: The Transportation Firm/Donald McNatt Southaven, Mississippi  
18, Report #1255289

Sep 16 2015
02:10 PM
Gofundme Wepay I started a funding to help them with a family member who had past away and they haven't put the funds in my account and its been over 30 days Nationwide Author: Tucson, Arizona $$ REWARDS Offered: Gofundme Nationwide  
19, Report #1254411

Sep 16 2015
01:10 PM
Vince Firth scam artist, deceitful, stole funds Pheonix Nationwide Author: Singer Island, Florida Financial Services: Vince Firth Nationwide  
20, Report #1254930

Sep 14 2015
11:22 PM
npf is a ripoff company who make fraud statements and send out information to collect 20 dollars from everyone all over to benefit themselves of fraud. Pretending that consumers are guaranteed winners of 1.2 millions in funds which they have no intentions of dispersing out or rewarding real monies to people. everyone need to be aware of this company and read the fine print.¬†plainview New York Author: huntsville, Texas Bigamist: npf reports division plainview, New York  
21, Report #1254875

Sep 14 2015
04:54 PM
Simplify Commerce through WooCommerce Holding funds, lack of communication, waiting game, unscrupulous Atlanta Georgia Internet Author: Spring , Alabama Software: Simplify Commerce Internet  
22, Report #1253213

Sep 05 2015
09:49 PM
Larry Hourd AKA Award Notification Commission sent a false award notification requesting 12.99 be mailed back to receive funds kansas city Kansas Author: yorkville, Illinois $$ REWARDS Offered: Larry Hourd AKA Award Notification Commission kansas city, Kansas  
23, Report #1252245

Sep 03 2015
12:59 PM
Wageworks Wage Works I put money into this account through my employer and Wageworks will not refund my remaining funds nationwide
Author: Dayton, Tennessee Insurance Companies: Wageworks Nationwide
24, Report #1252558

Sep 02 2015
04:09 PM
Paul's Finer Flooring & Kitchen & Bath Paul Theodis Complete Fraud. Used my funds to pay his back pay child support. Houston and Missouri City Texas Author: Tarzana, California Building Services: Paul's Finer Flooring & Kitchen & Bath Missouri City, Texas  
25, Report #1252474

Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
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