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

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1, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
2, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
3, Report #1406842


Oct 17 2017
01:26 PM
888-683-4873 bbest2186@gmail.com Yahoo, bbest2186@gmail.com, NITISH KUMAR, DUPLEX PRINTER SUPPORT Fraudulent Tech Support of 1-888-683-4873 Installs Clampi Virus & Steals Funds From Paypal Uttar Pradesh Internet Author: Seattle, Washington Computer Fraud: 888-683-4873 bbest2186@gmail.com Internet  
 
4, Report #1406692


Oct 16 2017
07:04 PM
Lauren Bortolami Robbins Is this Psychic Medium Really Being Honest in Psychic Readings?! Are you really telling the truth?! Mansfield Massachusetts
Response to Not Justifying My Work Author: Bridgewater, Massachusetts Psychic: Lauren Bortolami Robbins Mansfield, Massachusetts
 
 
5, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
6, Report #1406112


Oct 13 2017
01:30 PM
Chase Quick Pay w/Zelle Funds Paid But Not Released by Chase / Zelle Louisville Nationwide
Author: Houston, Texas Banks: Chase Quick Pay w/Zelle Nationwide
 
 
7, Report #1405994


Oct 13 2017
06:09 AM
Diet Supplements SEC, Andy #0911, unauthorized withdraw of funds from checking account Las Vegas Nevada Author: ColoradoSprings, Colorado Supplemental Health Programs: Diet Supplements SEC Las Vegas, Nevada  
 
8, Report #1405860


Oct 12 2017
12:25 PM
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
Author: hemet, California Online banking: square Credit Card Processing Internet
 
 
9, Report #1405824


Oct 12 2017
10:45 AM
Source One 360 Have not paid for work done for the past 10 months. Did work for different customers and was always done. Kept calling for payment with no results. Same MO as previous post. Next step is for a 3rd party to get the funds. They call you when they want a job done and promise payment on Fridays but don't deliver. They Take advantage of the workers they hire and reap the rewards both ways. Fitchburg Wisconsin Author: San diego, California Computer Service & Repair: Source One 360 Fitchburg, Wisconsin  
 
10, Report #1405708


Oct 11 2017
06:02 PM
KS. Photo studio K’s Photo studio, ks. Photo studio, VIPgraphy, VIPgraphy studio My sister passed away Kinga kept 3000.00 with a year in advance. Pine brook New Jersey Kinga never offered to refund anything until we posted reviews Author: Bayonne, New Jersey Photography: KS. Photo studio Internet  
 
11, Report #1405655


Oct 11 2017
02:16 PM
Praza health Unauthorized withdrawal of funds, there is no way to contact them Phoenix, Arizona Author: Tijeras, New Mexico Alternative Health: Praza health Nationwide  
 
12, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
13, Report #1405519


Oct 11 2017
06:19 AM
Fairy Season fairyseason.com Thieves China Internet
Clarify pictures Author: Rosenberg, Texas Clothing Stores: Fairy Season Internet
 
 
14, Report #1405439


Oct 10 2017
04:37 PM
Nannette Barbera Fraud, Withholding funds, Breach of Contract Las Vegas NV Nevada
Author: Stafford, Virginia Strippers & Dancers: Nannette Barbera ,
 
 
15, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
16, Report #1405347


Oct 10 2017
10:50 AM
Seek Verify I canceled my account after payin 1.00 for one day access and they charged my account 39.95 and will not give me a refund although I have the email from the company stating they would cancel this account Internet
Scammers!! Author: Greeley, Colorado Personal Services: Seek Verify Internet
 
 
17, Report #1405224


Oct 09 2017
04:50 PM
Surplus Diabetic Supplies, LLC I sold my One Touch Ultra Test Strips to them. They sent me a check in the mail for 158 dollars but when I deposited the check I received a notice of insufficient funds. I have tried to call them and they have not returned my call. My bank charged me $12 for their bad check and I was never paid my $158 for the test strips. Don’t use this company. Chicago Illinois Author: Kapolei, Hawaii Bad Check Writers: Surplus Diabetic Supplies, LLC Chicago , Illinois  
 
18, Report #1405133


Oct 09 2017
11:42 AM
coinbase.com coinbase Company won't release my funds so i can close acct. Ripping my off. Cannot buy sell or transfer money out. Ask me to verify acct and id, but can't due to their shady practice. Keep trying to verify by drivers lic,photo,selfie, live camera which i bought specifically to use and still won't verify. i just want my money and get away from these crooks. San Francisco California.
Author: ATLANTA, Georgia Internet Services: coinbase.com Internet
 
 
19, Report #1404925


Oct 08 2017
09:51 AM
DriveTime DT Acceptance Corp. In 2013 Dec.13 I went to Carmax to purchase a car. Houston Texas How could you make the payments to the wrong company all these years? Author: Pequannock, New Jersey Car Financing: DriveTime Houston , Texas  
 
20, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
21, Report #436518


Oct 07 2017
09:06 PM
Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills California Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Social Butterphly Beverly Hills, California  
 
22, Report #1404838


Oct 07 2017
07:15 PM
Dillon Dean TheEntrepreneursHeadquarters Ongoing scam. Failing to returns funds. Giving false reports. Failing to answet our demand letter. Unavailable Internet Author: LaGrange, Georgia Online Trading: Dillon Dean Internet  
 
23, Report #1404242


Oct 04 2017
04:56 PM
TD Visa TD Canada TrustTD insurance company TD Visa took a large sum of funds out of my account without my authorization, no garnish nothing. I had a td visa over 6 years ago and became disabled. I was paying the balance protection insurance therefore I filed a claim. I was told by the insurance company this was paid and I had nothing to worry about. 6 years later they take out the money from my account. Toronto Ontario I was fooled by TD Author: Alabama Credit Card Processing (ACH) Companies: TD Visa Toronto, Ontario  
 
24, Report #1404157


Oct 04 2017
12:57 PM
Diet Supplemnts/CBD oil Ordered for 5.95. I cancelled with in the 14 days but never returned the bottle. I was charged 79.99 which I accepted. But eas charged 2 more times & sent another bottle. They only cancelked after funds werent available & I got 2 overdraft charges. Told me they csnnot refund me anything & it wasn't cancelled because I didn't return it but I paid for it. So upset! Las Vegas Nevada Author: OWINGS MILLS, Maryland Drug Manufacturers: Diet Supplemnts/CBD oil Las Vegas, Nevada  
 
25, Report #1404117


Oct 04 2017
10:54 AM
MB Frontline 3pl Thomas PatelMarko Tamislav Mark Tamislav said he had a car for sales for about half price. Should have know this was a scam but I went for it anyway because he said he would use a 3rd party to ship the vehiele. No moeny would exchange until I had a chance to inspect. He suggested I use a company called MB Frontline 3pl. The company seemed to be legit and said they would hold the money in an escrow account. They took my funds and said vehicle was on it was. They will give you a transaction number which you can tract on there website. It nothing but a front. They ttok my funds, closed the account I sent the money to and vehicle was never shipped. DO NOT FALL FOR THIS SCAM. Germany, or Coratia Internet
Author: Florida Auto Shipping Companies: MB Frontline 3pl Internet
 
   
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