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1, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
2, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
3, Report #436518


Feb 11 2016
02:07 PM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business
Social Butterphly Author: St. Paul, Minnesota Investment Brokers: Wirter Mangrum, Jerrod Washington, A List Group LLC, LYFE Corporation Beverly Hills, California
 
 
4, Report #1286271


Feb 09 2016
08:27 AM
ARA They said there are no other names Telling me I bounced a check to a ayday loan online and they are sueing me for Fraud of a check.Civil Fraud that i gave them a check and did not have funds to cover it,and Malicious They would not give a city where they are located Nationwide Author: Ormond Beach, Florida Legal Process Services: ARA Nationwide  
 
5, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
6, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
7, Report #1285155


Feb 04 2016
04:56 PM
North American Bankcard - PayAnywhere (Terrible, Terrible - BEWARE) Terrible Customer Service - They Keep All Your Funds Unlawfully Troy Michigan Nationwide Author: PCB, Florida Banks: North American Bankcard - PayAnywhere Nationwide  
 
8, Report #1284475


Feb 02 2016
06:00 PM
Hotstoqx Hotstoqx.com Stole funds wired to them without providing any Investor Relations services Burnanby, Internet Author: Anaheim, California Advertising / Deceptive: Hotstoqx Internet  
 
9, Report #1284360


Feb 02 2016
01:37 PM
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide Author: New Orleans, Louisiana Credit Card Processing (ACH) Companies: Ace elite Nationwide  
 
10, Report #1283165


Jan 29 2016
08:42 AM
Fairy Chalk Mother Marcy Dent Ridiculous Customer Service Salem, UT Internet Author: Sumter, South Carolina Home & Garden Stores: Fairy Chalk Mother Internet  
 
11, Report #1282947


Jan 28 2016
12:08 PM
x3 Sports Stealing Funds Marietta Georgia Author: morrow, Georgia Health Clubs & Gyms: x3 Sports Marietta, Georgia  
 
12, Report #1282911


Jan 28 2016
10:11 AM
NLOP National Leauge of PokerNYX Social GamingZen Poker I won 2nd place on their poker site for $450 on Nov. 1, 2015 and they continue to tell me that there are no funds to pay me. Internet Author: Columbia, Maryland Casinos & Cardrooms: NLOP Internet  
 
13, Report #1282884


Jan 28 2016
08:54 AM
Chatham Dental Office Questionable Business Practices - Illegal Use of Funds Chicago Illinois Author: Bloomington, Illinois Dental Services: Chatham Dental Office Chicago, Illinois  
 
14, Report #1282447


Jan 26 2016
08:53 AM
Blue Trust Loans Hummingbird Funds Paid off a usurious loan timely and in full; company refuses to return note and mark as paid Hayward Wisconsin Author: Teaneck, New Jersey Bait-and-Switch: Blue Trust Loans Hayward, Wisconsin  
 
15, Report #1281054


Jan 19 2016
04:47 PM
B. Billie Greif BEWARE! WARNING! Belinda Billie Greif lied about industry contacts, misrepresented herself, misapproprated funds PATHOLOGICAL LIAR! Called in by FBI Portland Oregon Author: portland, Oregon Producers: B. Billie Greif Nationwide  
 
16, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
17, Report #1280609


Jan 17 2016
12:46 PM
live Tchnologies hacked into my computer and fixed problem and sold me tech support for $408.00 cdn funds. They send to my e-mail a very loud advert for used cards plus other ads popped up. The comes a phone number to call to remove the offending advertising. I GOT TAKEN !! Panama City, Panama Nationwide Author: Toronto, Alabama Computer Fraud: live Tchnologies Nationwide  
 
18, Report #1280157


Jan 14 2016
07:01 PM
india drug company ranphael advertises prescription drugs, requests western union funds to India, then say out of stock, will send in 2mo, after 2mos, they say one more month and never send anything, no refunds pensacola Florida Author: highgate, Vermont Drug Dealers: india drug company pensacola, Florida  
 
19, Report #922297


Jan 14 2016
06:08 PM
vivint   scammed, took unauthorized funds. Gave the run around Provo, Utah  Author: des moines, Washington Security Services: Vivint Provo, Utah  
 
20, Report #1280135


Jan 14 2016
05:52 PM
Bruce Rowland, Blacktie Technologies Bruce Rowland of Blacktie Technologies took $10,000 to be used as payment processing reserves. No payments were processed and has not returned our funds. Canton GA Author: Westlake Village, California Credit Card Processing (ACH) Companies: Bruce Rowland, Blacktie Technologies  
 
21, Report #821126


Jan 13 2016
11:29 AM
Dunhill Development REVIEW: Customer Satisfaction Commitment: Dunhill Development stays ahead of the technology curve.< hr width=100% bgcolor=000000>*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Dunhill Development pledges to always resolve any issues: feel safe, confident & secure when doing business with Dunhill Development recognized by Ripoff Report Verified™ as a safe business service. Author: , Massachusetts Liars: charles and jill crovo osterville, Massachusetts  
 
22, Report #1279721


Jan 12 2016
08:12 PM
SML Group LTD. Chambers Edwards everything seemed legit; $15/hour training pay and $35/hour thereafter; company wanted to send check for me to deposit and then funds will be available for me to purchase necessary tools to start training fka mini office, Internet Really? Author: Dallas, Texas Work at Home Business: SML Group LTD. Internet  
 
23, Report #1157278


Jan 11 2016
02:30 PM
Akash Sharma Misuses business funds for his own personal use. Edmonton Internet VERY Pleased With My Service With Akash Author: Los Angeles, California Work at Home Business: Akash Sharma Internet  
 
24, Report #1279369


Jan 11 2016
09:40 AM
Defend My Device I noticed that my Bank account had a withdrawal of $40.00 from it on 01-06-2016 this was not Authorized by me.These funds was taken without my Permission. Chicago Internet Author: Tyler, Texas Internet Fraud: Defend My Device Internet  
 
25, Report #1278954


Jan 08 2016
03:53 PM
forclosure defense law center promised they would not take advantaqge of me, being fired and with very low funds they could get rid of foreclosuer fort lauderdale Florida Author: Columbia, Missouri Loan Modification: forclosure defense law center fort lauderdale, Florida  
   
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