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  Date Title City, State  
 
1, Report #1325739


Aug 31 2016
06:27 PM
Marketforce Information Dan Weil The company sent me a letter that it had two checks for deposits that do not have funds. I would have to shop at wallmart and send the value of purchases for them without and could not deposit the checks before it was done. purchases would be worth of checks. Matthews NC Author: Marietta, Georgia Computer Marketing Companies: Marketforce Information Internet  
 
2, Report #1325403


Aug 30 2016
08:41 AM
ACS collection Cash Services Tbis is a note to all interested parties they claim to in the courthouse shen pressed for location they hang up. Also when asked if they are duly bondeded and regiteted sith the AG's office in your state they will cuss you and call you names. Very professional.... JUST GUESSING COILD BE TERROIST GROUP RAISING FUNDS AND TRYING TO STEAL IDS. JUST SAYING............ Internet Author: Whitesboro, Texas Criminal Justice System: ACS collection Internet  
 
3, Report #1325180


Aug 29 2016
08:46 AM
english builders paul english abandon worksire / funds not accounted for Alpharetta Georgia Author: Doraville, Georgia Builders & Contractors: english builders Alpharetta, Georgia  
 
4, Report #1325050


Aug 28 2016
09:26 AM
Green Dot Visa Will Not Release Funds Columbus Georgia Author: Waycross, Georgia Cash Services: Green Dot Visa Columbus, Georgia  
 
5, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
6, Report #1324170


Aug 23 2016
02:34 PM
Kube Marketing, LLC No funds into my checking account for working May 22, 2016 Conifer Colorado Author: Boynton Beach, Florida Unusual Rip-Off: Kube Marketing, LLC Conifer, Colorado  
 
7, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Here to help Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
8, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
9, Report #1323167


Aug 18 2016
06:26 AM
NEIL KENNETH WRIGHT AKA NEIL BURTON WRIGHT AKA NEIL BURTON OBTAINING FUNDS BY DECEPTION MELBOURNE Internet Author: EUROPE, Alabama Unusual Rip-Off: NEIL KENNETH WRIGHT Internet  
 
10, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
11, Report #1322615


Aug 15 2016
01:28 PM
Alliance One Annuity Three months and they still have not transferred my funds from my annuity into my rollover IRA Author: Nashville, Tennessee Financial Services: Alliance One Annuity Nationwide  
 
12, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
 
13, Report #1321429


Aug 08 2016
08:15 PM
Intuit Merchant Payment Processing Intuit will refuse to release merchant's funds while requiring merchant's customers to call 800 #'s nationwide Nationwide Author: Coral Gables, Florida Building Products: Intuit Merchant Payment Processing Nationwide  
 
14, Report #1320957


Aug 05 2016
06:16 PM
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide Author: Casar, North Carolina ORGANIZED CRIME: Caliber Home Loans Nationwide  
 
15, Report #1320589


Aug 03 2016
10:57 PM
Kaylyn Byrd Kaylyn ByrdSouthern Key Properties Commingling of funds, breach of contract, fiduciary duty, honesty, lavk of trust, let tenants insude our properties withouth knowledge, vonsent, kept ourrent mobey for over a year. Crestview,f l Florida Author: Evans, Colorado Real Estate Investing: Kaylyn Byrd Crestview, Florida  
 
16, Report #1194477


Aug 03 2016
07:56 AM
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
 
 
17, Report #1320362


Aug 02 2016
07:42 PM
Lunartac I purchased flashlights extra rechargeable batteries and accessories I purchased the items on June 13 th I used my bank card. I verified the funds were taken out of my bank. I have wrote them 3 different times and never got a response there is no phone number that I can contact them. Thank you Internet Author: Conway , Arkansas Questionable Activities: Lunartac Internet  
 
18, Report #1320318


Aug 02 2016
03:42 PM
lovespells911.com Olivia Paid for services. After following the refund policy and asking for a refund, website has still not refunded any money. The response was that they will have to wait for the funds to become available. This is the same answer for the last four months. Sunnyvale California internet Author: Gilbert, Arizona Astrologers & Psychics: lovespells911.com Internet  
 
19, Report #1319617


Jul 29 2016
01:22 PM
Eric donnell Avent He pretended to be a model and made away with my $2500. I sent him a part payment for a modeling gig, which he was suppose also pay our wardrobe manager when she locates him. He gave us a fake address and made away with the funds buffalo New York Author: Syracuse, New York Modeling & Talent Agencies: Eric Donnell Avent buffalo, New York  
 
20, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
21, Report #1319393


Jul 28 2016
10:06 AM
David Graziani PC Liar and thief, took my funds and produced no work los angeles California Author: Beverly Hills, California Legal Services: David Graziani PC los angeles, California  
 
22, Report #1319334


Jul 28 2016
06:06 AM
Hew-Tex Oil and gas Corporation ,Hew-Tex, Withholding rightfully owed disbursement funds. Houston Texas Author: Woodstock, Georgia Brokerage Companies: Hew-Tex Oil and gas Corporation (Hew-Tex) Houston, Texas  
 
23, Report #1289630


Jul 26 2016
07:50 AM
Your Wealth Education Company set up with funds from a scam San Diego California Author: Syracuse, New York Realtors: Your Wealth Education CA  
 
24, Report #1318711


Jul 25 2016
07:06 AM
Diet Supplements -PM diet supplements made me ill; unable to contact them to stop sending and taking funds from my account Provo Utah Author: Chicago, Illinois Drug Manufacturers: Diet Supplements -PM Provo, Utah  
 
25, Report #1285327


Jul 23 2016
12:25 PM
OCWEN loan servicing Unauthorized withdrawl of mortgage repeatedly with untimely return of funds West Palm Beach Florida Author: Tacoma, Washington Mortgage Companies: OCWEN loan servicing West Palm Beach, Flordia  
   
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