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  Date Title City, State  
 
1, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
2, Report #1351039


Jan 20 2017
06:37 PM
Kaplan University Kaplan Lied about having enough financial aid and loans available to recieve my bachelor degree Ft. Lauderdale Florida Nationwide Author: Elkland, Pennsylvania Adult Career & Continuing Education: Kaplan University Nationwide  
 
3, Report #1350990


Jan 20 2017
02:38 PM
travelicious ITH DESTINATIONS PRIVATE LIMITED Anshu Kakar & Varun theft & fraud delhi india Author: durban, Alabama Travel Companies: travelicious ITH DESTINATIONS PRIVATE LIMITED delhi,  
 
4, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
5, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
6, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
7, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
8, Report #1350550


Jan 18 2017
06:44 AM
Comfomatic Limited Cheshire WA8 0WN Nationwide Author: Farnborough , Hampshire GU14 8HP, Alabama Home Warranty Companies: Comfomatic Limited Nationwide  
 
9, Report #1350487


Jan 17 2017
06:13 PM
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet Author: Collinsville, Illinois Financial Services: Eric Fontaine Internet  
 
10, Report #1350485


Jan 17 2017
05:40 PM
Omega options Ponzi scheme United kingdom Internet Author: Fowlerville, Michigan Financial Services: Omega options Internet  
 
11, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
12, Report #1350349


Jan 17 2017
09:33 AM
InstaSmile Limited Sebl Group InstaSmile/SEBL Group Refuses to refund me even though they could not and did not make my clip on teeth! Chicago Illinois Author: Dallas, Texas Dental Services: InstaSmile Limited Chicago, Illinois  
 
13, Report #1350352


Jan 17 2017
09:08 AM
TCM Financial Services TCMFS Threats, Harassment, Stalking Los Angeles California Author: California Credit & Debt Services: TCM Financial Services Nationwide  
 
14, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
15, Report #1349912


Jan 14 2017
07:29 PM
Lori Cousineau Weaver Lori Weaver, Norm Weaver, loricousineauweaver, Loricousineauweaver.com, Loricousineauweaver.com, lori.a.cousineau, lori.a.cousineau@ampf.com, norm.x.weaver@ampf.com Warning Impending Investigation SCAM FRAUD RIPOFF PONZI SCHEME THEIF CROOK DEVIANT LIAR DECEITFUL UNCONSCIONABLE UNTRUSTWORTHY CONARTIST CONMAN UNSCRUPULOUS DISREPUTABLE UNETHICAL renton Washington Author: Bellevue, Washington Financial Services: Lori Cousineau Weaver renton, Washington  
 
16, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
 
17, Report #1349749


Jan 13 2017
07:44 PM
Good Credit Today Credit Repair, Tradelines, Financial Services Corona California Author: California Credit Services: Good Credit Today Corona, California  
 
18, Report #1333797


Jan 13 2017
03:18 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |Terrible customer service, intentionally rude Westlake, TX Internet Author: Connecticut Financial Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
19, Report #1347022


Jan 13 2017
02:16 PM
Vestor.biz/Todd ,TJ, McNally Scammed me out of thousands of dollars with fraudulent software Sarasota Florida internet Vestor.biz/TJ McNally PROBLEM RESOLVED! Author: Nisswa, Minnesota Financial Services: Vestor.biz/Todd (TJ) McNally Internet  
 
20, Report #1349642


Jan 13 2017
11:57 AM
Nutra Limited Diet Limited Boost Charged me extra for something I didn't want to be part of, just wanted the free sample. Internet Always... Author: Herndon, Virginia Weightloss Programs: Nutra Limited Internet  
 
21, Report #1349628


Jan 13 2017
11:04 AM
Imperial Financial Service Ripudaman Puri Mortgate Ripoff Brampton Ontario Author: Burlington, Ontario Mortgage Brokers: Imperial Financial Service Brampton, Ontario  
 
22, Report #1349435


Jan 12 2017
02:31 PM
united financial services they called me and said i owed some money to a pay day loan company i rememberd paying them off but thought i might have missed one.  jacksonville Florida Author: FLORISSANT, Missouri Collection Agency's: united financial services jacksonville , Florida  
 
23, Report #1349430


Jan 12 2017
02:27 PM
Anthony Tejada Overcharged me in interest with financing a motorcycle from them and Oak Rock Financial Oxnard California Author: Oxnard, California Financial Services: Anthony Tejada Oxnard, California  
 
24, Report #1349372


Jan 12 2017
10:36 AM
Curtis L. Luckett III CEO Lions Trinity Capital & Solomon's Choice Credit Card Fraud, Theft of Services Columbus Ohio Author: Dickinson, Texas Business Consulting: Curtis L. Luckett III Columbus, Ohio  
 
25, Report #1349242


Jan 11 2017
05:25 PM
PENDRICK CP II PHOENIX FINANCIAL SERVICES Pendrick Capital Partners II LLC Sold incorrect information on a debt, my name, credit card number and social security number to a debt collection agency INDIANAPOLIS Indiana Author: jeannette, Pennsylvania Collection Agency's: PENDRICK CP II INDIANAPOLIS, Indiana  
   
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