Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1184056


Oct 21 2014
08:19 AM
180fusion Concealed fund allocation until company launched Nationwide Author: Gaithersburg, Maryland Advertising Agencies: 180fusion Nationwide  
 
2, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
3, Report #1182555


Oct 12 2014
08:13 PM
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Author: STUDIO CITY, California Loans: Ian Adlington LOS ANGELES, California
 
 
4, Report #1182401


Oct 11 2014
02:12 PM
american sweepstakes publishers they said I won one million dollars, every time they send me correspondence they request a one time processing fee of $12.00 .IT says void without fee. Also it is to release fund to me. I KEEP GETTING REQUESTS FOR FEES AND NO MONEY PAID TO ME. kansas city Kansas Author: wildwood, Florida $$ REWARDS Offered: american sweepstakes publishers kansas city, Kansas  
 
5, Report #1182319


Oct 10 2014
08:21 PM
aberstar fast freight ripped off for my contingency fund after quitting mississauga Ontario Author: whitby ontario, Ontario Courier Services: aberstar fast freight mississauga, Ontario  
 
6, Report #1181718


Oct 08 2014
12:31 PM
Tile INC, TheTileApp @thenickevans @thenickevans THIS IS A SCAM; Start-up money went to fund LAWSUIT SETTLEMENT INTERNET Author: Decatur, Georgia Motor Vehicle Division: Tile INC, TheTileApp @thenickevans Internet  
 
7, Report #1180596


Oct 02 2014
04:06 PM
keisei@dolphin.ocn.ne.jp IMF FUND RELEASE APPROVAL PLEASE DON’T OVER-LOOK THIS E-MAIL.‏ Internet Author: Pennsylvania Liars: keisei@dolphin.ocn.ne.jp Internet  
 
8, Report #1089784


Sep 28 2014
05:51 PM
Fathersfight.org, 60 Minutes Australia, Sydney Morning Herald, Charity Fraud, Michael Roberts Rexxfield , Mother's Legal Defense Fund, indiegogo.com charity fraud, dead beat dad, con-man, hustler Internet
Author: Laguna Beach, California Computer Fraud: Fathersfight.org, 60 Minutes Australia, Sydney Morning Herald, Charity Fraud, Michael Roberts Rexxfield , Mother's Legal Defense Fund Select State/Province
 
 
9, Report #1178539


Sep 22 2014
04:57 PM
global monetary fund randy bnourn cash award total of over 2,536,092.23 forest hills New York Author: Sarasota, Florida Unusual Rip-Off: global monetary fund forest hills, New York  
 
10, Report #1174357


Sep 04 2014
08:14 AM
Go2capital.com scam.. They want first $99 to have you talk to the underwriter then its$ 2500 !!!! they will never fund Lehi Utah Author: Chula Vista, California Business Consultants: Go2capital.com Lehi, Utah  
 
11, Report #1173704


Sep 01 2014
02:44 PM
Color Festival Festival of Color Clever Scam, Color Scam, Suspected Plan Events Gather Profits and Cancel using Proceeds to Fund Larger Events, No Refunds, Fake Refunds, Fake Events Nationwide
Author: Texas Festivals & Event Services: Color Festival Nationwide
 
 
12, Report #1172797


Aug 27 2014
05:37 PM
shane rodgers signal capital he has been SCAMMING since 2006he got me for lots of money he claimed he had a hedge fund now he is in mortgages Chicago New York New York Author: New York Mortgage Brokers: shane rodgers New York, New York  
 
13, Report #1172258


Aug 25 2014
05:19 PM
global monrtary fund randy brown i have got a ezpress notice saiding i had won 2,536,092.23 mill .also saying to send 25,00 dollar .and that your cash accounting rusted to me by bonding federal carrier forest hills New York Author: CARRIERE, Mississippi US Postal Service: global monrtary fund forest hills, New York  
 
14, Report #1171985


Aug 24 2014
01:44 PM
Global Monetary Fund Told me I would win $2,536,092.23. I hange amount.ave to send them $25.00 to get this. Forest hills New York Author: huntington station, New York Cash Services: $$ REWARDS Offered: Global Monetary Fund Forest hills, New York  
 
15, Report #1169872


Aug 14 2014
04:19 PM
GLOBAL MONETARY FUND Samuel, Jones & Brown They are trying to scam my 80 year old neighbor - she was convinced she had won 3 million dollars Forest Hills New York Author: Mount Airy, Maryland $$ REWARDS Offered: GLOBAL MONETARY FUND Forest Hills, New York  
 
16, Report #1168399


Aug 08 2014
10:50 AM
ALO VIET PINLESS This company scammed its customers by taking its customer money without providing their service.keep asking customer to fund their account into big amount and all of sudden the company terminate its service.Stole from customer,rip off.Alo ,The Mc NGUYEN C ALO VIET RIP OFF SAN JOSE CA Author: California Credit Card Fraud: ALO VIET PINLESS Select State/Province  
 
17, Report #1167563


Aug 05 2014
01:01 PM
Bank Of America Manager Troy GardnerLUIS PERELLO Financial Solution Advisor 323.762.2911 LUIS.R.PERELLO@ML.COM TRUST FUND DEFRAUDMENT TO CHI LITES ENTERTAINMENT GROUPS SON DARREN CUBIE AND CHI LITES CHILDREN Hollywood California
Author: Detorit , Michigan Credit Card Fraud: Bank Of America Hollywood , California
 
 
18, Report #1167384


Aug 04 2014
08:12 PM
United fund mortgage and real estate Liars! Unprofessional Santa Ana california Author: Irvine, California Mortgage Brokers: United fund mortgage and real estate Select State/Province  
 
19, Report #982871


Jul 29 2014
01:47 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
20, Report #1161065


Jul 27 2014
04:28 PM
Police Protective Fund Unlawful firing under people with disabilities act Port Richey Florida Author: Port Richey, Florida Telemarketing Companies: Police Protectie Fund Port Richey, Florida  
 
21, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
22, Report #1163224


Jul 18 2014
03:51 PM
BPAS FECTEAU BENEFITS GROUP kEPT ALL 106.98. bpas kept all the money. CHARGES 50.00 TO TRANSFER TO ANOTHER fund INTERNET Author: South kingstown, Rhode Island Financial Services: BPAS Select State/Province  
 
23, Report #1163163


Jul 18 2014
12:45 PM
Hydra financisl DJR Unauthorized loan Tn Internet Author: Goodlettsville, Tennessee Cash Services: Hydra financisl Internet  
 
24, Report #1162630


Jul 16 2014
04:35 PM
Mario Elber Lucas Vanguard International, General Fund Manager, Money Scam Internet
Author: Spokane Valley, Washington Unusual Rip-Off: Mario Elber Lucas Internet
 
 
25, Report #1161562


Jul 12 2014
02:14 PM
TRS Recovery Services False claim of unpaid electronic fund transfer Houston Texas Author: Austin, Texas Department & Outlet Stores: TRS Recovery Services Houston, Texas  
   
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