Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 1,019 Reports Found
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  Date Title City, State  
 
26, Report #1163163


Jul 18 2014
12:45 PM
Hydra financisl DJR Unauthorized loan Tn Internet Author: Goodlettsville, Tennessee Cash Services: Hydra financisl Internet  
 
27, 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
 
 
28, 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  
 
29, Report #1160643


Jul 09 2014
07:03 AM
law offices of allen g rose pc Law office s of allen g rose my grandma left a $201,000 irrevocable spendthrift trust fund for me when she passed away to pay for school investments house & car& general well being & he will not give me sufficent benefits claims he will with broken promises will not give me a copy of the will that by law he has to give to me nor trust fund deposits & withdrawl notifications as by law hes supposed 2& has failed 2 be in touch with me for almost a year springfield,mo & Greenfield, missouri Author: monett, Missouri Financial Services: law offices of allen g rose pc Nationwide  
 
30, Report #1160170


Jul 07 2014
03:04 PM
Hamilton Finance Partners Aaron Price John Ness Scam for Due Dilligence Fees claiming to fund projects Atlanta Georgia Author: anytown, Florida Loans: Hamilton Finance Partners Select State/Province  
 
31, Report #1139962


Jul 07 2014
02:51 PM
Cobb EMC Cobb Electric Membership Corporation Illegal Charge, Requires Customers To Donate To Company Charity Fund Marietta Georgia Author: Greeley, Arizona Electrical Services: Cobb EMC Marietta, Georgia  
 
32, Report #1159471


Jul 03 2014
07:23 PM
Allison Doneghty Patton Morgan Stanley Murder for Hire Vivian Johnson and Robert Carl Kelly for tortious interference in Banking Securitys and Trust Fund. Pensacola Florida Author: Fort Myyers, Florida Brokerage Companies: Allison Doneghty Patton Morgan Stanley Pensacola, Select State/Province  
 
33, Report #1157178


Jul 03 2014
05:27 PM
Autism foundation group Rebecca Morton I ordered 3 Braceletts from a fund raiser on internet in April they never got here Rebecca sent me an email saying they where backed up and would be shipped May 11 th have sent her lots of emails about where they are with no response I wo Braceletts ordered Internet Author: Byron, Maine Advertising / Deceptive: Autism foundation group Internet  
 
34, Report #1159050


Jul 02 2014
10:22 AM
HORIZON PROPERTY MANAGEMENT AKA JATEM FUND LP Property Management At Its Worst Palm beach gardens Florida Author: Lake worth, Florida Home Owner Associations: HORIZON PROPERTY MANAGEMENT Palm beach gardens, Florida  
 
35, Report #1157609


Jun 26 2014
06:57 AM
Hydra Financial II I received a loan from Hydra Financial and paid them back. They are now trying to say I never paid them back and they are now having a legal firm try to call me Internet Author: Lansing, Michigan Loans: Hydra Financial II Internet  
 
36, Report #1082103


Jun 24 2014
04:35 PM
Lincoln Park Capital Fraud, Scam, Failure to Fund Chicago Illinois Author: Alberta Financial Services: Lincoln Park Capital Chicago, Illinois  
 
37, Report #1156635


Jun 22 2014
12:56 PM
Mario Elber Lucas Consultant Fund Manager For Vanguard Investment Int'l I did a wire transfer of $ 28,600.00 Internet Author: Baltimore, Maryland Miscellaneous Companies: Mario Elber Lucas Internet  
 
38, Report #1156112


Jun 19 2014
05:53 PM
Global Monetary Fund Express Notice for cash award Forest Hills New York
Author: Electra, Texas $$ REWARDS Offered: Global Monetary Fund Forest Hills, New York
 
 
39, Report #1155546


Jun 17 2014
05:16 PM
Peoples Management Resource Inc. & Andrew Gottlieb He'll charge you, give you loan docs indicating he's funding, and then never fund and ruin your business. Bellmore New York Author: 13502 Orchard Gate Road, California Loans: Peoples Management Resource Inc. Bellmore, New York  
 
40, Report #1155381


Jun 17 2014
07:39 AM
Hydra Funds Total Ripoff Internet Author: Katy, Texas Loans: Hydra Select State/Province  
 
41, Report #1146193


Jun 10 2014
11:20 AM
Apex Financial Incorporated Check from General Fund Villages of Pilger Made a phone call to Bank Concerning check for 4,350.00. Was told this is a scam!!! Los Angeles California Author: Ocala , Florida Unusual Rip-Off: Apex Financial Incorporated Los Angeles, California  
 
42, Report #1152813


Jun 07 2014
02:34 PM
James Vittorio aka energeticmic5374 James Vittorio presented himself as a Senior Consultant Fund Manager affiliated with Vanguard Investment International contacted me through Match.com and created a very elaborate story involving the company for trying to scam women on line Internet Nationwide
Author: Los Angeles, California Dating Services: James Vittorio Internet
 
 
43, Report #1152789


Jun 06 2014
07:59 PM
Crowdfund Buzz Crowd Fund Buzz CrowdFundBuzz CrowdFundBuzz.com Crowdfund Buzz worst crowdfunding PR Press Release service ever at Crowdfundbuzz.com Matawan New Jersey
Author: Chicago, Illinois Advertising Agencies: Crowdfund Buzz Matawan, New Jersey
 
 
44, Report #1152551


Jun 05 2014
10:16 PM
walford financial center approved me for a personal unsecured loan of 5000.00 with an interest rate of 8.5% due to my poor credit they asked for 880.00 to secure this loan and wire funds to my bank account. i recieved via fax a cover letter, loan approval letter, a list of required documents i needed to fax them (dl, ss card, signed loan documents) i spoke to mr brad jenkins at 4:00pm the wire would be there in an hour. i never recieved any wire transfer. i called the following morning and i was told mr jenkins was not in today and a supervisor claims that due to my poor credit the investors need another 1000.00 to fund this binding document and my 880.00 was not being refunded. south portland Maine Author: stuart, Florida Financial Services: walford financial center south portland, Maine  
 
45, Report #1152390


Jun 05 2014
11:19 AM
Hydra Fab Tim King Hydra Fab Lies and No Contact After the Sale Phenix City, Alabama Author: sylvester, Georgia Unusual Rip-Off: Hydra Fab Nationwide  
 
46, Report #916609


May 22 2014
11:42 AM
Investment Intelligence Corporation Senen Pousa, Laura Curley, ProphetMax Forex Managed Fund Investment Scam Brisbane, Nationwide
Author: Australia, Other Investment Brokers: Investment Intelligence Corporation Nationwide
 
 
47, Report #1148273


May 20 2014
12:46 PM
WEDGEWOOD COMMUNITY FUND II INVESTMENT GROUP BUYS HOUSE AT FORECLOSURE SALE THEN REFUSES TO TURN ON THE UTLITIES FOR THE EXISTING TENANTS REDONDO BEACH California Author: Pomona , California Real Estate Services: WEDGEWOOD COMMUNITY FUND II Nationwide  
 
48, Report #1147566


May 17 2014
03:29 PM
TRS Recovery Services Inc Sams.com Notice of Unpaid Electronic Fund Transfer on a transaction that never got submitted to my bank Houston Internet Author: Albuquerque, New Mexico Collection Agencies: TRS Recovery Services Inc Internet  
 
49, Report #1147519


May 17 2014
12:53 PM
Hydra Marketing Technology LLC Chip Metz Clifton Metz Michael Duncan Want to Donate Your hard earned Money to Chip Metz, Michael Duncan, Clifton Metz? Sign up with Hydra Marketing Technology LLC today!!! They will tell you lies to get you to do work for them, but don't expect to get paid. If you are a customer, say hello to people that provide poor service, with a bad reputation, poor morals and say Goodbye to your money because they put it right in their pockets! Greensboro Nationwide Author: Greensboro, North Carolina Internet Marketing Companies: Hydra Marketing Technology LLC Chip Metz Clifton Metz Michael Duncan Nationwide  
 
50, Report #1143793


May 09 2014
04:59 PM
Strategic Fund 29, LLC Strategic Acquisitions, LLCStrategic Property ManagementDenise ValentineDenny ValentinePatrick GallegosRalph DurazoColleen RiojasPatricio Gallegosstrategicpmi.comCraig Strategic keeps the refrigerator not allowing access to retrieve personal belongings on a house they acquired on a foreclosure auction. Agoura Hills California
Author: Glendale, California Business Consulting: Strategic Fund 29, LLC Agoura Hills, Select State/Province
 
   
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