Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #482050


Jan 06 2016
10:20 AM
Meadowbrook Assisted Living, LLC Meadowbrook Assisted Living Fund Joint Venture Assisted Living Investment Scam Highland Beach, Florida Courtland Van Oden - Still Lying Author: Highland Beach, Florida Nursing Homes: Meadowbrook Assisted Living, LLC Riverside, California  
 
27, Report #1278236


Jan 05 2016
06:37 PM
Mitten Leadeership Fund Money laundering PAC Rochester hills Michigan Author: Sterling Heights, Michigan Questionable Activities: Mitten Leadeership Fund Rochester hills, Michigan  
 
28, Report #1272336


Dec 13 2015
04:09 PM
In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott / Michelle Walling Abusive and disgusting behaviour toward donors, defamation, insults, offensive attitude In 5d Radio / In5d.Com In5D Esoteric, Metaphysical Internet
In5d.Com representatives apologize to Free Spirit for abusive behaviour and offensive postings Author: Alabama Unusual Rip-Off: In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott Internet
 
 
29, Report #1270564


Nov 27 2015
11:51 AM
Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein LItigation? Dispute? Fraud? Termination / Cancellation of Financing Agreement? Author: Brokerage Companies: Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein  
 
30, Report #1270269


Nov 25 2015
10:41 AM
Bruce Davidson/Consult-Development Bruce Davidson represented that he was a Managing Representative for a private fund lender. We entered into contracts, opened an escrow account and provided escrow funds for the purported loan.The escrow funds were never deposited into the escrow account and we were never able to verify that a private fund even existed. All of our escrow funds were taken and we were scammed. Arlington-Fort Worth Nationwide
Author: Amarillo, Texas Loan Brokers: Bruce Davidson/Consult-Development Nationwide
 
 
31, Report #1268199


Nov 16 2015
09:07 AM
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund W. Gordon Snyder, Navigator Services, Verlin Gradney, Dave Gradney, David Gradney-El, James Jimmy Lujan, Stone Development, Stone Financial, Stone Private Equity, Pacific Asian Holdings, $52,500 for upfront Loan Mortgage Fee Scheme, Fake Documents, Have not closed loans in past 18 months plus. New stories Olathe, Kansas KS & Temecula, California CA Nationwide
Contact me if you have been a victim Author: Kansas City, Missouri Loans: Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund Nationwide
 
 
32, Report #1267403


Nov 11 2015
07:53 PM
DJR GROUP SMS HYDRA FUND Unauthorized account entry depositing 400.00 in 3 days time with withdrawing 120 on May 24 Pittsburgh Pennsylvania Author: Apoka, Florida $$ REWARDS Offered: DJR GROUP Pittsburgh, Pennsylvania  
 
33, Report #1263757


Oct 26 2015
03:28 PM
EMPIRE ADVANCE FRANK CODISPOTI IS A CROOK AND LIAR!!!! LIED ABOUT HOW THEY COULD FUND A SMALL BUSINESS LOAN brooklyn New York Author: houston, Texas Financial Services: EMPIRE ADVANCE brooklyn, New York  
 
34, Report #1263708


Oct 26 2015
01:06 PM
FRUDSTERS/SCAMMERS/ CON ARTISTS Capitalcash.co www.capitalcash.co 312-473-4163 fund@capitalcash.co DON NOT GIVE YOUR MONEY TO THESE CON ARTISTS Chicago IL Communication error yes we are at fault! Author: staten island, New York Credit Services: Capitalcash.co Internet  
 
35, Report #1194306


Oct 21 2015
12:25 PM
Trident Fund 1 LLC Took deposit without providing loan. San Jose California Illegal Activity Author: tampa, Florida Loans: Trident Fund 1 LLC San Jose, California  
 
36, Report #1255550


Oct 19 2015
10:10 AM
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is J Lin, owner, dba of J construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide Author: Honolulu, Hawaii Banks: Bank of America Nationwide  
 
37, Report #1261370


Oct 14 2015
07:08 PM
US Fund Finders I was told I was going to receive a government grant that I would never have to pay back all I had to do is pay $1.92 to become a member. I'm a single mother barely making ends meet now these scam artist plan to bleed me dry. Utah
Author: Aydlett, North Carolina $$ REWARDS Offered: US Fund Finders Nationwide
 
 
38, Report #1260078


Oct 08 2015
04:37 PM
Wealth-Manager.biz WEALTH-MANAGER.BIZ REFUSES TO PAY MY REFERRALS MR AND MRS AKINDELE MATURED INVESTED FUND. Ludhiana Other Author: Abeokuta, Alabama Computer Fraud: Wealth-Manager.biz Ludhiana, Other  
 
39, Report #1259326


Oct 05 2015
04:37 PM
Trident Fund 1, LLC. Trident LeasingFaction Eight, LLC Trident Leasing Corporation Beware! This company Will Cash your Deposit and not honor the contract San Jose California Refund has been given Author: calabasas, California Loans: Trident Fund 1, LLC. San Jose, California  
 
40, Report #1258560


Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
 
41, Report #1258414


Oct 01 2015
09:48 AM
AZ Brain Health or LE Parise Hydra Gold billed me $85 from visa account without order or authoriztion for product not received not usre on web sight se not sure Author: colorado springs, Colorado Credit Card Fraud: AZ Brain Health Internet  
 
42, Report #1257175


Sep 25 2015
02:19 PM
Admobile Media Maurice Franklin, Easy Fund Lending Paid 1900 to Maurice Franklin at Admobile Media. He disappeared. Also does business under Easy Fund Lending. He's a scammer Irvine, CA and Riverside, CA. California Author: Van Nuys, California Advertising Agencies: Admobile Media  
 
43, Report #1255585


Sep 17 2015
03:22 PM
Elite Business Finance, LLC Request first and last months payments prior to funding. Weeks after my check cleared, daily they promise funding. They have wasted our time and money. This is a scam. They may fund some loans and I have worked with other lenders who have worked in this same way but they did fund. This company is a scam. Salt Lake City, Utah Author: Texas, Texas Financial Services: Elite Business Finance, LLC Salt Lake City,, Utah  
 
44, Report #1255505


Sep 17 2015
10:22 AM
United nations poverty alleviation I sent them $450.00 for a case file and a delivery feeling in return I was supposed to receive $40,000 from this fund and I have not receive a cent they said that the I.R.S. stopped the delivery and is holding this money. Julia l Humphrey Kinsey Kentucky 42054 Nationwide CAVEAT EMPTOR If it looks like a duck... Author: Baltimore, Maryland Cash Services: United nations poverty alleviation Nationwide  
 
45, Report #1253513


Sep 08 2015
09:42 AM
Le Parise Hydra Gold Distributed through Btsknnutri; Youthful Skin; Skinavena (and God only knows who else) Never received trial of product; automatically billed for full pride and continued auto Distribution of product without my knowledge. No packing slip received with items. Billed for 4 items when I only received 3. Merchant's billing name on charge card changed 3 times. This is an indespicable scam business. Bottle shows Scottsdale, AZ Internet Author: Mt Holly Springs, Pennsylvania BBB Better Business Bureau: Le Parise Hydra Gold Internet  
 
46, Report #1249047


Sep 04 2015
10:44 AM
Corey Ann Photography Corey Ann Balazowich, Photo Stealers, Stop Stealing Photos Starts Go Fund Me, raises over $12,000, then practically disappears. Hmmmm? North Canton Ohio All Seeing Eye Author: baltimore, Maryland Photography: Corey Ann Photography North Canton, Ohio  
 
47, Report #1252474


Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
 
 
48, Report #1251919


Aug 31 2015
06:25 AM
New Line Communications and Smile Network New Line Communications and Smile Network New Line Communications and Smile Network- Phony Company who launders on People’s Fund! tokyo Internet
Author: Fort Worth, Texas Communications & Networking: New Line Communications and Smile Network Internet
 
 
49, Report #1251597


Aug 28 2015
08:46 PM
Chad Chiniquy Find, Fund and FlipReal Estate workshop SCAM, Rip-Off, Thieves, Fraud Nationwide Author: Maricopa, Arizona Seminar Programs: Chad Chiniquy Nationwide  
 
50, Report #1250137


Aug 21 2015
08:42 PM
Elevated Scott aka Scott Mcdowell Urban Arts Showcase, Global Assault Mix Tapes, X101Jams This man is a complete liar that used my Brother-in-Laws untimely death to steal money from his friends and family. Money that should have went to his three infant children. NYC Internet
HOW DARE YOU DENY IT?!! Author: Brooklyn, New York Festivals & Event Services: Elevated Scott aka Scott Mcdowell Internet
 
   
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