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hydra fund limited

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1, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
2, Report #1358353


Feb 25 2017
07:22 PM
Qingdao shufna hair color limited Annie owner This company is criminal have robed me for over year Qingdao city Author: Sacramento , California Liars: Qingdao shufna hair color limited Qingdao city,  
 
3, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
4, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Rebuttal is b******* Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
5, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
6, Report #1357317


Feb 21 2017
06:05 AM
Hydra Skin Science Deceive and Mislead Internet Author: Kaneohe, Hawaii Civil Rights Violators: Hydra Skin Science  
 
7, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
8, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
9, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
10, Report #1355376


Feb 10 2017
07:10 PM
Hydra Skin Sciences SCAM!!! Internet Author: Riverwoods , Illinois Adult Care Facilities: Hydra Skin Sciences Internet  
 
11, Report #1354875


Feb 08 2017
01:53 PM
nick@crowdfundsocial.com crowdfundsocial.com, Crowd Fund Social, Nick Goodman, Ads Manager Crowdfund SocialNick Goodman | Linkedin, www.CrowdfundSocial.com Turned into a bait and hook situation, then Nick notified me he had gotten confidental information from others to bring duress. me and my project Beverly Hills California Author: New Smyrna Beach, Florida Bait-and-Switch: nick@crowdfundsocial.com Beverly Hills, California  
 
12, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
13, Report #1353994


Feb 04 2017
10:58 AM
New Life Vegetation Cell Food New Life Natural Vegetation Cell Food Company Limited Jamal Moncur Be careful when ordering these products because there are lot of hidden fees!!!!! Bahamas Internet Author: Newport News, Virginia Supplemental Health Programs: New Life Vegetation Cell Food Internet  
 
14, Report #1353521


Feb 02 2017
09:30 AM
Moorcroft Debt Collection Limited Adam Copeland for Cash Advance, Inc in California. They sent me an email about a $2000 debt on a Cash Advance, Inc. Loan that they were hired to collect at a negotiated price of $1000. No phone number was given. I never got such a loan and I've never been to California. Stockport California Complete scam Author: Lost Creek, West Virginia Collection Agency's: Moorcroft Debt Collection Limited Nationwide  
 
15, Report #1353256


Feb 01 2017
07:03 AM
MiramarOne Medream Limited Started off Promising, then went from Incompetence to Rip-Off Internet Author: Big Rapids, Michigan Search Engine Optimization: MiramarOne Internet  
 
16, Report #1353002


Jan 30 2017
11:44 PM
Anthonio Juan Robson, Antonio, Anthony Anthonio Juan Robson presented himself as a Senior Consultant Fund Manager affiliated with Bain Capital Investment contacted me through CoffeeMeetsBagel and created a very elaborate story involving the company and trying to scam women online Los Angeles California
Author: Los Angeles, California Dating Services: Anthonio Juan Robson Nationwide
 
 
17, Report #1352792


Jan 30 2017
09:25 AM
PJP INSURANCE COMPANY Local 831 health and welfare fund Chicago Illinois, aegis Admin Services chicago, Illinois,Jaclyn Cutrone eocasio@pjpagency.com, neurabenefits Seemingly fraudulent Was located in Melville New York, Now IL Nationwide
Author: New York, New York Health Insurance: PJP INSURANCE COMPANY Nationwide
 
 
18, Report #1352598


Jan 28 2017
07:48 PM
Sell Cheap Limited Mohammad Hasan Am very sorry to disappoint you .. Extra charges of 200 USD need to be paid due to the delay. San Diego California
Author: ACCRA, Computer Manufactures: Sell Cheap Limited San Diego, California
 
 
19, Report #1352219


Jan 26 2017
05:25 PM
Janey McKeever Ms. Mckeever states she will manage a 24Option binary trading account for her client. She requests a capital amout of $500 to $5000 to fund the account. Once the account is funded, she will send the client screenshots of the account being traded. The client is unable to login into the accout for Ms. Keever creates the account for the client. Once the account completes a cycle, the clients requests a withdrawal, but never receives it. Vancouver Canada Author: NORTH CHARLESTON, South Carolina Computer Marketing Companies: Janey McKeever Internet  
 
20, Report #751219


Jan 26 2017
12:03 PM
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet THEY FUND FALONSO IS CLUELESS Author: Niagara, Ontario Financial Services: Nexxus Business Alliance Internet  
 
21, Report #1352111


Jan 26 2017
09:46 AM
Limited Goods MyGoods “I bought from MyGoods, aka Limited Goods via Walmart.com. NEVER AGAIN. They sent me a used product, which they refused to recognize as such, and charged me the restocking fee. Their customer service does not validate the very words customer service. This company does not act with any morals.” Author: WESTERLO, New York Car Parts & Accessories: Limited Goods Nationwide  
 
22, Report #1351785


Jan 24 2017
06:27 PM
Allegro antiaging cream Hydra Skin Sciences LTD In Nov 2016 I ordered a advertised sample on theAllegro website Pay Only For Shipping. Two weeks later my Credit Card was charged additional $103.00 by Allegro.  Buffdale UTAH Author: Smiths, Alabama Miscellaneous Companies: Allegro antiaging cream Nationwide  
 
23, Report #1351439


Jan 23 2017
11:43 AM
Roomster.com i got on there website to get a 3 day trial, and thats all i paid for, then next thing you know they took 45.95 out of my checking account without my permission. I didnt see anything about them doing that. Otherwise i would of never ever paid. im on limited income and afford alot of money. please help me!! New York, NY or London NewYork Author: carplake, Michigan Tenants: Roomster.com Internet  
 
24, 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,  
 
25, 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  
   
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