HYDRA FUNDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
2, Report #1373119


May 14 2017
07:58 AM
Blood sweat & tears LLC Gil Finley, Gilbert Finley, Fmg, Kleen Freaks, Disaster Masters, Sydney Fife Investvestments, Servnet, B.S.T. , Contractor, Non-Payment-Diversion of construction funds murritea California Author: mURRIETA, California Builders & Contractors: Blood sweat & tears LLC murrite, California  
 
3, Report #1363956


May 12 2017
11:49 AM
DTDC Express Lottery Winner, need to send funds for a delivery and have one week to decide London Internet Author: SANTA CLARA, California Unusual Rip-Off: DTDC Express Internet  
 
4, Report #1372458


May 10 2017
01:26 PM
Jiangsu Liheng Machinery Co. , LTD Wendy Gao, Jack Chen These people are scammers, they were sent over $40,000 in US funds and never shipped anything Yancheng City,Jiangsu Province, China Author: Lyons, Nebraska Builders & Contractors: Jiangsu Liheng Machinery Co. , LTD Yancheng City,Jiangsu Province,  
 
5, Report #1372213


May 09 2017
11:55 AM
USA Funds Strata Education Network Garnishment Despite Repayment Plan Agreement Indianapolis Indiana Author: Phoenix, Arizona Collection Agency's: USA Funds Indianapolis , Indiana  
 
6, Report #1372101


May 08 2017
06:41 PM
Direct express My 220 was stolen.to pay a direct tv bill direct express refuses to return my funds hang the phones up on me pretend they. CAnt hear me on the phone Nationwide Author: Milledgeville, Georgia BBB Better Business Bureau: Direct express Nationwide  
 
7, Report #1371774


May 06 2017
10:00 PM
Banking Option Alejandro Martinez ,alejandro.martinez@bankingoption.com, does not pay investors. Over 40 people I know personally invested in this scam. Alejandro Martinez does not communicate with his clients and when he does, he cursed people and aggravated when his clients request funds. I waited 30+ days for a withdrawal that I requested. Everyday, Alejandro Martinez had an excuse, meanwhile i was being patient. Still to this day I have not received any penny from Banking Option, so does the people I know who Also invested in Banking Option Basel Switzerland Author: Brooklyn, New York Online Trading: Banking Option Basel,  
 
8, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
9, Report #1370584


May 01 2017
07:21 AM
Septi Max- a whole lot of S___' After having heard of my cancelling of an order for their septi Max product 9 I was a two yeaar client- this company first refused to confirm the cancellation and then refused to rid their billing deptment of my data fromyears before. The company never shipped a product in 2017 but stil belives that they were entitled to e transfer funds from one of my Vise accounts. It tokk three weeks in order for the company to stae they would fix the problem and even then they have refused to agnolege their mistakes and even try to fight on the phone with clients.Delray Beach Florida Author: Gray, Maine Credit Card Fraud: Septi Max Delray Beach, Florida  
 
10, Report #1369957


Apr 27 2017
09:53 AM
Facebook Messenger money transfer failed, Refuses to return funds Internet Author: Carpentersville, Illinois Cash Services: Facebook Internet  
 
11, Report #1369560


Apr 25 2017
12:24 PM
National Processing Center Wanting my signature, phone number, spouse, Birthdate of myself and spouse to see if I qualified for a special funds from Social Security for final expense planning. Washington Dist of Columbia Author: Spring Branch, Texas Personal Services: National Processing Center Washington, Dist of Columbia  
 
12, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
13, Report #1367040


Apr 23 2017
05:53 PM
Nationstar, Holding my insurance funds to repair my home. Vernon New Jersey Author: Vernon, New Jersey Cleaning Services: Nationstar Vernon, New Jersey  
 
14, Report #1369206


Apr 23 2017
08:10 AM
BLAST MEDIA DAVID RILEY,DAVID CHARLES RUPLEY I REPLIED TO ADD ON CRAIGSLIST FOR WHEELS, DEPOSITED FUNDS $500,00 FOR THEM HE WONT PRODUCE WHEELS OR RETURN MONEY TAMPA,ORLANDO.ATLANTA,HUDSON Internet Author: dade city, Florida Miscellaneous Companies: BLAST MEDIA Internet  
 
15, Report #1369065


Apr 22 2017
12:01 PM
Martin Godbey DBA Vintage Motorcars Of Sarasota Misappropriated Funds From Consignors. Sarasota Florida Author: Scottsdale, Arizona Auto Dealers: Martin Godbey DBA Vintage Motorcars Of Sarasota Florida  
 
16, Report #1369042


Apr 22 2017
10:43 AM
Vishal Bhavnani - Fraudster, Scammer - Theft, Siphoning of Funds & Physical Abuse Dubai, United Arab Emirates
Author: Dubai, Alabama Restaurants: Vishal Bhavnani Dubai,
 
 
17, Report #1368632


Apr 19 2017
10:59 PM
Katie Krajeck San Francisco Bay Area - ‎Litigation Counsel at PayPal - ‎PayPal Paypal attorney, electronic funds transfer fraud, paypal fee holds Palo Alto, CA Internet
Author: Beverly Hills, California Cash Services: Katie Krajeck Internet
 
 
18, Report #1115401


Apr 18 2017
03:42 PM
Utopia Residences David Robb Taking investors funds and living off of it. No intention of building the ship. Beverly hills California Utopia Residences & David Robb Won This Dispute In Court Author: New York City, New York Boat Cruises: Utopia Residences Beverly hills, California  
 
19, Report #1368125


Apr 17 2017
03:11 PM
Hydra Skin Sciences Skin WorksEast Skin Care Author: Ronan, Montana BBB Better Business Bureau: Hydra Skin Sciences  
 
20, Report #1368052


Apr 17 2017
09:51 AM
Merchant Worthy Bari Bernstein Robert Bernstein Jessica Bernstein Will not release funds, processed funds from customers will not give to us the merchant Pompano Beach Florida Author: Tampa, Florida Credit Card Processing Companies: Merchant Worthy Pompano Beach, Florida  
 
21, Report #1365418


Apr 13 2017
02:38 PM
allegro skin care hydra skin sciences simply a ripoff Bluffdale Utah Author: Rogersville, Tennessee Skin Care: allegro skin care Bluffdale, Utah  
 
22, Report #1365756


Apr 12 2017
03:58 PM
Asentra Health the company started taking funds out of my account without my knowledge Nationwide Author: red bluff, California Health Insurance: Asentra Health Nationwide  
 
23, Report #1365963


Apr 12 2017
01:26 PM
Jaanu Skincare Jaanu skincare Scame , will take your funds more than $200 for a sample they called it trail Internet Author: California Skin Care: Jaanu Skincare Internet  
 
24, Report #1366168


Apr 06 2017
10:00 AM
United Painting And Decorating Jose Ponce Painter took funds, started work, disappeared without finishing job, without leaving paint we paid for Toronto Ontario Author: Toronto, Ontario Paint & Wallpaper: United Painting And Decorating Ontario  
 
25, Report #1364131


Mar 27 2017
06:53 AM
Hydra skin sciences Going to be charged for products without wanting them. After receiving a free trial. Sal lake city Utah This is so common right now. Author: Salem , Oregon Skin Care: Hydra skin sciences Sal lake city, Utah  
   
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