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

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  Date Title City, State  
 
1, Report #1375411


May 25 2017
05:26 PM
Hosea Bynum check,liar,scam,insufficient funds, park city Utah Author: Salt Lake City, Utah Bad Check Writers: Hosea Bynum park city, Utah  
 
2, Report #1375174


May 24 2017
02:01 PM
Aviqua They will not refund my funds after I canceled the subscription 2days before the trial period ended. New York Internet Author: Bartlett, Tennessee Drug Manufacturers: Aviqua Internet  
 
3, Report #1374996


May 23 2017
08:30 PM
PADRE , medium and guardian angels little time wasted until putting on a shark bite for larger funds out of the depths of the _bank account. mailing address p o box 838 huntley illinois 60 Internet About your message Author: palmyra, Pennsylvania Astrologers & Psychics: PADRE , medium and guardian angels Internet  
 
4, 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  
 
5, Report #1373997


May 18 2017
02:38 PM
Universal Tire Shop Solomon They fix your car just so that the same part can breakdown again, and you pay more money. Los Angeles California Author: Los Angeles, California Auto Mechanics: Universal Tire Shop Los Angeles, California  
 
6, 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  
 
7, 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  
 
8, Report #1372871


May 12 2017
11:46 AM
Allied Universal Very unorganized with terrible manners Jackson Mississippi Author: Jackson, Mississippi Security Services: Allied Universal Jackson, Mississippi  
 
9, Report #1372563


May 10 2017
11:41 PM
Universal Men's Clinic Ripoff scam Federal Way Washington Author: Federal Way, Washington Alternative Health: Universal Men's Clinic Federal Way, Washington  
 
10, 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,  
 
11, 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  
 
12, 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  
 
13, 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,  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1364984


Apr 26 2017
03:40 PM
Beaumont - Royal Oak - Valet Parking Universal Parking, Beaumont Medical Center Valet Company is a Scam, Damaged Brand New Mercedes and Unprofessional Conduct to Repair Damage Royal Oak Michigan Author: Anywhere, Michigan Healthcare Centers: Beaumont - Royal Oak - Valet Parking Royal Oak, Michigan  
 
18, 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  
 
19, 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 ,  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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,
 
 
24, 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
 
 
25, Report #1365209


Apr 18 2017
07:35 PM
Quality Bills High Tech Universal Laboratory Sarl Counterfeit Bills SCAM Morocco Internet Author: Las Vegas, Nevada Cash Services: Quality Bills Internet  
   
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