VICTIM FUND Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
2, Report #1363598


May 17 2017
11:54 AM
Gerard M Margiotta Plastic surgery coordinator Scam Artist. Makes fake go fund me accounts, pretends to be a surgery coordinator for surgery abroad Riverdale New Jersey
Author: Middletown , New Jersey Personal Services: Gerard M Margiotta Internet
 
 
3, Report #1373063


May 13 2017
07:18 PM
Skin Royale/ Eye Royale Bought what I thought was a one time shipment of the stuff, got another box and to my astonishment, discovered over $187.00 had been deducted from my account. This is strictly a scam to get banking info. If you do fall victim to these people as I did, c Big RIP- OFF Fountain Valley California Author: Fayetteville, North Carolina Eye Care: Skin Royale/ Eye Royale Nationwide  
 
4, Report #1363952


May 12 2017
11:51 AM
cali cowgirl treasures, irene solomon Irene schindler stole $20,000 from trust account unauthorized, took card, stole pin, withdrawls in her and company name, victim is 72 year old cancer survivor. hawthorne,  California Author: hawthorne, California Sales People: cali cowgirl treasures, irene solomon los angeles pasadena, California  
 
5, Report #1372263


May 09 2017
03:08 PM
AAA bondsman I was falsely accused of harassment and the police knew i was innocent but let this wells fargo woman manager falsely accuse me and charge me with harassment. I was found guilty but the judge only fined me the police wouldn't let me pay my fine and told aaa not to bail me out and he was very ugly towards me phenix city Alabama This is how the city of phenix city keeps their millions by threatening the victim that they can't sue or they would reinstate the charges but they didn't put this pervert in jail for exposing himself Author: United States, Bail Bonds: AAA bondsman phenix city, Alabama  
 
6, Report #1371688


May 06 2017
11:11 AM
Best Funding Solutuions they promised to get me funding, states first fund max 14 days, its been over 2 months, I paid 3k that they will not refund to me New York New York Author: LAS VEGAS, Nevada Business Consultants: Best Funding Solutuions New York, New York  
 
7, 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  
 
8, Report #1371524


May 05 2017
11:56 AM
ALL ORDERS SHIP IN 24HRS OR LESS FROM SOUTHERN CALIFORNIA! Sends defective items and threatens to post private information if you file a claim with Amazon Internet Another Victim of This Seller Author: Los Angeles, California On-Line Stores: ALL ORDERS SHIP IN 24HRS OR LESS FROM SOUTHERN CALIFORNIA! Internet  
 
9, Report #1371169


May 03 2017
07:17 PM
Parisian Glow Parisian skin cream Yet another victim of Parisian Glow Parisian skin cream $89 per month trial offer Internet Author: North Carolina Skin Care: Parisian Glow Internet  
 
10, Report #1370390


Apr 29 2017
07:19 PM
Texas car title and payday loan Millennium loan fund, LLC Rip off artists Wilmington Delaware Author: HUGHES SPRINGS, Texas Cash Services: Texas car title and payday loan Wilmington , Delaware  
 
11, Report #1370333


Apr 29 2017
10:21 AM
International MonetaryFund Cash Claim Representative i was asked to send $1200.00 to Tulu Smith in Lagos, Nigeria via of Money Gram Head Office Washington DC Nationwide Author: Indiana ORGANIZED CRIME: International Monetary Fund Nationwide  
 
12, Report #1370184


Apr 28 2017
10:50 AM
800 Fund 800fund.com 800 Fund aka 800fund.com aka Joe Jurasic Fraud Beware Stay Far Away Manhattan Nationwide
Author: Manhattan, New York Cash Services: 800 Fund Nationwide
 
 
13, Report #251150


Apr 26 2017
11:02 PM
Blue World Pools TRUSTED BUSINESS REVEW: 100% customer satisfaction commitment. Blue World Pools customers can feel safe confident & secure when doing business with Blue World Pools, commitment to total customer satisfaction, receives a positive report in customer support and product quality assurance. Carson City, Nevada*UPDATE.. Blue World Pools demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Program, the program that benefits the consumer & assures them of complete satisfaction & confidence. Blue World Pools considered to be industry experts at turn-key above ground swimming pool sales, finance, installation and service.
If you are so happy with your pool, why are you on ripoffreport. Author: Central, North Carolina Pools & Saunas: Blue World Pools TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Reno, Nevada
 
 
14, 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 ,  
 
15, Report #1369321


Apr 24 2017
07:34 AM
Adam S. Tracy iBankattorneys.com, Adam S. Tracy, Esq@tracyfirmSecurities Compliance Group, LTDThe Tracy Firm, LTD Adam Tracy -- Lawyer Disciplined By Bar! File A Complaint Immediately If Victim Of Tracy Law, LTD Wheaton Illinois
Author: Miami, Florida Business Consultants: Adam S. Tracy Wheaton, Illinois
 
 
16, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
17, Report #1368944


Apr 21 2017
12:58 PM
Jacob Barbosa; SJ Barbosa; Saul Jacob Barbosa; Saul J Barbosa; Lakeshore Spirits Conartist raising investment, using spirits business as a front, to fund his luxurious lifestyle Orange County Nationwide
Author: Chicago, Illinois Liars: Jacob Barbosa Nationwide
 
 
18, Report #1368881


Apr 21 2017
08:49 AM
Walmart Victim of Walmart care plan by Asurion Nationwide Author: Vero Beach, Florida Electronic Manufacturers: Walmart Nationwide  
 
19, Report #1149522


Apr 20 2017
05:08 PM
North & South Express LLC NSA Rod A Larson Financially unstable, does not pay drivers, victim of his own doings WillowPark Texas TCP Logistics is the NEW North and South Express Author: omaha, Nebraska Trucking Companies: TCP Logistics WillowPark, Texas  
 
20, Report #1368335


Apr 18 2017
02:38 PM
Bella Serata I am fortunately not a victim, but I stumbled onto this fascinating new claim from this outfit. Looks like they are trying to steer away from Angelina Jolie. Unknown Author: West Palm Beach, Florida Skin Care: Bella Serata Internet  
 
21, Report #1364612


Apr 13 2017
08:04 AM
ECMC fradulent fund collecting, ineffective resolution of problem, right hand does not know what left hand does St. Paul Minnesota Author: EDGERTON, Wisconsin Adult Career & Continuing Education: ECMC St. Paul, Minnesota  
 
22, Report #1366376


Apr 10 2017
04:43 PM
Strong tower behavioral health I am a victim of emotional injuries. I have been seeing this doctor for over 4 years. She got a new office manager Mrs Peterson that is very rude and unprofessional. She argued with me, hung up on my face, when I told her that I was going to report her, s Emotional injuries by Dr. Ope Akinnusui. This office will cause a mental break down stay away Marietta Georgia Author: Acworth , Georgia Misc. Health Specialists: Strong tower behavioral health Marietta , Georgia  
 
23, Report #1366874


Apr 10 2017
10:00 AM
Simple income solutions His name is Jim he asked for a 37.00$ fee and then I never could get in or see anything on that account the customer service number was bogus. I'm passed font victim like me . Internet Author: Plainview, Texas Unusual Rip-Off: Simple income solutions Internet  
 
24, Report #1365574


Apr 03 2017
02:17 PM
Mistery, shopping, market research, securities, training & consulting I was a victim of fraud with an altered cheke sent to me. Ask a friend who speaks English to tell me if I could change it and he told me that if .. I told him I did and changed it and after 15 days they told me that the cheke was altered and I have to pay the cheke money or else I go to jail please help me .. I did not know I got in trouble I need help to pay it I can not put it from my bag InternetMistery,shopping,market research,securities,training & consulting Fui victima de fraude con un cheke alterado que me enviaron. Pregunte a un amigo que habla ingles que me dijera si lo podia cambiar y me dijo que si..entonses fui y lo cambie y despues de 15 dias me hablaron que el cheke estaba alterado y tengo que pagar el dinero del cheke o de lo contrario me ire ala carcel porfavor ayudenme..yo sin saber me meti en problemas nesesito que me ayuden a pagarlo yo no puedo ponerlo de mi bolsa Internet I have a suggestion Author: Windsor , California Work at Home Business: Mistery,shopping,market research,securities,training & consulting Internet  
 
25, Report #1364438


Mar 28 2017
10:08 AM
IIIInvestments iiinvestments.com A fake unlicensed managed fx fund Vienna Austria Author: Alabama Investment Brokers: IIIInvestments Internet  
   
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