Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | swift
Approximately 461 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
2, Report #1316427


Jul 12 2016
10:19 AM
Swift Funds Continues to harrass me after payment of funds I didn't owe. I went to World Gym several times after cancelling in 10/12 and they put me in collection w/ Bennet Law w/out a contract. California Sorry they have come on so strong! Author: Waldorf, Maryland Health Clubs & Gyms: Swift Funds CA  
 
3, Report #1310743


Jun 10 2016
02:56 PM
Swift Remodeling South LLC Jason Swift Unlicensed, incorrectly installed plumbing Charlotte North Carolina
Contractor Unethical and Dishonest Author: Charlotte, North Carolina Builders & Contractors: Swift Remodeling South LLC Charlotte, North Carolina
 
 
4, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
5, Report #1305154


May 12 2016
10:06 AM
Swift Funds call your place of employment California Internet Author: NEW LENOX, Illinois Work Place Bullies: Swift Funds Internet  
 
6, Report #1293431


Mar 13 2016
08:30 PM
WILSON FB He contacted me via supplyparts.com and offered a very competitve price for my requested parts. After I send him a bank swift, he requested me to cancel the transaction and send to a different account. LISBOA Author: Ho CHi Minh, Car Parts & Accessories: WILSON FB LISBOA,  
 
7, Report #1291090


Mar 01 2016
10:39 PM
Swift Transporation Company SwiftSwift truck driving companySwift driving school Gender and racial discrimination,Whistle blowing. Edwardsville Kansas Author: Kansas City, Missouri Trucking Companies: Swift Transporation Company Edwardsville, Kansas  
 
8, Report #1288164


Feb 17 2016
09:39 AM
Swift Moving Not legitimite Glendale Heights Illinois Author: Hanover Park, Illinois Moving Companies: Swift Moving Glendale Heights, Illinois  
 
9, Report #1284963


Feb 04 2016
09:34 AM
Cepstral TTS swift - linux software Cepstral TTS swift - linux software asterisk , voicent ,digium , windows tts , elastics voiceforge , Patrick Dexter Cepstral TTS Dont Purchase misleading once you purchase you find out it doesnt work Pittsburgh Pennsylvania Author: coprus christi, Texas Computer Software: Cepstral TTS swift - linux software Pittsburgh, Pennsylvania  
 
10, Report #1284237


Feb 02 2016
07:03 AM
Swift Capital Financial Swift Capital This crooked company charge me a fee over $4000 dollars so called double decking fees. willmington Delaware Author: westbury, New York Financial Services: Swift Capital Financial willmington, Delaware  
 
11, Report #1283796


Jan 31 2016
05:57 PM
Swift plumbing.com They took $4200 and never got a signed permit from Sarasota county. Port charlotte Florida Author: Florida Builders & Contractors: Swift plumbing.com Port charlotte, Florida  
 
12, Report #1274516


Dec 16 2015
06:52 AM
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet Author: CAMPULUNG-MUSCEL, Alabama Financial Services: Robert Akurigo Baba ceo of Robert copper & Associates Internet  
 
13, Report #1271200


Dec 01 2015
06:38 AM
kingtechelectronics6@gmail.com Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 6217857000054568322 A/C NAME: HE XIAOLI BANK:BANK OF CHINA JIANGMEN HESHAN WENGMING ROAD SUB-BRANCH SWIFT CODE:BKCHCNBJ45A POST CODE:529700 ADD: WENMING ROAD,HESHAN,CHINA I paid $214 for the phones. They sent fake DHL tracking number 95284568869) of parcel sent. I checked online, but no parcel was sent. They gave me another NL Post number (RS352934046NL), saying it was a mistake. Again, this does not exit. It was fake. No parcel was sent. All my emails were no longer replied. They disappeared online. That was when I knew I have become a victim of Chinese mafia and online fraud. SHENZHEN, CHINA SHENZHEN, CHINA Author: LONDON, Alabama Telephones: Jessfree International Internet  
 
14, Report #1269104


Nov 19 2015
03:25 PM
Swift Funds Non Compliance Palos Verdes, Nationwide Author: salt lake city, Utah Health Spas: Swift Funds Nationwide  
 
15, Report #1269087


Nov 19 2015
02:30 PM
Swift Transportation Inc. Not getting paid properly Phoenix Arizona You Want Answers? Author: Phenix City, Alabama Financial Services: Swift Transportation Inc. Nationwide  
 
16, Report #1265874


Nov 05 2015
11:57 AM
Swift transportation Lease opp ripoff Nationwide More info. Author: Wichita, Kansas Employers: Swift transportation Nationwide  
 
17, Report #1057739


Oct 17 2015
11:39 AM
(((REDACTED)))(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS |stalker and sociopath, cyberbully, pathological liar, slanderer, abuser of the disabled, homophobe, racist and bigot Mifflinburg Pennsylvania (((REDACTED))) - another false alias of (((REDACTED))); also (((REDACTED)))s posts on the hate site Stormfront Author: Los Angeles, California Work Place Bullies: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Pennsylvania  
 
18, Report #1249427


Aug 18 2015
04:56 PM
VASA Fitness/ SWIFT FUNDS Collections Shady, Ghetto, and Not worth your time!! They scam you with their billing, then turn you over to collections that charge over 100% of what your initial balance was. Or supposedly was..... Draper,Salt Lake City Utah To follow up now with Swift Funds' games.... Author: Draper, Utah Health Spas: VASA Fitness Nationwide  
 
19, Report #1245705


Aug 01 2015
11:32 AM
Swift Courier Security Company they are saying I won 750,000 Usd from toyota, but they want me to pay over $400 usd to mail it to me. Should I pay this guys money or not New Delhi India india file Author: anaheim, California Courier Services: Swift Courier Security  
 
20, Report #1240096


Jul 07 2015
12:07 AM
Swift Transportation Swift / Central Transportation Mentor editing Quadcomm, Swift/Centrol Not paying Students for Down time, and other Jurupa Vally CA Nationwide Author: Jurupa Vally, CA, California Unusual Rip-Off: Swift Transportation Nationwide  
 
21, Report #1238776


Jun 29 2015
05:38 PM
swift funds llc fraudulent dishonest scam ripoff illegal palos verdes peninsula california I'm in Utah as well..... Author: UT, Utah Healthcare Centers: swift funds llc Nationwide  
 
22, Report #1236359


Jun 17 2015
11:30 PM
swift funds llc threatened to destroy credit rating unless past due deliquency was paid - or else Internet Author: morgan hill, California Health Spas: swift funds llc Internet  
 
23, Report #1231703


May 27 2015
12:56 PM
Accredited Transport Rod Fergason Penticton British Columbia THIEF, LIAR , THIEF, LIAR, THIEF LIaR Penticton British Columbia Author: Swift current , Alabama Trucking Companies: Accredited Transport Penticton , British Columbia  
 
24, Report #1231584


May 27 2015
07:11 AM
Vacation Express / Swift Airlines Nexus Tours SCAM! BOTTOM FEEDERS, FALSE ADVERTISERS, TRAVEL EATS A DAY OF YOUR VACATION Nationwide Author: Jackson, Mississippi Travel Agencies: Vacation Express / Swift Airlines Nationwide  
 
25, Report #1231189


May 23 2015
06:11 PM
Yinan Nancy Sun Swift Access Lending Scam Artist. Thief. Liars Irving Texas Other Names Author: Michigan Real Estate Investing: Yinan Nancy Sun Irving, Texas  
   
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