APOLLO TRANSFER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
2, Report #1388544


Jul 27 2017
11:02 AM
Loyal Yorkies Diamond Maas Offer was made to buy puppy by money transfer $500. No puppy was sent and they don't answer calls or texts. Abilene or San Antonio Texas
Author: Lafayette, Louisiana Animal Services: Loyal Yorkies Nationwide
 
 
3, Report #1387996


Jul 25 2017
08:05 AM
The Swarm Group Jason Brown, iQualify Lending, Originator IQ Sold us live transfer leads and did not deliver a single lead. Woodstock Georgia Author: Melville, New York Business Consultants: The Swarm Group Woodstock, Georgia  
 
4, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
5, Report #1387660


Jul 23 2017
09:40 PM
Elaine Waters, Elaine Opatril Never rolled thru with job help, told my crudités would transfer to colleges, I have a degree that is just written on paper. Not valid Tempe AZ Arizona Author: Jasper, Arkansas Adult Career & Continuing Education: Elaine Waters Tempe AZ, Arizona  
 
6, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
7, Report #1387234


Jul 21 2017
02:47 PM
Choice Home Warranty/CHW /1090 King Georges Post Rd. Edison, NJ 08837 | 1 (888) 531-5403 They take your money and deny your claims. You will wait on hold for 15 minutes and then they will blind transfer you. Edison Internet/New Jersey Author: Frisco, Texas Warranty Companies: Choice Home Warranty Internet  
 
8, Report #1386530


Jul 18 2017
05:52 PM
Fifth Third Bank Balance Transfer Offer Expiration Date Scam Nationwide Author: Sanford, Florida Credit & Debt Services: Fifth Third Bank Nationwide  
 
9, Report #1386465


Jul 18 2017
01:53 PM
AAMCO SCOTTSDALE AAMCO, AAMCO TRANSMISSION, APOLLO AUTOMOTIVE INC DID NOT STAND BEHIND THEIR WARRANTY AS ADVERTISED SCOTTSDALE Arizona Author: Mesa, Arizona Auto Repair Service: AAMCO SCOTTSDALE SCOTTSDALE, Arizona  
 
10, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
11, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
12, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
13, Report #1384064


Jul 08 2017
06:00 PM
Trim Genesis Garcinia Cambogia offered a one time or continuous program.... i chose one time and got screwed because no phone number was ever listed until i got my bill through CitiCard , Next i tryed to call the number on my statement and no one spoken fluent enough english for me to understand, and when i asked to speak to anyone who i could understand, same thing happened, finally they just hung up on me instead of transfer me, so i tried again and again.. this product made me GRAVELY ill and diarrhea like i have never had in my life... i am a cancer survivor .. 3 to be exact and never was there a time i felt as sick as this product made me and Chemo nearly killed me, Internet Author: Santa Rosa, California Drugstores: Trim Genesis Internet  
 
14, Report #1373859


Jul 03 2017
11:29 AM
energy renovations florida dewayne dunko: marty pureber: NBRC: pace approved services : L&D Development: kevin baker door knock, agressive, scam artists out of jail / prison tampa, apollo beach, brandon Florida
Author: tampa, Florida Roofing Companies: energy renovations florida tampa, Florida
 
 
15, Report #1382610


Jul 01 2017
07:17 PM
Clarity Shepards. And Cargo Expert Delivery Garrison Emerson clarityshepards1985@gmailCargo Expert Delivery. Info@cargoexpertdelivery.com I bought a german shepherd puppy to be shipped to me. Price for puppy was $380+$40 for certificate +$160 for air transfer. Maple Grove Minnesota Author: Kirbyville, Texas Internet Fraud: Clarity Shepards. And Cargo Expert Delivery Maple Grove, Minnesota  
 
16, Report #1378546


Jun 29 2017
11:26 PM
Vincent Ayitey and Nathan Ampong Acre Fresh Enterprise Good day, I hope you are all well !!!I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram Transfer to:Vincent Ayit Acre fresh business is theft Accra
Author: Port Elizabeth, Alabama Wanted Criminals: Vincent Ayitey and Nathan Ampong Nationwide
 
 
17, Report #1382047


Jun 29 2017
08:49 AM
Sams auto upper james Sam el-tawi DO NOT BUY FROM SAMS AUTO ON UPPER JAMES!! sold me car, i drove off the lot and the car had no manual, car transfer notice or anything with it. Hamilton Ontario Author: Hamilton, Alabama Auto Dealers: Sams auto upper james Hamilton, Ontario  
 
18, Report #1381859


Jun 28 2017
10:07 AM
Venmo cancel my bank transfer and refuses to fully explain why san jose California Author: Hilliard, Ohio Cash Services: Venmo san jose , California  
 
19, Report #1381305


Jun 26 2017
08:51 AM
University of Phoenix University of Phoenix On Line (Apollo Group) University of Phoenix Online charged double the cost of my degree phoenix Internet Author: DOUGLAS, Wyoming Colleges and Universities: University of Phoenix Internet  
 
20, Report #1380757


Jun 23 2017
06:58 AM
Geoff Hull Luxe Lease Transfer Total Fraud. Very professional sounding until they took my 2016 BMW. Hollywood California Author: Waukesha, Wisconsin Car Financing: Geoff Hull Hollywood, California  
 
21, Report #1380623


Jun 22 2017
12:41 PM
mercgofast on ebay Performance Plus Leasing, LLCPerformance Plus Marine, LLC NOT A MERRCURY DEALER !!! Wants you to wire transfer money and not through ebay and stells your money Ft Lauderdale and Miami Florida Author: Augusta, Georgia Marine Accessories: mercgofast on ebay Ft Lauderdale, Florida  
 
22, Report #1379748


Jun 18 2017
09:21 AM
Oracle exchange I sent money to Oracle Exchange to receive Western Union money transfer for my son. Oracle asked me to send money through PayPal to a email address and once I sent the money to the address I never got a reply for a transaction or transfer money receipt number this is a scam address please do not send money to Oracle exchange they are scammers please help if anyone knows how I can retrieve my money Nationwide Author: rutherfordton, North Carolina Miscellaneous Companies: Oracle exchange Nationwide  
 
23, Report #1378569


Jun 12 2017
09:36 AM
CloudHQ cloudhq.net Advertised free transfer of gmails to drive. After signing up and figuring it all out I discovered that the account was only free for 14 days. Ripoff. Misleading. Loosers. internet company Internet
You have a business account. Author: Raleigh, North Carolina Computer Software: CloudHQ Internet
 
 
24, Report #1378177


Jun 09 2017
07:14 PM
GoNannies.com Unscrupulous users trap young people in cash wire transfer scam Internet Your response was a non-response Author: Orlando, Florida Bad Check Writers: GoNannies.com Internet  
 
25, Report #1377559


Jun 07 2017
06:56 AM
Jennifer David’s I received an email last week with my social security number inside saying I have ignore they're attempts to resolve a debt with them and I would be prosecuted for fraud. They tell me unless I pay over 7500 dollars through a wire transfer I will be taken into custody and all my assets will be frozen Vienna VA Sounds like a scam to me Author: Eastlake, Ohio Collection Agency's: Jennifer David’s VA  
   
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