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APOLLO TRANSFER

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1, Report #1361813


Mar 14 2017
11:47 PM
AIBT Aii /AIBT Could not transfer credits to any other school and the training was worthless PHOENIX Arizona Author: PHOENIX , Arizona Adult Career & Continuing Education: AIBT PHOENIX , Arizona  
 
2, Report #1361425


Mar 14 2017
08:42 AM
RMA Ev Guorra 909-276-5046Pacific Transfer Timeshares RMA I received a notice stating I could end my maintenance fees for my timeshare. I attended a seminar on 5/18/13 and paid RMA $4295.00 to transfer my timeshare to them and they would sell it. There email has been discontinued and the phone number 800-399-7958. I was told there was an attorney in Florida working on this transfer so I called his office and was told he is an attorney that works on transferring timeshares. His last name was Bell. Torrance California Author: Oshkosh, Wisconsin Property Management: RMA Torrance, California  
 
3, Report #1361567


Mar 13 2017
08:45 PM
Munoz & Company, CPA, PLLC, Gilbert Munoz Tax Advice Simplified STAY AWAY, misleading services, cost upfront payment, denial of refund for service not completed. Tampa Florida
Resolved Author: Apollo Beach, Florida Income Tax Service: Munoz & Company, CPA, PLLC Tampa, Florida
 
 
4, Report #1361437


Mar 13 2017
12:54 PM
LEAD TRANSFER SYSTEM Pvt Ltd (LTS) John ( Vikas Sharma ) COMPLETE FRAUD INDIA Author: Santa Maria, California Telemarketing Companies: LEAD TRANSFER SYSTEM Pvt Ltd (LTS)  
 
5, Report #1360770


Mar 09 2017
12:52 PM
Tracfone customer service I bought a new Tracfone and transferred my phone number and name, I had around 800 or more minutes, just purchase some 2 weeks ago, they refuse to transfer to the new phone, said that I had used them all. They have cheated me out of my minutes!!! Nationwide Author: Melrose, Florida Cellular Phone Companies: Tracfone Nationwide  
 
6, Report #1360258


Mar 07 2017
08:55 AM
Sprint They billed me a 20% undisclosed tax when I asked about it, they said it's a Fed/State tax that I had to pay for using my credit card. Then they told me I can avoid paying Fed/State tax by paying cash in store. I tried to switch carriers and I couldn't because there is a block on transfer by Sprint for an outstanding debt. I contacted Sprint and they said even though I don't owe anything. It's their practice to not release a phone for one year. I own the phone outright but they won't let me transfer to another carrier for one year. Overland Park Kansas
Author: San Francisco, California Unusual Rip-Off: Sprint Overland Park, Kansas
 
 
7, Report #1359713


Mar 04 2017
10:37 AM
PAYPAL HOLDS your money for DAYS after you try to transfer to BANK ACCOUNT San Jose California Author: Denver, Colorado Financial Services: PAYPAL Nationwide  
 
8, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
9, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
10, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
11, Report #1356476


Feb 16 2017
11:27 AM
Home Partners of America Home Partners kept a $4,000.00 fee for a home we did NOT move into due to my husband becoming ill. We asked them to transfer the funds to a one story property or issue a refund. They would not. Chicago Illinois Author: Clayton , Indiana Accounting: Home Partners of America  
 
12, Report #1355950


Feb 14 2017
08:26 AM
Fabricio Apollo Fabricio Archilla Fraudulent Consultant Internet Outline of Tasks Author: Houston, Texas Translators: Fabricio Apollo Internet  
 
13, Report #1355513


Feb 11 2017
07:33 PM
Apollo Gate Operator Poor Product and bad Service San Antonio Texas Author: Weatherford, Texas Manufacturers: Apollo Gate Operator San Antonio, Texas  
 
14, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
15, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
16, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
17, Report #1353243


Feb 01 2017
06:50 AM
Deluxe Hire (Catering Equipment Hire) Blessing Taylor also known as ‘Bebe DELUXE HIRE is a MASSIVE SCAM. You make money transfer for goods, They don't deliver, avoid your calls and never refund your monrey London London
Author: London, Alabama Wedding Services: Deluxe Hire (Catering Equipment Hire) nationwide
 
 
18, Report #1350981


Jan 20 2017
02:17 PM
Straight Talk Straight Talk/Verizon They activated my phone it worked for one day then I could not receive calls nor make calls spent 2 hours on the phone with customer service for them to deternine that the phone was defective I purchased at walmart I was told by straight talk that I could take it back for a full refund. Walmart will not refund me for the $45 calling card I purchased with the phone and did not get to use. Now I am out the $45. Straight Talk is stealing from everyone. Miami Florida Tracfone customer service I bought a new Tracfone and transferred my phone number and name, I had around 800 or more minutes, just purchase some 2 weeks ago, they refuse to transfer to the new phone, Author: Phoenix, Arizona Cellular Phone Companies: Straight Talk Internet  
 
19, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
20, Report #1349478


Jan 12 2017
05:32 PM
Alpha Fuel refused to refund charges to my account for their product even though I cancelled my membership within the prescribed amount of time. Furthermore, the 'customer service representatives refuse to let me speak with a supervisor or transfer my call to anyone that has decision making power. Savannah Georgia
Author: Clinton, Tennessee Weightloss Programs: Alpha Fuel Internet
 
 
21, Report #1349008


Jan 10 2017
05:24 PM
Jeff Thames Select Transmission New tranny but they ruined my transfer case San Antonio Texas Author: El Paso, Texas Auto Mechanics: Jeff Thames San Antonio, Texas  
 
22, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
23, Report #1344241


Jan 04 2017
02:27 PM
HouseMax They do not transfer the utilities to their name until you shut it down Kansas city Missouri False Report Author: Blue Springs, Missouri Real Estate Services: HouseMax Kansas city, Missouri  
 
24, Report #1346428


Dec 29 2016
11:15 AM
Sunny Dorion He has screen shot of sports ticket accounts to make you feel he legitimately has tickets. Takes e-transfer but sends no tickets. Has done this in Edmonton. Internet Author: Edmonton, Alberta Ticket Sales: Sunny Dorion Internet  
 
25, Report #1345637


Dec 26 2016
05:58 AM
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China Author: Other Furniture Manufactures: HANGZHOU YOYO SANITARY WARE Co. Ltd. Internet  
   
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