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  Date Title City, State  
1, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
2, Report #1259272

Oct 05 2015
01:36 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
3, Report #1259167

Oct 05 2015
07:28 AM
Apollo Pools Poor service and let my dogs out to be hit by car, then refused to pay. Valrico Florida Author: Riverview, Florida Pool Services: Apollo Pools Valrico, Florida  
4, Report #1258442

Oct 01 2015
11:25 AM
MyShape Lipo Trevor Schdmitt Fat transfer to face Henderson Nevada Author: Reno, Nevada Clinics: MyShape Lipo Henderson, Nevada  
5, Report #1257881

Sep 29 2015
10:24 AM
Px-Documents-FRAUD-SCAM-pxdocuments-1-888-344-3626 Px-Documents-com-BEWARE-Record-Transfer-Services Px-Documents-FRAUD-SCAM-pxdocuments-1-888-344-3626 Px-Documents-com-BEWARE-Record-Transfer-Services Westlake Village California
Author: los angeles, California Real Estate Services: Px-Documents-FRAUD-SCAM-pxdocuments-1-888-344-3626 Internet
6, Report #1255972

Sep 20 2015
12:25 PM
Big Holdings International Dr. Bob Eng BlackakaWorldtele Communications Network Wire Transfer Fraud - Purchase of Mobile Phones West Palm Beach Florida
Author: Santa Ana, California Cellular Phone Companies: Big Holdings International West Palm Beach, Florida
7, Report #1254953

Sep 15 2015
06:34 AM
Apollo Relocation dishonest company! suwannee GA Author: Lawrenceville, Georgia Moving Companies: Apollo Relocation Internet  
8, Report #1253690

Sep 08 2015
09:59 PM
Titan Transfer INC. Tommy HodgesPhillip EdwardsSteven ThompsonJon Wildish Very disrespectful and deceptive company!!! Shelbyville Tennessee Author: Ethridge, Tennessee Trucking Companies: Titan Transfer INC. Shelbyville, Tennessee  
9, Report #1253541

Sep 08 2015
11:39 AM
Apollo Relocation Services Worst Scam Movers, Overcharge! Loose/Steal/Damage Your Items Long Island City New York
Author: Englewood, Florida Moving Companies: Apollo Relocation Services Long Island City, New York
10, Report #1252590

Sep 02 2015
08:11 PM
Arizona MVD Department of Motor Vehicles, DMV, ADOT, Arizona Department of Transportation Government out of control, no title transfer without registration, no plate refund without declaring that you don't own the vehicle anymore Mesa Arizona Author: Mesa, Arizona DMV - Department of Motor Vehicle: Arizona MVD Mesa, Arizona  
11, Report #1251559

Aug 28 2015
02:42 PM
Resort Holdings - Sarah Davis Did not complete transfer of property - will not return calls East Hartford Connecticut Author: Aurora, Illinois Realtors: Resort Holdings East Hartford, Connecticut  
12, Report #1251503

Aug 28 2015
11:08 AM
donate timeshares pacific timeshares,pacific transfer offered to donate my timeshare to a charity for the sum of $3200. tree years later, nothing has been done torrence California Author: lockport, New York Timeshare Rentals: donate timeshares torrence, California  
13, Report #1251209

Aug 27 2015
08:45 AM
Movers of America and 4brothersmoving company ashley from movers of America Mohammad Hummad and Jehad Hummad of 4 brothers. We called movers of America to transfer our belonging they subcontracted 4 brothers and they price was tripled. They already have money in their bank and won't deliver our things and are charging 79 a days plus storage fees of 199.and they already have money in their account. They said they are putting out belonging for action. coral springs Florida
Spelled last name wrong Author: orlamdo, Florida Travel Services: Movers of America and 4brothersmoving company coral springs, Florida
14, Report #1250632

Aug 24 2015
05:59 PM
lease finance group llc summitt corp. signed 3yr lease 2009, cancelled in feb,2015. summit corp sending threatening letters for $749 and lfg kept on billing me for monthley lease on the machine which is obsolete and in their possession. left several messages for cancellation and never got a response. Got hold of one of the individuals he did not give his name and said let me transfer you to cancellation and this time i could not leave a message as the answering machine was full chicago Illinois Author: lancaster, California Credit Card Processing (ACH) Companies: lease finance group llc chicago, Illinois  
15, Report #1250347

Aug 23 2015
10:16 AM
babyebuy Bank Transfer(T/T) I have been contacted, after my research from several vendors from shenzeng. One of these , called babyebay, proposed me an interesting offer. I payed 200 USD by bank transfer and 250 USD by western union. They take my money but infortunately I'll never get my goods. shenzhen Internet: china Author: Paris, Alabama Computer Fraud: babyebuy Internet  
16, Report #1249868

Aug 20 2015
03:50 PM
Tracfone Won't trransfer purchased minutes to new phone Miami, Florida Nationwide Tracfone Won't transfer purchased minutes to new phone Author: Minneapolis, Minnesota Cellular Phone Companies: Tracfone Nationwide  
17, Report #1249195

Aug 17 2015
09:37 PM
Giannini Garden They tell me I have to speak to Pier who does not return phone calls, if he or she exists? Will not return a cal!! They hang up on you, they transfer your call to the operator who is not available. Worst customer ever South San Francisco California Author: San Jose, California Outdoor Furniture & Equipment: Giannini Garden South San Francisco,  
18, Report #1248930

Aug 16 2015
06:15 PM
The Helpppp Agency Tomeka Holyfield Didn't Pay All 10 Gospel Artists that performed at The Apollo NBA All-Star Gospel Event Stone Mountain GA
Author: Harlem, New York Festivals & Event Services: The Helpppp Agency Stone Mountain,
19, Report #1248553

Aug 14 2015
11:19 AM
USA discount warehouse Ordered 2 128G micr SD cards. When they arrived I was unable to transfer any files to them. They both gave me dirty volume or corrupt messages Cape Coral Florida Author: Cobalt, Connecticut Miscellaneous Electronics: USA discount warehouse Cape Coral, Florida  
20, Report #1248301

Aug 13 2015
10:02 AM
apollo relocation services inc. moving long island city New York Author: Elmwood Park, New Jersey Moving Companies: apollo relocation services long island city, New York  
21, Report #1248073

Aug 12 2015
10:37 AM
Apollo AC & Heating Kent Roberts, owner Buyers BEWARE!! Apollo AC & Heating is completely unprofessional. Houston Texas Committed To Work With You Author: Manvel, Texas Heating, Cooling & Ventilation: Apollo AC & Heating Houston, Texas  
22, Report #1247718

Aug 11 2015
05:59 AM
Right Touch Movers Apollo Van Lines, Soft Touch Movers, Diamond Van Lines ,California, OCO Transportation SCAM COMPANY Edna Seltzer Jamaica New York Author: bayside, New York Moving Companies: Right Touch Movers Jamaica, New York  
23, Report #1242497

Aug 02 2015
03:02 PM
Terry McDonald Defiance Truck & Transfer Co., Inc. Conversion of Valuable Property Defiance Ohio Author: New York, New York Storage & Self Storage: Terry McDonald Defiance, Ohio  
24, Report #1245588

Jul 31 2015
05:51 PM Loaded 80 bucks into the safe to transfer it to my netspend card. The money was for the rest of my car payment. The rest was already on my card. Tried accessing the account to load the card. Was told technical difficulties be resolved in 2 hours. Days later 25 calls to customer service later. Still can't access my money Internet Author: salem, Ohio Cash Services: Internet  
25, Report #1244347

Jul 25 2015
08:34 PM
Moneygram a moneygram transfer was made to me i never cash it moneygram said i cash it Dallas Texas Author: oak park, California Cash Services: Moneygram Nationwide  
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