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  Date Title City, State  
 
1, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
2, Report #1259272


Apr 24 2016
10:38 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
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
3, Report #1300861


Apr 20 2016
12:51 PM
Apollo Relocation Services 279 Broadway, Long Branch New Jersey 07740 DOT # 2575159 MC # 888468© 2015 Apollo Relocation Services, Inc. Do not use this moving service they are scam artist at the best! The will promise you anything and steal your money and never return your phone calls. Long Branch New Jersey Author: Dewitt, Michigan Moving Companies: Apollo Relocation Services Long Branch, New Jersey  
 
4, Report #1300412


Apr 18 2016
04:08 PM
First National Bank of Omaha Won't let me use balance transfer service because I've used the card already Omaha Nebraska Author: Gaithersburg, Maryland Unusual Rip-Off: First National Bank of Omaha Internet  
 
5, Report #1185554


Apr 14 2016
11:48 AM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
6, Report #240771


Apr 11 2016
04:39 PM
Panda Research TRUSTED BUSINESS REVIEW: Panda Research’s executive team, employees dedicated to 100% customer satisfaction. Pandaresearch.com's approach to business is focused on providing highest customer satisfaction in industry.*UPDATE: Panda Research pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Panda Research recognized by Ripoff Report Verified™ as a safe business service.
Author: Worcester, Massachusetts Home Based Business: Panda Research TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. PandaResearch.com is a US based market research company, which compensates users for their time and supplying their valuable opinions about products and services. With so many hardships in the economy today, PandaResearch.com website is free to join, and it only require their users to be within the US and over 18 years of age. Internet,
 
 
7, Report #1299096


Apr 11 2016
10:53 AM
Apollo Marketing Apollo Magazine Sales Company A kid from Apollo Marketing stopped by Grandmothers home to sell magazines for the High School so she invited him in after that he claimed to be thirsty however while she went to grab him a glass of water he stole nearly her whole box full of medicine off her coffee table and disappeared. Lincoln, Illinois Nationwide Please remove this report all issues have been resolved Author: Lincoln, Illinois Con Artists: Apollo Marketing Nationwide  
 
8, Report #1298199


Apr 06 2016
01:18 PM
Investment Group, Inc. Transfer Title Desks, LLC, Joseph Gordon, Catherine Garner Frauded out $(five figures) from a broker entity out of Chicago named Investment Group, Inc. This is related to the sale of a UVC vacation club membership. Chicago Illinois Author: Birmingham, Alabama Timeshare Rentals: Investment Group, Inc. Chicago, Illinois  
 
9, Report #1297381


Apr 02 2016
10:57 AM
Lap Link PC Mover SafeErase File and program transfer for Windows 10 Internet Author: Saddlebrooke, Arizona Computer Software: Lap Link Internet  
 
10, Report #1296715


Mar 30 2016
05:58 AM
Wells fargo They do not disclose anywhere the formula they use to determine how your payments are distributed if you ha e multiple transactions on your credit card, therefore making it virtually impossible to pay down your loans according to your 0% interest loans expiring, which almost always results in the customer having to pay interest on the loan plus the balance transfer fee that was charged initially!! Nationwide  Author: Grand Rapids , Minnesota Banks: Wells fargo Nationwide  
 
11, Report #1296672


Mar 29 2016
06:24 PM
University of Phoenix, apollo group, uop, uopx Scare tactics for more money Phoenix Internet Author: Fresno, California Colleges and Universities: University of Phoenix Internet  
 
12, Report #1295668


Mar 24 2016
12:19 PM
Pacific Transfer Pacific Property Transfer Timeshare Transfer Scam Torrance California Author: MYERSVILLE, Maryland Time-share developers: Pacific Transfer Torrance, California  
 
13, Report #1295058


Mar 21 2016
04:19 PM
Butler, Rose & Jameson Associates Butler, Rose & Jameson indicate more than one address:PMB 370, 26 Railroad Ave, Babylon, New York 11702 also PMB 330, 176-25 Union TPKE, Fresh Meadows, New York 11366 My ninety year old mother has received several prize notifications and a prize transfer request. Babylon New York Author: Lanham, Maryland Offshore Gambling: Butler, Rose & Jameson Associates Babylon, New York  
 
14, Report #1292119


Mar 07 2016
11:23 AM
payza.com no payments have been deposited into my bank account Internet payza mistake Author: Luton. Bedfordshire , Alabama Banks: payza.com Internet  
 
15, Report #1291526


Mar 03 2016
08:24 PM
Ridgid lies about their warranties Elyria Nationwide Author: Apollo, Pennsylvania Attorneys General: Ridgid Nationwide  
 
16, Report #1291422


Mar 03 2016
09:19 AM
Outboard boat sales Did not accept credit cards, wire transfer only. Took my money, 2 emails, then nothing, Website missing Jakarta Indonesia Internet Author: Rio Rancho, New Mexico Boat Dealers: Outboard boat sales Internet  
 
17, Report #1290785


Feb 29 2016
06:10 PM
apollo half time oven Thiefs Palm Beach Florida CUSTOMER SATISFIED Author: Wildwood, Florida Manufacturers: apollo half time oven  
 
18, Report #1289742


Feb 24 2016
02:22 PM
In Less Time Closing Dharmish Patel & Carli Brandt this company is full of crooks, they sold my timeshares for a profit, and promised to pay me a portion and when the transfer went through they refused to pay me or return calls and emails Youngstown Nationwide,,ohio Author: meridian, Idaho Real Estate Investing: In Less Time Closing Nationwide  
 
19, Report #1289281


Feb 22 2016
05:43 PM
ADT Protect Your Home/ Defender (ADT authorized dealer) Active Duty Rip Off for relocation/ Can't ever move/ No transfer credit/ Incompetence/ Money over all/ Dont sign Augusta Nationwide
Continued Issues Author: Grovetown, Georgia Security Services: ADT Nationwide
 
 
20, Report #1287934


Feb 16 2016
07:06 AM
Interactive Brokers Motley Fool Help Funds on Transfer of IRA Internet Author: Orlando, Florida Brokerage Companies: Interactive Brokers Internet  
 
21, Report #1287364


Feb 13 2016
12:05 AM
READY DEBIT GOLD I request a card to card transfer feb 5 2016 and it is now feb 13 i still have not had access to any of my funds that was transferred over a week now. I call everyday and get the answer that they are having problemswith their IT Dept. it's been over a week and i am highly upset that i cant access my funds to even get my babies diapers and food. I would like to file a lawsuit against the company for holding my funds causing me to be late on paying my bills and provide for my kids for over a week, Nationwide Ready Debit Author: charlotte, North Carolina Financial Services: READY DEBIT GOLD Nationwide  
 
22, Report #1012230


Feb 11 2016
04:40 PM
EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet love is patient & kind Author: Gilbert, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
23, Report #1286024


Feb 08 2016
12:56 PM
Lead Transfer System PVT LTD lead transfer systemlead transfer systemsLTS Provided coached, staged, and phony leads. Refused to respond when confronted. Internet
Author: San Diego, California Customer Leads: Lead Transfer System PVT LTD Internet
 
 
24, Report #1285301


Feb 05 2016
10:23 AM
Radio-Code.com Steve riebman, radiocode@bellsouth.net, RC(radiocodebell@gmail.com I paid said company $28.99 for them to provide me a code to unlock my radio in my Mazda. The information they provided did not work and they will not respond to correct the problem. Internet Author: Apollo Beach, Florida Auto Security: Radio-Code.com Internet  
 
25, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
   
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