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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, 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  
 
4, 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 Author: Blue Springs, Missouri Real Estate Services: HouseMax Kansas city, Missouri  
 
5, 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  
 
6, 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  
 
7, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
8, Report #1343912


Dec 17 2016
08:07 PM
Irene Moore and Dmarco Wardlaw Ashley Moore Transfer Money Scam Michigan Internet
Author: Powder Springs , Georgia Cash Services: Irene Moore and Dmarco Wardlaw Internet
 
 
9, Report #1343851


Dec 17 2016
12:53 PM
uss trust loans told me I qualified for a $3000.00 loan. I had to be able to make the first payment on Amazon cards. and then u had to pay taxes because the better business bureau because of mey credit wouldn't let them to transfer the money. once I paid that the money would be in my account in twenty minutes. and never was. And now the number won't answer my calls at all Internet Author: LOS ANGELES, California Banks: uss trust loans Internet  
 
10, Report #1343289


Dec 14 2016
07:52 PM
TRS Recovery Services,INC Telecheck/ First Data They are trying to say that I transferred 899.99 through Moneygram, and the transfer failed because of insufficient funds. I never attempted such a transfer. Sugar Land Texas Author: OKEECHOBEE, Florida Cash Services: TRS Recovery Services,INC Sugar Land , Texas  
 
11, Report #1342246


Dec 09 2016
08:07 AM
Michael Dean The Holiday Property Group He promised to sell our Tahiti Village timeshare starting April 2016 signed a focusing contract and sent $1,122.00. For title transfer broker fees. He said 100%refundable if the Adkins decide to not buy Rehoboth Beach Delaware holiday property group- Michael Deen Author: Perry, Ohio Realtors: Michael Dean Rehoboth Beach, Delaware  
 
12, Report #1341304


Dec 04 2016
11:45 AM
Diamond Resorts Apollo Global Management Local Florida TV Interview: The Timeshare Trap Diamond Resorts Las Vegas Nationwide
Author: Venice, Florida Resorts: Diamond Resorts Nationwide
 
 
13, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
14, Report #1339546


Nov 23 2016
07:40 AM
Apollo Retail Specialist Terrible to employees Tampa Florida Author: Florida Employment Services: Apollo Retail Specialist Tampa, Florida  
 
15, Report #1339236


Nov 21 2016
02:31 PM
rogers performance marine-- bailey barker sold me defective boat..forgot to issue me transfer warranty papers hurricane Utah Author: queen creek, Arizona Boat Dealers: rogers performance marine hurricane, Utah  
 
16, Report #1338805


Nov 18 2016
02:55 PM
Apollo Pools Apollo Pools BUYERS BEWARE! (Valrico, FL 33596) Valrico Florida Author: Colorado Springs, Colorado Pool Services: Apollo Pools Valrico, Florida  
 
17, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
18, Report #1338381


Nov 16 2016
07:21 AM
Keiser University Would not transfer but only one class from my 06/2016 degree from an accredited college that Keiser in Tampa was willing to transfer up to six classes. Also threatened to take away military 25% scholarship if I used student loans.  Port St. Lucie Florida Author: Port St. Lucie, Florida Adult Career & Continuing Education: Keiser University FL  
 
19, Report #1337251


Nov 08 2016
10:57 PM
Dish network Dish took out $440 dollars on my account at 2am in the morning so i couldnt get a hold of the fraud unit on my bank, which is bank of america, i called customer service and told them to stop the payment, they said that they cannot do anything until it was being posted then i can file for claim so i waited monday and they said it was already posted and they cannot reverse it anymore so they transfer me to dish billing which they told me i made the payment and it was legit Everett Washington
Did you cancel your service Author: Everett, Washington Credit Card Fraud: Dish network Nationwide
 
 
20, Report #1337205


Nov 08 2016
02:22 PM
Apollo Education University of Phoenix The Company doesn't students submit schoolwork they collect it. Tempe Arizona This report must be a hoax Author: Chicago, Illinois Con Artists: Apollo Education Tempe, Arizona  
 
21, Report #1335947


Oct 31 2016
07:34 PM
Buying LLC Buying4G They hack people's bank account info to transfer money Internet Author: Naples, Florida Work at Home: Buying LLC Internet  
 
22, Report #1335579


Oct 29 2016
09:55 AM
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide Author: palm beach, Florida tempdir: BAIL BONDS SCAM Nationwide  
 
23, Report #1335257


Oct 26 2016
11:31 PM
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois Author: Edmonton , Louisiana Unusual Rip-Off: Royal Capital Advisors Chicago, Illinois  
 
24, Report #1335248


Oct 26 2016
08:29 PM
Kris Lamans Entertainment Corporation / Kris Lamans / KLEC / Pearl Records Scam Wire Transfer - Fake Phony Bank Transfer Request - Liar Liar Liar Sylmar California
Author: Bellevue , Washington Producers: Kris Lamans Entertainment Corporation Sylmar, California
 
 
25, Report #1335040


Oct 25 2016
05:05 PM
Select Foam Fraudulent business practices. Ordered mattress 5 years ago and everything ok. Reordered a mattress on 9-23-16 and they said it costs more to use a credit card to just send money by bank transfer. So I send $1050 via ALLY bank. I have not been able to contact company since. There is no order on the website and I have no product and no $$$$$ refunded.This company lists two locations: Key Biscayne and Miami Florida Banks and Dealership associations seem to leave consumers hanging Author: manhattan beach, California Mattress Manufactures: Select Foam Miami, Florida  
   
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