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

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1, 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  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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  
 
22, Report #1377151


Jun 05 2017
06:32 AM
Facebook Messenger money transfer Facebook Messenger failed transaction kept the money and did not credit it to my recipient's bank Internet Author: Florida Internet Fraud: Facebook Messenger money transfer Internet  
 
23, Report #1376924


Jun 03 2017
11:25 AM
LISTON DRUGSTORE Liston Drugstore , they say it is an Ofshore account. Name: Chi Muluh NevilleCountry: CameroonRegion: LittoralCity: 00237 Liston DRUGSTORE is an online pharmacy who. Promises to deliver and are legitimate . I had to pay them they western union send them the transfer record, and they promised my payment was inclusive of all shipping and handling , but they deal with another Logistics company called XPRESS LIGISTICS WHO IS THE BIGGEST FRAUD THIEVE LIARS. They wanted more money for customs clearance and asked me to pay again 550 . And to use Western union as my product was ON HOLD , and PENDING in their website till a payment was paid . I ofcourse knew then they are all into kahoots with each other . Graniteville,South Carolina USA,,or Cincinnati , NATIONWIDE
Liston Drug Pharmacy Shady not trust worthy Author: Internet Abusive Parents: Drugstores: LISTON DRUGSTORE Internet
 
 
24, Report #1376211


May 30 2017
08:19 PM
Classic Boxer Home and Austin Boxer Farm and American Movers Service(USA) and Josephat Edwards This website is a SCAM. They Do not Sell boxer Puppies and use other Breeders website Images. DO NOT Wire Transfer them any MONEY or Send them Any Money to their American Movers Affiliates-SCAM ALSO Austin Texas Author: Alexandria, Virginia Animal Abuse: Classic Boxer Home Internet  
 
25, Report #1375348


May 25 2017
12:13 PM
Vinton Auto Consignment and Sales Dr. Robert Miller, Vlavminus Lisenko DBA: Kitetex Corp wire transfer fraud Miami Florida Same situation Author: Alabama Truck Dealers: Vinton Auto Consignment and Salews Miami, Florida  
   
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