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1, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
2, Report #1311418


Jun 14 2016
06:59 PM
verified.is, Scammer ADMIN verified.is (fake board) Deceiver and liar owner of a forum verified.is his shops fakes:dumppin.in dumppin.biz dumppin.org dump-pin.biz Suggests to become the guarantor in any transactions at a saoy forum and after transfer him money, he just doesn't answer. Constantly ch Ripper admin verified.is UA Internet
Author: New York, New York Online banking: verified.is Internet
 
 
3, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
4, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
5, Report #1310640


Jun 10 2016
06:40 AM
Richard A Iamunno Stole $30K Fake Transfer Agent for Acroboo, Inc. BOCA RATON Florida Author: Fort Lauderdale, Florida Business Consultants: Richard A Iamunno BOCA RATON, Florida  
 
6, Report #1309154


Jun 02 2016
02:57 PM
Planet 7 online casino Payout description says they will pay within 7-10 buisness day's somtimes awhile longer, its been 6 weeks, each time i call i get a different excuse, first i had to take a check , i got the confirmation on 2 withdraws one for $1355 and the other for $453 , i have these printed out, anyway, now i was told to email ally@casinosupport.com and she will let me know what is going on, took me 3 days to get a reply only after threatening to report them, now im told they will need my bank information to do a wire transfer to expedite my payment,,so how is it at first only a US Player is allowed only a Check, and now i can do a wire Transfer, I will open up a very small account and try and report back to you of my Progress, but so far, Way to many excuses for me to trust them,, Players, ''BEWARE'' Internet Author: wheelersburg , Ohio Offshore Gambling: Planet 7 online casino Internet  
 
7, Report #1306691


May 20 2016
06:39 AM
U5067053 16:19 18.05.16 Transfer 133804179 U5067053CB-TEK GHANA -25.49 0.4975 0.55 Sent Payment 25.00 USD to account U5067053. Memo: Shopping Cart Payment. Payment ID: Sell 387 by CB1487 Airtel Acct 0263259386 Amt 100, he stole my money and login into my email to he stole my money from my pm acct and seriously i am really pissed ghana Internet Author: Alabama Computer Stores: U5067053 Internet  
 
8, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
9, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
10, Report #1306376


May 18 2016
03:50 PM
Rma (Pacific transfer) Ripoff Torrance Ca Author: chula vista, California Multi-Level Marketing: Rma (Pacific transfer)  
 
11, Report #1305674


May 15 2016
11:11 AM
SHIFAYED INTERNATIONAL N.V. MOHAMED SHIFAYED NAZIER falsification of import documentation , import tax fraud ,threat ,robbery , illegal's money transfer WANICA
Author: Colon, Other Income tax: SHIFAYED INTERNATIONAL N.V. WANICA,
 
 
12, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
13, Report #1304338


May 08 2016
09:08 AM
AFC Holidays Dubai Apollo Flight Centre AFC Holiday Scam tours review Dubai Internet
Author: Dubai, Alabama Travel Agencies: AFC Holidays Dubai Internet
 
 
14, Report #1185554


May 06 2016
11:43 PM
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
 
 
15, 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
 
 
16, 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
 
 
17, 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  
 
18, 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  
 
19, 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,
 
 
20, 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 Reports are Permanent Author: Lincoln, Illinois Con Artists: Apollo Marketing Nationwide  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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