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Apollo Transfer

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1, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
2, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
3, Report #1356476


Feb 16 2017
11:27 AM
Home Partners of America Home Partners kept a $4,000.00 fee for a home we did NOT move into due to my husband becoming ill. We asked them to transfer the funds to a one story property or issue a refund. They would not. Chicago Illinois Author: Clayton , Indiana Accounting: Home Partners of America  
 
4, Report #1355950


Feb 14 2017
08:26 AM
Fabricio Apollo Fabricio Archilla Fraudulent Consultant Internet Outline of Tasks Author: Houston, Texas Translators: Fabricio Apollo Internet  
 
5, Report #1355513


Feb 11 2017
07:33 PM
Apollo Gate Operator Poor Product and bad Service San Antonio Texas Author: Weatherford, Texas Manufacturers: Apollo Gate Operator San Antonio, Texas  
 
6, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
7, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
8, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
9, Report #1353243


Feb 01 2017
06:50 AM
Deluxe Hire (Catering Equipment Hire) Blessing Taylor also known as ‘Bebe DELUXE HIRE is a MASSIVE SCAM. You make money transfer for goods, They don't deliver, avoid your calls and never refund your monrey London London
Author: London, Alabama Wedding Services: Deluxe Hire (Catering Equipment Hire) nationwide
 
 
10, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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 False Report Author: Blue Springs, Missouri Real Estate Services: HouseMax Kansas city, Missouri  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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