Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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
 
 
2, Report #1285301


Feb 05 2016
10:23 AM
Radio-Code.com Steve riebman, [email protected], RC([email protected] 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  
 
3, 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  
 
4, Report #1259272


Jan 30 2016
01:27 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
 
 
5, Report #1283055


Jan 28 2016
05:54 PM
Bayview ventures, llc aka Bayview ventures licensing, llc aka David Schanin Never do business with this scam artist - they sell you IP and technology, but keep a copy to sell or transfer to someone else. Denver Colorado Author: Denver, Colorado Electronic Manufacturers: Bayview ventures, llc Denver, Colorado  
 
6, Report #1282668


Jan 27 2016
02:47 PM
Record Transfer Services Offers fraudulent redorded deed services Westlake Village California Author: Healdsburg, California Property Management: Record Transfer Services Westlake Village, California  
 
7, Report #1282519


Jan 26 2016
01:19 PM
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California Author: Chicago, Illinois Internet Fraud: AutoRodZ Consignment Fresno, California  
 
8, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
9, Report #1281726


Jan 22 2016
12:27 PM
intuit, inc QUICKEN 2014 QUICKEN FINANCIAL HOME ED. Quicken 2014 will not transfer computer account to android phone Internet Author: ATLANTA, Georgia Financial Services: intuit, inc QUICKEN 2014 Internet  
 
10, Report #1281698


Jan 22 2016
10:38 AM
University of North Texas, The Online MS Learning Technologies Department Dishonest about accepting transfer credits only offered potential credit after financially investing in 6 courses first. Misinformed me about accreditation to enroll as an out-of-state student. Denton Texas Author: Parma, Ohio Public Schools: University of North Texas Denton, Texas  
 
11, Report #1279736


Jan 12 2016
09:01 PM
Monatronics international Sold house send the transfer of deed and they charged me for a whole year Nationwide Author: Oil city, Louisiana Security Services: Monatronics international Nationwide  
 
12, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
13, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
 
14, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
15, Report #1279031


Jan 08 2016
11:55 PM
Quittance Settlement inquest UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:   (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. They stated I owe $1245.63 and they have all my person information including my ss#.  Internet Author: Austin, Texas Unusual Rip-Off: Quittance Settlement inquest Internet  
 
16, Report #1278672


Jan 07 2016
03:07 PM
swaeepstakes clearinghouse ,Arlington,texas sent me defective computer, not very nice customer service . order for my grandson christmas when i got it on 12/2/2015 way they packaged it i felt i should hook it up and check it out and should have know it did'nt work called number that came in box they told me they could not help me and transfer me to a different department. their attitude was oh sorry this happens alot they will send me return label whitch will take week or two and should have another one sent to me in month or two. here it is Jan 7th still no return labels. Arlington Texas Author: LAKE PARK, Florida Computer Fraud: swaeepstakes clearinghouse ,Arlington,tx arlington, Texas  
 
17, Report #1278133


Jan 05 2016
12:14 PM
survey-date.com spent over 2 months every day taking surveys and accumulated $1192.80 which the company is supposed to transfer into my paypal account but they won't. They don't answer emails. nobby beach queens land Author: Port Jefferson Station, New York Work at Home: survey-date.com nobby beach queens land,  
 
18, Report #1276294


Dec 26 2015
07:01 AM
account now would not transfer my money to my account now debit card' ' California AccountNow Author: taunton, Massachusetts Credit Card Processing (ACH) Companies: account now Internet  
 
19, Report #1274478


Dec 15 2015
08:59 PM
Fastcharge Electronic Transfer Referral, Affiliate scam Spokane Internet
Author: Alabama $$ REWARDS Offered: Fastcharge Internet
 
 
20, Report #1273779


Dec 12 2015
11:08 AM
BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL or LUCAS BRUNO INTERNATIONAL LENDING FIRM exchange of forms,my pass ID,there was only left to transfer the loan+ urgent need of UPFRONT PAYMENTS Internet
BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO Author: CONAKRY, Alabama Loans: BRUNO LUCAS/BRUNO INTERNATIONAL LENDING FIRM,SAO PAULO,BRAZIL Internet
 
 
21, Report #1272844


Dec 08 2015
01:09 PM
Fiberlinks/ Seed Investment/ RTGS system is an independent funds transfer payment gateway where transfer of money takes place from a FIBERLINKS account to a regular bank account on a “real time” and o Fiberlinks/Seed investment/ RTGS systems Greed is not the only motivation that helps a con artist Internet
Author: Placerville, California Investment Brokers: Fiberlinks/ Seed Investment/ RTGS system is an independent funds transfer payment gateway where transfer of money takes place from a FIBERLINKS account to a regular bank account on a “real time” and o Internet
 
 
22, Report #1272675


Dec 07 2015
07:01 PM
Ria Money transfer Deception Las vegas Nationwide Author: LAS VEGAS, Nevada Cash Services: Ria Money transfer Nationwide  
 
23, Report #1271714


Dec 02 2015
10:30 PM
Reverb.com won't show where my money is claims to have paidout and never shown a Actual EFT transfer chicago Internet BEWARE selling on reverb.com Author: Rochester, Washington Miscellaneous Electronics: Reverb.com Internet  
 
24, Report #1270255


Nov 25 2015
10:09 AM
BEARING STOCK S.R.L. Bearing Shop Online Took our money (bank transfer) for 27 bearings we desperately need, we heard nothing for a week, during which time repeated emaisl were sent. Finally heard back and were promised a tracking number...which was false. Wish i had come across this site before hand. AVOID BACAU, ROMANIA Author: Birmingham, Liars: BEARING STOCK S.R.L. BACAU, ROMANIA,  
 
25, Report #1269658


Nov 22 2015
12:20 PM
Rx documents Record transfer services False home owners document company Westlake Village California Author: Mount Laurel, New Jersey Property Management: Rx documents Westlake Village , California  
   
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