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  Date Title City, State  
 
1, Report #1324436


Aug 24 2016
05:18 PM
Unified Health One No doctors in my area accepted this insurance. And when i brought it to their attention they told me it wasnt their department and transferred me to it. That department said the same thing and were gonna transfer me back to the same department i just came from Internet Author: Las Vegas, Nevada Small Business Services: Unified Health One Internet  
 
2, Report #1324331


Aug 24 2016
10:59 AM
LTS Lead Transfer System John Vikas Sharma SHOCKING!!! What a ripoff...........6 guys in an office passing the calls around. DO NOT SEND ANY MONEY TO THIS COMPANY. INDIA Author: New York, New York Computer Marketing Companies: LTS Lead Transfer System Nationwide  
 
3, Report #1323842


Aug 22 2016
09:26 AM
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York Author: Los Angeles, California $$ REWARDS Offered: Liberty award authority NY  
 
4, Report #1322108


Aug 12 2016
07:23 AM
Peach McIntyre, Peaches McIntyre, Peachess McIntyre, Waist Language inc. Section 8 Waist Training SCAM ARTIST! Apollo Florida
Additional information. Author: Herndon, Virginia Employment Services: Peach McIntyre Internet
 
 
5, Report #1321340


Aug 08 2016
12:43 PM
Wanted auto protect sold me a warranty for 1300.00, and when I needed to use it the number and company could not be reach cherry hill New Jersey Author: apollo, Pennsylvania Auto Warranty: wanted auto protect cherry hill, New Jersey  
 
6, Report #1320886


Aug 05 2016
01:10 PM
Sonoma County 1202 Apollo Way, santa rosa california CPS Marciel Nefarious, morally corrupt, incompetent, supremely Insensitive, cold hearted, ruthless, Santa Rosa California Author: Santa Rosa, California Child Protective Services: Sonoma County CPS Santa Rosa, California  
 
7, Report #1320285


Aug 02 2016
01:46 PM
Super Shuttle I had a horrible experience with Super Shuttle and just want to warn everybody. On 6/20/16 I requested (and paid for online) a transfer from my home in Brentwood to the LAX airport. The arranged date and time was for 6/21/16, between 7:45 and 8 AM. To my Horrible experience with Super Shuttle Los Angeles California Author: Los Angeles, California Bus Travel: Super Shuttle Nationwide  
 
8, Report #1319877


Jul 31 2016
07:38 PM
western union money transfer I request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud Maryland Nationwide Author: Maryland Credit Card Fraud: western union money transfer Nationwide  
 
9, Report #1319461


Jul 28 2016
02:40 PM
University of Phoenix Apollo group Was given false and fake homework, not one of the instructors taught a class when I was present on campus Schaumburg IL Nationwide
Author: Berkeley , Illinois Adult Career & Continuing Education: University of Phoenix Nationwide
 
 
10, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
11, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
12, Report #1318172


Jul 21 2016
02:13 PM
Kaplan University they claim that the documents that they sent to me are the wrong ones, so now i cant get my financial aid or transcript to transfer! daven port Iowa Author: smithfield, North Carolina Financial Education: Kaplan University daven port , Iowa  
 
13, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
14, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
15, Report #1273378


Jul 19 2016
09:15 PM
Capital One Fast Cash Mark BrownFunding ManagerCapital One Fast CashConsultant: Alex WhiteContact no. 1-312-253-4885 Ext. 121 Sent Fraud letter approving me for $5000 personal loan but wanted me to wire transfer $80 first buy purchasing a Wal-Mart Money card Chicago, Illinois Author: Detroit, Michigan Loans: Capital One Fast Cash Chicago,, Illinois  
 
16, Report #1317491


Jul 18 2016
08:26 AM
Domain Monkeys, LLC Aim High!, Inc.Get Yer Name!Lunar Domains1 Domain Source, Ltd.Consolidated Domain ManagementVincent Hamm domain name registration registrar scam transfer ICANN violation Golden Colorado Author: New York, New York Websites: Domain Monkeys, LLC Golden, Colorado  
 
17, Report #1316861


Jul 14 2016
09:14 AM
Franco Ieraci, Click SEO Marketing, Inc Click SEO Marketing Social SEO Marketing;Merchant Cash Advance Leads;Live Transfer Leads;Cash advance Leads Woodbridge Ontario Author: San Angelo, Texas Business Consulting: Franco Ieraci, Click SEO Marketing, Inc Woodbridge, Ontario  
 
18, Report #1316286


Jul 11 2016
05:03 PM
Cooper11 Properties LLC, Scott Bertain Scott Bertain, Managing Director; Linda Wu, Escrow Agent with Title Group, LLC Senior, living in Alberta, Canada, offered to sell my timeshare and required that I pay The Title Group a fee, and they wanted me to transfer US funds to pesos'. That got me curious so I contacted a lawyer, and proceeded to do some research on my own, was not satisfied with what I found. Columbus Ohio Author: Wetaskiwin, Alberta, Alabama Resorts: Cooper11 Properties LLCScott Bertain Columbus, Ohio  
 
19, Report #1316182


Jul 11 2016
09:18 AM
Parthia Law Center P.C. Jeffery McDonald Scam offers foreclosure rescue by mortgage modification. Payment by bank wire transfer should have been a red flag. Internet Author: Martin , Tennessee Lawyers: Parthia Law Center P.C. Internet  
 
20, Report #1315958


Jul 09 2016
07:27 PM
Faithful real estate properties Decker Randolph Decker Randolph took 350 on 6/2/2016 to enter a bad credit first time home buyers program and on 6/10/2016 he ask for $300 dollars more for the down payment. And toward the principal of a loan that he was getting to buy a house in Tyler for me. All I want is my money back. He lied about everything.. He got my hopes up on a house that I really wanted. So he would buy the house for me and at a later date transfer the house into my name.. I'm devastated... I don't have money to be giving to him and he's not gonna help me.. Point blank.. He scAm me and I want my $650 back asap. Louisanna Louisanna Non Refundable Membership Fee Author: Little rock, Arkansas Tenants: Faithful real estate properties Internet  
 
21, Report #1315634


Jul 07 2016
06:05 PM
AltPornModelCpany None Big rip off what you to pay up front by transfer and say you will meet a model. Model will send photos but will not provide any means that she is where she says she is. Then they want you to pay more after a deal has been established. Johnstown Pennsylvania Internet Author: Johnstown , Pennsylvania Modeling & Talent Agencies: AltPornModelCpany Internet  
 
22, Report #1314575


Jul 01 2016
08:55 AM
Pacific Transfer Vacation Smart international, RMA ,  Resort Members Association, Pacific Property Transfer Fraud, extortion, scam, Lie. This company scammed many people by telling them they would buy their time share and transfer the title out of their name. They did not. They claim that the return paperwork was received after the due date, then they will no longer work with you and you are out $2500. Then they offer you to use their lawyer at their cost to settle the due date discrepancy Torrance California Author: Bradford, New Hampshire Travel Companies: Pacific Transfer Torrance, California  
 
23, Report #1313477


Jun 25 2016
10:10 AM
Management Innovators, Inc. Karen Clark Timeshare sale fraud Roxbury, Boston Massachusetts Still no refund on wire transfer Author: Lubbock, Texas ORGANIZED CRIME: Management Innovators, Inc. Roxbury, Boston, Massachusetts  
 
24, 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  
 
25, 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
 
   
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