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  Date Title City, State  
 
1, Report #1329796


Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
 
2, Report #1329737


Sep 23 2016
08:51 AM
Apollo RV rentals CheapaCampa RV Rentals Apollo RV Rental ripoff Darwin NT Australia Northern Territory Australia Author: Darwin, Arizona Auto & Truck Rental: Apollo RV rentals Nationwide  
 
3, Report #1327167


Sep 09 2016
06:25 AM
Binaryselections They did not transfer funds back to me Tel Aviv Internet Author: Utrecht, Other Investment Brokers: Binaryselections Internet  
 
4, Report #1327080


Sep 08 2016
02:19 PM
Ria Transfer refuses services as promised Buena Park California California Author: Mauldin, South Carolina Customer: Ria Transfer Nationwide  
 
5, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
6, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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