TRANSFER SMART Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375463


May 26 2017
06:07 AM
Platiumn herbal wellness LLC cla10, Smart Cleanse Miss representation Internet Author: Thurmont, Maryland Weightloss Programs: Platiumn herbal wellness LLC Internet  
 
2, Report #1375348


May 25 2017
12:13 PM
Vinton Auto Consignment and Sales Dr. Robert Miller, Vlavminus Lisenko DBA: Kitetex Corp wire transfer fraud Miami Florida Same situation Author: Alabama Truck Dealers: Vinton Auto Consignment and Salews Miami, Florida  
 
3, Report #1373955


May 18 2017
10:42 AM
Miller Motte Online Miller Motte Technical College (Augusta) Rip Off, CREDITS DO NOT TRANSFER, HAVE TO START ALL OVER Augusta,Ga and Wilmington, NC Nationwide Author: Georgia Miscellaneous Companies: Miller Motte Online Nationwide  
 
4, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
5, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
6, Report #1373639


May 16 2017
07:59 PM
Shopping done Smart Not free! Internet Author: New Port Richey, Florida Specialty Stores: Shopping done Smart Internet  
 
7, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
8, Report #1373375


May 15 2017
05:38 PM
SMART FARES Travel Help Desk SENT CONFIRMATION FOR FLIGHT WHEN NO TICKET EXISTED. BLAMES BANK. CALLED BANK, BANK SAID NOT THEIR FAULT. MISSED FLIGHT SAN DIEGO CALIFORNIA Author: Hamilton Township, New Jersey Travel Services: SMART FARES Internet  
 
9, Report #1373286


May 15 2017
11:26 AM
American Truck Showrooms I paid for a truck in full via wire transfer. The company does not have this truck and will not refund my payment. gulfport Mississippi Author: petal, Mississippi Truck Dealers: American Truck Showrooms gulfport, Mississippi  
 
10, Report #1373211


May 15 2017
07:01 AM
Get Smart Media Jorge Mercado Rip Off, Scam, LIar North Miami Beach Florida Author: Anaheim, California Miscellaneous Electronics: Get Smart Media North Miami Beach , Florida  
 
11, Report #1372895


May 12 2017
12:33 PM
Smart Shopper Promotional Department of Walmart Unclaimed Reward of $100 at Walmart, Target and more, Phoenix Arizona Author: Hanover, Pennsylvania Bait-and-Switch: Smart Shopper Phoenix, Arizona  
 
12, Report #1372882


May 12 2017
11:45 AM
Price Transfer Price Transfer did an unnecessary enhanced examination of my cargo and charged me almost $2,000 for a 5 minute job. Carson California
Author: Las Vegas, Nevada Government Corruption: Price Transfer Carson, California
 
 
13, Report #1364098


May 10 2017
04:42 PM
Smart Pay Lease Lost device, but they will not let me pay fair market value or end lease payments Internet What does the lease say? Author: Silver Bay, Minnesota Loans: Smart Pay Lease Internet  
 
14, Report #1372257


May 09 2017
02:41 PM
vintonauto suzanne hagler found a motor home,fantastic deal,price was right,pictures were very good,set up on their site to transfer money to the chase bank in miami fl Internet florida Author: st james city, Florida RV Dealers: vintonauto Internet  
 
15, Report #1371867


May 07 2017
09:15 PM
Platinum Herbal Wellness Purchased CLA Safflowler Oil pills now Smart Cleanse Dietary Supplement arrived which I did not order. PO Box 1079 Pleasant Grove , UT 84062 Author: LAKESIDE, California Drug Manufacturers: Platinum Herbal Wellness Internet  
 
16, Report #1371160


May 03 2017
05:01 PM
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet Author: Gainesville, Florida Festivals & Event Services: Private Plane Internet  
 
17, Report #1371057


May 03 2017
10:49 AM
Smart Living Company E Merchant Club LLCSMC Scam, Rip Off, Iiars Simi Valley California Author: Silverton, Oregon Work at Home Business: Smart Living Company Simi Valley, California  
 
18, Report #1370872


May 02 2017
12:05 PM
millis transfer inc did not pay pto time black river falls Wisconsin Author: theresa, Wisconsin Driving Schools: millis transfer inc black river falls , Wisconsin  
 
19, Report #1364699


May 01 2017
05:55 PM
Smart Agents Mr Curry Real Estate Agent scam ,Listing and Selling Real Estate Scam. For Real Estate agents scam beware they dont deliver anything but take your money Los Angelos Nationwide Author: Vancouver, Washington Realtors: Smart Agents Nationwide  
 
20, Report #1370584


May 01 2017
07:21 AM
Septi Max- a whole lot of S___' After having heard of my cancelling of an order for their septi Max product 9 I was a two yeaar client- this company first refused to confirm the cancellation and then refused to rid their billing deptment of my data fromyears before. The company never shipped a product in 2017 but stil belives that they were entitled to e transfer funds from one of my Vise accounts. It tokk three weeks in order for the company to stae they would fix the problem and even then they have refused to agnolege their mistakes and even try to fight on the phone with clients.Delray Beach Florida Author: Gray, Maine Credit Card Fraud: Septi Max Delray Beach, Florida  
 
21, Report #1370559


May 01 2017
06:05 AM
Smart 72 AKA Smart 72 Inc Smart 72, an HVAC Scam Artist? Atascadero California
Author: Atascadero, California Home Improvements: Smart 72 Atascadero, California
 
 
22, Report #1370519


Apr 30 2017
07:35 PM
Verizon Wireless Bought a pre-paid phone at WalMart, need help with my e-mail so I went to the Verizon store next door. They set up my phone with e-mail. I asked how do I stop the Phone when I leave the country (I live in Central America) I was told just don't pay anymore it's a pre-paid phone. When I got home I started to recieve bills with past due balances. I called I was kept on hold forever and when someone answers they transfer me to department after department who tell me all they can do is accept payment. No one can or will not do anything. I have been calling every week since December it's now almost May and I have gotten nowhere and they are ruining my credit. Las Cruces New Mexico Author: Miami, Florida Telephones: Verizon Wireless Nationwide  
 
23, Report #1369957


Apr 27 2017
09:53 AM
Facebook Messenger money transfer failed, Refuses to return funds Internet Author: Carpentersville, Illinois Cash Services: Facebook Internet  
 
24, Report #1369790


Apr 26 2017
02:29 PM
Dealswheels.org Wade, Wade Lindsay, Wade Lindsey, Wade Aaron, Wade Aron, Chris Miller I did a bank transfer of $1712.42 to this company to purchase wheels and tires for my vehicle and they never arrived. I was constantly lied to by Wade about where my order was and problems he was having. He told me he was using other people's money to pay for previous people's purchases. I have proof. California, Washington California/Wash Author: Fountain, Colorado Auto Parts: Dealswheels.org California  
 
25, Report #1369453


Apr 24 2017
10:40 PM
Yong Hui, The manager of www.vipprogramer.com has stolen 500 $. He will make you to transfer cash by Western Union and will offer some discount for that. After that you will never hear from him, your money is gone. PLEASE NEVER BUY ANY THINGS FROM THIS COMPANY!Shenzhen, China Internet Author: Oslo, Alabama Electronic Manufacturers: Cellular Phone Companies: Vipprogrammer.com Internet  
   
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