Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | transfer smart
Approximately 4,160 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1340805


Dec 01 2016
10:18 AM
Dr. Smart Phones Addison location took parts from ps4 addison Texas Author: Dallas, Texas Audio & Electronic Retail Stores: Dr. Smart Phones Addison location addison, Texas  
 
2, Report #1340086


Nov 27 2016
08:32 PM
Go Smart Dropped network after 3 months and said sorry no networking. I had $25 and just bought one of there SIM card for 12. Refused refund. Payson Utah Author: Payson , Utah Advertising / Deceptive: Go Smart Payson , Utah  
 
3, 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  
 
4, 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  
 
5, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
6, Report #1339071


Nov 20 2016
01:48 PM
Smart Battery SmartBattery International SmartBattery is selling drop in replacement lithium batteries for lead acid batteries and they only last a couple months before they no longer take a charge and if you try to return them they replace them with more batteries that quit taking a charge within a couple months. They also do not perform even close to rated performance. Tampa Florida Author: HUTCHINSON, Kansas Auto Parts: Smart Battery Tampa, Florida  
 
7, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
8, Report #1338381


Nov 16 2016
07:21 AM
Keiser University Would not transfer but only one class from my 06/2016 degree from an accredited college that Keiser in Tampa was willing to transfer up to six classes. Also threatened to take away military 25% scholarship if I used student loans.  Port St. Lucie Florida Author: Port St. Lucie, Florida Adult Career & Continuing Education: Keiser University FL  
 
9, Report #1338335


Nov 15 2016
05:40 PM
PsychicVictory ,Blessed Prophetess, A Smart Crook Fraudster-Beware Internet Author: Alabama Psychic: PsychicVictory (Blessed Prophetess) Internet  
 
10, Report #1337902


Nov 13 2016
10:46 AM
SmartBuy Glasses SmartBuyGlasses, Smart Buy Glasses Worst Company Ever Long Island New York Author: Georgia Mail Order Services: SmartBuy Glasses Internet  
 
11, Report #1337625


Nov 11 2016
08:43 AM
Bosch Appliance/ Appilance Smart Good Luck getting the appliance fixed under warranty Hopkins Minnesota Author: Hopkins, Minnesota Warranty Companies: Bosch Appliance/ Appilance Smart Hopkins, Minnesota  
 
12, Report #1337460


Nov 10 2016
10:48 AM
Cash Advance Inc. Group of Companies Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, CashNet 500,CashNet USA, Allied Cash, SuperPawn, Check into Cash, Check Smart, Ezmoney, and Cash land. I received an email saying I owe money for some kind of loan and there is a warrant out for my arrest. I call the number provided but it goes to a blank line and then turns busy. I'm a heart patient and this kind of thing makes me sick. SAN ANTONIO Texas Author: Beaumont, Texas Questionable Activities: Cash Advance Inc. Group of Companies SAN ANTONIO , Texas  
 
13, Report #1337251


Nov 08 2016
10:57 PM
Dish network Dish took out $440 dollars on my account at 2am in the morning so i couldnt get a hold of the fraud unit on my bank, which is bank of america, i called customer service and told them to stop the payment, they said that they cannot do anything until it was being posted then i can file for claim so i waited monday and they said it was already posted and they cannot reverse it anymore so they transfer me to dish billing which they told me i made the payment and it was legit Everett Washington
Did you cancel your service Author: Everett, Washington Credit Card Fraud: Dish network Nationwide
 
 
14, Report #1336135


Nov 01 2016
08:29 PM
Smart Tint unethical scumbags Internet Author: Chicago, Illinois Bed & Bath: Smart Tint Internet  
 
15, Report #1336091


Nov 01 2016
03:35 PM
ATT I have been an ATT customer for many years. I have a mobile plan and 2 years ago increased it to the family plan. I have my smart phone and one for my daughter for school. We originally had a 3gb plan. This was fine but then we started receiving $15/gb over usage. Usually $30-45. Att would say its due to a new phone. They would credit us, then eventually again more over usage. Nationwide Author: Los Angeles, California Cellular Phone Companies: ATT Nationwide  
 
16, Report #1335947


Oct 31 2016
07:34 PM
Buying LLC Buying4G They hack people's bank account info to transfer money Internet Author: Naples, Florida Work at Home: Buying LLC Internet  
 
17, Report #1335714


Oct 30 2016
12:59 PM
Amplify Management, Inc. Scam, MLM, Multi-Level Marketing, Pyramid Scheme, Smart Circle Orlando Florida Author: Florida tempdir: Amplify Management, Inc. Orlando, Florida  
 
18, Report #1335579


Oct 29 2016
09:55 AM
BAIL BONDS SCAM bail bonds scam western union money transfer palm beach Nationwide Author: palm beach, Florida tempdir: BAIL BONDS SCAM Nationwide  
 
19, Report #1335257


Oct 26 2016
11:31 PM
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois Author: Edmonton , Louisiana Unusual Rip-Off: Royal Capital Advisors Chicago, Illinois  
 
20, Report #1335248


Oct 26 2016
08:29 PM
Kris Lamans Entertainment Corporation / Kris Lamans / KLEC / Pearl Records Scam Wire Transfer - Fake Phony Bank Transfer Request - Liar Liar Liar Sylmar California
Author: Bellevue , Washington Producers: Kris Lamans Entertainment Corporation Sylmar, California
 
 
21, Report #1335040


Oct 25 2016
05:05 PM
Select Foam Fraudulent business practices. Ordered mattress 5 years ago and everything ok. Reordered a mattress on 9-23-16 and they said it costs more to use a credit card to just send money by bank transfer. So I send $1050 via ALLY bank. I have not been able to contact company since. There is no order on the website and I have no product and no $$$$$ refunded.This company lists two locations: Key Biscayne and Miami Florida Banks and Dealership associations seem to leave consumers hanging Author: manhattan beach, California Mattress Manufactures: Select Foam Miami, Florida  
 
22, Report #1334872


Oct 24 2016
09:17 PM
http://ieltsoffice.com/ Sincerely,Martin EndamSenior Document Processor,IELTS Office.Tel: +237 695 212 960 +237 699 996 968Whatsapp Number:+237698811826 Website: www.ieltsoffice.com They say They sign Up for ielt Exams plus they give fake certificates , when they take the money from you they make exuses and ask for more money and then they run away and they wont answer you no more. They only take money wire transfer or western Union so They can't let anybody to get thier money back DOUALA, Cameroon Internet website in Scottsdale U.s.a
Author: Alberta Education & Learning Centers: http://ieltsoffice.com/ Internet
 
 
23, Report #1334596


Oct 22 2016
09:21 PM
Glass apps , glass-apps.com Glass apps , glass-apps.com , glass aps  Glass apps sold me 16 pieces of smart film that were all defective we were ripped off by glass-apps.com... Do not use these crooks. Culver city Internet Author: Greenville, California Unusual Rip-Off: Glass apps , glass-apps.com Internet  
 
24, Report #1334594


Oct 22 2016
09:13 PM
Invisishade , invisishade.com Invisishade, invisishade.com, smart film review Invisishade scammed me out of 25,000 dollars with defective smart film and sent me used damaged material that did not work. Customer service is horrible, worst product performance in the industry, did not honor defective product upon arrival, Do not use this company Los Angeles california Intenet Author: Greenville, South Carolina Unusual Rip-Off: Invisishade , invisishade.com Nationwide  
 
25, Report #1334585


Oct 22 2016
08:49 PM
Dr Druana KEEP YOUR WEALTH TRANSFER YOUR FRNS MONEY INTO TRUE GOLD CURRENCY KEEP IT IN A VAULT, REDEEM IT WITH A MASTERCARD! BITGOLD! SIGN UP HERE! tracking.bitgold.com/aff_c?off... VISIT US AT OUR NEW PAGE HERE securecreditor.com/ Dr Druana has a long name, very nice person but her program DOESNT WORK secure party discharge debt is just a wast of money and time she doesnt even know how to discharge and student loan she refer me to another person that was doing another process. WAIST OF TIME AND MONEY MEXICO OR ANY OTHER PLACE Internet Author: orlando, Florida Teachers: Dr Druana Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X