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

Your Search: Transfer Smart
There may be more specific results for "Transfer Smart"
For more specific results for "Transfer Smart"
Showing 1-25 of 4,294 Found Reports For more specific results for "Transfer Smart"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
2, Report #1387660


Jul 23 2017
09:40 PM
Elaine Waters, Elaine Opatril Never rolled thru with job help, told my crudités would transfer to colleges, I have a degree that is just written on paper. Not valid Tempe AZ Arizona Author: Jasper, Arkansas Adult Career & Continuing Education: Elaine Waters Tempe AZ, Arizona  
 
3, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
4, Report #1387234


Jul 21 2017
02:47 PM
Choice Home Warranty/CHW /1090 King Georges Post Rd. Edison, NJ 08837 | 1 (888) 531-5403 They take your money and deny your claims. You will wait on hold for 15 minutes and then they will blind transfer you. Edison Internet/New Jersey Author: Frisco, Texas Warranty Companies: Choice Home Warranty Internet  
 
5, Report #1387109


Jul 21 2017
08:50 AM
People Smart people smart steals money from you Internet Author: Old Saybrook, Connecticut Computer Fraud: People Smart Internet  
 
6, Report #1386767


Jul 19 2017
05:11 PM
Acumen Robot Intelligence / Onagofly IndieGoGo scam with ONAGOfly Smart Nano Drone Brea California Author: Anaheim, California Electronic Manufacturers: Acumen Robot Intelligence Brea, California  
 
7, Report #1386530


Jul 18 2017
05:52 PM
Fifth Third Bank Balance Transfer Offer Expiration Date Scam Nationwide Author: Sanford, Florida Credit & Debt Services: Fifth Third Bank Nationwide  
 
8, Report #1386349


Jul 18 2017
07:40 AM
cash net usa finance cashnetusafinance.com They basically steal whatever cash you might have promising that they will give it back and then when you no money left they find a reason that they cant provide you a reference number for the transfer.  Nationwide Chicago, IL 60604 CA WA etc..
Author: Newbury, Massachusetts Loans: cash net usa finance Nationwide
 
 
9, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
10, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
11, Report #1385478


Jul 14 2017
07:21 AM
Company: Smart Battery, contact: Victor Harberson, managing member Charged credit card for a LiFePo4 battery that was never delivered Fort Lauderdale Florida Author: Evansville, Indiana Electronic Manufacturers: Smart Battery Fort Lauderdale, Florida  
 
12, Report #1384064


Jul 08 2017
06:00 PM
Trim Genesis Garcinia Cambogia offered a one time or continuous program.... i chose one time and got screwed because no phone number was ever listed until i got my bill through CitiCard , Next i tryed to call the number on my statement and no one spoken fluent enough english for me to understand, and when i asked to speak to anyone who i could understand, same thing happened, finally they just hung up on me instead of transfer me, so i tried again and again.. this product made me GRAVELY ill and diarrhea like i have never had in my life... i am a cancer survivor .. 3 to be exact and never was there a time i felt as sick as this product made me and Chemo nearly killed me, Internet Author: Santa Rosa, California Drugstores: Trim Genesis Internet  
 
13, Report #1382829


Jul 03 2017
08:58 AM
Jiangsu Guotai Smart Enterprise Co., Ltd Misrepresentation of goods. Zhejiang, Jiangsu Jiangsu Author: London, Other Electronic Manufacturers: Jiangsu Guotai Smart Enterprise Co., Ltd Zhejiang, Jiangsu,  
 
14, Report #1382610


Jul 01 2017
07:17 PM
Clarity Shepards. And Cargo Expert Delivery Garrison Emerson clarityshepards1985@gmailCargo Expert Delivery. Info@cargoexpertdelivery.com I bought a german shepherd puppy to be shipped to me. Price for puppy was $380+$40 for certificate +$160 for air transfer. Maple Grove Minnesota Author: Kirbyville, Texas Internet Fraud: Clarity Shepards. And Cargo Expert Delivery Maple Grove, Minnesota  
 
15, Report #1378546


Jun 29 2017
11:26 PM
Vincent Ayitey and Nathan Ampong Acre Fresh Enterprise Good day, I hope you are all well !!!I ordered shea butter and African Black Soap from an enterprise called Acre Fresh Enterprise. They said they were listed under the GCCI. I sent money via moneygram Transfer to:Vincent Ayit Acre fresh business is theft Accra
Author: Port Elizabeth, Alabama Wanted Criminals: Vincent Ayitey and Nathan Ampong Nationwide
 
 
16, Report #1382047


Jun 29 2017
08:49 AM
Sams auto upper james Sam el-tawi DO NOT BUY FROM SAMS AUTO ON UPPER JAMES!! sold me car, i drove off the lot and the car had no manual, car transfer notice or anything with it. Hamilton Ontario Author: Hamilton, Alabama Auto Dealers: Sams auto upper james Hamilton, Ontario  
 
17, Report #1381923


Jun 28 2017
02:36 PM
Smart PC Fixer False promise about trial version MN Nationwide Author: Ste-Genevieve, Quebec Computer Software: Smart PC Fixer Nationwide  
 
18, Report #1381859


Jun 28 2017
10:07 AM
Venmo cancel my bank transfer and refuses to fully explain why san jose California Author: Hilliard, Ohio Cash Services: Venmo san jose , California  
 
19, Report #1381633


Jun 27 2017
11:33 AM
Car hop UAC Starter disabled after 5 days past due Internet Ain't Too Smart, Eh? Author: Oakdale, Minnesota Auto & Truck Rental: Car hop UAC Internet  
 
20, Report #1380757


Jun 23 2017
06:58 AM
Geoff Hull Luxe Lease Transfer Total Fraud. Very professional sounding until they took my 2016 BMW. Hollywood California Author: Waukesha, Wisconsin Car Financing: Geoff Hull Hollywood, California  
 
21, Report #1380623


Jun 22 2017
12:41 PM
mercgofast on ebay Performance Plus Leasing, LLCPerformance Plus Marine, LLC NOT A MERRCURY DEALER !!! Wants you to wire transfer money and not through ebay and stells your money Ft Lauderdale and Miami Florida Author: Augusta, Georgia Marine Accessories: mercgofast on ebay Ft Lauderdale, Florida  
 
22, Report #1379991


Jun 19 2017
04:10 PM
EMERCHANT CLUB SPECIALITY MERCHANDISE SMART LIVING CORP Have been in this business since 2004 spent my life savings and they keep taking and nothing on my website ever worked let alone their customer service is rude Online Nationwide Author: Charlotte, Tennessee Home Based Business: EMERCHANT CLUB Nationwide  
 
23, Report #1379801


Jun 18 2017
06:26 PM
Smart Nutra False billing on my debit card for product I did not order Nationwide Author: Summerville, South Carolina Eye Care: Smart Nutra Nationwide  
 
24, Report #1379748


Jun 18 2017
09:21 AM
Oracle exchange I sent money to Oracle Exchange to receive Western Union money transfer for my son. Oracle asked me to send money through PayPal to a email address and once I sent the money to the address I never got a reply for a transaction or transfer money receipt number this is a scam address please do not send money to Oracle exchange they are scammers please help if anyone knows how I can retrieve my money Nationwide Author: rutherfordton, North Carolina Miscellaneous Companies: Oracle exchange Nationwide  
 
25, Report #1379305


Jun 15 2017
11:34 AM
RCA (Thomson Electronics) Purcshas bad RCA 65 -inch flat screen smart tv w/built in ROKU Indianapolis Indiana Author: Whiteland, Indiana Television Parts & Services: RCA (Thomson Electronics) Indianapolis, Indiana  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X