Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1319254


Jul 27 2016
04:11 PM
Garden Coast Consulting Shomax NeuVision Smart Circle Garden Coast Consulting GCC scam scam scam Eatontown New Jersey Author: eatontown, New Jersey Multi-Level Marketing: Garden Coast Consulting Eatontown, New Jersey  
 
2, Report #1084457


Jul 26 2016
10:55 AM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Vancouver, British Columbia Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
3, 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
 
 
4, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
5, Report #1318312


Jul 22 2016
12:21 PM
Smart Tint, Will Sharp (operations) Smart tint PO Box 101, Lake Grove, NY 11755 Lake Grove, NY Author: California Sales People: Smart Tint, Will Sharp (operations) Internet  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, Report #1317788


Jul 19 2016
03:25 PM
Smart One Energy LLC They SAY they're offering a discount of 10% but it's a scam! Wesley Hills New York Author: San Francisco, California Electrical Services: Smart One Energy LLC Wesley Hills, New York  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1315594


Jul 07 2016
02:24 PM
SMART CROWDFUNDING - SHANE LIDDELL SCAMMER! RIPOFF! UNPROFESSIONAL! Sarasota Florida
Unsubstantiated Lies Author: Castle Hill, Maine Internet Marketing Companies: SMART CROWDFUNDING - SHANE LIDDELL sarasota, Florida
 
 
18, Report #1314962


Jul 04 2016
07:17 AM
Brian T Lenihan , Financial Planner. (around 1992) My FP, after Father died, investments declined, lost $150,000, been struggling ever since.That was my retirement money that was left to me! Tarrytown New York must be nice to be so smart! Author: Tillson, New York Financial Services: Brian T Lenihan Tarrytown, New York  
 
19, Report #1314876


Jul 03 2016
11:09 AM
Smart living company, E Merchant Club They Conned Me Out of 600.00$ and More- Simi Valley California Author: Reno, Nevada Home & Garden Stores: Smart living company Simi Valley, California  
 
20, 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  
 
21, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
22, Report #1314343


Jun 30 2016
06:51 AM
Smart silk The company does not pay their help Montreal. Canada Minnesota Author: Roseville, Minnesota Bed & Bath: Smart silk Canada  
 
23, Report #1314297


Jun 29 2016
07:48 PM
Bente Geronimo Bente Smart Geronimo Scam Personal Trainer San Francisco California
Author: San Francisco, California Weightloss Programs: Bente Geronimo San Francisco, California
 
 
24, 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  
 
25, 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  
   
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