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  Date Title City, State  
 
1, Report #1286204


Feb 08 2016
11:22 PM
Alexa (market manager) or Michelle (owner) NON-PAYMENT for Work Utah UT Author: Los Angeles, California BBB Better Business Bureau: Smart-professionals  
 
2, Report #1286119


Feb 08 2016
04:32 PM
Perillo Downers Grove, Rhoy Montes, Dan Kern Unethical and Unprofessional Downers Grove Illinois Transaction was completely transparent Author: Glenview, Illinois Auto Dealers: Perillo Downers Grove Downers Grove, Illinois  
 
3, Report #1286024


Feb 08 2016
12:56 PM
Lead Transfer System PVT LTD lead transfer systemlead transfer systemsLTS Provided coached, staged, and phony leads. Refused to respond when confronted. Internet
Author: San Diego, California Customer Leads: Lead Transfer System PVT LTD Internet
 
 
4, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
5, Report #1285003


Feb 04 2016
11:36 AM
Money Smart Co Mrs. Ramandip Kaur, Serg Sakarov Money Smart Co is a scam and this company did not pay us our salary as we worked for them for couple of months London Internet
Author: Alabama Telemarketing Companies: Money Smart Co Internet
 
 
6, Report #1283640


Jan 30 2016
10:14 PM
Gamblers Bookcase Gamblers bookcaseSharpshooter RouletteStreet Smart RouletteMartin J SilverthorneSilverthorne Productions Does not Issue Refund DO Not Buy Their Products Albuquerque New Mexico
Author: Burnaby, British Columbia Unusual Rip-Off: Gamblers Bookcase Albuquerque, New Mexico
 
 
7, Report #1259272


Jan 30 2016
01:27 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
8, Report #1283278


Jan 29 2016
02:56 PM
Hewlett Packard HP support, Smart Friend Useless waste of Time and Money Nationwide Author: Fort Myers, Florida Computer Help Desk: Hewlett Packard Nationwide  
 
9, Report #1283055


Jan 28 2016
05:54 PM
Bayview ventures, llc aka Bayview ventures licensing, llc aka David Schanin Never do business with this scam artist - they sell you IP and technology, but keep a copy to sell or transfer to someone else. Denver Colorado Author: Denver, Colorado Electronic Manufacturers: Bayview ventures, llc Denver, Colorado  
 
10, Report #1282668


Jan 27 2016
02:47 PM
Record Transfer Services Offers fraudulent redorded deed services Westlake Village California Author: Healdsburg, California Property Management: Record Transfer Services Westlake Village, California  
 
11, Report #1282519


Jan 26 2016
01:19 PM
AutoRodZ Consignment Scam consignment sale intermediary seeking to get buyers to issue wire transfer to purchase non-existence automobiles, boats, etc. Fresno California Author: Chicago, Illinois Internet Fraud: AutoRodZ Consignment Fresno, California  
 
12, Report #1282160


Jan 25 2016
08:04 AM
Slim down smart Po box836 buffalo New York 14231 I placed an order of slim down smart back in sept I did pay for and received the order on the web and by book I never used any of the products  Buffalo New York New York Author: Burlington, Iowa Unusual Rip-Off: Slim down smart Buffalo New York , New York  
 
13, Report #1282143


Jan 25 2016
06:47 AM
Smart Move Merch Dennis Valles screen print band merch Los Angeles California
Author: Kverneland, Other Printing & Copy Services: Smart Move Merch Nationwide
 
 
14, Report #1282121


Jan 24 2016
09:12 PM
Vacation Connections, LLC Title Investments, LLC Mark Taylor, MMargarito Martinez, Brokers; Julie Harris, Escrow Officer/Transfer Agent We Have Someone Who Wants to Purchase Your TimeShare Chicago Illinois Author: Greendale, Wisconsin Travel Services: Vacation Connections, LLC Chicago, Illinois  
 
15, Report #1281889


Jan 23 2016
09:16 AM
Smart Drifterz Owner : Dana Benimetzky Not so savvy consumer got bit by a Scrooge salesperson . Dadeland Mall and other Simon Malls Florida
Author: Miami, Florida Audio & Electronic Retail Stores: Smart Drifterz Aventura , Florida
 
 
16, Report #1281726


Jan 22 2016
12:27 PM
intuit, inc QUICKEN 2014 QUICKEN FINANCIAL HOME ED. Quicken 2014 will not transfer computer account to android phone Internet Author: ATLANTA, Georgia Financial Services: intuit, inc QUICKEN 2014 Internet  
 
17, Report #1281698


Jan 22 2016
10:38 AM
University of North Texas, The Online MS Learning Technologies Department Dishonest about accepting transfer credits only offered potential credit after financially investing in 6 courses first. Misinformed me about accreditation to enroll as an out-of-state student. Denton Texas Author: Parma, Ohio Public Schools: University of North Texas Denton, Texas  
 
18, Report #1281588


Jan 21 2016
07:04 PM
Rightway automotive Tina Smart Octomber 2014 went to right way they gave me a 2005 ford taurus had problems every since most power steering not fix yet already spent over 500 dollars on this issue is still have to add power sterring fluid everday Port Huron Michigan Author: PortHuron, Michigan Auto Dealers: Rightway automotive Port Huron , Michigan  
 
19, Report #1279791


Jan 21 2016
03:08 PM
3S Offshoring & Outsourcing Fraudulent Activity Thye Vale Internet MONEY SMART CO Author: Bulacan, Other Legal Services: 3S Offshoring & Outsourcing Internet  
 
20, Report #1281174


Jan 20 2016
09:56 AM
Phoenix Integrated Store Consultants Smart Circle, the name they worked so hard to hide from me and consumers. Multi level marketing scheme to the maximum. Atlanta Georgia Author: Acworth , Georgia Employment Services: Phoenix Integrated Store Consultants Nationwide  
 
21, Report #1280853


Jan 19 2016
09:38 AM
J.D. BYRIDER, CNAC FINANCE, SMART AUTO AND SMART FINANCE overcharging, false information, forged signature, deceptive sales tactics and dishonesty Charlotte Nationwide Author: Miami, Florida Unusual Rip-Off: J.D. BYRIDER Nationwide  
 
22, Report #1279787


Jan 13 2016
08:28 AM
Money Smart Co Fraud Company The Vale Nationwide This is a Hoax report Author: City of SJDM Bulacan, New York Cash Services: Money Smart Co Nationwide  
 
23, Report #1279736


Jan 12 2016
09:01 PM
Monatronics international Sold house send the transfer of deed and they charged me for a whole year Nationwide Author: Oil city, Louisiana Security Services: Monatronics international Nationwide  
 
24, Report #1279706


Jan 12 2016
05:45 PM
Capital one fast cash Ronnie cooper, Mike hayden, Mike Hayden Indian male emailed me to say I was pretty approved for a lone of 4500. Todd me to go buy a my vanilla card and put 50 dollars on it and said that that card was going to be what I used for repaying them another card for 180 for insurance incase I can't make a payment on time and then 90 for the wire transfer , I should have known better but now I am left with no money and I want to find them both and give them what they deserve .One with a Texas number and the other from California Internet Author: North Brunswick, New Jersey Banks: Capital one fast cash Internet  
 
25, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
   
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