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  Date Title City, State  
 
1, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
 
2, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
3, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet erptrainingindia.com came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
 
4, Report #1327914


Sep 25 2016
05:09 PM
Home Sweey Home 250 Steve Scharf Mr. Davis did a story on Smart Solutions, He then opened Storm Crow Investments had a cease and Desist Oct.2013, now operating Home Sweet 250 St. Charles St. Charles Missouri Author: St. Louis, Missouri Business Consultants: Home Sweey Home 250 Internet  
 
5, Report #1329991


Sep 25 2016
10:09 AM
HP Smart Friend Service HP Computer (lab top) In May 2016 I return my laptop because they didn't fixed it as they promised me and I am asking them to return my money back they been collected from my checking account. I ask them to cancle the service and return my money back from May until September none of them is helping me and I been calling them for almost a week chasing them trying to return my money back, but all what they been doing is hang up on my face and never give me money back and they careless about our complaints. I try to speak with their supervisor nothing happen he is not worth it to speak with. I call thecase manager and he never call me back. It like nightmares for me they are idiots and don't know what they are doing. I waste my time and my money for nothing (I WANT MY MONEY BACK) Nationwide Author: Conway , South Carolina Computer Dealers: HP Smart Friend Service Internet  
 
6, Report #1329796


Sep 23 2016
02:20 PM
title transfer holding llc Jr Vacation consultantMarketing Direct Timeshares crooks takes 9900 dollars and does nothing ormond beach Florida Author: muncie, Indiana Timeshare Rentals: title transfer holding llc ormond beach, Florida  
 
7, Report #1329360


Sep 21 2016
09:33 AM
Smart Carpet Install prefinished hardware floor manasquan New Jersey Author: Linden, New Jersey Carpet & Tile Stores: Smart Carpet manasquan, New Jersey  
 
8, Report #1304934


Sep 20 2016
01:21 PM
Champion Truck Lines, LLC Timeline LeasingPerformance Sand Smart Auto Wholes Canyon Truck Lines, Brandon Foster, Ashley Baldwon PUBLIC ANNOUNCEMENT FOR ALL CONSUMERS, DRIVERS, PROSPECTIVE EMPLOYEES Tulsa Oklahoma Lawsuit Author: Kentucky Trucking Companies: Champion Truck Lines, LLC Tulsa, Oklahoma  
 
9, Report #1321018


Sep 19 2016
03:57 PM
Integrity Relief RECOMMENDED TRUSTED Business REVIEW: Integrity Relief dedicated to total customer satisfaction. Integrity Relief helps Timeshare owners to eliminate their future liabilities. Integrity Relief has implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today.*UPDATE: Integrity Relief pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Integrity Relief recognized by Ripoff Report Verified™ as a safe business service.
Yep former employee Author: Deland, Florida Timeshare Rentals: Integrity Relief Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Integrity Relief provides a written 100% money back guarantee. Integrity Relief a support group of very highly educated Consumer Advisers to help Timeshare owners terminate their Timeshare contracts as well as terminated their mortgage obligations to Timeshare resorts. Integrity Relief, over 25 years of expertise relieving customers from their Timeshare obligations HALLANDALE, Florida
 
 
10, Report #1329005


Sep 19 2016
03:07 PM
Chris Curry Programs/Smart Agents Melissa FRAUD and WASTE OF MONEY Internet Author: Los Angeles, California Realtors: Chris Curry Programs/Smart Agents Internet  
 
11, Report #1327890


Sep 13 2016
09:50 AM
smart nutrition Rude and Unwilling to divulge Owners name San Diego California Author: west palm beach, Florida Alternative Health: smart nutrition San Diego, California  
 
12, Report #1327673


Sep 12 2016
08:19 AM
Smart Zip sales reps Promised just sold post cards in a certain area that they were not including in package and account set up. Pleasanton, california Nationwide Response to SmartZip (Smart Zip) sales rep/post card complaint Author: Oxnard , California Customer Leads: Smart Zip Nationwide  
 
13, Report #1327167


Sep 09 2016
06:25 AM
Binaryselections They did not transfer funds back to me Tel Aviv Internet Author: Utrecht, Other Investment Brokers: Binaryselections Internet  
 
14, Report #1327080


Sep 08 2016
02:19 PM
Ria Transfer refuses services as promised Buena Park California California Author: Mauldin, South Carolina Customer: Ria Transfer Nationwide  
 
15, Report #1326708


Sep 06 2016
08:28 PM
Smart Startup/Smart-stp Smart Startup is a fraud. Routine shipping scam Hong Kong Author: Seattle, Washington Shipping & Handling: Smart Startup Hong Kong,  
 
16, Report #1192747


Sep 06 2016
02:55 PM
Wholesale Merchant Processing Smart Choice Payments , First Choice Payments Northern Leasing , Todd McCartney THESE GUYS ARE CROOKS AND SHOULD BE IN PRISON !! HOW ARE THEY STILL DOING THIS TO PEOPLE ??? Beaverton Oregon Author: Utah Credit Card Processing (ACH) Companies: Wholesale Merchant Services Beaverton, Oregon  
 
17, Report #1090339


Sep 06 2016
02:54 PM
Smart Choice Payments Wholesale Merchant Processing Credit Card Processing Las Vegas Nevada THIS IS WHY I WONT DO THIS WORK Author: Sarasota, Florida Credit Card Processing Companies: Smart Choice Payments Las Vegas, Nevada  
 
18, Report #1326504


Sep 06 2016
06:09 AM
Cydcor Smart Circle, Mad House Marketing , Oryx, DMC, Sky Cult, Open Discrimination Nationwide Nationwide Author: Nashville, Tennessee Cult Organizations: Cydcor Nationwide  
 
19, Report #1326370


Sep 04 2016
06:56 PM
Smart Tuition Smart Tuition scams parents paying private school tuition with unnecessary late fees and non-existant charges Woodbridge, New Jersey File a complaint with the CFPB and the FTC Author: dallas, Texas Financial Services: Smart Tuition Nationwide  
 
20, Report #1326362


Sep 04 2016
06:38 PM
Corporate business lending he said they could give me a small business lone for 40,000.00 then asked for 299.00 to get started . thank god I put him off till monday and was smart enof to check this site out first. utah Author: Worden, Montana Loans: Corporate business lending Internet  
 
21, Report #1325720


Aug 31 2016
03:02 PM
SMC,Specialty Merchandise Smart Living Company $2695.00 ripoff would not refund money Simi Valley California Author: Troy, New York Telemarketers: SMC,Specialty Merchandise Simi Valley, California  
 
22, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida PLEASE DO NOT BUY FROM THESE COIN DEALERS EITHER... Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
23, Report #1325051


Aug 28 2016
09:27 AM
Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Sal chiechi aka Bill Chiechi Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words. This company doesn't exsist, except on a website. Sal/Bill Chiechi is a fraud and a con man. Port Saint Lucie Florida Author: St. Petersburg, Florida Con Artists: Smart GPS Back Pack LLC, aka Capt. Smart Back Pack GPS and all combinations of these five words Port Saint Lucie, Florida  
 
24, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
25, Report #1324784


Aug 26 2016
11:51 AM
Smart Tint Will Sharp Smart Tint, Inc.1001 Hawkins Ave #101Lake Grove, NY 11755 Phone: 866-986-9299Mmcleod@smarttint.com Smart Tint took my money and gave me a defective product Stoney Brook Nationwide Author: Cordova, Tennessee Miscellaneous Electronics: Smart Tint Nationwide  
   
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