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

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1, Report #1361813


Mar 14 2017
11:47 PM
AIBT Aii /AIBT Could not transfer credits to any other school and the training was worthless PHOENIX Arizona Author: PHOENIX , Arizona Adult Career & Continuing Education: AIBT PHOENIX , Arizona  
 
2, Report #1361425


Mar 14 2017
08:42 AM
RMA Ev Guorra 909-276-5046Pacific Transfer Timeshares RMA I received a notice stating I could end my maintenance fees for my timeshare. I attended a seminar on 5/18/13 and paid RMA $4295.00 to transfer my timeshare to them and they would sell it. There email has been discontinued and the phone number 800-399-7958. I was told there was an attorney in Florida working on this transfer so I called his office and was told he is an attorney that works on transferring timeshares. His last name was Bell. Torrance California Author: Oshkosh, Wisconsin Property Management: RMA Torrance, California  
 
3, Report #1361500


Mar 13 2017
04:53 PM
AMS American municipal services Thank goodness my neighbors are smart and web savvy Being in my 60's and uninformed I was literally telling my neighbors buy cause I was going to jail being on a fixed income and not guilty of anything I cannot pay 253 dollars escpecially for something I didn't do. Carrollton Internet Author: Springfeild , Louisiana Correctional Facilities / Jail: AMS American municipal services Internet  
 
4, Report #1361437


Mar 13 2017
12:54 PM
LEAD TRANSFER SYSTEM Pvt Ltd (LTS) John ( Vikas Sharma ) COMPLETE FRAUD INDIA Author: Santa Maria, California Telemarketing Companies: LEAD TRANSFER SYSTEM Pvt Ltd (LTS)  
 
5, Report #1361317


Mar 12 2017
08:02 PM
Smart Trucking 1 LLC Campbell Jefferson, Tiffany Jefferson, Kelly Jefferson Smart Trucker goes Awol for 10 days delivers car with $2100 Damage - Owner Does Not Pay Miramar Florida
Author: Libertyville, Illinois Shipping Companies: Smart Trucking 1 LLC Miramar, Illinois
 
 
6, Report #1361039


Mar 10 2017
04:54 PM
Smart Tint Inc Terrible Quality and Customer Service New York
Author: chandler, Arizona Miscellaneous Electronics: Smart Tint Inc Internet
 
 
7, Report #1360770


Mar 09 2017
12:52 PM
Tracfone customer service I bought a new Tracfone and transferred my phone number and name, I had around 800 or more minutes, just purchase some 2 weeks ago, they refuse to transfer to the new phone, said that I had used them all. They have cheated me out of my minutes!!! Nationwide Author: Melrose, Florida Cellular Phone Companies: Tracfone Nationwide  
 
8, Report #1360258


Mar 07 2017
08:55 AM
Sprint They billed me a 20% undisclosed tax when I asked about it, they said it's a Fed/State tax that I had to pay for using my credit card. Then they told me I can avoid paying Fed/State tax by paying cash in store. I tried to switch carriers and I couldn't because there is a block on transfer by Sprint for an outstanding debt. I contacted Sprint and they said even though I don't owe anything. It's their practice to not release a phone for one year. I own the phone outright but they won't let me transfer to another carrier for one year. Overland Park Kansas
Author: San Francisco, California Unusual Rip-Off: Sprint Overland Park, Kansas
 
 
9, Report #1359876


Mar 05 2017
11:30 AM
Mayas Services GMBH PC Smart Care Plan Promised to send PC Smart Care package but it never arrived. Germany Internet - info@mayaservicesgmbh Internet Author: Columbus, Ohio Miscellaneous Electronics: Mayas Service GMBH Internet  
 
10, Report #1359713


Mar 04 2017
10:37 AM
PAYPAL HOLDS your money for DAYS after you try to transfer to BANK ACCOUNT San Jose California Author: Denver, Colorado Financial Services: PAYPAL Nationwide  
 
11, Report #1359066


Mar 01 2017
08:44 AM
Karmon audio / Andreas Scanned thought I was buying Harmon kardon Florida
Mr smart a** Author: Arlington, Texas Audio & Electronic Retail Stores: Karmon Florida
 
 
12, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
13, Report #1357938


Feb 23 2017
03:33 PM
Savvy marketers Florencia, Alexandria Harrassing phone calls, Fake job / interview Lawrenceville New Jersey Sounds like the classic Smart Circle scam... Author: SOMERSET, New Jersey Employers: Savvy marketers Nationwide  
 
14, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
15, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
16, Report #1357542


Feb 21 2017
09:00 PM
Smart Money Tracker Premium Gary Savage Toby Conner lose money trading, lies about his performance Las Vegas Internet Author: Rome, New York Online Trading: Smart Money Tracker Premium Internet  
 
17, Report #1357458


Feb 21 2017
02:39 PM
Vivint Smart Home, aka Vivint, APX, Blackstone Group Cancelled my account in June 2016, still being charged monthly bills Provo, Utah Arizona Author: Sierra Vista, Arizona Home Security: Vivint Smart Home Nationwide  
 
18, Report #1357253


Feb 20 2017
04:15 PM
Utility smart A smart scam Phoenix Internet Author: Texas Utility Companies: Utility smart Internet  
 
19, Report #1357062


Feb 19 2017
07:00 PM
Go Smart Mobile Nationwide
Author: Savannah, Georgia Cellular Phone Companies: Go Smart Mobile Nationwide
 
 
20, Report #1356476


Feb 16 2017
11:27 AM
Home Partners of America Home Partners kept a $4,000.00 fee for a home we did NOT move into due to my husband becoming ill. We asked them to transfer the funds to a one story property or issue a refund. They would not. Chicago Illinois Author: Clayton , Indiana Accounting: Home Partners of America  
 
21, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
22, Report #1354942


Feb 08 2017
06:41 PM
Smart choices payments Scam Portland Oregon Author: Layton, Utah Credit Card Processing (ACH) Companies: Smart choices payments Internet  
 
23, Report #1354127


Feb 05 2017
10:12 AM
smartboostsystem aka smart boost system aka Milton Craig aka gofundsystem aka prkick Fake bot traffic and scam marketing service on Indiegogo los angeles California Internet
Author: Los Angeles, California Advertising Agencies: smartboostsystem Internet
 
 
24, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
25, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
   
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