FUNDS TRANSFER ALLIANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374996


May 23 2017
08:30 PM
PADRE , medium and guardian angels little time wasted until putting on a shark bite for larger funds out of the depths of the _bank account. mailing address p o box 838 huntley illinois 60 Internet About your message Author: palmyra, Pennsylvania Astrologers & Psychics: PADRE , medium and guardian angels Internet  
 
2, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux 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. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
3, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
4, Report #1373955


May 18 2017
10:42 AM
Miller Motte Online Miller Motte Technical College (Augusta) Rip Off, CREDITS DO NOT TRANSFER, HAVE TO START ALL OVER Augusta,Ga and Wilmington, NC Nationwide Author: Georgia Miscellaneous Companies: Miller Motte Online Nationwide  
 
5, Report #1373934


May 18 2017
09:21 AM
Pay-O-Matic Fraudulent wire transfer/Larceny New York New York Author: New york, New York Cash Services: Pay-O-Matic New York, New York  
 
6, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
7, Report #1373286


May 15 2017
11:26 AM
American Truck Showrooms I paid for a truck in full via wire transfer. The company does not have this truck and will not refund my payment. gulfport Mississippi Author: petal, Mississippi Truck Dealers: American Truck Showrooms gulfport, Mississippi  
 
8, Report #1373119


May 14 2017
07:58 AM
Blood sweat & tears LLC Gil Finley, Gilbert Finley, Fmg, Kleen Freaks, Disaster Masters, Sydney Fife Investvestments, Servnet, B.S.T. , Contractor, Non-Payment-Diversion of construction funds murritea California Author: mURRIETA, California Builders & Contractors: Blood sweat & tears LLC murrite, California  
 
9, Report #1372960


May 12 2017
06:14 PM
Atlas Investments Employment Fraud Chicago Nationwide Author: Alliance, Ohio Employment Services: Atlas Investments Nationwide  
 
10, Report #1363956


May 12 2017
11:49 AM
DTDC Express Lottery Winner, need to send funds for a delivery and have one week to decide London Internet Author: SANTA CLARA, California Unusual Rip-Off: DTDC Express Internet  
 
11, Report #1372882


May 12 2017
11:45 AM
Price Transfer Price Transfer did an unnecessary enhanced examination of my cargo and charged me almost $2,000 for a 5 minute job. Carson California
Author: Las Vegas, Nevada Government Corruption: Price Transfer Carson, California
 
 
12, Report #1372458


May 10 2017
01:26 PM
Jiangsu Liheng Machinery Co. , LTD Wendy Gao, Jack Chen These people are scammers, they were sent over $40,000 in US funds and never shipped anything Yancheng City,Jiangsu Province, China Author: Lyons, Nebraska Builders & Contractors: Jiangsu Liheng Machinery Co. , LTD Yancheng City,Jiangsu Province,  
 
13, Report #1372257


May 09 2017
02:41 PM
vintonauto suzanne hagler found a motor home,fantastic deal,price was right,pictures were very good,set up on their site to transfer money to the chase bank in miami fl Internet florida Author: st james city, Florida RV Dealers: vintonauto Internet  
 
14, Report #1372213


May 09 2017
11:55 AM
USA Funds Strata Education Network Garnishment Despite Repayment Plan Agreement Indianapolis Indiana Author: Phoenix, Arizona Collection Agency's: USA Funds Indianapolis , Indiana  
 
15, Report #1372101


May 08 2017
06:41 PM
Direct express My 220 was stolen.to pay a direct tv bill direct express refuses to return my funds hang the phones up on me pretend they. CAnt hear me on the phone Nationwide Author: Milledgeville, Georgia BBB Better Business Bureau: Direct express Nationwide  
 
16, Report #1372037


May 08 2017
01:58 PM
Merchant Services Protection Plan Merchants Discount Health Plan MSPP, MDHP Sunrise Florida Author: ALLIANCE, Ohio Credit Card Processing Companies: Merchant Services Protection Plan Sunrise, Florida  
 
17, Report #1371774


May 06 2017
10:00 PM
Banking Option Alejandro Martinez ,alejandro.martinez@bankingoption.com, does not pay investors. Over 40 people I know personally invested in this scam. Alejandro Martinez does not communicate with his clients and when he does, he cursed people and aggravated when his clients request funds. I waited 30+ days for a withdrawal that I requested. Everyday, Alejandro Martinez had an excuse, meanwhile i was being patient. Still to this day I have not received any penny from Banking Option, so does the people I know who Also invested in Banking Option Basel Switzerland Author: Brooklyn, New York Online Trading: Banking Option Basel,  
 
18, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
19, Report #1371160


May 03 2017
05:01 PM
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet Author: Gainesville, Florida Festivals & Event Services: Private Plane Internet  
 
20, Report #1370872


May 02 2017
12:05 PM
millis transfer inc did not pay pto time black river falls Wisconsin Author: theresa, Wisconsin Driving Schools: millis transfer inc black river falls , Wisconsin  
 
21, Report #1364667


May 01 2017
06:05 PM
Athene Annuity and Life Company/ Alliance-One Evasive answers, No phone? Only 1 supervisor? They've been processing my withdrawal request to get My Own Money! for 8 weeks! Nashville Tennessee Author: Newcastle, Oklahoma Financial Services: Insurance Agencies: Athene Annuity and Life Company Nashville, Tennessee  
 
22, Report #1370584


May 01 2017
07:21 AM
Septi Max- a whole lot of S___' After having heard of my cancelling of an order for their septi Max product 9 I was a two yeaar client- this company first refused to confirm the cancellation and then refused to rid their billing deptment of my data fromyears before. The company never shipped a product in 2017 but stil belives that they were entitled to e transfer funds from one of my Vise accounts. It tokk three weeks in order for the company to stae they would fix the problem and even then they have refused to agnolege their mistakes and even try to fight on the phone with clients.Delray Beach Florida Author: Gray, Maine Credit Card Fraud: Septi Max Delray Beach, Florida  
 
23, Report #1370519


Apr 30 2017
07:35 PM
Verizon Wireless Bought a pre-paid phone at WalMart, need help with my e-mail so I went to the Verizon store next door. They set up my phone with e-mail. I asked how do I stop the Phone when I leave the country (I live in Central America) I was told just don't pay anymore it's a pre-paid phone. When I got home I started to recieve bills with past due balances. I called I was kept on hold forever and when someone answers they transfer me to department after department who tell me all they can do is accept payment. No one can or will not do anything. I have been calling every week since December it's now almost May and I have gotten nowhere and they are ruining my credit. Las Cruces New Mexico Author: Miami, Florida Telephones: Verizon Wireless Nationwide  
 
24, Report #1369957


Apr 27 2017
09:53 AM
Facebook Messenger money transfer failed, Refuses to return funds Internet Author: Carpentersville, Illinois Cash Services: Facebook Internet  
 
25, Report #1364966


Apr 26 2017
03:48 PM
Performance Merchant Alliance misleading business practices Orlando Florida Author: Fort Pierce, Florida Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
   
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