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  Date Title City, State  
 
1, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
2, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
3, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
4, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
5, 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  
 
6, Report #1356460


Feb 16 2017
10:11 AM
Wells Fargo Insurance Claim Check Wells Fargo withholding insurance funds due to ineptitude! Nationwide Author: Atlanta, Georgia Banks: Wells Fargo Insurance Claim Check Internet  
 
7, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
8, Report #1356225


Feb 15 2017
01:42 PM
Prime Alliance and Amadeus Vacations Rip off, trade you vacation package in lieu of buying your time share Townson,MD Maryland, and Ohio Author: Sacramento, California Travel Services: Prime Alliance and Amadeus Vacations Nationwide  
 
9, Report #1356025


Feb 14 2017
12:54 PM
CUI NING LON CHEN HERITAGE FUNDS SCAM XI CHENG QU BEIJING Author: California Financial Services: CUI NING XI CHENG QU, BEIJING  
 
10, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
11, Report #1355032


Feb 09 2017
07:55 AM
Lead Transfer System John Sharma Internet Author: Garland, Texas Internal Revenue Service: Lead Transfer System Internet  
 
12, Report #1354729


Feb 07 2017
08:13 PM
Reloadit Blackhawk Network California The company fraudulently represented their selves, as soon as I tried to use my reload pack a few hours after purchase, my funds were depleted. I can't file a police report because Reloadit reps are refusing me a transaction history in black and white, also the website is coincidentally not working. The reps did not assist in helping me into the website or offer any kind of explanation. They did not and will not help you. This company is a complete disgrace! Internet
Author: St. Louis, Missouri Unusual Rip-Off: Reloadit Internet
 
 
13, Report #1354691


Feb 07 2017
04:49 PM
Alliance Bank Credit Jordan Davies Cynthia Beware this Company and owner Jordan Davies and colleague Cynthia are scam artist!!!! Arlington Texas Author: new jersey, New Jersey Credit & Debt Services: Alliance Bank Credit Arlington, Texas  
 
14, Report #1354526


Feb 07 2017
08:50 AM
Empowr.com Seized Account Funds, Fraudulent and Unfounded Accusations, Unjustified Account Closure San Diego Internet Author: Cross City, Florida Work at Home Business: Empowr.com Internet  
 
15, Report #1354466


Feb 06 2017
10:10 PM
Re Vitalize Skin Serum and ReNew Eye Cream I have been trying to speak with someone that was listed as customer service about your product that I did not order. The first young man was Kirby very nice and helpful. He said that I needed to call some one else to get my refund on the ReNew Eye Cream. Taking unauthorized funds from my account Fountain Valley CA Author: Colbert, Oklahoma Misc. Health Specialists: Re Vitalize Skin Serum and ReNew Eye Cream Internet  
 
16, Report #1354380


Feb 06 2017
02:32 PM
Alliance Bank Credit Jordan Davies Poor practice never recieved what I paid for this company is a complete rip off dont waste your money Arlington Internet
This is NOT my Experience Author: Dallas , Texas Credit Services: Alliance Bank Credit Internet
 
 
17, Report #1354080


Feb 04 2017
07:09 PM
Disbursment and Fulfillment FUNDS UNCLAIMED, YOU ARE A 200,000,000.00 WINNER. PLEASE SEND A PAYMENT OF $12.99 KANSAS CITY Kansas Author: Dutton, Alabama ORGANIZED CRIME: Disbursment and Fulfillment KANSAS CITY, Kansas  
 
18, 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  
 
19, Report #1353972


Feb 04 2017
10:39 AM
Home Assembly Richard ArtashianPO Box 458New Britain, CT 06050-0458 False advetising of a business, once acted upon no return only another letterhead asking for same funds for work at home. (Received nothing in return) New Britian CT Author: Durham, North Carolina Questionable Activities: Home Assembly Nationwide  
 
20, Report #1353938


Feb 04 2017
12:06 AM
Empire Education Group,Tasha Smith, Tasha Parham, Kelly Roland Attempted to block me from taking practical exam and call employers slandering my name.Possible theft of financial aid funds!!! No job placement for me or my wife!!! Jackson Tennessee Author: Knoxville, Tennessee Adult Career & Continuing Education: Empire Education Group Jackson, Tennessee  
 
21, 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  
 
22, Report #1353742


Feb 03 2017
06:19 AM
Wine Country Gift Baskets Wine Country Gift Baskets Double Charges, Treats Debit Card like credit, Freezes funds Fullerton California
Author: Anywhere, Washington Gift Shops: Wine Country Gift Baskets Fullerton, California
 
 
23, Report #1353503


Feb 02 2017
08:02 AM
Copy Writer Today GABE ARNOLD Does not Guarantee work and never returned invested funds for work undone. Internet Author: MINNEAPOLIS, Mississippi Internet Marketing Companies: Copy Writer Today Internet  
 
24, Report #1353492


Feb 02 2017
06:59 AM
Mississippi River trading post Using the ATM at said store the machine froze just after it said dispensing money, didn't receive any money, store worker opened machine and cleared it, funds and fees were taken from my acct on 01/22/17at around 4:45pm Portage Des sioux Missouri Author: Portage Des sioux, Missouri Food Stores: Mississippi River trading post Portage Des sioux, Missouri  
 
25, Report #1353243


Feb 01 2017
06:50 AM
Deluxe Hire (Catering Equipment Hire) Blessing Taylor also known as ‘Bebe DELUXE HIRE is a MASSIVE SCAM. You make money transfer for goods, They don't deliver, avoid your calls and never refund your monrey London London
Author: London, Alabama Wedding Services: Deluxe Hire (Catering Equipment Hire) nationwide
 
   
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