SECURITY TRANSFER SYSTEMS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407418


Oct 19 2017
08:53 PM
Ritz Building Industry Limited After PO, requested transfer to 3 different non-existant bank accounts. We have paid but never received the marchandise Qinghu Shenzhen, Guangdon
Author: Montreal, Quebec Kitchens: Ritz Building Industry Limited Qinghu,
 
 
2, Report #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
3, Report #1407339


Oct 19 2017
01:54 PM
first progress platnium master card refuses to get back security deposit comes up with some crazy not true charges Johnson City Tennessee Author: Midland, Texas Credit & Debt Services: first progress platnium master card Internet  
 
4, Report #1407080


Oct 18 2017
11:55 AM
Vivint Home Security Rip Off/Scammers Provo Nationwide Author: New Orleans, Louisiana Security Services: Vivint Home Security Nationwide  
 
5, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
6, Report #1406773


Oct 17 2017
08:48 AM
5970 INDIAN CREEK DRIVE #501 NAUTICA CONDO MOLD, SERIOUS MAINTENANCE ISSUES, BROKEN PIPES, POOR SECURITY MIAIMI BEACH Florida
Author: Miami Beach, Florida Real Estate Services: 5970 INDIAN CREEK DRIVE #501 MIAIMI BEACH, Florida
 
 
7, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
 
8, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
9, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
10, Report #1406098


Oct 13 2017
12:51 PM
US Alliance Group Inc Electronic Cash Systems Lied to regarding contract terms Rancho Santa Margarita Nationwide Author: Hermosa Beach, California Credit Card Processing Companies: US Alliance Group Inc Nationwide  
 
11, Report #1405888


Oct 12 2017
02:15 PM
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California Author: Galloway, New Jersey ORGANIZED CRIME: Michael Thesman,as Trustee of the Michael Thesman Living Trust Los Angeles , California  
 
12, Report #1405713


Oct 11 2017
06:48 PM
Paramount assets property management They have living in mices and rats infested apartment. They don't take this serious. I have been complaining for almost two years now. He they charge me two months security deposit. They paint with cheap water paint. They don't want repainting after three years. They apartment need lots work done in here. They refuse to fix or paint. They getting cheap exterminator service. Mice and rats biting in floor ,running around at night. Mice and rats dropping in the back stairs case. They Don't supply refrigerator and do any repair in the unit. Nasty odor coming through the basement of dead rodants. Paint string from ceiling. Elizabeth NEW JERSEY
Author: irvington, New Jersey Environmental Violators: Paramount assets property management Elizabeth ,
 
 
13, Report #1402183


Oct 11 2017
06:14 PM
Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert 5970 Indian Creek Dr, Miami Beach, FL 33140 | ZillowNautica Condo Miami Beach - Miami Condos Nautica Miami Beach - The Jills , Poor Management, HOA A NIGHTMARE! RUN DOWN, Thin walls- NOISE 24/7, Front Desk Security is HORRIBLE! MIAIMI BEACH Florida
Author: Miami Beach, Florida Homeowner Associations: Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert MIAIMI BEACH,
 
 
14, Report #1405580


Oct 11 2017
10:51 AM
Ackerman and Walker Mediation scam, social security, identity, threat, debt Nationwide Author: Elmont, New York Miscellaneous Companies: Ackerman and Walker Mediation Nationwide  
 
15, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
16, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
17, Report #1405191


Oct 09 2017
02:15 PM
Barclay Credit Card Company Fraudulent Credit Approval Willmington DE Be very thankful.. Author: Lockhart, Texas Credit Card Processing (ACH) Companies: Barclays Credit Card Company Nationwide  
 
18, Report #1405157


Oct 09 2017
12:27 PM
U S Direct Express Poor Customer Service Shouldn't Provide Service For Social Security Benefits San Antonio Texas Author: BALTIMORE, Maryland Financial Services: U S Direct Express San Antonio, Texas  
 
19, Report #1405133


Oct 09 2017
11:42 AM
coinbase.com coinbase Company won't release my funds so i can close acct. Ripping my off. Cannot buy sell or transfer money out. Ask me to verify acct and id, but can't due to their shady practice. Keep trying to verify by drivers lic,photo,selfie, live camera which i bought specifically to use and still won't verify. i just want my money and get away from these crooks. San Francisco California.
Author: ATLANTA, Georgia Internet Services: coinbase.com Internet
 
 
20, Report #1405029


Oct 08 2017
08:41 PM
First Idea Solutions on 8 September 2017 I was contacted by someone alleging to be from First Idea Solutions. They claimed their system had been hacked and they could no longer provide my computer security as contracted for 3 years and needed to refund my fee of $2300. Access to my computer was requested and a refund form was sent once the access was granted. I filled it in as Mike Merkel where my name was requested and they asked if that was correct. I said I was known as Mike but legal first name is Michael. By then a correction needed to be done to insert Michael. An amount of $8,500 popped up. The bottom line is I feel I have been scammed for AU$6,300. I have taken my computer to our local repair shop, had tem rip everything out of it and reinstall all my data and programs. I have also cancelled my Visa Card and had a new on reissued. Internet Author: Gooseberry Hill 6076, Alabama Customer: First Idea Solutions Internet  
 
21, Report #1405003


Oct 08 2017
07:27 PM
Wells Fargo and Gary Johnson Bryan Davis is the online hacker with different names, phone numbers and IEP address and different locations too in different countries too online hackers tacoma, washington Nationwide Wells fargo was agreeing with ashley hawthorne that I was harassing her it was down right dirty what those felon employees did to me because they was starring at me because she was calling the police Author: Tacoma, Washington Civil Rights Violators: Wells Fargo and Gary Johnson Nationwide  
 
22, Report #1404922


Oct 08 2017
09:47 AM
Jillian Mai Thi Jillian EpperlyExposing the Lies Candida: Weaponized Fungus Irresponsible Claims - Endangering Lives Internet This Report Is Libelous and Misleading Author: Dover, New Hampshire Misc. Health Specialists: Jillian Mai Thi Internet  
 
23, Report #1404902


Oct 08 2017
09:23 AM
Cash advance usa Cash advance first rejected me and then sent that phony UNITED state attorney general's office letter saying that the state is sending my info to 3 major credit Bureaus and the social security office and my current place of employment. They are charging me for cheque fraud, theft by deception and violation of federal banking regulation. And that i was monitored online using my e-mail address in order to solicite funds. Saying that they are issuing a warrant for my arrest and get me fired from my job. And that my social security benifits will be placed on hold until the outcome of this case. Internet
Author: San diego, California Collection Agency's: Cash advance usa Internet
 
 
24, Report #1404772


Oct 07 2017
10:27 AM
Star home care I just want some information about this company if its legit or not and what their actual phone number is. Because I've currently been employed by them and I've send out all my visa related documents to them so they can file my visa with home land security and immigration office .but now they want $377 for the visa appointment booking and I should send it via cash send to a south African number first then send the voucher number and the pin to them . before I do this I want to know it its the real company I'm dealing with and if they have me on records. Because everything sounds to good to be true. Please get me some information New york Internet
Author: 7100, New York Unusual Rip-Off: Star home care New york, New York
 
 
25, Report #1404527


Oct 05 2017
08:13 PM
CISCO Systems AIRBUS HELICOPTERS INC Broken English correspondence followed by $1,950 check in the mail Austin TX Author: New York City, New York ORGANIZED CRIME: CISCO Systems Nationwide  
   
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