SWIFT TRANSPOTATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404869


Oct 07 2017
07:11 PM
Swift Moving and Storage J.C., Juan Carlos Martinez held furniture hostage, tried to get more money, unprofessional, scam artist Laurel Maryland Author: Washington, Dist of Columbia Moving Companies: Swift Moving and Storage Internet  
 
2, Report #1401583


Sep 21 2017
02:40 PM
Envoy Facilities Maintenence EnvoyFM.com Declined to pay approved quote Canton Georgia swift response! Author: Cleveland, Ohio Maintenance Companies: Envoy Facilities Maintenence Canton, Georgia  
 
3, Report #1401579


Sep 21 2017
01:46 PM
Swift Van Lines Violated terms of contract Rockville Maryland Author: Bethesda, Maryland Better Business Bureau: Swift Van Lines , Maryland  
 
4, Report #1400932


Sep 18 2017
09:07 PM
Centurylink Raised rates without notifiction and charged lates fees based on those rate hikes Thanks Author: Fort Myers, Florida Internet Services: Centurylink ,  
 
5, Report #1400565


Sep 16 2017
09:40 PM
Yuet Ching Private School Mr. Abin MongMr. Jeong Tan Chai I had a horrible experience after I signed the contract only to discover that it is a scam involving bank transfer for example.......Forward the complete charges to us with the bank details below; the beneficiary name is signatory to our bank account: = Bank Transfer CIMB Bank Name:Satra Binti Anggal Acct/7065700999 Swift code: CIBBMYKL Address: B-G-8,block B,Plaza Ativo,Jalan PJU 52000 Wilayah Persekutuan,Jalan Kenanga SD 9/1,Bandar Sri Damansara,52200 Kuala Lumpur, Salangor, Malaysia. == Send us bank draft after making the payment........Please do not send them any payment. Malaysia Sabah Author: Madison, Arkansas Internet Fraud: Yuet Ching Private School Internet  
 
6, Report #1399414


Sep 12 2017
05:58 AM
Johnson Solar El Cajon, Ca Clinton Johnson Horrible, ruine our roof and now our home will not sell, This guy is a SCAM! Do not believe his solar ineptness! El Cajon California
Just contact the CSLB Author: Edmond, Oklahoma Building Services: Johnson Solar El Cajon, Ca , California
 
 
7, Report #1398884


Sep 09 2017
12:30 PM
Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide DEAR SIR. Author: Nationwide Financial Services: Dr.Pratab Singh Puran Nationwide  
 
8, Report #1397998


Sep 05 2017
02:05 PM
Swift moving systems US DOT: 2349110 MC: 804401 Moving Company did not transport items. Going on 2 months now. Miami Florida
Author: Uniontown, Ohio Moving Companies: Swift moving systems Miami, Florida
 
 
9, Report #1396641


Aug 30 2017
06:02 AM
SWEET - HALOM KFT HUNGARY Dr. Gabor Van VAT: HU 23296693 He signed a contract with the company SWEET - HALOM KFT HUNGARY, on the delivery of office paper format A4. Transferred the advance to: Beneficiary: SWEET HALOM CISSE KFT Account # : 33 1050 1445 1000 0092 3710 0707 IBAN: PL 33 1050 1445 1000 0092 3710 0707 Beneficiary’s bank: ING BANK Slaski S.A Bank Adress: 225, 31-154, Kraków, SWIFT code : INGBPLPW  2347 Bugyi VAT: HU 23296693 Lajos Utca 34 Author: Konotop, Chambers of Commerce: SWEET - HALOM KFT HUNGARY 2347 Bugyi,  
 
10, Report #1395413


Aug 24 2017
10:33 PM
Secure Platform Funding (SPF) BRUCE GREEN / SecurePlatformFunding@Protonmail.com Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands Secure Platform Funding Is Scamming Earnest Investors Author: Alexandria, Virginia Financial Services: Secure Platform Funding (SPF) Internet  
 
11, Report #1395356


Aug 24 2017
04:37 PM
99 Calls Fred Lovine Diane Lovine lead generation, contractor leads, Bradenton Florida
Freddie Reinwald - Roofing Professionals of Texas Author: Dallas, Texas Search Engine Optimization: 99 Calls Bradenton, Florida
 
 
12, Report #408077


Aug 23 2017
02:44 PM
Ultimate Medical Academy Verified TRUSTED Business REVIEW: At UMA, if it’s important to our students, it’s important to us. Students can always contact our student concerns hotline by visiting UMAcares.com. UMA is here to help each student find success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Ultimate Medical Academy recognized by Ripoff Report Verified™ as a safe trusted business service. To the employee at the school, I find your comments insulting Author: Clearwater, Florida Adult Career & Continuing Education: Ultimate Medical Academy Recommended Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Ultimate Medical Academy trains students for careers in healthcare that make a difference in their lives. Ultimate Medical Academy, founded in 1994, as a nonprofit school, headquartered in Tampa with an additional campus in Clearwater. Ultimate Medical Academy offers programs on campus and online. Tampa, Florida  
 
13, Report #1394347


Aug 21 2017
11:37 AM
Swift Capital Rudy Exceptionally Rude Chicago Illinois Author: Colorado Springs, Colorado Financial Services: Swift Capital Chicago, Illinois  
 
14, Report #1392011


Aug 11 2017
09:47 AM
Swift Van Lines Realy Shady and Unreliable Laurel Maryland Author: Maine Moving Companies: Swift Van Lines Laurel, Maryland  
 
15, Report #1387278


Jul 21 2017
05:40 PM
OphthalMech OphthalMech, Inc. Liars, Thieves, False Advertisement Pound Ridge New York
Thank You Author: Georgia Miscellaneous Electronics: OphthalMech Internet
 
 
16, Report #1385787


Jul 15 2017
08:07 PM
A1 Truck Driving School Fresno, Californiaa A-1 TRUCK DRIVING SCHOOL FRESNO Does not have standard equipment that trucking companies require you to be trained on. Will not give us required letter so we can get Student Tuition Reimbursement from our Company. Fresno California
A FALSE COMPLAINT BY SCAMMER Author: Troy, Ohio Trade Schools: A1 Truck Driving School Fresno, Californiaa Nationwide
 
 
17, Report #1385244


Jul 13 2017
12:30 PM
Essex Auction and Estate Services Shipping ripoff, lack of disclosure Norwood Massachusetts Essex Complaint Author: Calgary, Montana Auction / Liquidators: Essex Auction and Estate Services Norwood, Massachusetts  
 
18, Report #1385261


Jul 13 2017
11:49 AM
Debbie Swift Swift Real Estate and Financial Services Home Buyers and Renters Beware, Very Deceptive Bait and Switch Wellington Florida
False Information Author: Royal Palm Beach, Florida Real Estate Services: Debbie Swift Wellington, Florida
 
 
19, Report #1383139


Jul 04 2017
06:59 PM
Dawn and Cory swift Dawn cory Dispatch for swift Salt lake city Utah Author: Castalia, North Carolina Work Place Bullies: Dawn and Cory swift Salt lake city, Utah  
 
20, Report #1382751


Jul 03 2017
02:38 PM
Marilyn St-Pierre Marilyn St-Pierre is a 100% Hoax and a Fraud posing as a psychic and worse, a healer Honolulu Hawaii This Complaint is a Lie and Slander to ruin Perfect Reputation Author: Eureka, California Psychic Fortune Tellers: Marilyn St-Pierre Internet  
 
21, Report #1382466


Jul 01 2017
10:09 AM
Swift Van Lines LLC Swift Ripoff Scam Artest Laurel Maryland
Author: Fort Washington, Maryland Moving Companies: Swift Van Lines LLC Laurel, Maryland
 
 
22, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
23, Report #1380609


Jun 22 2017
12:18 PM
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet Author: Georgia Financial Services: Richard Freeman - Global Trade 4 Finance Internet  
 
24, Report #1379258


Jun 15 2017
08:39 AM
American Car Center Jackson Ms. Disrespectful Rip Off Jackson ms Mississippi Ain't Too Swift, Eh? Author: Durant, Mississippi Car Financing: American Car Center Jackson Ms. Jackson ms, Mississippi  
 
25, Report #1378033


Jun 09 2017
08:36 AM
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
All what you tell Mrs Elizabeth Serrano Oharriz is not the reality Author: North Miami, Florida Investment Brokers: Donato Vignola Geneva, other
 
   
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