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  Date Title City, State  
 
1, Report #926426


Sep 06 2013
07:53 AM
Transfer Smart tranferring of ownership Torrence, California Author: Petersburg, Virginia Business Consulting: Transfer Smart Torrence, California  
 
2, Report #1038330


Sep 05 2013
04:36 PM
Transfer Smart Pacific Transfer Fraud - took $3,491. to sell time share in 10-11, never followed through - no we are receiving collection agency notices Internet Author: Laurel, Montana Liars: Transfer Smart Internet  
 
3, Report #877637


Sep 05 2013
04:35 PM
Transfer Smith I paid $5,000 on 2/2011 to take over two timeshares that were left to me by my parents. The timeshares are at Oceancliff, Newport, RI. Transfer Smart has been stalling me every since the sale, and a Torrance, California Author: King of Prussia, Pennsylvania Questionable Activities: Transfer Smith Torrance, California  
 
4, Report #892990


Jun 04 2012
08:51 PM
Transfer Smart Wife of owner: Cindy Mac Millian , Founder. Also affiliate; Pacific Property Tranfer , 2241W, 190th. Street ,Suite 200A, Torrance ,Ca. 90504 Co. Phone. 888 7947612 A Breach of Contact : They fraudulacely took $5,995 as as payment to donate a 1wk condo to charity. Torrance , California Author: Davison, Michigan Civil Rights Violators: Transfer Smart Torrance, California  
 
5, Report #552841


Aug 30 2011
10:37 AM
Transfer Smart - Timeshare Relief Transfer Smart Now Complete SCAM / RIPOFF! Incline Village, Nevada Author: Scottsdale, Arizona Resorts: Transfer Smart - Timeshare Relief Incline Village, Nevada  
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