Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
2, Report #1311864


Jun 16 2016
11:16 PM
moretradebywm.com They ripped me off $1000 that I sent them through Western Union Internet Author: Lahaina , Hawaii Sales People: moretradebywm.com Internet  
 
3, Report #1310703


Jun 10 2016
11:50 AM
Hercam Shipping Line They tried to charge me $1000 insuracne to release a package I had paid for already Colorado Springs Colorado Author: Atlanta, Georgia Liars: Hercam Shipping Line Colorado Springs, Colorado  
 
4, Report #1310647


Jun 10 2016
06:55 AM
Raul Portillio Breached Verbal & Email Contract Glen Cove New York
told him i wanted to interview him in person Author: Bay Shore, New York Printing & Copy Services: All In 1 Graphics Glen Cove, New York
 
 
5, Report #1310394


Jun 08 2016
08:40 PM
Africanmedium.com. Sheik Saleem. I contacted mr. Saleem to get work done for my love relationship. He said he get the job done in 7 days. But charged me 1000$ before even the work was done. I had no results. When I contacted him at first he said he needs to do a sacrifice. Need more money. Then he wouldn't even answer my calls. Newyork Internet. Author: Westbury, New York Attorneys General: Africanmedium.com. Internet  
 
6, Report #1309786


Jun 06 2016
11:32 AM
CSEA Local 1000 Failure to protect the full time employees of the Cold Spring Harbor Fire District Commack New York Author: Huntington Station, New York Employment Services: CSEA Commack, New York  
 
7, Report #1264233


May 31 2016
02:19 PM
Jewelry Design Concepts Not sure, the agent I spoke to said, they have 100 stores that sell jewelry, clothes, etc Shelby(0207 ID #), the agent I spoke to said, I had free gift, a necklace, also $1000 in grocery coupons, that you can only apply $1 -$7 at a time, she asked which Debit/Credit card I want to use, I didn't want to use my cards Melbourne Florida Author: Calumet City, Illinois Jewelry Stores: Jewelry Design Concepts Melbourne, Florida  
 
8, Report #1308178


May 27 2016
06:17 PM
United parcel service Ups I am a business owner she call me today from customer service about my invoice that I never revive in the mail say that I owe I $ 1000 and $ 350.00 dollar on top on top of that and some more money as well to 107.00 and then she call me a lie. Atanta ga Nationwide
Author: Los Angeles , California Sales People: United parcel service Nationwide
 
 
9, Report #1305369


May 13 2016
11:08 AM
Retail maintenance specialist and construction Melissa Senatore Melissa DeCruz Cyntia Pince (I may be a little off not sure going off memory) Did $1000 of work for this net 30 company, Never received payment. Lakewood New Jersey
Author: Albuquerque, New Mexico Employers: Retail maintenance specialist and construction Lakewood, New Jersey
 
 
10, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
11, Report #1302514


Apr 28 2016
06:57 PM
proud american van lines charged $1000 over original quote destroyed a #4000 john deere x 300 riding mower and a 60 inch big srceen sharp high def tv toledo Ohio Author: navarre, Florida Unusual Rip-Off: proud american van lines toledo, Ohio  
 
12, Report #992406


Apr 27 2016
03:44 PM
Amazing Pet Expos TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Amazing Pet Expos sets themselves apart from competition with consistent dedication to customer satisfaction. Brand incorporates strategic changes through improvements in company culture, on-going team training, and implementation of exhibitor and event guests' feedback. Uses adversity and resilience as keys to success..*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Amazing Pet Expos pledges to always resolve any issues: feel safe, confident & secure when doing business with Amazing Pet Expos recognized by Ripoff Report Verified™ as a safe business service.
... Author: Zrenjanin, Websites: Amazing Pet Expos TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Amazing Pet EXPOS produces consumer pet events, similar to home shows but for the pet world. Amazing Pet Expos have had 133 shows since 2009, and have hosted over 1.5 million attendees. Amazing Pet Expos is the leading national pet event company. St Louis, Missouri
 
 
13, Report #1043086


Apr 25 2016
05:27 PM
Central Business Funding TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Central Business Funding dedicated to customer satisfaction. Central Business Funding implemented strategic changes ensuring client success, focusing on finding ways to assist client's effectively, even in the challenging lending industry we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Central Business Funding pledges to always resolve any issues: feel safe, confident & secure when doing business with Central Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Tamid Milan Agreed to pay my balance from $1000 Author: Chicago, Illinois Loans: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las Vegas, Nevada, Select State/Province
 
 
14, Report #1259272


Apr 24 2016
10:38 PM
Lonnie David Murphy, Eric Martin, American Eagle Construction, LLC Lonnie Murphy and Eric Martin scammed me out of a wire transfer of $1000 Lorain Ohio
Lonnie Murphy Lied Again Author: New Britain, Connecticut Builders & Contractors: Lonnie David Murphy Lorain, Ohio
 
 
15, Report #1301475


Apr 23 2016
09:47 PM
Southeast Customs Flipside Autobody Bought truck as is and no warranty. less than 1000 miles ball joints had to be replaced. No oil pressure had to replace engine. They said you bought it, its yours. Out $6000. Oran Missouri
Author: Scott City, Missouri Auto Dealers: Southeast Customs Oran, Missouri
 
 
16, Report #1300490


Apr 19 2016
06:10 AM
Test models for magazines Model for social media , social media for models , Instagram models , test models Scam at a 1000 ! Brooklyn Nationwide
Misunderstanding Author: Bronx , New York Miscellaneous Companies: Test models for magazines Nationwide
 
 
17, Report #1300470


Apr 18 2016
10:53 PM
Legal Cpn Mr. G Compeltely Unproffessional and disrespectful I purchased a combo tradline and cpn number and recived nothing they completely scamed me out of 1000 , I talk to Mr. G one time which was text letting me know they recived my payment. that was March 21 2016 snice then I havent recived antyhing they dont text back I dont think thats a real number on the website Ive only talked to the Machine. there is nothing legal about this Detorit Internet Author: Chicago, Illinois Financial Services: Legal Cpn Internet  
 
18, Report #1299831


Apr 14 2016
08:38 PM
Gregory McClain Gregory McClain SCAM ALERT By Grergory McClain (Atlanta) DOUBLE YOUR MONEY IN 2 WEEKS!!! (Atlanta) I trade in the forex market and I am focused on raising as much capital as possible. I am looking for short term arrangements with people who can invest $1000 or more for 2-4 weeks. I will double the amount of your initial investment within that time frame and my fee will be 50%. Please, contact me when you are ready to start: 678-310-3782 If you see this ad beware ...... He goes by the name of Grergory McClain..... Major Scam Artist Atlanta, Ga Nationwide Great Experience! Author: Atlanta, Georgia Financial Services: Gregory McClain Nationwide  
 
19, Report #1299753


Apr 14 2016
01:56 PM
RAC Acceptance Acceptance Now5501 Headquarters DrPlano, Tx 75024 a washer and dryer cost together 1000, Suppose to pay off in 90 days, couldn't do it, told me my payment would be 156. dollar, didn't tell me how many payment I had, charged me three time the price Plano, Tx La Have You Ever Heard Of Asking? Author: Baton Rouge, Louisiana BBB Better Business Bureau: RAC Acceptance Plano, Tx,  
 
20, Report #1255782


Apr 13 2016
12:56 PM
signature surveys I did countless suveys,they promised walmart gift cards in diffrent amounts any were from $150 to $1000 only thing I received was wasteing my mobile data. watertown Massachusetts Author: casa grande, Arizona Food Stores: signature surveys watertown, Massachusetts  
 
21, Report #1299265


Apr 12 2016
06:22 AM
Xiamen Yong Chen Xing Plastic Co.,Ltd KAILE INTERNATIONAL INDUSTY CO,. LTDXiamen Yong Chen Xing Plastic Co.,Ltd&Jacky International Group LTDOwner Mr Jacky Chen After many years of trading (having personally met the supplier at the Canton Fair) the last container we received was practically empty (a dozen boxes loaded instead of 1000) Following full payment & delivery we notified supplier who blamed a warehouse mix up but no remedy or replies offered months later. Will now not reply to emails or calls xaimen Internet Author: castleford, Other Fast Food Restaurants: Xiamen Yong Chen Xing Plastic Co.,Ltd Internet  
 
22, Report #1298531


Apr 07 2016
10:24 PM
A-AArlington Abandoned Vehicle Towed my vehicle from aptm complex with no signs in parking lot Arlington Texas
Pretty Sure Author: Fort Worth, Texas Better Business Bureau: A-AArlington Abandoned Vehicle Arlington, Texas
 
 
23, Report #1297300


Apr 01 2016
05:21 PM
Chase Bank Chase bank cleared a check, I used the funds and then the check came back as a stollen check. After I used the funds chase then took the funds out of my account and will not insert the funds which they took back in. I did not move on the funds myself till the check cleared from there end as it cleared. Gilbert Arizona check for a $1000 or more?? wait for clearance Author: Chandler, Arizona Financial Services: Chase Bank Gilbert,  
 
24, Report #1294842


Mar 20 2016
08:16 PM
cryptohackers.com Scam, they took the money and then disappeared 1000 S Washington, Los Angeles, CA 90004, United S Internet Author: Sharon, Vermont Hackers: cryptohackers.com Internet  
 
25, Report #1294847


Mar 20 2016
08:01 PM
T&D auto care Will rip you off! Said he put a wire harness in Van and a PCM and charged me $1000 but didn't do it! Complete rip off Derrick the owner is very dishonest! Do not take car to him he lies. Riped me off said he put a wire harness and PCM and charged me $1000 didnt do eiether Douglasville Georgia Author: Atlanta, Georgia Auto Repair Service: T&D auto care Douglasville, Georgia  
   
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