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  Date Title City, State  
 
1, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
2, Report #1303026


May 02 2016
07:18 AM
Golden Frog took money out of my account when i did not sign up Texas Nationwide Author: Sanford, Michigan Internet Fraud: Golden Frog Nationwide  
 
3, Report #1302954


May 01 2016
08:26 PM
Jason Lee Russell Ssa ssi office Puyallup wa.suit A 811 south Hill Park Puyallup this is the place that lie and take my money they say they paid me $350thous dollars but can not give me the account they paid all this money to or the bank name and they paid me $31,000 a yea ssa ssi Bonney lake Washington
Author: Bonney lake, Washington Abusive Parents: Jason Lee Russell Bonney lake, Washington
 
 
4, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
5, Report #1302930


May 01 2016
10:41 AM
beauty basics sending me product and charging my account almost $200 per month La Jolla California Author: Howell, Michigan TV Advertisements: beauty basics La Jolla , California  
 
6, Report #1302914


May 01 2016
10:23 AM
VLHEALTH took money from my bank account twice Internet Author: Eatontown, New Jersey Eye Care: VLHEALTH Internet  
 
7, Report #1302902


May 01 2016
10:04 AM
Accountgear Tried to sell them my account, they took the account and have no offered payment Internet Author: dunboyne co.meath, Computer Software: Accountgear Internet  
 
8, Report #1302855


Apr 30 2016
08:51 PM
L'Envi This company is a total scamcharged my account 3 times for 1 product N C Internet Author: glenview, Illinois Credit Card Fraud: L'Envi Internet  
 
9, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
10, Report #1263684


Apr 30 2016
02:50 PM
encante skin and encante eye products I was supposed to get a free trial size for 5.95 S& H. I sent that but now they havecharged my checking account 89.77 and 98.71. Santa Ana California Author: Brooklyn, Indiana Telemarketers: encante skin and encante eye products Internet  
 
11, Report #1263360


Apr 30 2016
02:14 PM
Cash points Cash rewards ...online app Scammed me by saying that if you earn enough points they will let you get a a credit to your paypal Internet Author: Orlando, Florida Online Casinos: Cash points Internet  
 
12, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
13, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
14, Report #1302772


Apr 30 2016
10:00 AM
Lingo Lingo VoiP Lingo keep charging your closed account Internet Author: Texas Telephone Companies: Lingo Internet  
 
15, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
16, Report #1302643


Apr 29 2016
01:01 PM
VITA LUMINANCE REGENELIFT i order a free trial offer just pay postage. and after a week they chared my account twice a total of$190.52. i live on a fixed income cant afford this. when i called they told me they wouldnt refund my money. Internet Author: DESTREHAN, Louisiana Miscellaneous Companies: VITA LUMINANCE Internet  
 
17, Report #1302568


Apr 29 2016
06:42 AM
Eclipse branding solutions These people sent me pages had me rate and ship them and today they have locked me out my account not agree to pay me any on my money. I have been calling to get in contact with them no one will answer. They guys name is rowe. Internet Author: Temple hills, Maryland Credit Card Fraud: Eclipse branding solutions Internet  
 
18, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
19, Report #1302512


Apr 28 2016
07:20 PM
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California Author: Pasadena, California Credit Card Processing Companies: Payment Systems Corp Los Angeles, California  
 
20, Report #1302482


Apr 28 2016
03:51 PM
Paypal & Sgt Grit.com I bought $209 worth of merchandise from Sgt Grit,payable via PayPal Internet Author: brownsville, Texas Unusual Rip-Off: Paypal & Sgt Grit.com Internet  
 
21, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
22, Report #1300112


Apr 28 2016
11:56 AM
PAYPAL I'm doing my taxes and noticed back in Sept of 2015 there was a charge from PAYPAL *JEDDY for 139.98 for Service Providers. I've NEVER ordered this! I don't know what it's for and we have a completely different service provider out here. San Jose California Author: Little Elm, Texas Consumer Services: PAYPAL San Jose, California  
 
23, Report #1302177


Apr 27 2016
12:24 PM
Five Seasons Wine Company Vinesse The Company Basically Stole From Me - They took money from my account without my knowledge or permission Los Angeles California Author: Santa Monica, California Liquor & Wine Stores: Five Seasons Wine Company Nationwide  
 
24, Report #1302156


Apr 27 2016
11:29 AM
Jang Health Group I ordered a trial size for $4.95 -30 days later they charged my account for $93.92. New York NewYork, 10011 Author: Indianapolis , Indiana Eye Care: Jang Health Group Internet  
 
25, Report #1302164


Apr 27 2016
11:13 AM
Adult Friend Finder AFF Unsubscribed then was hit with icebreakers, renewed then nothing. Had the account for over a year no icebreakers until I was a free account again. They are running bots or fake accounts. Customer service said it was a concidence. Internet Author: Cameron Park, California Adult Web Site: Adult Friend Finder Internet  
   
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