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  Date Title City, State  
 
1, Report #1351179


Jan 21 2017
07:22 PM
Emporium Took money from my bank account but no merchandise Nationwide Author: Tyler, Texas Video Stores: Emporium Nationwide  
 
2, Report #1351167


Jan 21 2017
07:06 PM
Ripped U Skincare On 12/27 I had $87.97 and 89.79 taken from my account. Don't know why. Internet Author: Minneapolis, Minnesota Home HealthCare: Ripped U Skincare Internet  
 
3, Report #1351126


Jan 21 2017
10:43 AM
Fanduel Stole $5,300 out of our checking account and never returned it New York New York Author: Greenville, South Carolina Online Casinos: Fanduel  
 
4, Report #1351097


Jan 21 2017
09:58 AM
Gmail Customer Support Help Desk No one should ever be charged to delete an email account!!! Internet Author: Chicago, Illinois Internet Fraud: Gmail Customer Support Help Desk Internet  
 
5, Report #1351029


Jan 20 2017
05:40 PM
Secondspin.com 300 Omicron Ct Suite A Shepherdsville, KY 40165 During the Christmas shopping season 2016, I ordered cd's to give as gifts. The items arrived damaged and unusable. Contacted customer service and after several emails (insinuating that I just didn't want to products) back & forth, they sent instructions for return. I was told they would provide a postage paid return label but, NO SO! When return was processed through PayPal my refund was $4 short. When I emailed to ask about that, I was told they only provide postage paid for damaged orders....which my was. I will NEVER do business with these idiots again. Shepherdsville, Kentucky Internet Author: Inglewood, California Audio & Electronic Retail Stores: Secondspin.com 300 Omicron Ct Suite A Shepherdsville, KY 40165 Internet  
 
6, Report #1351009


Jan 20 2017
04:20 PM
Rippedu Skincare 8 I checked my checking account on 01/19/2017 and noticed $89.79 was taken out of my checking account. Did not authorized it. Don't know how and why it was withdrawn. I am on disability and can't afford this to happen to me. There is no number or address for me to try and solve this on my own. Please help me. Thank-you Mary Miller Internet Question for you--- Author: Westwego, Louisiana Unusual Rip-Off: Rippedu Skincare 8 Internet  
 
7, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
8, Report #1350849


Jan 19 2017
02:19 PM
Ibotta Permanently deactivated your account Denver Colorado
Author: Mentor-on-the-Lake, Ohio Grocery Stores: Ibotta Denver, Colorado
 
 
9, Report #1350836


Jan 19 2017
01:31 PM
Horsham PA Care Express unauthorized charge on my checking account - senior citizen - never heard of them until I looked on the internet North Dakota Author: Edmond, Oklahoma Chiropractors: Horsham PA Care Express North Dakota  
 
10, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
11, Report #1350801


Jan 19 2017
10:50 AM
Discount Hobbies Scorediscount.comHobbies Discount TeamBrad (The Shipping Guy)@HobbiesDiscount Order the Shark and Nemo remote control fish on 12/11 for 79.90 and it was taken out of my account on 12/12/2016. I received an email on December 20,2016 stating Your product should be arriving within the next 1-2 weeks. I have the email in my don't deletes. I have replied to this email 7 times with no response! Now I just want my money back! Author: Waynesville, Missouri Unusual Rip-Off: Discount Hobbies Internet  
 
12, Report #1350691


Jan 18 2017
02:54 PM
magic tracks paid for 2 sets and only got one---$51.97 from account las vegas Nevada Author: midland, Texas Credit Card Fraud: magic tracks las vegas, Nevada  
 
13, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
14, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
15, Report #1350431


Jan 17 2017
02:19 PM
THE DEALEM FL MIRACLE PANTIE I ORDERED THEIR PRODUCT ( MIRACLE PANTIE ) ON JANUARY 4TH 2017, AND $26.90 WAS DEDUCTED FROM MY CHECKING ACCOUNT ON JANUARY 5, 2017 Author: Albuquerque, New Mexico Computer Fraud: THE DEALEM FL FL  
 
16, Report #1350360


Jan 17 2017
09:36 AM
Treehouse AKA TreehouseTeam OR Teamtreehouse OR teamtreehouse.com DELETED MY ACCOUNT WITHOUT NOTICE! HOLDING ONTO MY PAYMENT INFO! Portland Internet Author: Los Angeles, California Teachers: Treehouse Internet  
 
17, Report #1350353


Jan 17 2017
09:08 AM
Renew/Derma Zen CleanseLohverediet They said FREE Face and eye cream just pay shipping.. Received the products two charged my account 87.47 twice do not know Nationwide Author: Bentleyville, Pennsylvania Beauty Salons: Renew/Derma Nationwide  
 
18, Report #1350276


Jan 16 2017
06:02 PM
Core Skincare offered free samples by mail by paying shopping. Nowhere is there a disclaimer about any additional charges. They then turn around and bill your account for 180.00 without your authorization. Internet Author: midland, Texas Internet Fraud: Core Skincare Internet  
 
19, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
20, Report #1350191


Jan 16 2017
11:24 AM
Nuevoderm Derma Wide, Wrinkleremoved, PRN Skin Revivepro STOP!!! DON'T ORDER. THEY WILL TAKE MONEY OUT OF YOUR ACCOUNT WITHOUT APPROVAL? HENDERSON NEVADA Author: Lake City, Florida Beauty Salons: Nuevoderm Internet  
 
21, Report #1350137


Jan 16 2017
07:30 AM
Renew/Derma & Renew/Eye They offered a free trial, pay for shipping and then withdrew $87.47 twice from my checking account. No mention of location Internet Author: Hawthorne, New Jersey Attorney Generals: Renew/Derma & Renew/Eye Internet  
 
22, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
23, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
24, Report #1349950


Jan 15 2017
10:17 AM
sitebuilder refused to reimburse me for inactive website account Internet Author: oshawa, Ontario Web Hosting: sitebuilder Internet  
 
25, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
   
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