Rejuvalux
Grace – Victim Location 44451 Total money lost $275 Type of a scam Credit Cards Promotion for a one time fee of 4.95 for a beauty product. Was additionally charged almost $300 dollars for no additional products
Reviews
Regent Capital Western Logiistics
Molly – Victim Location 95678 Type of a scam Debt Collections I received a call from a "no caller id". A message was left, with the person stating his name is Robert Costa, and a case has been referred to his office, in regards to a serious matter. A phone number was left and a …
rockabilly mall
Eduardo – Victim Location 98311 Total money lost $29 Type of a scam Online Purchase Advertisement on Facebook and online website. After purchase is made there is no delivery or tracking number provided. No customer service can be reached for assistance. Website has no contact information listed.
Reliance Capital/ Brian Locke
Lawrence – Victim Location 06112 Type of a scam Employment I was contacted via email by Brian Locke with a job opportunity to work from home for the company Reliance Capital, I was excited until he said a check would be mailed to me for office supplies but when I get the check I have …
Red Post LLC
Roy – Victim Location 92530 Total money lost $2,480 Type of a scam Employment Re-Shipping scam. Would receive a package in for inspection and reship using a pre-printed label. Signed contract to be paid $2,480. Monthly an never was paid.
Recovery Dept
Mindy – Victim Location 07029 Type of a scam Phishing I received a call on 20 September 2017 at 13:06 hours, from an automated dialer and pre-recorded statement then a gentleman came on the phone stating that I formal complaint that was filed against the person at my number, but then I hear an automated …
Reliant Alliance Services
Bethany – Victim Location 27540 Type of a scam Debt Collections "you have previously been notified on the pending allegation, your account will be submitted to the legal department" They called a relative saying that they had a claim against my husband and his social security number. He did not know what it was and …
Rebecca William
Bridget – Victim Location 80919 Type of a scam Government Grant This person messaged me on Facebook after hacking my grandma’s Facebook account. Their profile showed that they were logged in using a phone number from Nigeria. Stating that they had good news to share, and that they rcvd an $80,000 IMF grant by check …
rrunning
Aimee – Victim Location 27317 Type of a scam Online Purchase I visited a website called rrunning.com and purchased some shoes. After I hit Paypal button it said they would send me an invoice to finalize payment. I have yet to receive one and I sent an email to them with no response. I tried …
Renee Volpicelli and Cheryl Rowe
Deborah – Victim Location 38053 Total money lost $3,500 Type of a scam Rental I found the ad for the lease to purchase home on Craigslist. He above named wanted 3500$ down and 800$ a month including homeowners coverage and payment of yearly land taxes. We signed a lease to purchase after my husband came …
Reed and associates
Lucas – Victim Location 43228 Type of a scam Debt Collections They said I owed for a cash advance loan
Readers Exchange Program Magazine
Ruth – Victim Location 01605 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call today about winning a $550 million watch, and I would receive this watch if I subscribed to a few popular magazines that were mentioned to me. The name of the place that contacted me was called Readers Exchange Program Magazine. …
Rentals Su Nuevo Hogar
Katelyn – Victim Location 94533 Total money lost $260 Type of a scam Rental I try to apply for a house i even sing papers with them and they never gave me any information of any house avaliable also i live like 8 hours away from los angeles now i was trying to call them …
Regional Check Processing
Timothy – Victim Location 65109 Type of a scam Phishing I have received many phone calls and messages from Regional Check Processing. They tell me I have passed a bad check and a lawsuit has been filed against me. When they call their phone number never appears on my caller ID. They ask that I …
russell noel levitz
John – Victim Location 94403 Type of a scam Phishing Caller asked “Can You Hear Me?" and hung up once I said yes. This just happened. I will check my bank accounts to confirm whether any suspicious activity occurs in any of my accounts.
Repayment Solutions Company
Sophia – Victim Location 47132 Type of a scam Debt Collections This appears to be student loan scam such as those described in this Consumer Finance Protection Bureau news release:http://www.consumerfinance.gov/newsroom/cfpb-takes-action-to-end-student…⇄ The website lists a Buffalo, NY address, but was registered in October 2014 by people in India. It appears unlikely that there is a physical …
Regional financial services
Emmanuel – Victim Location 35184 Total money lost $200 Type of a scam Debt Collections Company said I owe them money for a pair due balance from advanced America it seems like a scam especially since it says there out business
Readers Club Home
Daniel – Victim Location 68123 Type of a scam Other Getting calls from someone claiming to be from Readers Club Home and they state that my wife had ordered magazines, but they have not provided any evidence that she ordered any magazines.
Renuantiage or Dermafolia
Lindsay – Victim Location 19808 Total money lost $198.80 Type of a scam Online Purchase I had googled *** *** ** *** *** ** **TV and was sidelined to another website which said that *** *** new beauty product was Dermafolia and I could get a trial size for the cost of shipping $4.95. That was …
Registered Frenchies
Alex – Victim Location 95860 Type of a scam Online Purchase “Christina” advertised a blue French Bulldog puppy on Craigslist in the Modesto, Ca area for $350. I texted her and she responded after several hours. The information she provided seemed to conflict with some of the info on the website, which was only provided …
Renue Derma Syn-Ake and Dermology Anti Aging
Albert – Victim Location 39073 Total money lost $89 Type of a scam Other Web site used Dr.Oz as backing these products as a 5.95 trial thought I would try it beings Dr.Oz was involved so I thought it would be a wonderful deal I then discovered that 5.95 was not just the trial shipping …
Res Med
Cara – Victim Location 33321 Type of a scam Employment Below is the email that was sent to myself – David A Kirby Apr 16 (1 day ago) to Hello Applicant, Your resume has been reviewed by our HR Department in reference to our Job AD and we believe you are capable of handling the …
Research Reward company
Claudia – Victim Location 80910 Type of a scam Phishing It was a recorded call where they had me saying yes. I believe it was this scam that records you saying yes and uses it against you.
Revenue Services (IRS) Imposter
Nikki – Victim Location 13090 Type of a scam Tax Collection We have rec’d 2 phone calls in the past 2 days stating that the IRS is trying to contact us regarding them filing a lawsuit against us. First call 1/14/16 came from Revenue Services at 202-390-0497. Second call 1/15/16 came from Revenue Services at …
Research Rewards Prize Entry Line
Evan – Victim Location 48801 Type of a scam Phishing They called and were silent on the line. Then after a short pause an automated message said, hello can you here me? I had thankfully heard about this scam before. Had I said yes, they would’ve been granted permission to whatever they wanted access to.
Richardson Solution LTD
Vincent – Victim Location 08205 Type of a scam Debt Collections Received call on my home phone and cell phone, I don’t usually answer if the number is unknown to me, I had a voice mail left on my phone telling me to call them regarding a serious matter, and that if I did not …
Rob Palmer
Ronald – Victim Location 99212 Type of a scam Fake Check/Money Order Inquired to buy my artwork he viewed on my website. Said he was leaving town and wanted to send payment for shipping and payment. Sent payment for over the agreed upon price. The check was from Elder Service Health Inc. 5901 Palisade AVE, …
Robert Goodman and Long
Crystal – Victim Location 39401 Total money lost $158 Type of a scam Debt Collections Some reason they told me there was a warrant out for my arrest for a debt that was erased from my credit report. I had to electronically sign an agreement that I never received a copy by mail or email. …
Reservations for Corporate Travel
Wayne – Type of a scam Travel/Vacations I decided to call them and see if I could get more information from them. They said they do this offer once a year which is pretty accurate to how often I see them at work. I asked who they book for and they said Corporate Travel. I …
Rhonda Kinga
Brian – Victim Location 70634 Total money lost $300 Type of a scam Online Purchase The people were advertising Boxer puppies that were $250 and $50 transport fee. After they would receive the MoneyGram for the 300, they would send the information from the shipping company regard when/where/etc of shipping. The shipping company then called …