Rep of facebook
Michele – Victim Location 32927 Type of a scam Sweepstakes/Lottery/Prizes Contacted me that I won some sort of drawings and my winnings is waiting to be delivered by FedEx for a small fee
Reviews
Rick Leonard
Sharon – Victim Location 95126 Total money lost $1,380 Type of a scam Fake Check/Money Order Sends a check for more than you are selling an item (Ebay, Craigslist). Asks you to send money via Walmart to mover to ship the goods. Check is counterfeit. I lost $***.
Research Master’s Inc.
Kari – Victim Location 47834 Type of a scam Employment I received a priority mail folder in the mail with a page of instructions (with several misspellings) and postal money order for $974.00. The city/state listed on the sender’s address on the money order says it’s from Winston Salem, CA but the address listed on …
Reverend David
Mandy – Victim Location 46032 Type of a scam Rental my husband and i have been looking for an affordable place to live so we were looking on craigslist to rent by owner because our credit is on the mend. so i inquired about this house. luckily i caught on very quickly that is was …
Republic Finance
Juan – Victim Location 45171 Total money lost $125 Type of a scam Advance Fee Loan I started applying online for loans a few weeks ago, around middle to end of September, and then I received a call I think last Monday, 102-17 his name was Joshua with Republic Finance and he was calling from …
Revitify
Derrick – Victim Location 64601 Total money lost $195.82 Type of a scam Online Purchase I ordered a free sample of BBB RevitSkin Serum and KJB NewGlowlift and received the package on January 8, 2016. The samples irritated my face and caused red blotches. On January 18, 2016 I saw charges of $98.41 and $97.41 …
Resort timeshare resale
Shane – Victim Location 68661 Total money lost $899 Type of a scam Rental They were going to rent our time share and supposedly already had a person to rent it to. The we’re also going to sell the timeshare for more than what we paid for. Now that I looked up info on this …
Rexsis Financial Group
Hillary – Total money lost $2,500 Type of a scam Advance Fee Loan called to approve loan amount emailed and sent contract asked for a insurance deposit and 24 hours loan would be into account. Cant reach anyone and its now going on 2 weeks.
Revenue services of British Columbia
Jay – Type of a scam Tax Collection Around 945 June 2/17 phoned my elderly father. Used my Dad’s full name . When I said he wasn’t here. Said there was a message for him and to phone this number. I am knowledgeable of BC phone numbers and area code was not 604 or 250. …
Revive – Power Muscle Blast
George – Victim Location 54115 Total money lost $63 Type of a scam Online Purchase My husband ordered this product as a free ($4.99) trial. He received the product. It didn’t really do anything. Than 14 days later we received a charge for $89.99 on our credit card. I called the service number and the …
Rewards Redemption
Andrew – Victim Location 80210 Type of a scam Sweepstakes/Lottery/Prizes Offer $100 voucher if you pay $37.95 in shipping and handling by credit card only. Lindsey – Victim Location 52317 Type of a scam Counterfeit Product Will harass your phone and will not take you off any list. Asked for credit card info for a …
Revive skincare
John – Victim Location 97219 Total money lost $240 Type of a scam Online Purchase The company was advertised as Jennifer Aniston’s new anti-aging skin care line. I saw it on Facebook on the side column. You could try it for "free" and only had to pay $4.95 for shipping and handling per item. I …
Rita Beasley
Sharon – Victim Location 36046 Type of a scam Credit Cards Running credit cards for individuals for cash purposes
Robert Brouillette Community Research Inc.
Stefanie – Victim Location 32907 Type of a scam Employment I responded to a social media post about being a secret shopper and signed up. Today, I received a letter and a bank check for $1650.00. I was told to go to a local Walmart and buy one item fro my personal use, up to …
Rose Vander Ploeg
Kristine – Type of a scam Family/Friend Emergency I received this email: "Sorry for any inconvenience, I’m in a terrible situation. Am stranded here in Philippine since last night. I was beaten and robbed on my way to the hotel I stayed and my luggage is still in custody of the hotel management pending when …
Robert Cook
Meghan – Victim Location 38104 Type of a scam Online Purchase I have a site that sells prints of my paintings. I haven’t had any prints sold since 2009 when the economy went kaput. Recently I had an email from a Robert Cook ([email protected]) He started out asking if I would accept a check. I …
Reworked Games
Shaun – Victim Location 28677 Type of a scam Online Purchase says they can provide free games that haven’t been released to PC like Mario odyssey and splatoon 2 and other games which give your computer a virus and ask for survey and activation code which makes u lose money
Royal Aroma International Fragrance Manufacturer
Arthur – Victim Location 06902 Type of a scam Investment I had several conversations with someone named "Ibrahim Royal" who claimed to have developed fragrances for Tom Ford. He said he would create my initial fragrances for no charge. He said, "once we had chosen the final fragrance, we would schedule a meeting and discuss …
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Robert Helford
Shaun – Victim Location 57105 Total money lost $400 Type of a scam Online Purchase Robert Contacted me directly Facebook messenger, he asked if I was still looking for tickets for a Vikings game, which I had put a post on Minnesota Vikings tickets and exchange. He then told me he had 4 tickets left …
Rick burr
Patricia – Victim Location 43228 Type of a scam Romance He will message you and try to have a relationship with you and after maybe 2 weeks he will ask for money from you. He claims to be major general Richard maxwell Burr and says he needs $580 to come home from Afghanistan. That he …
Rosenstein Credit Group
Danielle – Victim Location 76210 Total money lost $487 Type of a scam Advance Fee Loan I received a call from Gloria Morin from Rosenstein Credit Group with at the time I thought the answers to my prayers. She told me I was approved for a $3,000.00 loan which I applied for through a lender …
Roberts and associates/ CS Industries
Kristen – Victim Location 22182 Type of a scam Debt Collections This number called my brothers phone and sisters phone and i have no idea how they got their numbers. A man named Michael came on the line for Roberts and Associates and said he was attempting to collect a debt for a credit card …
Robert Fkipper
Dennis – Victim Location 45656 Type of a scam Fake Check/Money Order I didn’t receive anything, someone keeps calling me telling me to go to CVS to send $150.00 to receive Publishers Clearing House.
Rosie Harris
Kristen – Victim Location 61820 Type of a scam Online Purchase Craiglist Ad https://indianapolis.craigslist.org/bfs/d/sale-2011-pizza-food-truck/6639913350….⇄ 2011 Pizza Food Truck Pizza Step Van Very Clean – $9300 (indianapolis) make / manufacturer: Excellent Condition It is inspected , and certified by Harris County Texas. This food truck is designed to be able to provide variety of foods, including …
Robin Dennis
Luis – Victim Location 94131 Type of a scam Rental Hi, I am looking for a place to live in the Bay Area, California. A person in Louisiana by the name of Robin Dennis was trying to get me to rent their apartment (he and his wife) without seeing the interior. He wanted cash, then …
Risunmotors
Keri – Total money lost $1,400 Type of a scam Online Purchase In June I was told there’s place you can purchase mid drive motors direct from supplier so I did that, it was good for few orders came on time and no problems so next order few order I ordered and I did a …
Rotech Healthcare INC
Diane – Victim Location 93003 Type of a scam Employment Received an email asking me to get the google hangouts IM to take initial interview with the employer. I did and I answered interview like questions. Nothing but my name was given out as far as my personal info goes. This person then told me …
Rocket Express
Paula – Victim Location 40509 Total money lost $2,300 Type of a scam Employment So was hired 2 months ago and not paid and now it seems like it was all set up to scam as a work at home and they are purchasing items with stolen credit cards because I was contacted by police …
Ridgeland Business Recognition
Taylor – Victim Location 39041 Type of a scam Other I received an email yesterday from a company that stated that my company, Background Reporters, had been selected for the 2015 Best of Ridgeland awards. I thought it might be legitimate since I had seen an ad in the Clarion Ledger about making nominations for …
Royal Bengal Kingdom
James – Victim Location 07064 Total money lost $300 Type of a scam Online Purchase Thanks for the interest in our Bengal Kittens. Lola is still available and ready to go to a new home. Kittens have been recently Vet-checked & 100% Healthy, de-wormed, on shots, and potty trained. We offer one year health guarantee …