Reviews

Reddit – getitdone3305 / codeops3305 Telegram @revcozmo

Krystle – Victim Location 90210 Total money lost $300 Type of a scam Employment He uses the following data @revcozmo – Telegram [email protected] – email codeops3305 – workingforbitcoins.com getitdone3305 – reddit codeops3305 – reddit Danny Donahue , Crypto Ninja – Quora d2freelancing – Skype https://d2freelancing.webs.com/ – website @DannyDonahue2 – twitter ETH Address: 0x703679703e67aE191adeb41baAddC16A2F37404e Bitcoin Address: …

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Rafael H. Horton

Kari – Victim Location 37048 Type of a scam Phishing This notification was in my junk email: Please advise This notification has been automatically generated and sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the text file with the explication …

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Regional Office-Medicare

Walter – Victim Location 23322 Type of a scam Healthcare/Medicaid/Medicare This company or operation called me. They would only identify themselves as "Regional Office". I asked what company they were a "regional office" of and they stated that handled supplemental medicare. When I asked again for the name of the company they started asking about …

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Reactive Gaming

Antonio – Victim Location 98034 Type of a scam Credit Repair/Debt Relief These people do not stop calling. I get two calls in a row, almost every day. If you ask to be taken off the list, they hang up immediately. I’ve actually talked to the "owner" of the "business" and he just screamed at …

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Randall County Courier

Timothy – Victim Location 79118 Type of a scam Other A man claiming to be a Randall county courier called and left multiple voicemails for my mother on her land line and my personal cell phone. He gave a number to call back and a reference number, but when I contacted Randall county they informed …

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Redwire Technical

Jose – Victim Location 99201 Type of a scam Tech Support Supposedly they want me to login to my computer to give me a refund to my bank account. They keep saying I bought a service for 249 dollars they need to refund, but I never did. They are harassing me, calling five or more …

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Real Auto Wrap

Monique – Victim Location 43230 Type of a scam Employment They proposition you with employment that will pay $743.00 USD weekly for placing a advertisement decal on your vehicle. And once you sign up they say you will receive an additional $100.00 USD . They ask you for personal information to get started. 1. How …

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Ray Ban Outlet Store

Kenneth – Victim Location 94102 Type of a scam Online Purchase This is a scam for 90% off Ray-Ban sunglasses this site is bogus and was found on LinkedIn and also I believe can be found on Instagram. There is no address for the business and shipping that leads you to a PayPal payment site …

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Reduce Credit Card Rate

Jay – Victim Location 96707 Type of a scam Phishing Scammers using fake Hilo (808) number to get people to give their personal and financial information. Number gets transferred to Jamaica scammers.  Call was from 808-640-6901

RedPCompany

Eugene – Victim Location 78251 Type of a scam Employment I was sent a text message by the number of 202-335-0622 that i was accepted for a position review the details on in-ws.com, as i clicked the link it had a video of a male explaining the position and the website looked very legit as …

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Rammy subcontractors inc

Micah – Victim Location 85335 Type of a scam Fake Check/Money Order Was contacted on ergo wanting to buy a cabinet I was selling ask for my phone number as soon as he got it his info was deleted off let go his name was Brandon asked me to arrange a pickup tru movers he …

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Regent Imaging Supplies, Inc

Kristin – Victim Location 77041 Type of a scam Phishing Will call and say you have not placed an order in a while. Will get you to verify your copier information and get a verbal confirmation from receptionist. Sends out toner and you are stuck with toner and bill.

Ray Ban Scam

Carl – Victim Location 97229 Type of a scam Online Purchase I got a WhatsApp message from a friend saying sale if Ray Ban glasses. I ended up going to the site and compromising my credit card.

Reich Tech Support

Carolyn – Victim Location 55901 Type of a scam Tech Support First this morning I received a voice mail on my cell phone with a computer automated message that my Windows security had been breached and a hacker would be able to autofill forms with my credit card information (I don’t save any credit card …

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RebelMagic

Chase – Victim Location 31005 Total money lost $39 Type of a scam Online Purchase Sells magic and mentalism/hypnosis tricks online. Looks like a very legitimate website. Once Order is placed, no purchased items, weird PayPal charge on bank account, no response to emails though they say “They’ll respond within 24 hours”. Jon Rizen (the …

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Relaionship Goals Bracelets

Louis – Victim Location 08012 Total money lost $17.50 Type of a scam Online Purchase The scammer reached out to me via social media (Instagram) after I posted a picture of my engagement. They stated that they were a company that sells matching relationship bracelets, and would like to collaborate with my fiancé and I. …

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Rejuvenem Skin Care

Alex – Victim Location 22401 Type of a scam Credit Cards Rejuvenem Skin Care sent an email to my personal email address on April 30, 2016. I have never heard of nor have I ever ordered from this "company". I contacted the number on the email to inform them that I received another individual’s order …

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R-S-I.us Response systems Inc

Alex – Victim Location 95949 Type of a scam Employment This is reaching out needing nurse for disaster relief asking a lot of personal identity question like ss#, Drivers license and nursing license. I fell for it in my want to help. I DO NOT know if it is a scam. I am asking you!!!

Retrieval Mediation

Ramon – Victim Location 71235 Total money lost $167.50 Type of a scam Debt Collections Saying I owe money for a payday loan from 2007 that I have never gotten

Reward Program

Sabrina – Victim Location 77494 Type of a scam Sweepstakes/Lottery/Prizes Got a phone call from 201-713-0580. I was told that I am eligable for a 200$ gift card because I shopped at Walmart/Best Buy/ Home Depot. Asked my debit/credit card number for the 4.95$ shipping charge of the gift card. Also asked my name and …

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Retro Active Game

Devin – Victim Location 19104 Total money lost $59.99 Type of a scam Online Purchase They sent a fake tracking number. They never delivered the product. Every time I email them, they tell me it will just be a few more days, then a few more days, then a few more days. It has been …

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Rent a home house

Stephen – Victim Location 65775 Type of a scam Online Purchase Needed my social and information for buying a rent to own house in sc. Wouldn’t answer my phone back and when I called with a different number, they answered on first ring, it was the same voice but they were using a different name.

Rev James John

Raul – Victim Location 77845 Total money lost $10,000 Type of a scam Online Purchase Rev James John contacted us in 2015 via our website to purchase products. The initial scam was to ship products to Haiti using his shipping contact. As communications progressed, he needed us to pay the ‘shipper’. This was a scam …

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