Redemption Survey
Vincent – Victim Location 90680 Type of a scam Fake Check/Money Order Caller called my cell phone & refused to tell me how they received my phone number. Then proceeded to tell me about a $50 gift card of some sort.
Reviews
Raytheon
Alan – Victim Location 49341 Type of a scam Employment I received an email from this "person" trying to set up an online interview. During the interview they were unable to prove they were not a robot and there were several gramatical errors and nothing seemed to add up, the information given about the company …
Regal Slim LLC
Kendra – Victim Location 53901 Total money lost $89.97 Type of a scam Online Purchase I ordered a bottle of diet pills that was advertised for shipping cost only for the first trial bottle ($5.95) Fifteen days later, this company takes $89.97 out of my bank account, without permission. I’ve caller them two times in …
Real Estate Pros
Maggie – Victim Location 20692 Type of a scam Travel/Vacations This company called and offered twice as much money than we paid for the timeshare that we own. Said his client needed to purchase 30 units before the year ended for a corporate tax write-off. Very legitimate stating no money is due (for realtor fee) …
Ray jan mark lllc
Kathleen – Victim Location 72110 Type of a scam Tech Support I was contacted by tech support march2 , 2019 about 7 am …stating that my internet software could be corrupted and that I was entitled to a refund. A protection plan that I purchased back in May of 2017… after giving them access it …
Reliable consumer source
Jessica – Victim Location 37912 Type of a scam Advance Fee Loan This company asked me to send in money to secure a loan.
Rebecca Hills
Daniel – Victim Location 19111 Type of a scam Online Purchase This scammer posts a vehicle for sale at a very low price, says contact their email if interested..selling using EBay protection program. Uses the death of a child as a reason to sell the vehicle at such a low price..sends an email stating that …
Raymond Hill
Christopher – Victim Location 83612 Type of a scam Tech Support was saying that he had computer business with them I told him no he didn’t and I hung up on
Relient Solutions
Alyssa – Victim Location 74023 Type of a scam Debt Collections Keep calling family and friends harassing them about a debt that I have never had. Making threats and are very rude. I have done research online and people have been scammed by them before. Watch out some of the number they call from will …
Receiver general
Jessica – Type of a scam Debt Collections Someone from this number called and said that they were calling from the receiver generals office and that I had an outstanding tax amount due and it was in the process of going to court and that they wanted me or my lawyer to contact them right …
Remodelaciones Macias
Ashleigh – Victim Location 79903 Total money lost $5,000 Type of a scam Home Improvement Linda Macias is the owner and is already being sued by another customer. She took over $5000 from me to do home improvement work including purchasing new windows and the labor to replace the windows in the home. This contract …
Revenue Service
Raul – Victim Location 78729 Type of a scam Tax Collection Voice mail left on phone indicating that before they move forward with the lawsuit to call them back.
Reverend Adam
Sheena – Victim Location 78744 Total money lost $250 Type of a scam Rental I’ve got more information on my previous scam report. My daughter found a rental on craigslist. He asked for 250 as a deposit. I’m concerned because when i called the second time, i can hear others receiving calls. The number listed …
Remybanms Ventures INC
Jasmine – Victim Location 85143 Type of a scam Fake Check/Money Order My husband listed our washer and dryer for sale on Craigslist. We were contacted by a man who claimed to be relocating with this company to our area. He said he would send a check. We were supposed to put the check in …
Revitaline Skin
Kendra – Victim Location 32809 Total money lost $270 Type of a scam Online Purchase The company advertises on Facebook mobile with small screens, with $4.97 FREE TRIAL offers. Then there is the 15 minute video before the signup sheet pops up. All of this is on a mobile phone, so it is extremely hard …
Reward redemption company/ smart shopper/ platinum rewards rebates
Kristine – Victim Location 62958 Type of a scam Sweepstakes/Lottery/Prizes These people call with a recording press 1 to collect prize and 2 to be on do not call list (doesn’t work did it when the first called me and I received 10 calls sometimes twice a day. I got curious so I wanted to …
Reward redemption company/ smart shopper/ platinum rewards rebates Read More »
Represting US Treasury
Maggie – Victim Location 44121 Type of a scam Tax Collection (In Ohio)Kevin Mason said: "this call is intended to contact you regarding an enforcement action executed by the US Treasury department for federal offense. Ignoring this call would be an action to avoid appearing before a magistrate or federal grand jury. I advise you …
Rent Gurus
Johnathan – Type of a scam Rental On June 21, I received the following reply for an add I had posted on kijiji, since I wanted to rent out the condo I own for a month: Hey there, this place sounds perfect for my fiancé and I. We need a place to stay from July …
RichPower.Biz
Rachel – Total money lost $23.11 Type of a scam Investment https://richpower.biz This website is a complete scam, they promise prefix 103% of investment, yet they include the principle as part of the 103%, so in reality it is only 3%, so the math shows 40$ deposit yet, that was only the principle compound twice. …
Reship USA Parcel LLC
Patricia – Victim Location 77006 Type of a scam Employment Below is copy of (1) the offer letter, and (2) FAQ, that I received via e-mail: (1) JOB OFFER Reship USA PARCEL, LLC. herein after called "Company", is pleased to offer you a position as a Quality Controller. We would like to make the following …
Rite Aid Services
Alan – Victim Location 15217 Type of a scam Phishing Received phone message that Rite Aid was calling and to call back to phone # 866-219-2430. Called back to see what they would say, and recording says "Thank you for returning the call to "Rite Aid Services" . . .I hung up before giving any …
Resource Network
Francisco – Victim Location 62095 Type of a scam Credit Repair/Debt Relief The Resource Program is trying to get people out of the hole. They ask what I owe on my house and credit card, and asked my credit card number. They said they want to charge me $1,900 so they can send me money. …
Rhubarb
Elizabeth – Victim Location 90013 Total money lost $100,000 Type of a scam Investment The founder of this company, Cauri Jaye, taught a class in downtown LA about product. In this class he taught the students how to pitch and raise money. He also taught them about what type of contracts and agreements are signed. …
Resume Professional Writers
Rose – Victim Location 26508 Total money lost $349 Type of a scam Online Purchase I was looking for resume writing help and paid ***+ dollars for garbage. You cannot find their contact information online, and they refuse to give refunds.
Richardbatesmusic.com
Austin – Victim Location 55987 Type of a scam Online Purchase Not sure if this is an official website it just popped up in 2019 selling designer brand name clothing but has no address or contact number other then by email and does not take paypal ..
Revived Youth Renewal Cream
Maria – Victim Location 90278 Total money lost $97 Type of a scam Online Purchase I saw various ads about this company, Revived Youth Renewal Cream, and decided to purchase their free trial. Trial was that you purchase the skim cream for free and just pay for shipping. You then had to cancel your trial …
Robert Hauserman
Stefanie – Victim Location 54822 Type of a scam Fake Check/Money Order I listed a set of tires and rims on Craig’s list. Asked for cash only. This guy texted and said he was interested in it. We heard nothing else for a day and then the next day, the guy called and said he …
Retail Business Supplies Inc
Dane – Victim Location 37129 Type of a scam Fake Invoice/Supplier Bill Invoice with attention to Accounts payable. Invoice stated we owed $312.00 for 3 boxes 0f M69-38 Thermal Paper Rolls.
Ricky Lee
Bryce – Victim Location 84106 Type of a scam Counterfeit Product Attempting to sell dogs over the internet by charging the client a shipping fee to shipping purposes (because this person claims to be out of state), and then never sending the dog.
Revive Derma US Trail
Emily – Victim Location 15090 Total money lost $4.99 Type of a scam Online Purchase Paid for shipping on a trial product of Revive Derma. Screen went immediately to another product screen with the word continue at the bottom & not to a finalization page. Thinking (stupidly obviously) that this was an interim page, I …