Rocky Mountain Community Church imposter
Samuel – Victim Location 59102 Type of a scam Phishing faked my supervisor’s name and requested Amazon cards
Reviews
Right Cars Miami
Dawn – Victim Location 94539 Type of a scam Travel/Vacations Booked this car rental from Expedia because it was cheap. Then later found out about the mandatory fees!! They said that you had to buy their insurance even though I already had insurance. Also mandatory tolls, etc… In the end, I came up to much …
Rodriguez Sebastian
Javier – Victim Location 75019 Total money lost $6,000 Type of a scam Fake Check/Money Order I placed an advt for my car. The scammer agreed to buy and sent a check for the car plus movers charges. Check was deposited and after verifying with the bank that the cash is there in my account, …
Rivers-shopper evaluator corporation
Colleen – Victim Location 92376 Type of a scam Employment I had recieved an email about new openings for mystery shoppers job. They said to send my information to be able to get the instructions for the assignment. I did sent it and recieved the package in about two days after. In the package was …
Ross Teggatz
Denise – Victim Location 57105 Type of a scam Phishing Received phone call from above number and the caller id said "Ross Teggatz". When I answered it was a robocall saying they were call from Social Security administration. I didn’t listen to the message. Just hung up.
Robert Aristide
Gary – Victim Location 75052 Total money lost $1,423 Type of a scam Online Purchase My husband and I were in the market to buying a new puppy after our dog of 11 years had passed away. I came across this website and it seemed legitimate. The seller/breeder was very responsive and answered all my …
Roman Bankers Broup
Amber – Victim Location 22191 Total money lost $1,300 Type of a scam Advance Fee Loan $5000 loan, next week they wanted $450 wired into Lamona Snyder name at Bank of America, account #334060060936, the next week was another $450 and they finished me off with a payment of $400. Totally scam artist, Connie Ballard …
Robert Flynn
Billy – Type of a scam Nigerian/Foreign Money Exchange Robert emailed our pizzeria asking about a large catering order for his Mother’s birthday party. After he received a quote, he asked that he be able to transfer us 2800 additional dollars that we could then pay to his "driver" as the driver was not able …
Ron Wilson
Michelle – Victim Location 15137 Total money lost $225 Type of a scam Online Purchase Tried to purchase tickets through Craigslist for a football game. Had tickets at face value he claimed to have. Showed a confirmation page that he previously purchased the tickets. He asked that I send the money through Facebook messenger. Facebook …
Robert Fredrick
Lindsay – Victim Location 05089 Type of a scam Rental The home for rent was listed on Craigslist. I contacted them through craigslist and they replied with a rental questionnaire for us to fill out. By morning we were already approved, which should’ve been the first red flag. “Robert” give me a sob story about …
Roomster/Craigslist
Lydia – Victim Location 93065 Type of a scam Other They put a fake room rental ad on Craigslist to get my phone number and email address, then sent a link to supposedly view pictures of the place which routed me to Roomster. Now I’m getting angry text messages from groups of 19 people who …
Roridric LLC
Theodore – Victim Location 89511 Total money lost $43,000 Type of a scam Identity Theft He said call from FBI and my social security breached and some one committed crime and have arrest warrant and need to liquidate my money. If I tell anyone will be arrested. I wire transferred 43000 dollars he is still …
Roxy co
Sophia – Victim Location 02332 Total money lost $15 Type of a scam Online Purchase Ad on Instagram Donald – Total money lost $40 Type of a scam Online Purchase The company was blowing out their stock. They were offering their product for free and charged only shipping.
Roovant
Bethany – Victim Location 33316 Total money lost $68 Type of a scam Online Purchase Ordered some compression shirts from this website. After a few weeks of waiting I contacted there customer service which only provided an email address. There is no address or phone number to call. It took a few days to receive …
Revercashal
Paul – Apr 17, 2020 Victim Location 41071 Total money lost $63.76 Type of a scam Online Purchase I bought a trampoline on March 18th for my daughters birthday that was coming up on April 2nd, (well I tried to) It said I would receive it within 10-15 days, it’s now been a month and …
Roxy co Paris
Erin – Victim Location 48240 Total money lost $14.99 Type of a scam Online Purchase I saw an ad on Facebook for a pool toy company that was having a five-year anniversary sale. Any order would have free international shipping. On May 11th 2019 I I purchased multiple pool toys and only had to pay …
Rosenberg Group
Rachael – Victim Location 38366 Type of a scam Debt Collections I received a voicemail from a 913 area code to call 8667264711 with a claim number. I called and the lady stated she was with Rosenberg Law group and they were trying to serve me for a judgement. She had my social, full name …
Ruby Glass Company
Martin – Victim Location 22407 Total money lost $240 Type of a scam Online Purchase I purchase items on eBay under the sellers ebay user sashep Never received all my order brought 3 of 300 pcs item that is 300×3=900 rec 60 when contacted seller said was going to send 2 to 3 days later …
Roy Shih Tzu Puppies
Carl – Victim Location 91710 Type of a scam Online Purchase The above website is scamming people with fake puppies. Charging $550 for puppies and asking for money to be sent via western union into a walmart. They asked that i send my payment to: Billie Ortega Gabby. It wasnt until i called the number …
Roxy Co. Paris
Javier – Victim Location 98122 Total money lost $15 Type of a scam Online Purchase I originally saw an ad on Facebook for an inflatable water toy website having some big sale. I clicked on it and crazy, their floaties were $0, all you had to pay was for shipping the item. It was only …
Rescue Heating and Air
Sheila – Mar 17, 2020 Victim Location 79102 Type of a scam Worthless Problem-solving Service Scam I absolutely stand by this is a scam service. If you look at google and their reviews at other review sites you can see the only positive reviews are obviously false accounts and this company is riddled with negative …
Royal Asset Management
Brent – Victim Location 78218 Type of a scam Debt Collections I previously had debt with cashnet usa that has now been paid. This place called from a local number saying I needed to call the firm handling my case. Lindsey McGregor is the initial person who called. I call the number back, which goes …
Rosenberg Group LLC
Frederick – Victim Location 51105 Type of a scam Debt Collections I recieved a call on June 6th, 2019 from 9166196855 which I initially ignored. They left a message. I checked my voicemail and the caller identified her self as a Heather Hernandez and she told me I was being sued. I called the number …
Response Processing Center
Dennis – Apr 16, 2020 Victim Location 22840 Type of a scam Other 1) “Your recent loan may allow you to participate in a Mortgage Protection Plan with no physical exam” 2) Asks for personal information including your height and weight 3) plan is designed to “protect your loan in the event of an unexpected …
Royal Star Aussies
Janet – Victim Location 56379 Type of a scam Other Looking on the internet for a pure bred Australian Shepherd puppy. Found several sites, this one seemed to have all the bells and whistles! We should have know it was a scam! We just lost our 9 year old dog unexpectedly. The scammers said they …
Retrievers Home
Isaac – Apr 18, 2020 Victim Location 28376 Type of a scam Online Purchase My wife contacted a page that was selling puppies and was emailed that they were located in Florida and they needed her to pay $800 to for the puppy and to ship the puppy to us. Then she was texted by …
Restaurant Accountant
Jaclyn – Apr 16, 2020 Victim Location 89011 Type of a scam Employment Amamda Gonzalez along with her partner in Arizona, KC Truby post CRAIGSLIST ads offering hourly salary telemarketing jobs- Calling restaurants to connect them with CPA’s. They do not /did not honor their payroll, and use applicants only to make calls and provide …
Royal XL Bullies
Cassandra – Victim Location 19973 Type of a scam Online Purchase This place claims to sell pit bull puppies. But is a scam
Rose Internatioanl
Alexandra – Victim Location 63005 Type of a scam Business Email Compromise The "business" called me, offering a potential job position. Then I was asked for my social security number, date of birth, and address. Andres – Victim Location 63005 Type of a scam Business Email Compromise The "business" called me, offering a potential job …
Reward Center
Brianna – Apr 06, 2020 Victim Location 14526 Type of a scam Sweepstakes/Lottery/Prizes I called the phone number on the post card. I was told My address was randomly selected by zip code to win a $100 savings certificate which can be used at restaurants, stores, online, etc. All I had to do was furnish …