Reliable Home Builders
Raul – Victim Location 37924 Type of a scam Home Improvement Advertising for a company that does not exist/ have a tax ID
Reviews
Real Relax
Abby – Victim Location 02532 Type of a scam Online Purchase I ordered 2 massage chairs that were being advertised for an incredible deal. (Should have listened to my instincts) $1,000 chairs for $100 and FREE shipping. My order "Failed" 3 times and when I emailed them I got an automatic response that told me …
Ray-Sir
Aimee – Victim Location 68023 Total money lost $180 Type of a scam Online Purchase Ray-Sir is a fake sunglasses website which, upon receiving credit/debit information, says errors have occurred and does not ship items. Brian – Victim Location 97402 Type of a scam Phishing My dead sister in laws Facebook page was hacked and …
Regional Business Sourcing – RBC
Geoffrey – Victim Location 75253 Type of a scam Employment Received an offer as Purchasing Agent with RBC sourcing for 4300 base salary every two weeks plus commissions and bonuses. They are supposed to do procurement outsourcing. There is a two week probation period where you complete 8 purchase orders which they pay for in …
Receivables Management
Carla – Victim Location 95747 Total money lost $5,743 Type of a scam Debt Collections I received a call from my local police department asking to verify location information so I could be served court paperwork for a lawsuit. The original company, *** *** ***, sold my account to a collection agency called Receivables Management. …
RaveReady.com
Melinda – Victim Location 20685 Total money lost $42.70 Type of a scam Credit Cards I thought I was buying a custom T-shirt for a Christmas present – but never received it. Tried to contact them but never got a response as to the progress of my order. Tried to call them and the number …
Regional Mediation Bureau
Jeremy – Victim Location 32578 Type of a scam Debt Collections Today, March 27, I received a voice mail from a woman stating she was with a courier service and that she had been trying to deliver a court summons to my home earlier today. I was home all day and no one ever came …
Recruiter Express
Claire – Victim Location 66769 Type of a scam Employment Contact was done through a Letris, Joanna by email and Google Hangouts. The ‘company’ was seeking help from a Virtual Assistant and requested a resume sent to them. After I was ‘hired’, they said they needed my banking login credentials to set up mobile deposit, …
Rayoneday.com
Nicolas – Victim Location 39206 Type of a scam Counterfeit Product I wasn’t scammed. I was tagged on Facebook about these 90% off Ray -Ban sunglasses. The website is fraudulent.
Ryan Yates
Samantha – Victim Location 27615 Type of a scam Employment "Ryan Yates" will attempt to ‘hire’ you for a ‘remote personal assistant’ position and promise to pay you $300 a week for your services. He will contact you via email first and then quickly switch to text messaging. The whole scam here is to try …
Red Medical Billing
Russell – Victim Location 35806 Type of a scam Debt Collections Received a letter for Medical debt. I had not had any medical procedures done(the letter is a scam/fraud).
Readers’ Subscription Service
Caleb – Victim Location 48618 Type of a scam Fake Invoice/Supplier Bill Several years ago I received a phone call from Readers’ Subscription Service offering a free gift card for signing up to receive magazines. At that time I gave verbal agreement. The person I spoke to assured me I could cancel if I changed …
Rozario
Miranda – Victim Location 54303 Total money lost $110 Type of a scam Online Purchase purchased via Facebook 2 kayaks for $110.00 with shipping, money came out of my account right away. Received 2 emails, one for confirmation and the other for shipping info with a www.17track.net address to track my purchase. When I clicked …
Regal Banc
Jermaine – Victim Location 98295 Type of a scam Advance Fee Loan I received a fax from *** ***, which is said to be located in Dallas, TX. I checked the White Pages, the Texas Bank Association and BBB, but I couldn’t find any info on this company. The USPS shows *** *** at that …
ReadyDebit
Marco – Victim Location 56168 Total money lost $20 Type of a scam Online Purchase I purchased a ReadyDebit gold card and tried to activate and was unable to after multiple attempts.
Rsl survey group
Geoffrey – Victim Location 65270 Type of a scam Fake Check/Money Order Received a cashiers check for 2850.87 and was told to cash it at my bank or deposit and use it the very next day at Wal-Mart and how it is to be spent. Has anyone actually done this and if so what happened. …
Regal Keto/Regal Green Coffee
Robyn – Victim Location 94128 Total money lost $179.93 Type of a scam Online Purchase BUYER BEWARE!! REGAL KETO WEBSITE OFFERS REGAL KETO TRIAL PRODUCT FOR $4.96- as you purchase they bait you saying your order not complete and adds REGAL GREEN COFFEE FOR $4.97. Then you’re surprised w/$89.96 and $89.97 charge. Spoke with customer …
Real Estate Brokerage
Juan – Victim Location 92602 Total money lost $38,000 Type of a scam Investment The company claims to be Escrow Company assisting Timeshare Owners to resale their timeshare to buyers. It turns out both buyers and all government documents they provided are all fraudulent. As part of "escrow process" they scammed Timeshare Owners to wire …
Reward Redemption
Shawn – Victim Location 30088 Type of a scam Other Calls with an automated message saying you’ve won a free $100 gift card and asks for credit card to pay for the shipping. Tonya – Victim Location 44101 Type of a scam Sweepstakes/Lottery/Prizes Call pretending to offer $100 reward Bridget – Victim Location 77901 Type …
Regal realty
Sandra – Victim Location 76180 Total money lost $4,000 Type of a scam Rental My friend was a victim of this scammer they gave this man 4K down on a house but after she started asking questions he vanished
raybanoakley scam
Cole – Victim Location 84604 Type of a scam Counterfeit Product This is too good to be true and the website takes you to a fake Rayban&Oakley pngage.
residenciasil.com
Brendan – Victim Location 43211 Type of a scam Phishing I was sent a link to a ‘residenciasil.com’ website, saying that ‘my application has been approved’, along with my home address from years ago, and my full name. Either they are phishing to get me to click the link and install a virus, or someone …
republic bank elastic credit
Nicolas – Victim Location 32114 Total money lost $100 Type of a scam Advance Fee Loan They got my info including bank info. Then they claimed to sent deposit to wrong acct. From the info i have gathered is they are saying they are republic bank but they are not instead they are a telemarketing …
Reverse mortgage company / impostor
Kevin – Victim Location 23236 Type of a scam Phishing The caller said he was from a Reverse mortgage company and wanted to know if I could hear him. The name on caller I’d was *** ***. When I tried to call him back I was informed the number was disconnected.
revenue reporting services
Eddie – Victim Location 54703 Type of a scam Debt Collections I have been contacted several times by Hailey and Emily at Revenue Reporting Services stating I owe money from an old payday loan. They will not give me anything in writing describing in detail what is going on. They continue to call my employer …
RewardsZone LLC
Shana – Victim Location 45690 Total money lost $10 Type of a scam Counterfeit Product Yes, when i completed all the offers and tried to claim my reward it told me that this business had been closed . I still get emails from this company daily. How can they be out of business and still …
revitasence
Erik – Victim Location 91602 Total money lost $89.95 Type of a scam Online Purchase order trial for $4.95, after 14 days get charged $89.95, not revealed when placing order unless you scroll to bottom of page, read lengthy terms, and there at bottom of terms states will be charged and enrolled for monthly charge
Richard Fleck
Curtis – Victim Location 33870 Total money lost $1,053 Type of a scam Rental He sent a lease and emailed me papers and took my $1000 promising to FedEx the key to the property. After he got my money he blocked my phone and my alternate phone. I have texts and emails from him stating …
Richard Harding
Melinda – Victim Location 33579 Total money lost $2,200 Type of a scam Home Improvement I hired a well-known carpenter from my hometown to build a porch on my parent’s new home. The carpenter was paid in full ($2,200) for materials & labor on Aug 22, 2019. Paying up front is not typically something I …
Rival tronics
Alana – Victim Location 94025 Total money lost $300 Type of a scam Online Purchase My teen son spent $300 via Zell buying a Nintendo. We see now on the internet they used to be called extreme tronics. Never received the product. No response to many emails. Our bank could not help. Zell would not …