R D Asphalt Paving
Alejandro – Victim Location 37830 Type of a scam Home Improvement Classic Driveway paving scam….surplus asphalt material, nothing written, no estimate, price kept bouncing up. Very poor quality work.
RS fraud dept
Adrienne – Victim Location 77707 Type of a scam Other It states it is a pre-recorded message from Social Security administration legal department. The reason of this message is to inform you that FSA department is filing lawsuit against you and arrest warrant has been released on your name due to legal enforcement actions filed …
R.A.M. L.L.C.
Billy – Victim Location 01364 Type of a scam Debt Collections Repeatedly called my phone until I called back. When I asked about their company (wanting to make sure this was a legitimate company and research their credentials before giving them any information) they hung up, repeatedly. Twenty phone calls later they finally gave me …
Ritter Development
Marisa – Victim Location 23229 Type of a scam Fake Check/Money Order A check for $*** arrived in the mail. There was NOTHING else in the priority mail envelope to explain the check or why I was receiving it. After researching the company and bank and contacting both by phone and email, I received no …
RSL Inc.
Charlotte – Victim Location 44224 Type of a scam Employment I received a text from a Michael Dumas stating that I have been chosen to be a secret shopper and that I would be receiving an email with information that I would need to complete my assignment and a check delivered by USPS with more …
RAButler
Taylor – Victim Location 85224 Type of a scam Online Purchase The site RAButler.net is a scam. They do not respond to emails or messages. They never shipped the order (ordered beginning of August) and I had to open a case with PayPal. You will never get your order and it’s a pain to get …
Right Choice Edition Solutions
Kimberly – Victim Location 96789 Total money lost $750 Type of a scam Other Dr Denise Peart offer to help me with my editing. She contacted me through the school email and I believe she was official since only teachers and students can access the site. I paid her through paypal and she did edited …
RWA (Ross Wright Group)
Cody – Victim Location 08512 Type of a scam Debt Collections I am at work. My personal cell phone rings. A recording. In the recording, a man announces a writ will be served at my home in the next 48 hours. If I choose to know more, press one, or call 844-434-1141. I do nothing… …
RCF
Arthur – Victim Location 93291 Type of a scam Other Got a message on my phone that I am to expect a package on WED and needed my photo ID to accept it and then specified a delivery time… I did not order a package and they also called my mother in law: I never …
Rip it
Garrett – Victim Location 37042 Type of a scam Fake Check/Money Order Rip it energy car wrap. 500 a week. 225-478-6997. Just sent a check and wants it deposited. I’m not doing it. Found on Craigslist. They aren’t taking my money.
Radish and Rose LA
Alberto – Victim Location 90071 Type of a scam Counterfeit Product This company was rebranded like 5 times. They take money upfront, promise services, and deliver the lowest quality product to get by or never deliver at all. They cancelled on my wedding the week before. All the awards and accolades they claim are fake. …
Robert McNeal
Abby – Victim Location 32909 Type of a scam Government Grant Contacted by a friend who said she got $100,000 and to contact Robert McNeal on Facebook. Sent a friend request and he accepted. He gave a lot of BS about what this is. I told him I was suspicious and needed validation of who …
RD Solutions
Bethany – Victim Location 11221 Type of a scam Employment Good Afternoon, On Saturday, I left you a voicemail regarding the work at home customer service position you inquired about through Craigslist. This e-mail confirms you have been approved for the work at home position with our company rdsolutionsusa.com pending completion of a 10-hour paid …
Randy Goodwin
Cristina – Victim Location 32207 Total money lost $1,000 Type of a scam Other Using fake company president email to get gift cards.
REVO Home Solutions
Derek – Victim Location 91910 Type of a scam Counterfeit Product A man who called himself Henry came to my door pushing Solar. He gave me a card belonging to his boss Jordan Maya. He claimed something about SDG&E changing prices and shipping out energy which was going to cost the customers more money. He …
Robert Bailey East west consults
Justin – Victim Location 96737 Type of a scam Sweepstakes/Lottery/Prizes Received same text RBailey giving a million……
Rapid Inc
Travis – Victim Location 30297 Type of a scam Employment I’m not sure if this is a scammer I’m inquiring to see if it is
RIS/Tax collection
Charles – Victim Location 64014 Type of a scam Tax Collection I received a phone call on the morning of July 7, 2018 from an India sounding man. He told me I will need a paper and pen to write down this Case File number, CP5462. I wrote it down. Then he said I would …
Robert D. Krechel
Joshua – Victim Location 65767 Type of a scam Tech Support The caller called several times last week stating our home computer was emitting a computer virus and that we needed to get to turn the computer on so that they could help us fix the virus, They called all hours of the day and …
RawSpiceBar
Victor – Victim Location 55403 Type of a scam Online Purchase I signed up for a monthly subscription service through RawSpiceBar and only received one order. When I emailed them about the issue at first no one responded and then when they did they did they took really long and conveniently would skip over certain …
Ransom Rottweilers
Antonio – Victim Location 30620 Total money lost $360 Type of a scam Online Purchase Advertised rottweiler puppies for sale at 50% off. Asked for money to be sent thru western union and moneygram. The money was sent and then the day the dog was to be shipped he then asked for $500 more for …
Robert Krans (A Wal-Mart Survey Assignment)
Janet – Victim Location 35242 Type of a scam Fake Check/Money Order An email was sent to me saying that a Walmart mystery shopper would be paid $150. The email had Survey Monkey listed in it, and I thought this was a legitimate company because I had heard of them while exploring doing jobs from …
Roawe
Alejandro – Victim Location 14701 Total money lost $20 Type of a scam Online Purchase This website sells clothing. They took my money and never sent me the product. They never replied to me when I tried to contact them. When I looked up their reviews online, everyone said the same thing. Every review said …
Robert Reistroffer
Jasmine – Victim Location 93444 Total money lost $1,300 Type of a scam Family/Friend Emergency I was contacted by this person on instagram thinking it was a nice guy. I was told that he is in the army and deployed to Nigeria. He is from Arkansas. His wife died of breastfeeding cancer and his daughter …
Robert Terrill Federal Grant
Brandon – Victim Location 20018 Type of a scam Government Grant Asked for Name Address Sex Contact no Email Pay per month How do you want your money cash or cheque Informed me I was illegible for a 35,0000 grant to be delivered by Fed ex Pressing me for $300 case file search and delivery …
Rouge River Farms
Katrina – Victim Location 28540 Type of a scam Fake Check/Money Order I received a check from Rouge River Farms for $1280.65 from Park View Federal Credit Union. It came in a Priority mail flat envelope and was sent from Whiteberry Whiteberry Whiteberry 1473 Main St Sarasota FL 34236. I called the bank and they …
Roderick Shelby
Jeffery – Victim Location 48235 Type of a scam Government Grant Roderick Shelby sent messages in my Facebook account speaking about a Home Care Family Support Grant. He stated I need to txt a agent name Charles Paul at 608-4943384 . He claims it’s a program which helps with bills home ownership and business grants.
Round Rock Toyota Scion
Molly – Victim Location 76548 Type of a scam Fake Check/Money Order Scammer email me with a response from a Craigslist Ad, representing that he (President James) would like to purchase my item for sale and was willing to send me a CASHIERS CHECK for the amount that i was asking, plus shipping and that, …
Roberts Andrew
Meagan – Victim Location 71111 Type of a scam Sweepstakes/Lottery/Prizes I got an e-mail from a friend saying I was on a winners list for $150,000 and I was suppose to friend a Roberts Andrew. I found out later that this Roberts Andrew did a proxy on my friends facebook account. My friend said he …
Ray Griffen
Michael – Victim Location 96818 Type of a scam Identity Theft Prospective buyer on Craigslist asked for a vin report for my motorcycle from spyvin. I looked it up on ScamPulse.com and others reported the same scam.