Richardfels

John – Victim Location 90046 Type of a scam Employment Scam from “Kroger” for secret shopper. Sent check for $ 2,850 to be deposited and asked to deduct payment of $ 400. Called number and answering machine is no n. This is totally phony, watch out if something seems to good easy

Resgoa

Cole – Victim Location 44202 Type of a scam Employment They have a work from home job posted and when you send your resume, you get a response email that you have been selected but must pay $97. I searched the net and a lot of people have gotten this same exactly worded email. In …

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Ronald Inc

Jose – Victim Location 07866 Type of a scam Fake Check/Money Order Initial email indicates that KMart is searching for secret shoppers. Presented as a part-time position, and asks that full name and address be submitted to show if you’re interested in the position. A few days later a package sent via USPS arrives with …

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RingsWare

Hilary – Victim Location 85635 Total money lost $38 Type of a scam Online Purchase My significant other purchased me a ring from RingsWare in August of 2017. The website claims that it would come in about 2-3 months which I thought was off from the first place, but I waited. After three months I …

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Rise United, Llc

Veronica – Victim Location 48184 Total money lost $5,500 Type of a scam Investment The CEO of this organization scammed me out of 5500.00, he also scammed many other families. Hosted a basketball tournament, after tournament many teams never had another practice/game again

Roncor group inc.

Kristy – Victim Location 62832 Total money lost $7,000 Type of a scam Credit Repair/Debt Relief DO NOT DEAL WITH THIS COMPANY! I thought they were supposed to help me. The contract I signed and the payment I paid them to help with my debts.For 2 years I paid them , and they did nothing. …

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RBM

Jordan – Victim Location 87109 Total money lost $30 Type of a scam Online Purchase One day my disabled mother in law got a random package in the mail. It contained sunglasses and a watch of extremely poor quality. There was a hand typed note saying she received free products. It had no contact info …

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Roadway construction

Lori – Victim Location 35761 Total money lost $6,800 Type of a scam Home Improvement The guy knocked on our door saying he had left over materials and could fix our driveway for super cheap. Never even gave me a quote and started paving and then said it would be about $7500. What? That’s crazy. …

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Rotts Pet Home

Angel – Victim Location 22182 Total money lost $600 Type of a scam Online Purchase Website offering puppies. Claiming to be in business for 8 years. Once they decide to accept purchase, they send information to wire money using Money Gram. Name given was Keneth Peterson.

Rosa Queen Hair

Randy – Victim Location 10305 Total money lost $106 Type of a scam Online Purchase I placed an ordered through RosaQueenHair.com supposedly an legitimate website placed an order through them not realizing there shipping from china because doesn’t state that as you place your order. i emailed them asking when my order would ship out …

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Robert Morris – US Treasury

Mallory – Victim Location 31220 Type of a scam Tax Collection We received a phone message on Monday, 2/29/16 about the US Treasury scam. Word for word what I have read on other sources listing this same scam on the internet. We did not return the call

Royal Carribbean Cruiselines

Kimberly – Victim Location 28205 Type of a scam Phishing They call claiming to be calling from Royal Carribbean cruiselines but each time the phone number is different. They ask " can you hear me okay?" I tell them not to call again and hang up.

Rosawe

Evan – Victim Location 75243 Total money lost $100 Type of a scam Online Purchase I have placed two orders on this clothing web site Rosawe and there is no contact info and the tracking number and tracking website dont work

RAY BAN OUTLET SALE STORE

Phillip – Total money lost $100 Type of a scam Online Purchase Seemed very legit. The website had all the sunglasses at an outlet price $19.99 US. Frequently asked questions section about orders and shipping. I was ok even if they were fake. But I lost $100 and never received the product. They even sent …

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Ross & Wright Group

Rosa – Victim Location 22408 Type of a scam Debt Collections Iv been harassed & threatened by this Ross & Wright Group yesterday, they stated if I didn’t pay they would send a sheriff to my residence to put me in jail.

Rodeo Cosmetics

Erica – Victim Location 98403 Total money lost $4,800 Type of a scam Online Purchase I was solicited on Rodeo Drive by a sales person asking me to come into their cosmetic store to see amazing product to make you look younger. I went inside and a lady applied a product that was said to …

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RCN Spoof

Lacey – Victim Location 01702 Type of a scam Phishing I received a text message from this number from a someone claiming to be an employee of RCN (they said their name was Braulio Ortiz) saying that they had received a work order to pick up equipment from my street. They left another number (774-922-3700) …

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Rock a Bye Baby Co

Naomi – Victim Location 94306 Total money lost $26.98 Type of a scam Online Purchase I purchased a dress for my baby and my credit card was charged on April 24, 2018. I also received an automated response, "Thank you so much for your recent order at Rock A Bye Baby Co. This email is …

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REO Solutions

Benjamin – Victim Location 94501 Total money lost $499 Type of a scam Other The Agent Andrew Carnell call on Nov/2016 promise to give me a listing worth 670K, I need to pay 499.00 to have access to the website. I did a BPO, in Dec 2016, the listing didn’t give to me after 4 …

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Rossini Marbloe and Granite LLC

Omar – Victim Location 85710 Total money lost $2,000 Type of a scam Home Improvement On March 22, 2018 I was contacted by Christopher A Romo offering his services of granite installation. We scheduled and appointment at my home to measure kitchen counter space I needed for granite installation. We agreed to a price and …

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Roots Revive

Alyssa – Victim Location 97035 Total money lost $119.99 Type of a scam Online Purchase *** *** apparently offers and advertises a line of ***  oral supplements (tinctures), balms, creams and oil derived from legal Hemp. It’s trial offer triggers an auto-ship billing cycle that its customers may not have intended to sign up for. …

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ROAD ARMOR TAR AND CHIP

Virginia – Victim Location 43130 Total money lost $1,800 Type of a scam Home Improvement I was visited by the company and told that they would make my driveway look new. For just $2300 they would rejuvenate my driveway. When completed they only sprayed it with a black (tar?) coating. All the holes and cracks …

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RCS Capital Partners

Danny – Victim Location 37616 Type of a scam Debt Collections Some guy by the name of Nicholas Wilson has repeatedly called my place of employment multiple times even though I’ve asked him to stop & has left numerous VM on my ph as well as my parents. He says I owe $ for a …

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Rojoandco

Eugene – Victim Location 08344 Total money lost $62.32 Type of a scam Online Purchase I order a Pittsburgh Pirates Jersey, I received a fake Supreme shirt. When I place my order it was denied at first, I don’t know why all my info was correct. When I clicked submit again it went through. I …

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RETAILSURVEY CONSULTANT

Carrie – Victim Location 53132 Type of a scam Employment Received a text or email about a survey shopper job. The pictures are what I received in the mail. I didn’t not participate in the scam. I called the bank on the cashiers check and conformed the check was counterfeit.

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