Readers Club Home

Daniel – Victim Location 68123 Type of a scam Other Getting calls from someone claiming to be from Readers Club Home and they state that my wife had ordered magazines, but they have not provided any evidence that she ordered any magazines.

Renuantiage or Dermafolia

Lindsay – Victim Location 19808 Total money lost $198.80 Type of a scam Online Purchase I had googled *** *** ** *** *** ** **TV and was sidelined to another website which said that *** *** new beauty product was Dermafolia and I could get a trial size for the cost of shipping $4.95. That was …

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Registered Frenchies

Alex – Victim Location 95860 Type of a scam Online Purchase “Christina” advertised a blue French Bulldog puppy on Craigslist in the Modesto, Ca area for $350. I texted her and she responded after several hours. The information she provided seemed to conflict with some of the info on the website, which was only provided …

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Res Med

Cara – Victim Location 33321 Type of a scam Employment Below is the email that was sent to myself – David A Kirby Apr 16 (1 day ago) to Hello Applicant, Your resume has been reviewed by our HR Department in reference to our Job AD and we believe you are capable of handling the …

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Research Reward company

Claudia – Victim Location 80910 Type of a scam Phishing It was a recorded call where they had me saying yes. I believe it was this scam that records you saying yes and uses it against you.

Revenue Services (IRS) Imposter

Nikki – Victim Location 13090 Type of a scam Tax Collection We have rec’d 2 phone calls in the past 2 days stating that the IRS is trying to contact us regarding them filing a lawsuit against us. First call 1/14/16 came from Revenue Services at 202-390-0497. Second call 1/15/16 came from Revenue Services at …

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Research Rewards Prize Entry Line

Evan – Victim Location 48801 Type of a scam Phishing They called and were silent on the line. Then after a short pause an automated message said, hello can you here me? I had thankfully heard about this scam before. Had I said yes, they would’ve been granted permission to whatever they wanted access to.

Richardson Solution LTD

Vincent – Victim Location 08205 Type of a scam Debt Collections Received call on my home phone and cell phone, I don’t usually answer if the number is unknown to me, I had a voice mail left on my phone telling me to call them regarding a serious matter, and that if I did not …

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Rob Palmer

Ronald – Victim Location 99212 Type of a scam Fake Check/Money Order Inquired to buy my artwork he viewed on my website. Said he was leaving town and wanted to send payment for shipping and payment. Sent payment for over the agreed upon price. The check was from Elder Service Health Inc. 5901 Palisade AVE, …

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Robert Goodman and Long

Crystal – Victim Location 39401 Total money lost $158 Type of a scam Debt Collections Some reason they told me there was a warrant out for my arrest for a debt that was erased from my credit report. I had to electronically sign an agreement that I never received a copy by mail or email. …

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Rhonda Kinga

Brian – Victim Location 70634 Total money lost $300 Type of a scam Online Purchase The people were advertising Boxer puppies that were $250 and $50 transport fee. After they would receive the MoneyGram for the 300, they would send the information from the shipping company regard when/where/etc of shipping. The shipping company then called …

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Response / other names

Chad – Victim Location 90025 Total money lost $33,000 Type of a scam Other At a seminar they promise to educate one on one, give all the tools needed to succeed in Real Estate, Purchase of Deeds, etc. They do not follow through with anything and continue to ask for more money, even after #32,000. …

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Richard Terry

Mario – Victim Location 85284 Type of a scam Credit Cards Received several texts wanting to know if we handle ‘full house roof replacements’, second text wanted to know our method of payment. I was skeptical from the beginning but they provided more details than that of previous scammers so I requested they contact me …

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Resqidproducts

Alejandro – Victim Location 31322 Total money lost $9,887 Type of a scam Online Purchase The ad was for a free sample of Moisturizer and Eye Serum and all you would have to pay is $4.95 for shipping for each. I saw no where that their policy was I had to call within 14 days …

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Robert Bates Mediation Services

Cassandra – Victim Location 85281 Type of a scam Debt Collections The company of Robert Bates Mediation Services called me and left a voicemail regarding a mediation that is mandatory. After I called back and spoke with a Melissa Williams, who knew all too much about how to get a PayDay Loan, where to get …

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Resumious

Tasha – Victim Location 60008 Type of a scam Employment During my searches online for a job in payroll, I came across job posting by "Automatic Business Controls, LLC" a local construction company in Rolling Meadows, IL. I interviewed with a person by the name of David Koehler who claimed to be a senior executive …

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Robert C. George

Cassandra – Victim Location 88587 Type of a scam Employment I was hired as a mystery shopper. I received a check for  $2,450.00 in the mail. I was given a Digital Shopper Assignment Guideline.   My 1st assigment was to cash the check in  my bank.  Then I was to start my Wal-mart evaluation.  I was …

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Rhetorical Ragdolls

Patricia – Victim Location 02762 Type of a scam Online Purchase My name is *** ***. I live in Ma and I show/breed ragdoll cats as a hobby. My website is www.rhetoricalragdolls.com There is a definite scammer illegally using my name and scamming people to send money to them and they do not get a …

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RetroSlim

Ian – Victim Location 44053 Total money lost $97.66 Type of a scam Online Purchase Paid for a 14 day trial and paid shipping/handling of product. Received product, tried and did not like. Today a charge of 97.66 was taken out of my debit card. When calling they refused to refund any amount until I …

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Roberts and Rothwell Law Firm

Kristin – Victim Location 94591 Total money lost $362.95 Type of a scam Debt Collections "Michael Rothwell" called me and told me I was going to be served papers regarding a Wells Fargo account that has been in collections for some time now. Told me I owed a total amount of of over $2,138.85 but …

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Ron Gilmore

Darryl – Victim Location 45177 Type of a scam Phishing Received a voicemail where the caller stated that he was Ron Gilmore and that he sent documents to my house, he never used my name (my voicemail doesn’t have my name). He stated that I needed to have my attorney or contact the office myself …

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Rose Financial Services

Robin – Victim Location 48328 Total money lost $30 Type of a scam Rental They originally had us come view the home and gave up applications and called later that night and said they were in the office waiting for us and then asked us for a $30 application fee and told us the place …

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Robey Towing

Jill – Victim Location 20705 Type of a scam Debt Collections Initially, when I called to find out the price to release my car from the tow place, I was told that it would cost $425. When I called back to make my payment, I was then informed that it would cost $500 because of …

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rioclubnation.com

Derek – Victim Location 31405 Type of a scam Phishing Este site usa ilegalmente o nome da empresa ClubNation. E se atribui de artificios maliciosos e envio de SPAM com o mesmo nome. Alem de interferir nas redes socias, fazendo hackeamento das redes da empresa legitima e constantemente faz invasões a usuarios e ao servidor …

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Ronald Richer, Harold Diamond

Linda – Victim Location 91899 Type of a scam Sweepstakes/Lottery/Prizes From: Richer, Ronald <[email protected]> Sent: Saturday, September 26, 2015 3:49 PM To: Richer, Ronald Subject: Donation To You Personal Donation of $2M To You Contact ( [email protected] ) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY:https://www.youtube.com/ …

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Robo calls threating scam

Teresa – Victim Location 32750 Type of a scam Other Calls from 876-896-7528 and 509-240-8543 call the landline to make threats for money.

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