Research Company – Sarah
Garrett – Victim Location 14435 Type of a scam Phishing A lady called Sarah has been calling claiming that she was from a research company and wanted us to do a survey.
Funfavor
Kristi – Nov 24, 2020 Bought 2 phone cases Oct. 3rd. It is now Nov. 23rd. I attempted to call 4 times. 2 times the vmail was full. The other 2 times i left a vmail and never heard back. I have emailed them 3 times a week and i all I get is please …
R&R Investments & Loans
Wendy – Victim Location 92503 Type of a scam Investment Please all beware of any person,company,website etc that is offering to flip your cash in a matter of 30-45min. They say whatever your initial investment just add a zero and the only fee is you pay them 10% bogus.
Opoposs
Bonnie – Oct 30, 2020 I bought two outfits on october 10th 2020 it came up to 55.96. I keep tryna find the shipping info there is none and then i emailed them asked about my order they said they dont see my order. I advise everyone not to order from these people because to …
Lysol-sell.com
Brad – Oct 30, 2020 Scammer’s phone (330)650-3333 Scammer’s address 2180 Barlow Rd. Scammer’s email @lysol.com Country United States Type of a scam COVID-19 Initial means of contact Website Purchased Lysol products from what looked like Lysol website using PayPal amount $50.56 never got a email confirmation called their number it was fake went to …
Social Security Impostor
Dustin – Sep 17, 2020 Victim Location 73071 Type of a scam Government Agency Imposter I had a call from a phone number that only differed 4 numbers from my own, claiming they were from the social security office. They stated that there had been fraudulent activity reported on my SSN, and failure to respond/comply …
Topsandalus.com
Katie – Sep 17, 2020 Victim Location 29078 Total money lost $120 Type of a scam Online Purchase This company appeared to be selling Chaco sandals at a discount. I ordered and paid for two pairs of sandals. I received a style I didn’t order and a size I didn’t order (a size that was …
Dachshund Puppies for Adoption
Jaclyn – Sep 17, 2020 Victim Location 33326 Total money lost $600 Type of a scam Online Purchase I found a dachshund adoption page on Instagram @dachshundloveradoption and through there I got to their website. https://dachshundhomes.wixsite.com/dachshundhomes lookind to adopt a puppy. They said they were located in New Mexico. They were supposed to send the …
R & R Delivery
Tammy – Victim Location 61074 Type of a scam Identity Theft Was offered a job $2500 a month after I worked for a month, no pay until then. Called numerous times with no answer. Looked up on bbb.org and found out the website was a scam and not affiliated with the actual company which is …
Auto Warranty Services
Jeffrey – Sep 18, 2020 Victim Location 07874 Type of a scam Phishing Everyday I get this company calling about my extended warranty running out. Do not have a vehicle that has a warranty anymore. When they call the number shows up from every state so you don’t no it them.!i even had my own …
RADISOPICK
Donald – Victim Location 78218 Total money lost $49 Type of a scam Online Purchase I am an Publishers clearing house member and while on the site an ad came in for a Iphone for $1.00. I paid for it then i was charged $48.00 without my authorisation. There is no customer service number to …
RESEARCH MASTERS INC
Yolanda – Victim Location 78227 Type of a scam Travel/Vacations I received in my email an offer for a job as secret shopper. I replied with the my email address and phone number. A few weeks later around Oct 11 2017 a package arrived in the mail with a money order and instructions on what …
Rainbow Oil Gas Industry
Cara – Type of a scam Employment Hello, I’ve received a linkedin message to apply for a job in Canada. After sending my resume, I was asked to fill an application and attach my photo and a copy of my passport. Then they sent me a document has many questions stated that this is a …
RIF Los Angeles
Thomas – Victim Location 27889 Total money lost $340 Type of a scam Counterfeit Product RIF Los Angeles is a "sneaker retailer," supposedly based out of Los Angeles. I purchased a pair of Air Jordan IV Retro Cement shoes from this business. Since they are in high demand and very hard to secure a pair, …
Real Revenue Network
Albert – Victim Location 65201 Type of a scam Government Grant I received a call from a man named Eric Martin with the Real Revenue Network. This call was out of Bernalillo, NM. I was told this was a corporate tax break and for an up front fee of $650, I would receive a 4 …
Randolph Samuel
Alana – Victim Location 21218 Total money lost $998 Type of a scam Fake Check/Money Order I received a text message from (512) 729-8800 on Wed. February 20 at 9:12am that read: "Hello (my name), I’m sending this message to welcome you as a Mystery Shopper in regards to the Secret Shoppers Job you applied …
RESORT NETWORK SERVICES
Leonard – Victim Location 11436 Total money lost $2,250 Type of a scam Online Purchase Managing Director John P Fayder and Broker Micheal Fuentes, contacted me asking if I would be interested in selling my time share. I agreed with the offer of $36,0000 as the purchase price. I was told that I would need …
Reader’s Digest Unclaimed Funds Scam
Johnny – Victim Location 83703 Type of a scam Phishing Saying that I have some unclaimed monies from Reader’s Digest through Capital One Bank. Called Capital One and they said nothing that he gave me was correct. Said he would call me back at 1:00 today. Then I’m going to tell him to jump in …
Reachout Entertainment, INC
Cody – Victim Location 60706 Total money lost $65 Type of a scam Online Purchase This company is selling ‘tickets’ for a fake tour. Never sent me tickets, offered me a refund and never refunded my money.
ROKU tv streaming
Dane – Victim Location 70462 Total money lost $30 Type of a scam Tech Support on feb 2/15/18 his name sam martin indian accent,said he worked for roku tech support. wanted to "logmein" to my comput. and to charged me 150 to activate Link my NEW roku streaming stickfrom walmart for my tv to my …
Reliable Pet Courier
Mandy – Victim Location 03109 Type of a scam Other I responded to an ad to buy a cat for $250. He was too far away to drive or even meet halfway so he offered to have it couried to me for an additional $130. He gave me the name of Reliable Pet Courier in …
Ravens Store
Jake – Victim Location 21157 Total money lost $109.99 Type of a scam Online Purchase My mother-in-law went to buy a jersey for her son. She ordered the Ravens jersey on November 24th and still hasn’t received it. I did some investigating and the site she ordered the jersey from did not include a phone …
Rachel C Turner
Patricia – Victim Location 33578 Total money lost $220 Type of a scam Other Person claims they turn $100 into $1000 by flipping your money thru western union..the more you send,the more you can get back..asks you to send cash thru western union..in less than in a hour,funds will be released
Real Fan Gear
Lisa – Victim Location 49106 Type of a scam Online Purchase never received item
Ray Ban factory outlet online
Carl – Victim Location 27587 Total money lost $120 Type of a scam Online Purchase Website was very legitimate looking and completely functional. Apparently their information and web design was copied from legitimate sources. I tried to log back in, and it was non-functional. An attempt at "Forgot Password" yielded an email response that gave …
RUGEY
Daisy – Victim Location 40324 Total money lost $59.99 Type of a scam Online Purchase I ordered a body pillow from Rugey on 12/13/18. On 12/19/18, I received an email stating the ordered had shipped and included a tracking number. It’s now 01/18/19 and the order hasn’t been updated since the 19th, saying it was …
Real Reveries
Lance – Victim Location 23112 Type of a scam Employment I have been looking for another job and got an email to send my phone number for HR to contact me. I got a phone call from a guy named Emory. He made me believe that I had been hired as a logistics manger and …
Reader’s Digest Sweepstakes
Barry – Type of a scam Sweepstakes/Lottery/Prizes I got a call from 876-389-3809 saying I had won an SUV from Reader’s Digest. They wanted to me to send 105.00 by Money Gram to pay for insurance fees. I looked online and that phone number is from Jamaica.
RSL Inc
Donna – Victim Location 93727 Type of a scam Fake Check/Money Order Had "cashier’s check" enclosed. Was to be a secret shopper to WalMart and report back to them results of a survery, and send money to two individuals in Atlanta, GA and keep $300 as my "salary"
Real Tech Solutions
Haley – Victim Location 43147 Total money lost $99 Type of a scam Tech Support RealTechSolutions 3044 Parker Green Trail, Charlotte, North Carolina United States 28269 This company contacted my elderly mother by phone stating that she had over 200 viruses on her computer. The computer already has virus and malware protection. They told her …