Roscoe express group
Brandon – Victim Location 92656 Total money lost $13 Type of a scam Other Selling broken cell phone accessories with refusing to give receipt or refunds and Tax evasion.
Roigs kittens
Alex – Victim Location 37076 Total money lost $2,010 Type of a scam Online Purchase I ordered a sphynx cat from an online breader. He then transfered it to a transporting company. They asked for money multiple times & kept sending the cat various places & postponing the arrival of the cat. I sent money …
Richie Rogers Tree Service
Wendy – Victim Location 29260 Type of a scam Home Improvement Company following tree removal service throughout flood region in S.C. They make you believe they are with the city or county and are there to help take down trees that are ready to fall, then come back with an invoice for $850. We don’t …
Royal Consultant Inc.
Eddie – Type of a scam Sweepstakes/Lottery/Prizes I got a letter from UK lawyer sent from 483 Bay Street Suite 300 Toronto claiming a long lost relative from Canada who moved to the UK left me money 6.8 million pounds. They want a reply with name, address and account number, occupation and email address.
Rimsi Corp Financial Trust Incorporated
Christian – Victim Location 44035 Type of a scam Sweepstakes/Lottery/Prizes ScamPulse.com STAFF AR 4/30/19 Consumer received a letter and a check in the amount of $4500.00 from Wells Fargo Bank. The letter stated that consumer was the winner of USA Mega 2nd place winner with a winnings amount of $450,000. Their explanation for the 4500.00 …
Richard a Morin
Sean – Victim Location 78228 Type of a scam Counterfeit Product Richard *** presents himself as a home investor and offers to put you on deed of trust on houses and asks you to give him money and he will give you checks but the checks are fraudulent.you will not be able to cash them bank …
Rose 24k
Leslie – Victim Location 47842 Total money lost $11.83 Type of a scam Online Purchase Rose24k offered gold dipped roses. The gimmick was a 10th anniversary sale – only charging the cost of shipping. Ordered on 2/9/19. Confirmation email said I would recieve an email when product shipped. I have not received that email or …
Riverlandsgreatdanehome
Nina – Victim Location 27040 Type of a scam Other Was tryi g to fid and purchase a great dane puppy after several attemps to get an address for the business all i ever recieved was Virginia and they were wanting 400 dollars deposit just to come and see the puppy This is a total …
Reward Center Redemption
Francisco – Victim Location 84014 Total money lost $4.95 Type of a scam Sweepstakes/Lottery/Prizes Rewards center wants to rewards you for being a loyal customer of Wal-Mart asking for shipping4.95$ for a Wal-Mart gift card 100$…. I have a recording of my conversation with them. the first rep explained that the rewards was for shopping …
RyRy Mart
Felicia – Victim Location 23060 Total money lost $85.50 Type of a scam Online Purchase I was looking to purchase a fishing reel. Typed in the name of reel and a few vendors who offered that model popped up . RyRyMart was the cheapest so I ordered it . Transaction was through PayPal . Next …
Rose
Walter – Victim Location 33024 Type of a scam Romance I recently posted a a ad on Craigslist and received a reply with the number listed along with photos of a good looking woman. I texted them and they immediately wanted information that wasn’t necessary. I’m quite sure this is a scammer who trolls profiles …
Rick star energy decal on car
Cassandra – Victim Location 55032 Type of a scam Business Email Compromise Got a email from a company called rockstar Energy Drink to put advertising on my car but another company would be paying me. I went on line and checked it out. Scams
Rusty Love
Eduardo – Victim Location 71119 Type of a scam Sweepstakes/Lottery/Prizes Rusty Love called me. He said he was with the Government Land office and I won a lottery. I was told to call 1-404-458-8509 and give the bank PR. #38334, pin #4455 and money code 439732878. Ask the bank how much was available for me. …
Rivetz Corp Imposter
Monique – Victim Location 06374 Type of a scam Employment A man named Pavan Muddana text me telling me he found me off of indeed asking if I would be willing to train for a data entry/payroll position. Offering $650 hour for 10-15hrs a week from home. He sent me a contract and told me …
Right Cars Fort Lauderdale
Douglas – Victim Location 66044 Total money lost $2,000 Type of a scam Rental On Feb 23, I rent a car from Right Cars in Fort Lauderdale. When I had the car, I made some scratches on it. When I returned the car, the car rental company charged me $2000 as a deposit to fix …
Rountree
Seth – Type of a scam Advance Fee Loan I got a email from someone named Scott Mitchell saying he was emailing me back about a 20,000 loan I had applied for on their website. He said it was forwarded to his department for further review. According to the information that was sent to him …
Rocket League Trading
Meghan – Victim Location 01879 Total money lost $400 Type of a scam Phishing Website is a phishing attempt to gain access to online account through Steam (steamcommunity.com) Once a steam account is stolen all in game items are taken from the account and the password is changed.
Robert Voyton
Brandy – Victim Location 27320 Type of a scam Employment He offered me a job making 650.00 weekly. He has all my information and still wants more. He said I can only text him no calls. Number he gave me was… 972-528-5412
Royal Yorkies
Javier – Victim Location 21218 Type of a scam Online Purchase Royalyorkies.com are selling puppy’s. We e-mailed them about getting one and within minutes he called back. He told me if I went to Western Union and sent them a check they would send the dog that next week. I told him we would like …
Roseann Ferrer
Ryan – Victim Location 80023 Type of a scam Other Scammer knows a password I have used in the past and is saying they won’t tell anyone if I pay them $2900 in Bitcoin.
Rise broadband
Leah – Victim Location 50125 Type of a scam Utility It has been 8 months since I had working internet. I pay for a 20 Mbps download plan. I get 0-3 Mbps. Usually it’s no connection. I call and they make up excuses for why it’s not working. I have called many times but it’s …
Royal Cruise Line Imposter Can you hear me Phishing Scam
Ronnie – Victim Location 13167 Type of a scam Travel/Vacations Called my cell phone and said she was—forgot her name I think Mary and she was on a recorded line and was calling from Royal Cruise Line and asked if I could hear her. I said yea but don’t call me again. This just happened …
Royal Cruise Line Imposter Can you hear me Phishing Scam Read More »
Roger Cooper
Diana – Victim Location 24104 Type of a scam Counterfeit Product contacted above web address about a 1964 studebaker avanti for sale for 16,500. Replies from web explain price and shipping some what thru a third party shipping company. Elaborate and convincing until you say you will have the vehicle inspected before closing deal. Then …
Rush Mediations for Global Group Holdings
Toni – Victim Location 43035 Type of a scam Debt Collections David Smith with Mediation Services saying that legal proceedings are being started against me for an unpaid payday loan. They ask if it was an oversight or if you plan on rectifying the situation. I told him that I did not owe money for …
refund for computer services thru BBB
Steve – Victim Location 97231 Type of a scam Tech Support Phone call was received on 9/13/2016 @ app.9:20am. Caller identified himself as VICTOR, working in refund Division of the BBB. Proceeded to explain that I had purchased computer service, that was canceled by me, and that I needed help with a refund. I did …
roadrunner1044
Clinton – Victim Location 20784 Total money lost $200 Type of a scam Fake Check/Money Order The scammer said that the transaction was legit and to send the money, once it was sent I never heard from him again.
RS Snaps
Donald – Victim Location 85308 Type of a scam Fake Check/Money Order I received e-mail telling me that I will be getting a package in the mail once I get it to contact them and then follow the instructions on the paper. had a check for $2950.00 inside the envelope that I gotten along with …
R J PHOTO STUDIOS
Brad – Victim Location 93727 Total money lost $350 Type of a scam Rental Was trying to rent a photo booth for a corporate party. Sent inquiry and received a reply. Was sent a contract to complete and sign. Sent that back. Received phone calls regarding color theme, how long we needed it. Every thing …
Rush Processing Services
Kristin – Victim Location 33811 Type of a scam Family/Friend Emergency Rush Processing Services obtained an elderly relatives phone number stating his niece is being sought to be served with "legal documents".Elderly relative said she doesn’t reside at this number. Caller stated if niece being sought does not contact 1-844-883-8106 within 2 hrs an attempt …
REPAIR ALL PC LLC
Mary – Victim Location 96744 Type of a scam Tech Support while I was looking to enroll my child on his soccer practice website, a virus popped-up on my desktop with an alarm sound. A text box required to call a phone number for technical help. When I called, the person on the phone they …