Reverend Hunter
Suzanne – Victim Location 75061 Type of a scam Rental They’re trying to get you to wire money.
Relief meric
Mary – Victim Location 48116 Total money lost $191 Type of a scam Online Purchase This company sent me this product I was unaware of the reoccurring charges I did not see anything in the email about this. The package was delivered to the wrong house and there was no way there was time to …
Ronda Roberts
Jaime – Victim Location 91754 Type of a scam Fake Check/Money Order They contacted me with an offer to pay me $500.00 a week to place a decal wrap on my car. It seemed fishy so I look up car decal wrapping scams and saw the name of the person on the fraudulent check… Derrick …
Rentyouraccount.com
Eduardo – Victim Location 24962 Type of a scam Rental I was told about https://rentyouraccount.com/ by a couple of friends today and both of them describe it like It’s a box u plug into Ur modem, u get paid $1 a day for the first30 days and $3 after the first Month… U also get …
Richard Rokoski
Tanya – Victim Location 32820 Total money lost $500 Type of a scam Fake Invoice/Supplier Bill Richard J Rokoski came to my house on Saturday July 23rd took my check of 500.00 up front for carpet service never came back and never did the service I call him numerous times he avoids me Total Scam …
Relish teacup chihuahua
Carl – Victim Location 18062 Type of a scam Phishing If you go to internet looking for teacup chihuahuas…beware of relish teacup chihuahuas. They want you to sent a deposit western union or if paying in full a money gram. Because they are located in a different state i asked for snapshots of vet records..as …
Revision Skis
Carl – Victim Location 21136 Total money lost $600 Type of a scam Online Purchase Purchased a pair of skis 2015 for hundreds of dollars. The product was sold with a warranty which guaranteed replacement under certain circumstances. I had the "certain circumstances" replacement approval authorization and they charged my card $35 to ship replacement …
Research Masters Group
Laura – Victim Location 19086 Type of a scam Employment The scammer has forged company checks for a legitimate company, Trident Land Transfer Company NJ, LLC and is trying to pay victims via a mystery shopper scheme using the company name listed above. The party submitting this claim is not the victim rather the legal …
Revital Lift
Colleen – Victim Location 45424 Total money lost $109 Type of a scam Online Purchase I tried a "free trial" of Revital Lift and was charged over $100 for the product. They have refused to refund me any money.
Rev. Louis G. Fekaris
Ana – Victim Location 26003 Type of a scam Rental A home was posted for rent on Craigslist. I responded to the ad by sending an email to the address listed on the ad. I then received a response that contained more information regarding the person who was renting the property and the terms of …
Rich Janitor- Finances And Investments
Hillary – Victim Location 95006 Type of a scam Investment Convince you that if you turn over funds to them that they will make you money with those funds. They will even teach you how. And they will provide you with insider information so that you can’t lose. Here’s what happened to me. I invested …
Revolution Laboratories LLC
Alisha – Victim Location 14101 Total money lost $89.47 Type of a scam Online Purchase They offer you a free trial then charge $2 for shipping then if you don’t cancel in 30 days they charge you $89.47 and when requested a refund they only offered half until isaid I was report to bbb . …
Rocksmithnyc
Lindsey – Victim Location 70817 Total money lost $77 Type of a scam Other I found this company on Instagram. My son wanted some clothes from them for Christmas. I placed an online order for $77.00 on November 26th. I have inquired via email about my order & have been given excuse after excuse on …
Reward Redemption Scammers
Shawn – Victim Location 53120 Type of a scam Sweepstakes/Lottery/Prizes They call and hang up. When you call back they state that you have recently used their travel website and wish to offer you $100 reward.
Royal Blue Frenchies
Tonya – Victim Location 03079 Total money lost $620 Type of a scam Online Purchase Placed a deposit with Royal Blue Frenchies on a French Bulldog via Citizens Zelle. We arranged a meeting place in Allentown, PA to pickup the dog and person never showed. The business will no longer answer emails, texts, phone calls, …
Rocky Clear Cleaning
Douglas – Victim Location 89110 Type of a scam Employment Carlos reached out to me on July 2, 2016 about the Administrative/PA position and at the time I didn’t think anything of it being a scam so I sent my information (I now regret). He contacted me about sending money for my first assignment, I …
Rewards ?
Theodore – Victim Location 97124 Type of a scam Travel/Vacations Women’s voice calls and asks it I can hear her ok then goes on to say someone in household has rewards they signed up for and that we have won a cruise to Bahamas.
Running Shoes Store
Misty – Victim Location 19129 Type of a scam Online Purchase This website claims that are selling shoes of Nike Store in Somerville MA. I called the shop and they said that this is a scam website. It should be immediately stopped and brought down.
Rosanne Backers
Kyle – Victim Location 76208 Type of a scam Online Purchase *** *** Sep 1 at 1:26 PM To Uche Ohaeri Message body Great! So I will have Amazon to send you the invoice during this day or 1st thing tomorrow morning, and you will receive it by e-mail, with all the instructions and details …
Rhett Robles and Morgan Lucas
Dana – Victim Location 92372 Type of a scam Employment Was emailed for a Job that they said they had seen my resume on INDEED.com. The job Title Receptionist. Company Link Staffing INC. I was contacted by Rhett Robles stating that they wanted an office assistant. That I would be getting a Certified Company Check …
Royal Star Properties
Priscilla – Victim Location 77006 Total money lost $60,000 Type of a scam Travel/Vacations This is a total scam. Please DO NOT DO BUSINESS with this company. Royal Star Properties and 1st National Escrow are crooks and liars. I received a call on 6/15/2019 from Derrick Jackson an unsolicited call from Royal Star Properties with …
Rodeo Cosmetics/Kristals Cosmetics/Oceane Beauty
Adrian – Victim Location 91007 Total money lost $547.50 Type of a scam Counterfeit Product A lady kept handing out the samples even after I refused couple times. She followed me and I felt bad and took the sample from her hand. She then grabbed me into the store by telling me that she is …
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Richard B Smith
Craig – Victim Location 95627 Total money lost $34,000 Type of a scam Travel/Vacations Agoda Corp owned by Bookings.com sent me an email asking if I would be interested in selling my Mexican timeshare for $72000, depending on certification of ownership and permission from Gran Maya, the timeshare resort. I said yes, on condition that …
Ryan Puppies
Alison – Victim Location 95401 Total money lost $900 Type of a scam Online Purchase I made contact through the website. My girlfriend was buying me a puppy for father’s day and I picked the one I liked from the website named REMY. I asked for the price of the puppy. I was quoted $700. …
Ronald ENT
Jerome – Victim Location 85339 Total money lost $15 Type of a scam Advance Fee Loan This Scam was a Secret Shopper Scam This company wanted me to act as soon as possible. I was on vacation when the mail came so It took me a week to finally deposit the check. He called me …
Richard Tophen
Cynthia – Victim Location 30341 Type of a scam Romance He initiated a conversation with me and was under the guise of “getting to know me.” Became suspicious when he began using long elaborate details about himself making it seem very scripted. I did a simple Google search of one of these examples and it …
Royal T & S Family cockapoo breeder
Katelyn – Victim Location 28578 Type of a scam Online Purchase Supposed breeder contacted me via email after I showed interest in a puppy. He portrayed himself initially as a woman. He asked me to pay a deposit to hold a puppy and it must be sent western union or moneygram to a woman’s name. …
Roku Spoof Scam
Brian – Victim Location 45205 Type of a scam Tech Support I thought I had found the number for Roku TV, I called it earlier today 1-28-19 because it was not working 1-855-398-1999. I didn’t feel right about it, so I called Hitchaci, maker of my tv, and they said I shouldn’t have to pay …
Richland
Darrell – Victim Location 92691 Total money lost $300 Type of a scam Fake Check/Money Order I was offered to get a job at a clothing company online to model for their clothes but end up up he was just using the company’s name and he made me cash out a huge amount of money …
rateusbywm.com
Melody – Victim Location 85742 Type of a scam Employment I received a letter in my mail with a check for 659.97 from Walmart Inc, Bentonville, Arkansas and letter stating I had been selected todo a qualityt control trial assignment for "rateusbywm.com" I may have done a survey for this part time job but do …