Ramiel Store
Paul – Victim Location 63103 Type of a scam Online Purchase I made a purchase of recorded music (vinyl albums) through this site. I have a strong suspicion that it is a fraudulent website.
Radiance Finance LLC- Impostor
Janet – Victim Location 98198 Type of a scam Advance Fee Loan They called, had my bank account details, offered me a loan, tried to get my debit pin, tried to wire me money and have me send it back to them
RePackME LLC
Joshua – Victim Location 53218 Type of a scam Other I believe that I was scammed by a company that is called repackme, when was contacted in April of 2019 to start working for them working from home I thought it was a good idea because I wasn’t working at the time, I was told …
Ralph Lauren- Brenda Lee Harlan
Tiffany – Victim Location 75204 Total money lost $2,300 Type of a scam Online Purchase The Museum was contacted online by a "Ralph Lauren" from North Carolina who said he wanted to buy art from us for his wife’s birthday. After selecting the art on line, he mailed us a check for $3950, rather than …
Real Van Lines
Juan – Victim Location 16066 Total money lost $271 Type of a scam Moving On 3/1/19, I needed to hire a moving company to move some furniture from my apartment to two different locations. When searching for moving companies, I filled out a form online that allowed various moving companies to contact me with a …
Rally House – Imposter
Tammy – Victim Location 14080 Type of a scam Employment This is a fake company. They gave me a fake job interview via google hangouts and then asked for my bank account information to pay me. When I asked to have a conversation face to face they denied me. So I asked for company info …
RePackMe
Bryan – Victim Location 21014 Total money lost $3,000 Type of a scam Employment Contacted by RePackMe back at the beginning of April for a shipping job. Was advised I would receive packages at my home address, then would have to record them on RePackMe’s website and then ship them out with the provided shipping …
Rainbow Rehabilitation Centers Inc
Maggie – Victim Location 83204 Type of a scam Fake Check/Money Order We placed an ad on KSL and were contacted immediately by a guy named Brian who wanted to buy the item and pay to have it shipped, offering extra money. In a few days we received a cashier’s check for much more than …
Real Estate inspections
Tyler – Victim Location 92507 Total money lost $260 Type of a scam Business Email Compromise I hired this guy to do an inspection on 10/31/2019. He went to the home to inspected it at 11:00am I get a text from him saying all done at 11:36. Wth! He said I would get the report …
Ralph Great Danes
Billy – Victim Location 46147 Total money lost $800 Type of a scam Online Purchase We had recently lost our Great Dane and we were searching for another one. We had been searching for a month and finally agreed on the one through Ralph Great Danes. There is only one seller that was within our …
Real Estate Properties Management
Summer – Victim Location 85614 Total money lost $42,527.34 Type of a scam Other My husband and I were in the process of selling one of our Cancun vacation memberships w(500 weeks) with Real Estate Properties Management, in Chicago, IL. We were told that we had a buyer for our membership so all transactions and …
Ralph’s Boxer Crew
Adriana – Victim Location 46060 Type of a scam Online Purchase This website is set up to scam people out of sending a deposit money for a boxer puppy to later have them contact you to send even more more for Insurance cost for the shipping that they say that most of that money will …
Reliance Capital
Stefanie – Victim Location 79701 Type of a scam Employment I had received an email to my google account claiming that he wanted to interview me through google hangouts. I contacted a Mr. Abhay Kumar through google hangouts. We exchanged pleasantries & started with the interview. He told me about the company, benefits, and pay …
Rebatest
Adrienne – Victim Location 47018 Type of a scam Counterfeit Product I believe this company is involved in finance/trade fraud. They are offering "free Headphones." The only way to make them free is, I have to order them via Amazon. Once they get to me, I am then to refund the purchase, in order to …
Remote IT Solutions
Ramon – Victim Location 30147 Type of a scam Tech Support Turned on my computer and msg appeared saying I was in danger of damagging my information because my security had expired. Msg said not to turn off computer and call 1-844-776-4701 immediately. They showed me on screen list of IP being accessed by foreign-located …
Restaurant.com
Julian – Victim Location 30318 Total money lost $15 Type of a scam Counterfeit Product We do not sell gift certificates. This one from restaurant.com is fake. Margaret – Victim Location 52240 Type of a scam Online Purchase They are selling gift certificates at half off for food in the restaurant w no authorization from …
Refurbish warehouse
Logan – Victim Location 11212 Total money lost $60 Type of a scam Online Purchase I seen an add for a refurbish PS4 console for usd $60 I paid got a confirmation # but not email about my purchases delivery I am highly disappointed by the fools taking people hard earned money
Resort exchange national travel
Stacy – Victim Location 90069 Total money lost $4,295 Type of a scam Counterfeit Product Resort Exchange National Travel hold a free lunch seminar at oceanside Red lobster. Promise to remove someone’s timeshare with a fee. I wrote them a check for $4295. They promise to refund the money if I decided cancel their service …
Rephia
Miguel – Victim Location 66205 Type of a scam Online Purchase I have not actually bought anything from this website thank goodness! I was about to complete a purchase when I saw several pictures of a blogger that I follow. She lives nearby so I asked if she actually endorses this company. She obviously said …
Redline Processing
Caitlin – Victim Location 43223 Type of a scam Debt Collections O received several phone calls from different numbers. Some were from 313-209-4433 and some were from 207-290-8026 just to name a few. The message reads… The message starts out in a human voice "This notification and message is intended for then there is a …
Rejuvegold/ Revoluxe
Ana – Type of a scam Online Purchase Initially advertisement showed up on facebook with Coscto advertising free facial skin care samples , just pay for shipping. I ordered the skin care samples beginning of Oct and was charged on my credit card 22.76 total of several different sources inc Dermathea.com 1-647-846-8149 (CZE), Rejuvegold.com 1-647-846-8193, …
Resource Logistics Inc.
Daniel – Victim Location 51012 Type of a scam Employment I have recently been scammed by a guy who says his name is *** ***. I had received a text message from him asking for some people to advertise his product on their vehicle. He said that he is the manager from *** *** Â *** …
Robert O Bloch Agri-Power Systems imposter
Dominic – Victim Location 93274 Type of a scam Fake Check/Money Order Keep receiving priority mail with a letter explaining how to use the money to buy ebay gift cards the check is for $2468 $468 is mine to keep as compensation the rest is to be used for the gift cards. I’ve done it …
Rem Property Management
Jessica – Victim Location 95965 Type of a scam Rental Both me and my spouse received a text message from the phone # 19162741588 saying Rental Alert and listing a local address for rent. The application fee is $25 and scammer wants social security # along with I.D. info. This is a scam Roy – …
Regina Newson
Candace – Victim Location 37205 Type of a scam Phishing Got an email this morning using the name of a friend. The message said she urgently need my help and to please respond immediately. unfortunately, i responded asking what she needed. The return message said she urgently needed a gift card for her niece’s birthday. …
Retail Administration Research
Regina – Victim Location 30350 Type of a scam Fake Check/Money Order I received call text message about being a secret shopper, and followed the link which looked legit. Filled out the basics, mailing address and name and an envelope was at my door today and contained a letter, $4,500 cashier check and that’s it. …
ReloadIt Survey Shopper Assignment
Jenny – Victim Location 77545 Total money lost $3,519 Type of a scam Fake Check/Money Order I received an email from Ian Bergon requesting my help with a survey. I replied yes and was mailed a detailed letter with instructions along with a check for $3,519. I was told to deposit the check and use …
Refurbished- consoles
Darrell – Victim Location 98403 Total money lost $39.99 Type of a scam Online Purchase I went to this website and for $39.99 I was led to believe I could buy a Samsung Galaxy S9. Then when you try to check out they drop this bomb on you about how you have to complete these …
Retail Research Survey
Kristine – Victim Location 08110 Type of a scam Fake Check/Money Order This scam came through a college website. After filling out basic information, you hear a response in about three weeks to look out for the check, survey, and instructions. The first red flag was the amount differed from what was stated in the …
Remax spoof
Colleen – Type of a scam Phishing I received two phone calls possibly from India boiler room locations asking for information on my property. The caller would not provide a real estate licence number or Canadian citizenship. He rePresented. Remax. I contacted local office who would not respond.