Restigen-D
Isaac – Victim Location 03784 Type of a scam Healthcare/Medicaid/Medicare Makes claims about being FDA regulated over phone, it is NOT FDA regulated. And claimed i was wasting there time with my questions about product.
Revival Beauty
Calvin – Type of a scam Sweepstakes/Lottery/Prizes Revival Beauty offers a free sample if you simply pay the shipping, which I did. Then I didn’t receive anything so they charged over $250.00 Candian to my credit card claiming I kept the sample that they never sent me. When I saw my credit card statement I …
Restaurant
Autumn – Victim Location 88310 Total money lost $335 Type of a scam Credit Cards Our debit card information was stolen and several purchases were made.. We had it cancelled and received a new card and immediately after visiting a restaurant we frequent the new card was being charged the next day. We are not …
Rewqards
Beth – Victim Location 74801 Type of a scam Phishing Called in error by 1 digit. They pretend to be who I called while offering gifts of vacations, cruises. elderly alert and $100 Cash but have to have your credit or debit card number for postage. Phishing. Pushy. Fraud. I was trying to call Southwest …
R Regnum Technologies LLC
Allison – Victim Location 94964 Total money lost $2,600 Type of a scam Employment It wasn’t worth to spend much money for the program I got the offer from R Regnum Technologies LLC. Their program sounded very interesting and appropriate for me. They promised to provide I gave them $5, 000 and they told me …
RMI Florida
Steven – Victim Location 32206 Type of a scam Employment Went through 3 interviews with the promise of making good money per week (at the least $750). Looking at the companies website and putting together some of the things that were told to me, I decided to do some research. Could not locate this company …
Ronald Johnson K
Jorge – Victim Location 31404 Total money lost $260 Type of a scam Rental Studio apartment was advertised on Craigslist a picture of the home and address was on the add I contacted the lanlord via text and she texted me back the studio was 230 a week we met up New year’s Eve and …
Richard Colin
Janelle – Victim Location 75244 Type of a scam Employment I was referred to this person from another company that I interviewed with and the employment type was a supposed personal assistant. At first it sounded great! Virtual personal assistants and the flexibility to work with my schedule seemed great. When I received the first …
ROBERT 24/7 PC WORK
Travis – Victim Location 78624 Total money lost $299 Type of a scam Tech Support this company is probably India. they called me and told me my computer was about crash and they needed to fix it write now or it would crash. Being ’73 years old and not knowing that much about computers is …
Richard Edmond Frederic
Carlos – Victim Location 43204 Total money lost $2,900 Type of a scam Romance I found Richard Edmond Frederic, in Scotland, online in late December 2015. We emailed each other. He told me he needed money. He said he had stocks worth several million and wanted to put them in my name, but would need …
R D Asphalt Paving
Alejandro – Victim Location 37830 Type of a scam Home Improvement Classic Driveway paving scam….surplus asphalt material, nothing written, no estimate, price kept bouncing up. Very poor quality work.
RS fraud dept
Adrienne – Victim Location 77707 Type of a scam Other It states it is a pre-recorded message from Social Security administration legal department. The reason of this message is to inform you that FSA department is filing lawsuit against you and arrest warrant has been released on your name due to legal enforcement actions filed …
R.A.M. L.L.C.
Billy – Victim Location 01364 Type of a scam Debt Collections Repeatedly called my phone until I called back. When I asked about their company (wanting to make sure this was a legitimate company and research their credentials before giving them any information) they hung up, repeatedly. Twenty phone calls later they finally gave me …
Ritter Development
Marisa – Victim Location 23229 Type of a scam Fake Check/Money Order A check for $*** arrived in the mail. There was NOTHING else in the priority mail envelope to explain the check or why I was receiving it. After researching the company and bank and contacting both by phone and email, I received no …
RSL Inc.
Charlotte – Victim Location 44224 Type of a scam Employment I received a text from a Michael Dumas stating that I have been chosen to be a secret shopper and that I would be receiving an email with information that I would need to complete my assignment and a check delivered by USPS with more …
RAButler
Taylor – Victim Location 85224 Type of a scam Online Purchase The site RAButler.net is a scam. They do not respond to emails or messages. They never shipped the order (ordered beginning of August) and I had to open a case with PayPal. You will never get your order and it’s a pain to get …
Right Choice Edition Solutions
Kimberly – Victim Location 96789 Total money lost $750 Type of a scam Other Dr Denise Peart offer to help me with my editing. She contacted me through the school email and I believe she was official since only teachers and students can access the site. I paid her through paypal and she did edited …
RWA (Ross Wright Group)
Cody – Victim Location 08512 Type of a scam Debt Collections I am at work. My personal cell phone rings. A recording. In the recording, a man announces a writ will be served at my home in the next 48 hours. If I choose to know more, press one, or call 844-434-1141. I do nothing… …
RCF
Arthur – Victim Location 93291 Type of a scam Other Got a message on my phone that I am to expect a package on WED and needed my photo ID to accept it and then specified a delivery time… I did not order a package and they also called my mother in law: I never …
Rip it
Garrett – Victim Location 37042 Type of a scam Fake Check/Money Order Rip it energy car wrap. 500 a week. 225-478-6997. Just sent a check and wants it deposited. I’m not doing it. Found on Craigslist. They aren’t taking my money.
Radish and Rose LA
Alberto – Victim Location 90071 Type of a scam Counterfeit Product This company was rebranded like 5 times. They take money upfront, promise services, and deliver the lowest quality product to get by or never deliver at all. They cancelled on my wedding the week before. All the awards and accolades they claim are fake. …
Robert McNeal
Abby – Victim Location 32909 Type of a scam Government Grant Contacted by a friend who said she got $100,000 and to contact Robert McNeal on Facebook. Sent a friend request and he accepted. He gave a lot of BS about what this is. I told him I was suspicious and needed validation of who …
RD Solutions
Bethany – Victim Location 11221 Type of a scam Employment Good Afternoon, On Saturday, I left you a voicemail regarding the work at home customer service position you inquired about through Craigslist. This e-mail confirms you have been approved for the work at home position with our company rdsolutionsusa.com pending completion of a 10-hour paid …
Randy Goodwin
Cristina – Victim Location 32207 Total money lost $1,000 Type of a scam Other Using fake company president email to get gift cards.
REVO Home Solutions
Derek – Victim Location 91910 Type of a scam Counterfeit Product A man who called himself Henry came to my door pushing Solar. He gave me a card belonging to his boss Jordan Maya. He claimed something about SDG&E changing prices and shipping out energy which was going to cost the customers more money. He …
Robert Bailey East west consults
Justin – Victim Location 96737 Type of a scam Sweepstakes/Lottery/Prizes Received same text RBailey giving a million……
Rapid Inc
Travis – Victim Location 30297 Type of a scam Employment I’m not sure if this is a scammer I’m inquiring to see if it is
RIS/Tax collection
Charles – Victim Location 64014 Type of a scam Tax Collection I received a phone call on the morning of July 7, 2018 from an India sounding man. He told me I will need a paper and pen to write down this Case File number, CP5462. I wrote it down. Then he said I would …
Robert D. Krechel
Joshua – Victim Location 65767 Type of a scam Tech Support The caller called several times last week stating our home computer was emitting a computer virus and that we needed to get to turn the computer on so that they could help us fix the virus, They called all hours of the day and …
RawSpiceBar
Victor – Victim Location 55403 Type of a scam Online Purchase I signed up for a monthly subscription service through RawSpiceBar and only received one order. When I emailed them about the issue at first no one responded and then when they did they did they took really long and conveniently would skip over certain …