Ray-Ban Official Discounted Site
Wesley – Victim Location 08859 Type of a scam Online Purchase Website offers 93% off rayban glasses, clearly a fake site that is likely to steal your credit card information. Exact copy of the RayBans website
Renuvaderm
Leonard – Victim Location 48197 Total money lost $189.14 Type of a scam Online Purchase I came across Renuvaderm’s ad for free anti-aging cream sample with the only financial obligation being to pay for shipping and handling for the sample. Nowhere on the website or on the separate site to enter info to have samples …
Red Hat
Vanessa – Victim Location 32935 Type of a scam Employment Offered employment with Redhat then wanted bank information and access
Renttoownenterprise
Misty – Victim Location 37207 Type of a scam Rental Told me they can get me a home for 429 a month but have to go thru Lexington Law firm
RenueDerma
Bradley – Victim Location 93041 Total money lost $184.40 Type of a scam Credit Cards Made an online purchase for a free trial of a facecream product for less than $5.00 . I recieved 2 difrent creams and was charged an additional $6.00. 10 days later my CC was charged $184.00 for 2 jars of …
Retail Secret Shopper / James Heney
Carolyn – Victim Location 96813 Type of a scam Employment I got an E mail from Martin Gills and signed up to be a secret shopper. Before I do anything, he is sending me a cahiers check From Fulton Bank check number number 1000297253, routing number 031301422 and then where account number is *** 00091. …
Republic trash service
Brian – Victim Location 65737 Type of a scam Debt Collections Charged me $111 for trash service
Richard Green
Tony – Victim Location 29071 Total money lost $113.39 Type of a scam Romance Was matched on a dating site, which included two or three pictures supposedly of him. The only contact was internet, texting, phone calls, and maybe a couple emails, but nothing in person. He said what he thought I wanted to hear. …
Representing Dominion East Ohio Gas and Columbia Gas
Bryce – Victim Location 44842 Type of a scam Other Initially, an automated message stating "Our records indicate your Dominion East Ohio gas bill is due a 50% refund, press 1 now to get your refund". I pressed 1, a lady came and asked if I recalled receiving a mailing stating a refund was due …
Representing Dominion East Ohio Gas and Columbia Gas Read More »
Retail shoppers express LLC RSE
Jimmy – Victim Location 93612 Type of a scam Fake Check/Money Order Recieved a priority mail envelope with directions and check to do a secret shopper for Walmart want me to send $800 and $695 to a Charlie Dixon and Todd Norris in Houston and Arlington Texas and then I can cash this check for …
Republic of jobs
Tasha – Type of a scam Employment They contacted me offering me a job in human recourse specialist, the continued to contact me untill I replied and right away they wanted me to sign a contract for 10 days probation, the next day they wanted to transfer money to my account for me to pull …
Revive Pharmaceutical
Martha – Victim Location 96734 Type of a scam Employment This guy named Mcshane Lisbon, was supposedly the HR manager and we agreed on an interview but I messaged him and asked what happen, he said sorry super busy my co worker will construct the interview. Here is this email:[email protected] and input this code Hr545g …
RAM LLC and The Seven Group LLC
Mario – Victim Location 91761 Type of a scam Debt Collections I was contacted by a company named RAM LLC. They stated that I had owed a payday loan debt that I took out with a company called The Seven Group, LLC in the amount of $510. I had never taken out a payday loan …
Rex T Steven
Darrell – Victim Location 91331 Type of a scam Government Grant Person wanted money for government grant
Rescue Me
Kurt – Victim Location 76445 Total money lost $750 Type of a scam Tech Support Supposedly my computer had an error in the firewall that they wanted to do a scan and identify the problem. They call almost every week on my business phone as well as my home phone. They have tricked me on …
Revwiretech
Joanna – Victim Location 60031 Total money lost $500 Type of a scam Tech Support Popup while using PC saying that computer had viruses and not to turn off computer as it was compromised and may crash. Call number on notice to have Microsoft Tech Support to help. Individual said firewall damaged, viruses needed to …
Roadrunner Pharmacy
Ronald – Victim Location 29422 Total money lost $123 Type of a scam Other Medication Apoquel manufactured by Zoetis was ordered from Roadrunner Pharmacy,711 E Carefree Hwy. Phoenix, AZ. Questions were posed as to how they could provide the Apoquel as they were not the manufacturer of the product, pharmacists stated they have the recipe …
Riccardo Ferrari
Desiree – Victim Location 66203 Type of a scam Investment This site peddles riches and alleged expertise, but there’s no product. He promises to make people rich. There’s a Work with Riccardo link and that’s where he starts hinting that you will need to hand over some money to succeed. Aside from his scammy video …
Reservations Can you hear me Phishing Scam
David – Victim Location 14701 Type of a scam Travel/Vacations researching a reservation on line with united airlines. script came up saying to call 844-775-8383 customer service for assistance. immediately my phone rang and they said can you hear me. thinking it was united airlines I said yes. Then they hung up. GOT ME. I …
Richardfels
John – Victim Location 90046 Type of a scam Employment Scam from “Kroger” for secret shopper. Sent check for $ 2,850 to be deposited and asked to deduct payment of $ 400. Called number and answering machine is no n. This is totally phony, watch out if something seems to good easy
Resgoa
Cole – Victim Location 44202 Type of a scam Employment They have a work from home job posted and when you send your resume, you get a response email that you have been selected but must pay $97. I searched the net and a lot of people have gotten this same exactly worded email. In …
Ronald Inc
Jose – Victim Location 07866 Type of a scam Fake Check/Money Order Initial email indicates that KMart is searching for secret shoppers. Presented as a part-time position, and asks that full name and address be submitted to show if you’re interested in the position. A few days later a package sent via USPS arrives with …
Resort Reward Center/Grand Celebration Cruises
Micah – Victim Location 98406 Total money lost $996 Type of a scam Travel/Vacations On May 24th at 7:38 p.m. I received a call on my cell phone. It was from a company called Resort Reward Center. They were offering me trip for 2 to Orlando, Ft. Lauderdale, and a 3 day cruise to the …
RingsWare
Hilary – Victim Location 85635 Total money lost $38 Type of a scam Online Purchase My significant other purchased me a ring from RingsWare in August of 2017. The website claims that it would come in about 2-3 months which I thought was off from the first place, but I waited. After three months I …
Rise United, Llc
Veronica – Victim Location 48184 Total money lost $5,500 Type of a scam Investment The CEO of this organization scammed me out of 5500.00, he also scammed many other families. Hosted a basketball tournament, after tournament many teams never had another practice/game again
Roncor group inc.
Kristy – Victim Location 62832 Total money lost $7,000 Type of a scam Credit Repair/Debt Relief DO NOT DEAL WITH THIS COMPANY! I thought they were supposed to help me. The contract I signed and the payment I paid them to help with my debts.For 2 years I paid them , and they did nothing. …
Riverfront pizza inc/ Mechal Conenna
Javier – Victim Location 32055 Type of a scam Fake Check/Money Order I had an advertisement for furniture on Facebook Marketplace and was contacted via text over and over again and responded to get payment – once I received it it included funds to then contact and wire money to currier to come pick up …
RBM
Jordan – Victim Location 87109 Total money lost $30 Type of a scam Online Purchase One day my disabled mother in law got a random package in the mail. It contained sunglasses and a watch of extremely poor quality. There was a hand typed note saying she received free products. It had no contact info …
Rosenberg Associates AND Ishwam Firm
Christian – Victim Location 40004 Type of a scam Phishing I’ve gotten 3 calls from a Private Number. The 1st & 2nd call stated she was from Rosenberg & Associates (which is a real law firm) but the phone numbers for callback do not match the actual companies phone number. They want you to call …
Roadway construction
Lori – Victim Location 35761 Total money lost $6,800 Type of a scam Home Improvement The guy knocked on our door saying he had left over materials and could fix our driveway for super cheap. Never even gave me a quote and started paving and then said it would be about $7500. What? That’s crazy. …