RelaxFiling
Stacey – Victim Location 49053 Type of a scam Other Requested replacement Social Security Card. My acct. was charged $25.00 on 8/1/2016. I have emailed them 2 times and heard nothing.
Rent to Own
Tristan – Victim Location 30337 Type of a scam Credit Repair/Debt Relief They claimed to be a service that finds you a home to rent. They then say you have to talk to Lexington Law Firm because they have to check your credit. A woman always answers the phone and asks for your social security …
Regal Marketing Inc.
Sandra – Victim Location 97133 Total money lost $5,000 Type of a scam Travel/Vacations Mathew Green contacted me via phone first – saying he had clients that wanted to rent our vacation ownership in Mexico. He said that the PGA was hosting a big tournament in Puerto Vallarta in 2018 and needed rental units and …
Red Stars IT & Outsource LTD
Alexander – Victim Location 85742 Type of a scam Employment I receive packages that other people ordered online, more times than not they come with my name on it, I’m supposed to open and inspect someone else’s package, report it on a site that was assigned to me, repackage it, I get a new shipping …
Representative of Treasury Dept. imposter
Kristin – Victim Location 83406 Type of a scam Government Grant They called the grant money $8500 The card number is TM4520 the phone number to get the money is (727)213-5843 and it will be deposited at Western Union. I assume they will ask for some ID number.
Regional Land Services
Misty – Victim Location 48197 Total money lost $3,306 Type of a scam Fake Check/Money Order Before Christmas 2015 "AXXX", ext 507 1-855-71-0088, contacted by 86 year old senior citizen by phone and convinced him they would assist in selling his vacant land in Florida by building a website to sell vacant land owned in …
Reel Locations
Patricia – Victim Location 90046 Type of a scam Tech Support I signed up to list my house for locations shooting. *** *** Jun 6, 2017, 8:02 AM to ReelLocations.Com Hi, I can’t tell if I have a paid listing right now — do you know? *** *** Jun 7, 2017, 11:05 AM to ReelLocations.Com …
Ramsey French Bulldog Farm
Kathryn – Victim Location 20706 Total money lost $850 Type of a scam Online Purchase I was looking to buy a French Bulldog puppy online and came across a website called Ramsey French Bulldog Farm. I looked at the website and saw a number of puppies listed on there. They were all 12 weeks old …
Regional Management Corp (Imposter)
Andres – Victim Location 35633 Type of a scam Advance Fee Loan Receive check in mail that can be cashed. When you call number to opt out, they ask for social security number.
Rentalpreapproval.com
Lauren – Victim Location 23541 Type of a scam Rental This company claims to get you pre approved for rental properties and/or sponsor corporate rentals. The fee is nominal…until your application is complete. Then they require you to get a small loan with them! I have not found one positive review or testimonial that this …
RevivedYouth
Tracy – Victim Location 34223 Total money lost $22 Type of a scam Online Purchase I purchased the Revived Youth face cream on your web site as an initial trial. After I had indicated my purchase, a small ad appeared for eye cream. I clicked on the picture to get more information on the product …
Richard Atashian
Katherine – Victim Location 66104 Total money lost $27 Type of a scam Employment The offer to become an independent Cooperating Mail Dealer; to be supplied with the company’s materials, to stuff as many pre-stamped and addressed envelopes as you choose; to be placed in everyday outgoing mail; to be paid weekly.
Representing Publisher’s Clearinghouse
Jonathon – Victim Location 45168 Type of a scam Sweepstakes/Lottery/Prizes They said my cell # was randomly picked. I won $2.5 million. They wanted $799. to pay for "insurance" on the winnings. They are flying to bring to me if I get the insurance money. Names of people Roger Baker, David While, and N. Aabedella, …
Richard Gabriel Kelley
Jonathon – Victim Location 30349 Type of a scam Government Grant The initial contact was sent through Facebook messenger, which appeared to be sent from a friend. It was supposed to be info on grant money for women. I contacted the number given via text and gave them the information requested. They supposedly processed it …
Resolve
Christine – Victim Location 75038 Type of a scam Online Purchase This site claims to provide a Mineral Detox that can help the immune system cure HSV1 and HSV2 and several other viruses. The cost for the "Mineral Detox is $299.00 and a Booster bottle, is $50.00. The website has individuals testifying that they have …
Right Now Employment
Victor – Victim Location 32828 Type of a scam Employment This company posts fake employment ads on Indeed.com. When a person replies to ad, the company calls and sets up a scripted interview. During the interview, they say they can’t tell you the potential employer’s name (big clue). At the close of the interview they …
Resume Genius
William – Victim Location 43207 Total money lost $39.95 Type of a scam Online Purchase Today resume Genius ripped me off and charge me $39.95 for services I’ve never gotten and did not ask for. I paid $1.95 so I could copy my resume and cover letter. I received my receipt with no mention of …
Richberg Trading company
Jay – Type of a scam Counterfeit Product Car for sale in the auto trader lead us to this business to facilitate the sale.
Retinolla or Dermaretin
Eddie – Total money lost $20 Type of a scam Online Purchase I wanted to do some online shopping on the *** website when an offer which appeared to be from *** popped up offering me an award in return for a survey about their customer services. Being on *** website, or what I assumed …
Ride Cab
Meagan – Victim Location 97006 Total money lost $22 Type of a scam Other The taxi driver from Ride Cab (no documentation available, no business card, no response) put the power window up on my left hand injuring it, so that I had to have an xray. No broken bones, yay, but when it came …
Revitol Health
Curtis – Victim Location 96826 Total money lost $90 Type of a scam Online Purchase Claims to be free trial of Revitol health cream products, then charges account for items not ordered!!
Ridegget need
Monica – Victim Location 35064 Type of a scam Counterfeit Product Having people to send money from Walmart to Walmart and changing the 450 to 600 to 4500 to 6,000 The person Works in a Walmart Center that deals with the money transfers from Walmart to Walmart
Rick King
Martha – Victim Location 25401 Type of a scam Tax Collection Pt used my personal name and stated that I had all kinds of "tax rolls" that involved money due in the south side of Seattle. I have never been to Seattle and it just so happens that my business name is also my personal …
Robert Williams
Stefanie – Victim Location 06470 Type of a scam Government Grant Contacted me on a cloned Facebook messenger of a friend to apply for a grant. Raymond – Victim Location 42553 Type of a scam Healthcare/Medicaid/Medicare My grandmother was contacted by them on her facebook page when they hacked into a friend’s facebook page pretending …
Rev Robert L Booth
Jeremiah – Victim Location 21014 Type of a scam Rental A rental property was advertised on Craigslist. I emailed the "owner" directly to the email provided in the add. They responded with a makeshift rental application (including a request for a picture). I filled out the form and sent it back. Immediately they said I …
Right to life
Brian – Victim Location 33947 Type of a scam Phishing Right to life, or so they claim. They asked me if I was pro-life. I didn’t say yes, or no, as I recall. I said it depends I think. They hung up. I thought it maybe a survey and legit. Wife said she saw a …
Rev. Sara Bush and Family
Aaron – Victim Location 08904 Type of a scam Rental Inquired about the following Rental in Craigslist: https://cnj.craigslist.org/apa/5854049495.html Received this reply email below: _________________________________________________ Hello, Thanks for your interest and inquiries about Our house. Yes Our house is still available for rent quite and safe, we are looking for a responsible person/family to occupy …
Rightcolours
Dane – Victim Location 92392 Type of a scam Employment I received a interview invitation via email, for a opening as a Logo Designer/Illustrator. The email addresses used by " Mr.Pete Lowe" were [email protected], [email protected] and [email protected] He claimed to be a hiring manager and to have a Bachelors from Emerson College as well as …
Reverse Verify
Devon – Victim Location 53120 Total money lost $30 Type of a scam Other Offers a 5 day trial for $1 says to email them to cancel before the 5 days or you will be charged 29.99. I emailed several times with no avail, also tried calling their listed contact number which is no longer …
River Street Media Inc
Jacquelyn – Victim Location 72653 Total money lost $59.95 Type of a scam Online Purchase I ordered a pair of Houston Astro shoes on October 30, 2017 from shoptrendgear.com . In late November I contacted seller through their website regarding my purchase and was assured that my purchase had already shipped and that I should …