Research Company – Jeff
Shane – Victim Location 14435 Type of a scam Phishing "Jeff" called and wanted me to take a few moments and answer some questions about voter research probably phishing for a yes
Rogerson Law Group
Jeremy – Victim Location 43229 Type of a scam Nigerian/Foreign Money Exchange The letter says you are a beneficiary of $9,500,000 of a deceased client and a search of ancestry DNA reveals you are the distant relative and no other relatives have been located; the letter goes on to say this is 100% legitimate and …
Robocaller
Garrett – Victim Location 48359 Type of a scam Phishing Voice phishing and will try to steal my money by signing me up for services I don’t request. Eddie – Victim Location 71405 Type of a scam Phishing Left several voicemail messages saying Jesus – Jesus stop this attack – said an individual is working …
Rouseal
Jose – Victim Location 48144 Total money lost $34 Type of a scam Online Purchase I ordered 2 fire sticks from this company and have not received them. Now when I try to find the website it is no longer available. I searched the address that was on the website and it now comes up …
Romantic Pomsky Family
Meghan – Victim Location 48125 Total money lost $895 Type of a scam Online Purchase Purchased a puppy that never arrived. Was asked to make payment via web site. https://whiteteacuppom.multiscreensite.com/contact Bobo was born on July 1st this year and is ready to go. He will be 5lbs max full grown, with blue eyes. He will …
Robert Sanders
Jay – Victim Location 45426 Total money lost $900 Type of a scam Travel/Vacations Paid purported travel angent, Robert Sanders, $900, for a vacation travel from Dallas, Texas to Dayton. Ohio. Said vacation included airfare, hotel accommodations and ground transportation, Sanders was paid by check which he cashed in a Dallas bank and kept the …
Rovik IT Support LLC
Eduardo – Victim Location 95637 Type of a scam Tech Support On 9/20/2019 at about 4:20 P.M I received a call on my Cell Phone about my Facebook account being compromised. I said I don’t have a Facebook Account and want it removed! He stated that he could do that; then he asked me to …
Ron zak Dba zak hotographics
Patrick – Victim Location 45331 Type of a scam Fake Check/Money Order They sent a 2000 dollar check in the mail and I never applied for anything and ot came the day I moved in
Royal Imaging International
Bruce – Victim Location 99208 Type of a scam Fake Invoice/Supplier Bill On 9/16, I had just returned from vacation. I received a call confirming a black ink cartridge purchase and the address where it needed to be shipped. I agreed, thinking it was our normal place we order from and my substitute had placed …
Royal Title Services
Kellie – Victim Location 60647 Type of a scam Fake Check/Money Order Received a check for $4,750.55 along with a letter instructing me to “TEXT ONLY” the number mentioned with the “Name on the check, check number, amount received, and cell phone number” to “acknowledge the receipt of this payment”. I called the number and …
Retinolla
Drew – Total money lost $500 Type of a scam Online Purchase A few months ago I was logging onto my scotia back website I was asked to answer a few questions about the Banks service and I would receive a prize for answering the questions. Since then I have received a box a month …
Rock River Partners Firm
Juan – Victim Location 91941 Type of a scam Travel/Vacations Offers to buy my timeshare for over market value. Website uses images from other websites, obviously fake. Looks like they want you to send closing costs on the deal. Edward – Total money lost $17,100 Type of a scam Travel/Vacations told they have buyer for …
Retail Secret Shopper Benny Gutierrez
Angel – Victim Location 32526 Type of a scam Employment Received a cashier check for $2875.00 and am supposed to deposit the check and take out $2625.00 to western union to Benny Gutierrez in Istanbul Turkey postcode 34000 then email [email protected] with the MTCN number as a secret shopper for western union..
Research Rewards/ Smart Shopper
Wayne – Victim Location 94928 Type of a scam Sweepstakes/Lottery/Prizes phone call offering Walmart gift card no purchase required for answering survey questions.$4.95 shipping. After answering questions in the survey I was again told I would be receiving the gift card. I gave them bank info again making it clear this was for $4/95 saying …
Retail Secret Shopping
Angel – Victim Location 90621 Type of a scam Employment First they sent a job description. Then they sent a request for very basic info. Address, name etc… Then they sent an e-mail stating you’re hired. Next came an e-mail asking you to contact them when you package with job instructions arrives. Last I received …
Revive
Brandon – Victim Location 78750 Total money lost $240 Type of a scam Online Purchase Revive draws you in from an advertisement on facebook or similar media and their website uses fake credentials to say that famous people support their products so you feel comfortable ordering the sample DO NOT ORDER the sample. They will …
Retrieval Mediation Services
Andrea – Victim Location 35215 Type of a scam Debt Collections The office of Retrieval Mediation Services called stating that they were in the process of sending forms to my job to have wages garnished, stating that a internet loan was taken out in 2012 for the amount of $1400.00 and that 4 payments were …
Resolution Recovery Group
Frank – Victim Location 43202 Total money lost $1,577 Type of a scam Debt Collections I got a call from a private number, this is Brendan Scott, this is an attempt to collect a debt, time sensitive, call 888-571-6540 (CA). I called a talked to Valerie Smith, 619-872-2500, who said the total amount due is …
Revenant Management LLC
Drew – Victim Location 59715 Type of a scam Fake Check/Money Order Classical scam: Overpayment on check, want money returned before check clears. My wife put an item for sale on Craig’s list, with my phone number for a response (mistake, I know). I receive several long-winded texts from a prospective buyer, offering to send …
Resort
Tony – Victim Location 95060 Type of a scam Sweepstakes/Lottery/Prizes Robo call impersonating a real human trying to sell phony resorts. Called on my cell. Jeremiah – Victim Location 44720 Type of a scam Travel/Vacations This woman with an annoyingly cheerful voice, who wont’ stop talking, calls me ever few weeks to try to get …
Reverend Dr Charles Brown
Jodi – Victim Location 39347 Type of a scam Nigerian/Foreign Money Exchange Very poorly written email trying to sound official by using government job titles. Also, the sender used the title "Reverend", as to who it was from, to invoke a sense of trust in the recipient of the email. The "Reverend" asked in the …
Restoration Service of America
Nichole – Victim Location 27530 Total money lost $14,000 Type of a scam Home Improvement Beware this is a complete scam. This company has people walking around in neighborhoods and claiming you have damage to your home. They are making you file claims with your insurance company and having the money sent directly to them. …
Revoluxe
Patricia – Total money lost $384.82 Type of a scam Online Purchase Mar 2, 2017 When I access RBC web site, I had pop up web site said ‘RBC survey’ and you will get free sample of derma product when I finished the survey. So I access it. I finished the survery and crick the …
Retail Income
Mary – Victim Location 24521 Type of a scam Employment Phone call from unknown caller who left a voicemail offering $27.50 an hour working at home for Amazon. No caller id left on caller list but listed as unknown in voicemail list. They ask you to visit retail income.org and ask for a fee to …
River Creek Management, LLC
Ian – Victim Location 66061 Type of a scam Phishing Just received attached postcard and knew since I just opened LLC there is no way I would be non compliant. So I googled and noted this reported scan. See attached.
Resource Management Group Services
Stacy – Victim Location 66106 Type of a scam Debt Collections Beware if anyone calls you from 980-999-8219, don’t answer or call back. If they leave 855-552-6832 as a callback, don’t call. These people called my husband and mother and told them they needed to speak with me about a legal matter. Ashley told me …
Rex Stevens/Facebook Messenger Scam
Shana – Victim Location 83213 Total money lost $100 Type of a scam Government Grant Consumer called and advised he has been talking with a gentleman by the name of Rex Stevens via Facebook messenger. We have been talking for about a week, he talked to me from Facebook messenger and gave me forms to …
Resource Program
Carolyn – Victim Location 90621 Total money lost $700 Type of a scam Employment This company advertised a job for admin assistant through Craigslist, they ran 2 offices – one in Anaheim and one in Santa Clarita, and go by the name of "Resource Program", or "Soteria Mentoring". When contacting you back for the phone …
RnR Canada (American Express merchant)
Emily – Type of a scam Phishing phone call received advising that 2 transactions using American Express Merchant Services failed. They want to help by collecting our bank information so it can go through. We don’t accept American Express, so not ours. He advised they were and gave our address in Regina. Still not ours, …
Rickey McElroy
Logan – Victim Location 39759 Total money lost $1,850 Type of a scam Fake Check/Money Order As a college student in a college town, there are a lot of people willing to let you being their personal assistant and run errands for them while they love their busy lives. This was one of those cases, …