Royalshepherds.com

Catherine – Victim Location 13077 Total money lost $596 Type of a scam Online Purchase Found royalshepherds.com after a search on Google. I found a puppy I was interested in and used their contact form on their website to inquire about the puppy. After initial contact was made it was agreed that the cost of …

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Retail feedback Group

Evan – Victim Location 75214 Type of a scam Fake Check/Money Order Mystery shopping buying money gram and walmart to walmart money transfer. They sent me a $1965 cashiers check to cover expenses leaving me $300.

Renter assurance bureau

Ricky – Victim Location 53206 Total money lost $60 Type of a scam Moving This company guarantees that they can help you housing but they request your deposit up front and then they stop helping and stop returning calls and email the last person I spoke with cursed me out called me out my name …

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Roger Bell

Tyrone – Victim Location 92354 Total money lost $200 Type of a scam Advance Fee Loan This was a first for me and I fell right into the scammer trap. Recieved a call from Mr Roger Bell offering me a 7000 dollar loan. Been a little ruff for me finacially these few months I wasn’t …

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Rocket loans

Shawn – Victim Location 92335 Type of a scam Identity Theft Received call with quick talking person identified self as working with rocket mortgage and immediately asked for social security number and birthdate. No one should ask for my social security number and I asked them not to call back and blocked number on my …

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Roger Kaska

Shaun – Victim Location 44310 Type of a scam Phishing Said he has my password and will expose porn I watched to friends and family if I don’t give him bitcoin.

Republic of jobs Inc

Armando – Type of a scam Employment Be careful of an employer named "Republic of jobs Inc". They’ve been emailing and pestering me about responding to their job offer when I haven’t submitted anything. I can barely find any info about them online and I’ve grown suspicious of them

Ronald Vitt

Walter – Victim Location 44122 Type of a scam Sweepstakes/Lottery/Prizes I’ve had several phone calls. They did not give company name. Said I won $850,000. They would deliver the check tomorrow. Wanted me to wire moneygram  for $400 fee for delivery. I told them I do not have $400. They kept going down in price. …

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Rush Package

Thomas – Victim Location 21206 Type of a scam Employment I have emails of all interactions and saved PDF’s of all packages including tracking numbers and a screen shot of the one phone interaction. Through out the month of September received several packages in various people names. Expensive deliveries of Apple TV’s, Dyson Vacuums, and …

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Research survery

Clinton – Victim Location 96797 Type of a scam Phishing It was a lady but it didn’t sound as if it was an automated voice message. Though it asked the question, can you hear me now? It kep on saying, I can’t hear you, can you hear me now. And then it said that I …

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Retailpay.org

Tara – Victim Location 54601 Type of a scam Employment Upon going to the website it offered a lucrative possible income of up to $1,400 a month paid by direct deposit check or paypal, after filling an application and paying a small fee. Mary – Victim Location 07470 Type of a scam Employment Received phone …

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Resort Link International

Elizabeth – Victim Location 92369 Total money lost $1,010 Type of a scam Online Purchase I got a call from resort link international that I can have three vacations for one thousand dollars well they do not about a mandatory sales pitch and also when you call to ask for a reservation they say there …

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Rogers Adjustment

Cameron – Victim Location 63107 Type of a scam Fake Check/Money Order offered business opportunity and intial start up money in the form of a $2700.00 check for supplies. Called the bank listed on the check and it was fake.

RiseZone

Danielle – Victim Location 95624 Type of a scam Tech Support Received a pop up on my Laptop stating that my computer had detected a virus. Did the recommended scan to check for viruses and the pop up stated viruses found and to click link to have viruses removed. 2nd window that came up was …

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Roommatestogo.com

Todd – Victim Location 11212 Total money lost $150 Type of a scam Rental Roommatestogo.com is a scam. They are located on Wall Street in a suite. They charge a fee of $150 to find a room to live in. I have not seen any rooms yet and they only contact through email. They are …

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Risner Land Timber mgmt

Kristy – Victim Location 48864 Type of a scam Home Improvement We were approached in person at our home with an offer to purchase a walnut tree on our property. This company offered to remove the tree and sell it and give us 50% of the profits. They estimate around $2000 for our tree, meaning …

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Resort Network Services , LLC

Tiffany – Total money lost $15,660 Type of a scam Travel/Vacations I I was contacted in February 2017 and asked if I was interested to sell my Occidental Vacation Club timeshare . Because I can not travel that far anymore and that I could use that money , I agree. The 2 compagnies which work …

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Ronald Miller

Beth – Victim Location 88210 Type of a scam Phishing I received an email message from Ronald L Miller with an Incident number stating that the BBB had received an abuse, claiming that our company was violating The Safety and Health Act. I also received the same email from Roberto S Hernandez address [email protected]

Robert G. Thaxton

Catherine – Victim Location 76011 Total money lost $15 Type of a scam Employment I was sent an email offering me a mystery shopper job. I need to extra money so I accepted. They sent me a check and an assignment with an assessment sheet to return. They wanted me to take the check to …

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raps technology

Nina – Victim Location 63052 Type of a scam Credit Cards I was told it was to pay off high credit card balance, which they knew it was discover, and in return pay that off, send me a new credit card at 0% for 2years- then it goes to 5.99% for life. I think something …

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Royal Water

Johnathan – Victim Location 94511 Type of a scam Fake Check/Money Order I got an e-mail for a job offer for car wrapping but it don’t sound legit. They sent me a church and want me to cash it and send part of it back in 2 different cash advance but I still haven’t seen …

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RBC Sourcing

Angel – Victim Location 94506 Type of a scam Employment This company is a scam!!! They are using compromised & stolen bank accounts to pay off credit cards and asking employees to make expensive purchases and ship away!! DONT DO IT!!! DO NOT SHIP ITEMS!! The banks later realized their accounts were compromised and then …

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Rvelez Montes

Daniel – Victim Location 53589 Type of a scam Tech Support called and said they wanted to give me a refund for a purchase from a year ago and then 1.99 a Month. Ended up Taking over my computer and totally messing it up it wont even start up.

rocoment consultant

Rosa – Victim Location 70647 Type of a scam Other Letter was sent via Priority Mail. Letter gave instructions which stated: The envelope contains a total payment $2850.55 WHICH YOU ARE EXPECTED TO CASH AT YOUR BANK (if your bank does not release to you the cash immediately, you are to deposit it as it …

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