Refinance
Bonnie – Victim Location 96706 Type of a scam Advance Fee Loan He called and said i applied for a refinance and he knew my name, when i told him i didnt apply and wanted to know how they got my name they hung up on me
Real Estate Law Firm P.C.
Shanna – Victim Location 92336 Total money lost $2,996.66 Type of a scam Credit Repair/Debt Relief Real Estate Law Firm contacted me on my cell phone at the end of July early August 2015. Real Estate Law Firm offered to modify my home loan. Real Estate Law Firm had a convincing presentation, they even provided …
Resort service
Kristin – Victim Location 98387 Type of a scam Travel/Vacations The lady who called ask me "can you hear me?" I didn’t reply and was quiet. Then stated, "I’m sorry I was adjusting my headset." This is the fourth time is have received this call from this number. She then stated that her name was …
Rent Source
Scott – Victim Location 64030 Total money lost $90 Type of a scam Rental When I called the contact phone number, it was a sales representative who informed that there was a $90 fee for their company to assist me in locating a house. I was given their office address, and told that after I …
Realty One
Kari – Victim Location 27591 Type of a scam Employment I was invited via email to do an online interview via hangouts. She (***) asked me a series of questions about myself and also told me about the job. The job was through Realty One. After the initial interview she said that I was hired …
Resort Financial Group
Andrew – Victim Location 34983 Total money lost $7,500 Type of a scam Other If you receive a call from this number it is displayed at Westgate and the company represents themselves as doing business for Westgate owners. Do not fall for it is a scam. The company and its rep Greg Riley comes across …
Refinement Co.
Frank – Victim Location 02215 Total money lost $40 Type of a scam Online Purchase Purchased an item while on sale, read that their delivery time is between 10 and 20 days, and it’s been a month since I paid. I messaged them repeatedly and have heard nothing.. Saw that there were a good amount …
Real Revenue
Nicole – Victim Location 83202 Type of a scam Investment Called my 86 year old mother in law saying the were an investment company. They wanted a fee starting with $1500.00 to give her monthly income from Amazon.com profit sharing. The income would be tax free. They wanted a Visa or Master Card but would …
Rev Gregory Bury R.
Aimee – Victim Location 07052 Type of a scam Rental False house rental
Rejuvenem, LLC
Naomi – Victim Location 48838 Total money lost $169.90 Type of a scam Online Purchase Ordered free sample from Rejuvenem LLC, 3130 Tyrone Blvd., St. Petersburg, FL 33704. I did not authorize anything else to be sent to me, but they did, and charged my credit card with 89.95 and 79.95. They will not answer …
Red Post
Latasha – Victim Location 64151 Total money lost $25 Type of a scam Employment receive packages, check for damage, take a photo confirm the delivery and upload the photo and packing slip to the web site. Repack the box and place the new shipping label on the box and take it to the UPS or …
Resort in Orlando
Stephen – Victim Location 08724 Type of a scam Counterfeit Product Phone call from woman. Used the "headsets " line and then offered a 75 percent discount on resort package for a place previously stayed at in Orlando. Did not name it. I hung up phone number listed as from Teaneck
Rensselaer at Hartford
Kate – Victim Location 06120 Type of a scam Tax Collection An unsolicited phone call came into my business line as a recording representing themselves as the IRS and attempting collections to avoid jail time.
Reasonable Choice Inc
Jaime – Type of a scam Employment I got a job offer through e-mail. It was an HR position offering to pay $1100 a week. They gave me simple tasks to complete and called me for an interview on the phone. They e-transferred me a large amount of money and asked me to deposit it …
RetailPayments.org
Alana – Victim Location 55363 Type of a scam Employment Received a phone call from this number which left the following voicemail: "Hello this is Sarah calling with retailpay.org a nonprofit recruitment firm I saw your resume online and I’m calling about an online opportunity working with Amazon you’ll be listing products and posting your …
Rent2own homes
Martin – Victim Location 60478 Total money lost $203.90 Type of a scam Rental I was on Craigslist looking for a,new home, when I kept coming across these rent to own listings. So I called and talked to a Will Cruz who promised me a list of reasonably-priced rent to own properties in my desired …
Retan Energy Solution
Lydia – Victim Location 02446 Type of a scam Phishing Attempted to purchase product from us through email. We realized the company was fake before selling. They wanted to pay with credit card and drop-ship to alternate location.
Renuva Genix
Tyrone – Victim Location 76273 Total money lost $80.71 Type of a scam Online Purchase This miracle wrinkle cream ad popped up when I checking my emails. I read the alleged reviews an opted to try their "risk free" trial for $7.95, charging it to my credit card. They sent an email confirming my order …
Reclaim Lost Property
Summer – Victim Location 78261 Total money lost $29.99 Type of a scam Online Purchase I first contacted this company after losing my tablet in the DFW airport. I was asked to pay a 29.99 fee in order to have help in finding my tablet. I was directed to a paypal website and entered my …
Returns Processing Center
Jeffery – Victim Location 93402 Total money lost $4.95 Type of a scam Online Purchase Claim to be associated with Kathie Lee Gifford and many movie stars, TOTALLY FALSE!!!! The product is loaded with chemicals and has not been tested or approved by FDA. They want your credit card info and bill you every month …
Reporting gov’t fraud
Bryce – Victim Location 31220 Type of a scam Phishing They call and leave a message saying that because of no response from me that they are going to report me to the government for intent to commit fraud.
Red Maple Mining
Jessie – Type of a scam Employment I seen the ad on Kijiji from "Red Maple Mining" in the Sudbury, ON area for all kinds of positions. The website is full of spelling mistakes, there are no names anywhere, the contact email is undeliverable. When you open the application, it ask for the "required" following …
Reventics formerly Beacon Medical Services
Albert – Victim Location 80134 Type of a scam Fake Check/Money Order I received a check in the mail for $55.60. It was through CarePoint, P.C. drawn on KeyBank. A low-grade photocopy of a form letter said that, "There was an over-payment. We are refunding the difference to you (patient refund)". I am not a …
Research Unlimited Inc Rep
Gerald – Victim Location 40601 Type of a scam Employment I received an email from a lady named Elise, no last name or phone number at all. This is what the email said: I’m supposed to click on the link that says "Finalize Your Salary." Dear Lisa Mayewski, Congrats! After careful consideration, you’ve been hired …
Revenue Management Group LLC
Sandra – Victim Location 11691 Type of a scam Debt Collections They called very unprofessional, said I owed debt from 2012. I looked it up the amount on my credit report and nothing matched, I asked for proof of debt they were very rude , yelling saying I am a bad creditor. This morning I …
Rhonda Louise Hitt
Angel – Victim Location 02860 Type of a scam Rental i responded to this add on craigslist and through the email and texting communications I entered into a lease agreement with said Rhonda Louise Hitt for an apartment. I got concerned when the offer was too good to be true and the landlord was using …
River View Properties
Christopher – Victim Location 95621 Total money lost $25 Type of a scam Rental The postings were located on Zillow and Trulia with an address of "www.applycitrus.com" to view more photos of rentals that are too good to pass up. Once you entire the address, you’re redirected to a website that provides no information for …
Revo or icrea gifts
Kathleen – Victim Location 97006 Total money lost $29.99 Type of a scam Online Purchase Ordered items online. Got payment receipt from PayPal, but no confirmation email or shipping info from company. Product never came. Found both revo and icrea gifts Facebook pages and lots of people writting comments, upset about getting scammed as well …
Roberson Drywall
Janelle – Victim Location 83647 Type of a scam Home Improvement I have person , Robertson, texting me about doing a job for him this is the txtx sent to me Hello,My name is Roberson ,do you do Drywall Installation, Remodeling. and do you accept credit card as a form of payment? We do these …
Robbie Ludetta Laurence
Benjamin – Victim Location 43204 Type of a scam Romance This person identifying as Robbie Ludetta Laurence contacted me on Okcupid. They said they were born in Italy but living in Dublin, Ohio. It started out texting and progressed to phone calls. However, the scammer never picked up when I called him. He did have …