Reebok outlet store

Devin – Victim Location 01752 Total money lost $55 Type of a scam Counterfeit Product Scammer doesn’t provide product orderedthen tries to get more money out of you to send the correct product

ron parker

Crystal – Victim Location 33487 Type of a scam Phishing the person had my mom install iexplore www.helpme.net. probably has all of our information.

Russel Landscape

Scott – Victim Location 95348 Total money lost $500 Type of a scam Home Improvement I got scam by an unlicensed landscaper named Russel. As well as other peoples in town. He offer to sell me grass fertilizer for 7 dollar a bag with no label and not all the way full and offer a …

Russel Landscape Read More »

Remington Biographies

Bridget – Victim Location 62305 Total money lost $2,750 Type of a scam Fake Check/Money Order BEWARE. This company uses your bank account information from your personal check and create an email check to steal money from you account – unauthorized!! The $14.95 check sent for shipping became a $2750 echeck to steal money from …

Remington Biographies Read More »

rothstein covitz ableman

Ebony – Victim Location 43787 Type of a scam Debt Collections keep calling my phone number and my relatives number leaving personal information on relatives phone number regarding me and some account telling me they are taking me to court for civil and criminal and suspending my drivers license and telling my relatives the same …

rothstein covitz ableman Read More »

Redarc

Jon – Victim Location 62226 Type of a scam Employment This very sophisticated scam will contact you via email stating your application was pulled from their database from www.mightyrecruiter.com. The will send very official looking hiring documents will legal terms, a fully functional site, and company logo. They will provide an in-depth description of your …

Redarc Read More »

Reliant Cellular

Juan – Victim Location 95817 Total money lost $199.99 Type of a scam Online Purchase Purchased a Roomba 880 vacuum on sale from Reliant Cellular website found with a google shopping search. Payment was via Paypal to "[email protected]" but seller details in Paypal are as follows (only able to view after payment was accepted): Quang …

Reliant Cellular Read More »

Rejuvol

Angela – Victim Location 48910 Total money lost $178.30 Type of a scam Online Purchase I was charged $89.95 and #87.35 for two products that I never ordered. I have never heard of this company (other than when my bank identified them). I have never received an invoice or any product from them. This is …

Rejuvol Read More »

Ren Welsh Corgi Homes

Jonathon – Victim Location 37854 Total money lost $250 Type of a scam Online Purchase I googled Corgi puppies for sale near Myers. My daughter had worked and saved her money to buy a puppy. Saw a beautiful puppy, contacted the “seller”, filled out all their information they requested, I asked for cellphone video and …

Ren Welsh Corgi Homes Read More »

Renuvica /Trynuvel

Michele – Total money lost $350 Type of a scam Online Purchase On the day that I fell prey to this disgusting fraud there was a tab on my computer which looked like any other tab. I has reputable business logo and I thought that it was legitimate. A major reason why this legitimacy was …

Renuvica /Trynuvel Read More »

Revine/Aqua refine

Cameron – Victim Location 90028 Total money lost $196 Type of a scam Online Purchase Got free trial offer from the company. Later saw on the net that this could be linked to a subscription which was not stated initially when ordering the free trial andI did not want at this time. Called immediately and …

Revine/Aqua refine Read More »

Renew Energy

Sierra – Victim Location 01101 Type of a scam Utility On Friday, July 22nd 2016 around 6pm a man in a silver Honda Civic drove up to my mother’s house. He was white, about 5’8" and appeared to be around age 30. He stepped out of the car and said, "Is the Mister home?" My …

Renew Energy Read More »

Retailer Rewards or 247medplan

Sergio – Victim Location 83128 Type of a scam Sweepstakes/Lottery/Prizes Received postcard in the mail claiming to have an unclaimed rewards card worth $100 useable at Walmart, target or any number of other major retail stores. Postcard stated that the reward would be forfitted if not claimed by 8/11/2018 and that this was the first …

Retailer Rewards or 247medplan Read More »

Resco Printing Services

Joanna – Victim Location 70057 Total money lost $2,050 Type of a scam Employment Was initially hired in June and employment documents state guaranteed pay of $1500.00 monthly plus bonuses as a part time employee. I was required to receive packages at my home address gift wrap them and send them out to the recipients. …

Resco Printing Services Read More »

Risk Free Profit

Miranda – Total money lost $1,500 Type of a scam Investment After a friend from Face book , by the name of Sophia Lauren from the UK. Told me about Risk Free Profit and to look at this link, https://riskfreeprofit.biz/index.php?ref=sophia and register , I did. After becoming a member I had asked a few questions …

Risk Free Profit Read More »

Rent2OwnUSA

Robin – Victim Location 46795 Type of a scam Rental Our home which is not for sale in northern Indiana is listed as being for sale/rent by this website. To access information on the house, you have to provide a credit card number and other personal details. Our phone number is apparently listed on the …

Rent2OwnUSA Read More »

Richard-cruise line

Megan – Victim Location 44905 Type of a scam Sweepstakes/Lottery/Prizes Caller said he was Richard from a cruise line and asked If i could hear him. Without thinking I said yes and immediately hung up.

Renue Derma

Deanna – Victim Location 12801 Total money lost $368.80 Type of a scam Credit Cards Renue Derma is a rip off! They are a scam. They repeatedly stole money out of my checking account without any consent totaling to $368.08. This is so wrong. I’m terribly upset how a company or anyone could do this …

Renue Derma Read More »

Ricardo Mancini

Holly – Victim Location 33647 Type of a scam Romance I was approached via Plenty of Fish dating website by a supposed associate of Ricardo Mancini and told that he was interested in meeting me and asked to contact him I was given his e mail address and he later answered and requested my phone …

Ricardo Mancini Read More »

Research Master’s Inc – Imposter

Jack – Victim Location 17406 Type of a scam Employment Mailed money order and instructions, to cash money order and use money to buy ITunes gift cards, then send gift card information to address.

Richard Wayne Harris

Megan – Victim Location 72143 Type of a scam Phishing He friended me on FB 6 weeks ago. We never talked on messager and over phone on Hangout app. No personal info…except the number of children we each had. The kinds of jobs we had, and our relationship with God. We ended every conversation with …

Richard Wayne Harris Read More »

Resort Management Group

Drew – Victim Location 18634 Type of a scam Other Correspondence received with regards to timeshares in the past all seem to be coming from same originator but with different company names. However, this correspondence is in regards to "Resort Owner" maintenance dues and fees. I have reported on same subject – in the past, …

Resort Management Group Read More »

Richard Williams

Tyler – Victim Location 93274 Type of a scam Rental I was looking for an apartment to rent on Craigslist. This is the second time in two weeks that someone has attempted to trick me by offering a rental that doesn’t belong to them. In both cases the "landlord" states that they are out of …

Richard Williams Read More »

Resortdaddy.com

Jared – Victim Location 92583 Total money lost $197 Type of a scam Travel/Vacations I was told that the dates I wanted were not available and I would be refunded the $197 within 21 days. It has been over 30 days and all I get is "give it a little more time". I don’t expect …

Resortdaddy.com Read More »

Ridgeline Beagles

Daisy – Victim Location 80516 Type of a scam Online Purchase Ridgeline Beagles has like 6 beagles for sale online. Claims to be located in San Antonio, TX after acquiring about two beagles. No contact email, phone number or address is listed on their website. We looked up the IP address for their website and …

Ridgeline Beagles Read More »

Resorts International

Rafael – Victim Location 21044 Type of a scam Phishing I received a phone call today with an automated message stating my booking number with Hilton was selected for a free hotel stay. When I was connected, I inquired as to how I was selected because I do not use the Hilton network of hotels. …

Resorts International Read More »

Robin Hood Heroes

Tara – Victim Location 44094 Type of a scam Fake Check/Money Order I was contacted on FB from a Kelly Pakeltis in Chardon Ohio and requested to go to Robinhood foiundation at this phone number and text to see if I was on a winner list for a grant. I texted to 209-245-8592 and was …

Robin Hood Heroes Read More »

RisefyInc. and Foatyinc.

Devin – Victim Location 91423 Total money lost $599.99 Type of a scam Tech Support On about 11/25/15 when I run my computer suddenly stuck with a non stop noise and gave a message I have to call Microsoft. So I called. The person who picked-up call was saying "Microsoft technical support" so I believe …

RisefyInc. and Foatyinc. Read More »

River Side Goldens

Mary – Victim Location 54481 Type of a scam Other I contacted this breeder via email using their website contact icon regarding a Labrador Retriever puppy that I might be interested in. The price was very reasonable and they offered free shipping (I’ve never had a dog shipped before)…it seemed too good to be true. …

River Side Goldens Read More »

Scroll to Top