Ray-Ban Spoofer / Imposter
Carl – Type of a scam Counterfeit Product My friends Instagram got hacked and they posted an ad for 90% off Ray-Bans. Thought it was too good to be true and they claim to be the official website.
Rescue Frenchies
Douglas – Victim Location 32571 Type of a scam Online Purchase Advertises French Bulldogs but wants money sent then will put on a plane to you. Will not allow u to go and see dogs and then pay. No such dogs exist. Once u contact them they say to pay then they will make arrangements …
Red Carpet Movers
Abby – Victim Location 75645 Total money lost $300 Type of a scam Fake Invoice/Supplier Bill Red Carpet Moving states a DMV license number on their invoice TXDMV 0077096425C. Having a DMV number listed in large print on top of invoice along with insurance coverage by pound under Carrier’s Liability leads the consumer to believe …
Registered Medi
Larry – Victim Location 78228 Type of a scam Phishing On Tuesday, April 25, 2017 in the afternoon after 2:00 pm. I received on my home phone from what appeared to be a young female and the ph. # 8446046320 and stated, " I need to call this number today before 4:00 pm regarding a …
Registered Court Mediation and Litigation Service
Kathryn – Victim Location 43613 Type of a scam Debt Collections Stephen Scott said he was a court mediator and wanted to settle this matter. He had all my info. But in his case the company he said I owed money to I had never Used. Was nasty and very rude
Revener
Jimmy – Victim Location 27519 Type of a scam Tech Support They called and left me a voicemail that if I did not call and cancel my subscription that my account would be debited $799 I called the number and the person on the phone said hello. I asked who I was calling. I couldn’t …
Relidend
Jill – Victim Location 06783 Total money lost $100 Type of a scam Tech Support When seeking help for a problem with a lost iPad I wanted to contact apple. Unfortunately I called the 1st # listed which turned out to be this company. They told me I needed to buy an iTunes card for …
Response Biomedical – Tony Allen
Gina – Victim Location 64028 Total money lost $335.95 Type of a scam Employment i have been scammed by a scammer claiming to be the HR of the human resources of a real company called Response Biomedical . They called me and said they had got my resume and wanted to set up an interview …
Reno co sheriff dept
Caroline – Victim Location 67502 Type of a scam Other Was told had a warrant out for failure to appear for grand jury In Reno co wanted a voucher for 700 dollars. Suppose to get from Dillons,Walgreens or Dollar Store. Never got how it was to be sent as my sister wanted an officer sent …
Retail Active Business Intel
Carly – Victim Location 79912 Type of a scam Employment I received a $4,850.50 cashier’s check as a retainer to use on a "Mystery Shopper" job. I’m supposed to keep an amount as a fee and forward the difference elsewhere. I also got instructions as to what business I should visit and rate. Cashier’s check …
Reward Redemption Cntr. & financial iq
Noah – Victim Location 75686 Type of a scam Other Never recieved any type of gift voucher, RRS number is disconnected. Financial iq supervisor Alyssa stated that no information on 3rd party reward rc. Can be given to me event hough I did not recieved what was promised and my personal bank information was given. …
Revenue management group
Jon – Victim Location 01604 Total money lost $400 Type of a scam Debt Collections This company contacted me back in 10/2017 stating i owed 2000.00 on an old debt back a few years. I fell for it cause they said i had a case against me and it was gonna go to court. I …
Rent 2 Own
Patrick – Victim Location 46619 Type of a scam Credit Repair/Debt Relief On Craig’s list I was looking for an apartment. This company stated they can fix my credit and get me into a home. They gave me the contact information for Lexington Law to repair my credit and told me to work with Lexington …
Richfield Groups
Caleb – Victim Location 40509 Type of a scam Counterfeit Product Emailed my school email and seemed like it was from EKU for student employment. Asked about it and just filled out form requesting info and they mailed me a "check" and kept trying to get me to deposit it. Seemed like it was a …
Reserve Monetary Resource
Caitlin – Victim Location 92399 Total money lost $495 Type of a scam Advance Fee Loan They ask for advance fee via money gram and the. State they need additional security to insure your loan. But you never get they loan. Once they get your money you’ll never here fro. Them again.
Revenue Enterprises
Derrick – Victim Location 66614 Type of a scam Debt Collections I have been receiving voicemail from the same "debt collection agent" for three months, that I ignored assuming it was a scam. After being called on 3/30/2018 I decided to look into this business. They claim to have been in business since 1987 and …
Repair All PC
Lydia – Victim Location 47634 Type of a scam Tech Support Caller states, "popped up his computer needed repaired." Clicked on pop up, paid for services, wired them money, criminals started deleting all types of things on their computer.
Rewards Center, America Savings
Hector – Victim Location 95621 Type of a scam Credit Cards I was calling CapitalOne and dialed one number off (dialed 800 instead of the correct # 804-934-2001). They identified themselves as CapitalOne and said I was eligible for rewards. Of course they took all my personal information along with credit card number verification and …
Repair Defense Network
Alyssa – Victim Location 53582 Type of a scam Other I was sent two letters that pretend to be from a car warranty company, one at end of January and one today 2/1/16. The second letter lists the type of car we bought last month. It says: "Notification that your factory warranty may be expiring …
Rhonda from the IRS
Edwin – Victim Location 96150 Type of a scam Tax Collection Caller said they were from the IRS and were coming after me for Tax fraud and I was having a warrant issued for my arrest. If I did not pay some amount of money I would be arrested by the end of the day.
Research Masters Inc. Scott Coleman
Shana – Victim Location 33068 Type of a scam Fake Check/Money Order This is the second time in one week. The first they send me a check for 2,800 for the same purpose , mystery shopper. The second they send a cashier check for 995.00 with the same purpose, of course I didn’t fall for …
Richard Chard & Kimberly Windsor
Glenn – Victim Location 19095 Total money lost $1,200 Type of a scam Rental On or about February 2, 2017 I saw a posting on Craigslist (Id.no. 5980766785) for a rental vacation week in Dewey Beach, DE. I contacted the owner via email advising him of my interest in renting the property July 8-15, 2017. …
Rev .Davis Kenneth R & FAMILY
Chelsea – Victim Location 80465 Type of a scam Rental Listing a house on craigslist in Longmont Colorado for a reasonable price. Upon contacting them they wrote back very quickly stating that him and his wife live in Africa volunteering to prevent aids and that they need a deposit and rent to receive a key …
Rocket inspection LLC
Erica – Victim Location 08527 Type of a scam Employment Hi I was hired from this company it sounded to good to be true from the beginning I should of known I needed a work from home job my father in laws sick and I can’t leave him alone so I applied to this job …
Richard Gaston
Adam – Victim Location 79763 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from an attorney by the name of Richard Gaston that a relative (with my last name) had passed away 7 years ago in Canada and he had died intestate and there was no next of kin and the deceased had a …
Rock Puppy Shop
Douglas – Victim Location 65588 Type of a scam Online Purchase I was looking for poodles online and came across this person/company. When I talked to them, they wanted me to go to Wal-Mart to buy a prepaid card with $500 to send to them. The man told me that once I got the card …
Ricoh
Johnathan – Victim Location 55447 Type of a scam Counterfeit Product Called our business, stated he was from Ricoh (which he is not) and wanted to sell us overpriced toner which we did not need. This same scam has been attempted on us in the past and reported.
Rover Client
Alicia – Victim Location 29601 Type of a scam Employment I am a new user of Rover and have my profile up for people to ask me to walk their dogs. This was my first request. His name was Darren Sherry. He went back and forth saying that he was the wife and the husband. …
Robyn
Robin – Victim Location 10024 Type of a scam Phishing I received a text message that said: "Good morning! This is Robyn. Double checking that you got the information. No need for any communication at this time. We now have an agreement in place that will allow for negotiations to begin. Good stuff!" I don’t …
Rocket Shippers
Audrey – Victim Location 32277 Type of a scam Employment Well I work for them for a month as a shipping clerk. At the end of the month I never received a payment. Cindy – Victim Location 92392 Type of a scam Employment Was emailed by this person and multiple "HR" emails about the position …