Raymond Hill
Christopher – Victim Location 83612 Type of a scam Tech Support was saying that he had computer business with them I told him no he didn’t and I hung up on
Relient Solutions
Alyssa – Victim Location 74023 Type of a scam Debt Collections Keep calling family and friends harassing them about a debt that I have never had. Making threats and are very rude. I have done research online and people have been scammed by them before. Watch out some of the number they call from will …
Receiver general
Jessica – Type of a scam Debt Collections Someone from this number called and said that they were calling from the receiver generals office and that I had an outstanding tax amount due and it was in the process of going to court and that they wanted me or my lawyer to contact them right …
Remodelaciones Macias
Ashleigh – Victim Location 79903 Total money lost $5,000 Type of a scam Home Improvement Linda Macias is the owner and is already being sued by another customer. She took over $5000 from me to do home improvement work including purchasing new windows and the labor to replace the windows in the home. This contract …
Revenue Service
Raul – Victim Location 78729 Type of a scam Tax Collection Voice mail left on phone indicating that before they move forward with the lawsuit to call them back.
Reverend Adam
Sheena – Victim Location 78744 Total money lost $250 Type of a scam Rental I’ve got more information on my previous scam report. My daughter found a rental on craigslist. He asked for 250 as a deposit. I’m concerned because when i called the second time, i can hear others receiving calls. The number listed …
Remybanms Ventures INC
Jasmine – Victim Location 85143 Type of a scam Fake Check/Money Order My husband listed our washer and dryer for sale on Craigslist. We were contacted by a man who claimed to be relocating with this company to our area. He said he would send a check. We were supposed to put the check in …
Revitaline Skin
Kendra – Victim Location 32809 Total money lost $270 Type of a scam Online Purchase The company advertises on Facebook mobile with small screens, with $4.97 FREE TRIAL offers. Then there is the 15 minute video before the signup sheet pops up. All of this is on a mobile phone, so it is extremely hard …
Reward redemption company/ smart shopper/ platinum rewards rebates
Kristine – Victim Location 62958 Type of a scam Sweepstakes/Lottery/Prizes These people call with a recording press 1 to collect prize and 2 to be on do not call list (doesn’t work did it when the first called me and I received 10 calls sometimes twice a day. I got curious so I wanted to …
Reward redemption company/ smart shopper/ platinum rewards rebates Read More »
Represting US Treasury
Maggie – Victim Location 44121 Type of a scam Tax Collection (In Ohio)Kevin Mason said: "this call is intended to contact you regarding an enforcement action executed by the US Treasury department for federal offense. Ignoring this call would be an action to avoid appearing before a magistrate or federal grand jury. I advise you …
Rent Gurus
Johnathan – Type of a scam Rental On June 21, I received the following reply for an add I had posted on kijiji, since I wanted to rent out the condo I own for a month: Hey there, this place sounds perfect for my fiancé and I. We need a place to stay from July …
RichPower.Biz
Rachel – Total money lost $23.11 Type of a scam Investment https://richpower.biz This website is a complete scam, they promise prefix 103% of investment, yet they include the principle as part of the 103%, so in reality it is only 3%, so the math shows 40$ deposit yet, that was only the principle compound twice. …
Reship USA Parcel LLC
Patricia – Victim Location 77006 Type of a scam Employment Below is copy of (1) the offer letter, and (2) FAQ, that I received via e-mail: (1) JOB OFFER Reship USA PARCEL, LLC. herein after called "Company", is pleased to offer you a position as a Quality Controller. We would like to make the following …
Rite Aid Services
Alan – Victim Location 15217 Type of a scam Phishing Received phone message that Rite Aid was calling and to call back to phone # 866-219-2430. Called back to see what they would say, and recording says "Thank you for returning the call to "Rite Aid Services" . . .I hung up before giving any …
Resource Network
Francisco – Victim Location 62095 Type of a scam Credit Repair/Debt Relief The Resource Program is trying to get people out of the hole. They ask what I owe on my house and credit card, and asked my credit card number. They said they want to charge me $1,900 so they can send me money. …
Rhubarb
Elizabeth – Victim Location 90013 Total money lost $100,000 Type of a scam Investment The founder of this company, Cauri Jaye, taught a class in downtown LA about product. In this class he taught the students how to pitch and raise money. He also taught them about what type of contracts and agreements are signed. …
Resume Professional Writers
Rose – Victim Location 26508 Total money lost $349 Type of a scam Online Purchase I was looking for resume writing help and paid ***+ dollars for garbage. You cannot find their contact information online, and they refuse to give refunds.
Richardbatesmusic.com
Austin – Victim Location 55987 Type of a scam Online Purchase Not sure if this is an official website it just popped up in 2019 selling designer brand name clothing but has no address or contact number other then by email and does not take paypal ..
Revived Youth Renewal Cream
Maria – Victim Location 90278 Total money lost $97 Type of a scam Online Purchase I saw various ads about this company, Revived Youth Renewal Cream, and decided to purchase their free trial. Trial was that you purchase the skim cream for free and just pay for shipping. You then had to cancel your trial …
Robert Hauserman
Stefanie – Victim Location 54822 Type of a scam Fake Check/Money Order I listed a set of tires and rims on Craig’s list. Asked for cash only. This guy texted and said he was interested in it. We heard nothing else for a day and then the next day, the guy called and said he …
Retail Business Supplies Inc
Dane – Victim Location 37129 Type of a scam Fake Invoice/Supplier Bill Invoice with attention to Accounts payable. Invoice stated we owed $312.00 for 3 boxes 0f M69-38 Thermal Paper Rolls.
Ricky Lee
Bryce – Victim Location 84106 Type of a scam Counterfeit Product Attempting to sell dogs over the internet by charging the client a shipping fee to shipping purposes (because this person claims to be out of state), and then never sending the dog.
Revive Derma US Trail
Emily – Victim Location 15090 Total money lost $4.99 Type of a scam Online Purchase Paid for shipping on a trial product of Revive Derma. Screen went immediately to another product screen with the word continue at the bottom & not to a finalization page. Thinking (stupidly obviously) that this was an interim page, I …
Rise Maui LLC
Theodore – Victim Location 96778 Total money lost $29,500 Type of a scam Other Scammer (owner of Rise Maui LLC) claimed to be hiring employees for boutiques she would be opening on the island of Hawaii under the name of "The Style Loft Hawaii" . She presents herself as a humble, unselfish, single mother of …
Rob Callistro
Gary – Victim Location 63638 Type of a scam Phishing I have received multiple texts from this person. The text always reads something similar to FRM:SMS SUBJ:*** *** *** MSG: *** *** *** *** *** and has a 2nd message with a clickable link. I have texted STOP to every message but the continue. I …
Ron Bachelder
Alexis – Victim Location 07649 Type of a scam Phishing Email sent to work email address in attempt to embarrass receiver. It never used recipients name, just email address. Email stating that though malware on websites and adult videos able to hack into web browser. Supposedly, hacked into social media and email contacts and will …
Rochester Gas Electric Imposter
Gina – Victim Location 14626 Type of a scam Utility Posed as my gas and electric utility company saying I had a specific balance to be paid or will be shut off. Instructed me to take cash to one of their payment centers (retail stores like CVS, Rite Aid etc) and give them the numbers …
Royal Coture Fashion
Shannon – Victim Location 18509 Type of a scam Online Purchase I ordered a thanksgiving outfit in Sept 2016 the outfit was $25, I reached out and complained that the outfit was never received. I was offered a Christmas outfit that was $15. I agreed, even though I was losing out on $10. Well it …
Ronald H. Webster
Summer – Victim Location 07030 Type of a scam Fake Check/Money Order Ronald H.Webster of Ronald Inc contacted me about surveys for Kmart. I do online surveys so no big deal right. Next thing I know he sent me a check by USPS for $2550.00 with instructions to deposit the check and wire money via …
Robert Kennedy
Angel – Victim Location 92845 Type of a scam Online Purchase I have a vehicle for sale and this individual contacted me and requested that I purchase a vehicle report on www.vincheck.report. I am assuming that once I entered my credit card information onto the website, my credit card information would be stolen.