Raelynn Consulting

Micah – Apr 20, 2020 I got contact from Mistie Raelynn AND Adilene Rochas using the same email address [email protected] I recieved a check for $2300 to be a Personal Assistant. The check arrived with a company from New Jersey. I found the company online, who had a good reputation via Better Business Bureau. I …

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Ramco.com

Ana – Mar 21, 2020 Victim Location 33126 Total money lost $30 Type of a scam Employment The same person for the same company reached with another phone number that I provided

RGT Consulting Corporation

Denise – Apr 20, 2020 Victim Location 89436 Type of a scam Employment Valery, contacted me regarding employment with a high pay rate and sent several PDFs to fill out and send back signed to start employment. I can’t find much (if anything) about the company. She is emailing texting and calling with a recorded …

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Ragdoll Kitten 4 Sale

Jillian – Apr 28, 2020 Victim Location 84116 Total money lost $500 Type of a scam Online Purchase I went on this website to purchase a kitten by the name of Dior and Alex. They spoke with me and assured me that this was a legitimate business with certifications. I paid $500.00 and they sent …

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Ramcosystems

Jordan – Mar 20, 2020 Victim Location 33126 Total money lost $30 Type of a scam Employment Beware of James Abel, he claims he works for ramco. But he’ll have you buy check paper to be sent to clients. I don’t even remember applying for the job and there was no interview. It’s a scam, …

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Rangle rotti home puppies

Louis – Apr 17, 2020 Victim Location 85303 Total money lost $748 Type of a scam Online Purchase I recently tried to purchase a dog through this website. They didnt take credit cards so I paid using zelle. 748 dollars was supposed to cover shipping of the rottweiler. He said he took the dog to …

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Raquel Angus

Cole – Apr 14, 2020 Victim Location 77494 Type of a scam Other I received an email from Raquel Angus at [email protected] telling me to deposit $1000 worth of Bitcoin’s to an address or else i would be subject to a video of me searching porn websites.. this video would be sent to my contact …

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Rayban Impostor

Terry – Apr 22, 2020 Victim Location 03301 Total money lost $81.99 Type of a scam Counterfeit Product Found a promotion for Ray Ban on Instagram. Went to site, ordered through my PayPal account. I was charged twice and no email confirmation. I sent a dispute of claim through PayPal as well as an email …

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Rash Mobile

Zachary – Apr 16, 2020 Please Noone order from RashMobile.com. Call me at 4166164782 for any questions Billy – Apr 16, 2020 So this is my chat with this guy when i told him that i won’t order because of too many reports and look at his replies Vincent – Apr 16, 2020 So it’s …

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Readers Digest imposter

Phillip – Mar 27, 2020 Victim Location 99687 Type of a scam Sweepstakes/Lottery/Prizes Robotic sounding voicemail advised I won 7.5 million from Readers Digest Sweepstakes. Gave winning #000251US and to call Steve Carrel to get my prize. The phone numbers are supposedly attached to Telcentris Communications LLC with various locations in New York & California …

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Realty Alliance LLC

Cindy – Apr 21, 2020 Victim Location 20603 Total money lost $55,000 Type of a scam Travel/Vacations I was contacted by Realty Alliance in August 2019 about buying my timeshare that I have with Unlimited Vacation Club. They assure me that they had an offer and that I would get paid three times the amount …

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Real wealth info

Ruth – Mar 18, 2020 Victim Location 48601 Type of a scam Government Grant I keep getting emails for Gov grant, Loans and ect. From this real wealth info I’m seeing it as a way in any way to scam me.

Rent to Own Listingz

Jeremiah – Apr 15, 2020 Victim Location 33948 Type of a scam Credit Repair/Debt Relief This business is using very inviting craigslist ads to channel people into a credit repair scheme. When I responded to the ad on craigslist I was given a link to their website, which asked for all kinds of personal details …

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Rangle rottwieler

Amelia – Apr 18, 2020 Victim Location 16127 Total money lost $1,700 Type of a scam Online Purchase Wife found a puppy rottweiler she realy liked and I liked. She sent a info request on Web sight to Rangle rotties. Got back to us shipping from Texas to us $750 included shipping puppy. After that …

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Realtax DevelopersLtd.

Laura – Mar 31, 2020 Victim Location 61114 Type of a scam Tax Collection They sent me a letter saying I owe them 3 grand in back taxes to get my property back.

Rapidaddresschange.com

Nichole – Apr 24, 2020 Victim Location 47906 Total money lost $39.95 Type of a scam Credit Cards I was so excited to move that I forgot to use the change of address Card.I was up at about 12 o’clock at night and I grabbed a change of address card but in the front of …

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Recovered Money Finder

Drew – Apr 18, 2020 Victim Location 32726 Type of a scam Other I Received a phone call from a person who identified himself as Benny Wagler with a phone number 715-540-6831 which is in Wisconsin, USA. He intimated that his organization had funds from a foreclosure that occurred a year ago. He gave me …

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Ready Dachshund

Sandra – Apr 20, 2020 Victim Location 12534 Total money lost $600 Type of a scam Online Purchase I contacted these people when my boyfriend and I were looking to get a dog. At first it seemed legit and I messaged this website and they replied quickly and with all the pictures of the dog …

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Rebecca Celaya

Jesse – Mar 25, 2020 Victim Location 85705 Type of a scam Other They talked about how they received money and how my name was on the list for this national help commission it just seemed very fishy and still is

RayBan Sunglasses 90 off

Jesus – Apr 26, 2020 Victim Location 29006 Type of a scam Counterfeit Product Scam sent in direct twitter messag

Record division

Steve – Mar 24, 2020 Victim Location 31620 Type of a scam Government Agency Imposter It’s a t – 2 form and it says 2002 benefit information for Georgia citizens as Georgia residents you are entitled to more benefits not provided by the government front you now have access to 2020State regulated program which will …

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Reader Digest

Jimmy – Apr 23, 2020 Victim Location 63376 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call that was a recording stating they were Readers Digest and I had won 3.5 million dollars, I called the number back, but did not give them any information. Kristy – Victim Location 71047 Type of a scam …

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Recovery Solutions

Jenny – Mar 05, 2020 Victim Location 37615 Type of a scam Debt Collections they contacted my husband today adv his last 4 of his social and birth date. stating that he had 48 hours to take care of his debt or that they will file a civil suit on him and it will be …

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Redstone Federal Credit Union

Danny – Apr 07, 2020 Victim Location 35802 Total money lost $206 Type of a scam Credit Cards Caller knew my name and called my cell #. Caller claimed Alert of fraudulent charge on RFCU debit/credit card through Samsung Wallet. Asked for pin #. Referenced phone number for RFCU on card and caller ID showing …

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readers digest sweepstakes

Meredith – Victim Location 83709 Type of a scam Sweepstakes/Lottery/Prizes Mr. Bill Forbes of the Readers Digest Sweepstakes called me to inform me that I’m the lucky winner of 4.8 million dollars from the retired workers raffle. To collect my proze just call Mr. Forbes at 844-385-2522 Samantha – Victim Location 33801 Type of a …

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