Ronaldccopper
Isaac – Victim Location 83712 Total money lost $28 Type of a scam Online Purchase Advertising $200 tent for $20 on Facebook two months later I still have received nothing. Paid in advance. Email address comes back as does not exist
Ryan Calvert/James Harry
Tristan – Victim Location 30907 Total money lost $2,978 Type of a scam Fake Check/Money Order I was contacted by email from an email known as "[email protected]" His name was Ryan Calvert and he posed as a representative from Cricket Wireless. He told me through email that cricket wireless was paying people to get their …
Rosemount Financial Services
Heidi – Victim Location 72712 Total money lost $1,000 Type of a scam Advance Fee Loan I filled out an application online for a personal loan. I got a call and an email from a woman named Samantha West saying that I had been approved for the loan. everything seemed to be professionally done at …
republican national convention
Scott – Victim Location 63303 Type of a scam Phishing phone called asked if I was having a good day. Said they woke me up. They said the were calling for president Trump and could I answer one question. Did I still believe in the american dream. they were looking for the answer yes on …
rayone technologies
Kurt – Victim Location 53032 Total money lost $91.99 Type of a scam Tech Support I have reported this scam previously. They invaded my smart TV and asked me to call a number which I did. Charging me a fee of 91.99 for their service. After looking into this I have found that they claimed …
Row 52
Alexandra – Victim Location 49072 Total money lost $320 Type of a scam Other i went on a site called row 52 were they hire parts pullers to pull the part you need for you vehicle this man that works for then contacted me with an offer for the part that i needed i agreed …
Ryan Family English Bulldogs
Kevin – Victim Location 84088 Total money lost $750 Type of a scam Online Purchase We were in the market of a puppy for our son. We looked for English Bulldogs online. We seen Ryan Family English Bulldogs. We visited their website. We contacted them through text messaging. After a long discussion, we agreed to …
reader’s services
Latoya – Victim Location 28540 Type of a scam Credit Cards received call wanting to know if I wanted to add an additional 5yrs to my subscription that I’ve had for the past 20months. I don’t subscribe to any magazines. When I asked what magazine have I been getting she said, It would be coming" …
Ross
Julie – Victim Location 93657 Type of a scam Sweepstakes/Lottery/Prizes A friend sent a facebook Messege to win a $75 gift card by taking an easy survey from Ross Store. After the 3 question survey it tells you to post on facebook and then directs you to share with 15 friends and send at which …
rg.tech
Brad – Victim Location 72732 Total money lost $1,500 Type of a scam Tech Support R.G.TECH CLAIMES TO REPAIR P.C……It’s A SCAM!!
Ruth Wynne
Kari – Victim Location 33139 Type of a scam Online Purchase They try to sell refurbished computers at a very low price, an AlienWare computer with a price of 2000 $US is being selled at 189 $US, they offer package tracking once you purchase the item and create an account. They don’t have any address …
rent by power
Grace – Victim Location 36104 Total money lost $25 Type of a scam Rental The scammer placed an ad on craiglist for a home for rent, and when we responded, they sent the following email asking us to get a credit report from a specific website. When we tried to follow up to actually schedule …
remediation firm
Naomi – Victim Location 92882 Type of a scam Fake Invoice/Supplier Bill This number keeps calling me trying to get a hold of my mother in law and threatening to call the police. They claim to be a "remediation firm" that handles formal complaints and they need to get a hold of her in order …
roverpass.com
Caroline – Victim Location 78759 Total money lost $9 Type of a scam Online Purchase I went to this site last night looking for a quick opening at a local campground. The site led me through a maze of registration as though I was going to get that reservation, but when it was time to …
Royal Cruise Lines
Scott – Victim Location 27565 Type of a scam Phishing Person called claiming to be from Royal Cruise Lines and proceeded to ask "Can you hear me ok?". I immediately hung up the phone. This is the third call I have received like this. All from different phone numbers that appear to be local to …
rejuvabrainhealth
Eddie – Victim Location 85739 Total money lost $87 Type of a scam Online Purchase I was in the middle of placing an online order for a grocery delivery company when the ad popped up. I tried to get rid of it and it would not disappear. When I finally, out of desperation, clicked on …
retailsurvey
Dale – Victim Location 19053 Type of a scam Fake Check/Money Order I received a priority mail envelope with a cashiers check #0089531105 made payable to me in the amount of $2,300.00 from Chevron Federal Credit union P.O. Box 2069 Oakland, CA 94604-2069. The instructions sheet Retail FeedBack Survey This is your first assignment. You …
Royal Seas Cruises Can you hear me Phishing Scam
Joe – Victim Location 13021 Type of a scam Travel/Vacations A guy from "Royal Seas Cruises" introduced himself and said where he was from. He then asked if I could hear him alright. I immediately hung up. This is the second call I’ve received from this same scam.
retailrecruit.org
Nicolas – Victim Location 87106 Type of a scam Employment I received 2 calls this morning from 2 different (Bellville and La Feria, Texas) locations, 1 from Amazonhiring.org and 1 from retailrecruit.org offering $27.50 hour. Go to the websites to sign up. I checked them out, but did not sign up. If you are selected, …
Rocket Health Media LLC
Kristopher – Victim Location 27968 Total money lost $110.93 Type of a scam Online Purchase An add came up on my Facebook page for a free sample of this wonder cream that was supposed to get rid of fine lines and wrinkles. It offered a free sample and all you pay is a $4.95 shipping …
RossToy
Jacqueline – Victim Location 92336 Total money lost $4,900 Type of a scam Credit Cards RussToy has a web site but is not a legitimate business. They used my personal credit card to make a $4900 purchase product from a legitimate company named Network Equipment shipped to their location in City of Industry. A police …
robert ward
Noah – Victim Location 12418 Total money lost $300 Type of a scam Online Purchase i was looking for a pomsky puppy online and found one i liked so i text the owner of the pup and they told me that the only payment they could except was itune gift cards and said to get …
rstdcoonline
Alisha – Victim Location 80033 Total money lost $27 Type of a scam Online Purchase Attempted to purchase inline skate wheels. Site looks and feels legit and even lets you log on as if it is real. There are no phone numbers to contact and only an e-mail message you can send with no results …
Roy family yorkies
Gloria – Victim Location 18944 Total money lost $500 Type of a scam Online Purchase I was looking for Yorkie puppies online found Roy family Yorkies sent an email wondering if a puppy was still available emailed me back right away saying she was this person was very good at communication I asked why she …
realsubscriber.com
Nathan – Victim Location 90036 Total money lost $10,000 Type of a scam Online Purchase This person has multiple sites online providing service but does not provide any service. The phone number, email are all unresponsive. This seller has been doing this business for many years and no one has stopped them. What they are …
R F Realty
Karen – Victim Location 95691 Total money lost $1,620 Type of a scam Travel/Vacations A Real Estate company called saying they have a buyer that wants to buy 170 timeshare units in Mexico to start a new type of vacation packaging offer. They sent me lots of documentation. An Escrow company called me. More documentation. …
Royal cruise and Mega Millions
Miguel – Victim Location 95945 Type of a scam Sweepstakes/Lottery/Prizes First we received a call a about Royal cruise line. When told to stop calling us. Called back under different number claiming to bergamot Millions.
Ruth Bailey Portfolio
Theresa – Victim Location 68134 Total money lost $953 Type of a scam Fake Check/Money Order I got a message from Ruth Bailey Portfolio on Instagram saying they need a model for their fashion website and that they would pay so I was interested and told me to contact Dennis Cleverly. I got in contact …
Ronald Christopher Emerson
Dana – Victim Location 27295 Total money lost $2,600 Type of a scam Home Improvement On Thursday, May 26, 2016, while mowing my yard, I was approached by Ronald Emerson (NCDL# ***). He stated that he had asphalt left over from a job and offered to pave my driveway for $1.80 per square foot. He …
Rx something
Blake – Victim Location 59301 Type of a scam Phishing We received a phone call. Caller ID identified the caller as Gareth Giesler. The phone number is 201-254-8826. We called this number back and there was an answer. Essentially, the caller said that pain cream and anti-itch cream would be provided and insurance would pay …