Robocall for citi cards
Nina – Victim Location 53704 Type of a scam Credit Cards Robo calls seeking credit card and Social Security numbers
Ride RoundTrip Inc.
Clayton – Victim Location 30906 Type of a scam Fake Check/Money Order A few days after applying for a bunch of data entry jobs I got a text message claiming to have reviewed my resume for a data entry position, asking me to invite somebody on "Gmail Hangout". When I did so they began to …
Retro 720
Christy – Victim Location 73505 Total money lost $40 Type of a scam Online Purchase I bought the retro 720 online after seeing a facebook advertisement. I filled everything out and clicked the confirm payment button on an early friday and it went thru. An hour later I got a confirmation email thanking me for …
Reveal Vin
Jasmine – Victim Location 84720 Type of a scam Counterfeit Product While attempting to sell a car, I posted a listing to several websites and social media platforms. After a couple of days, I received a text from a lady who said she was interested in the car, but would like to send an email, …
Revenue Canada government grant
Sandra – Type of a scam Government Grant They went through my friend’s Facebook they got my number I took my number off Facebook now, they’ve text me back and forth saying that they want money for a government grant have not yet given nothing
Revolution Financial Management
Seth – Victim Location 11704 Type of a scam Employment A work friend asked me if I need help figuring out my finances, savings account, life insurance, health insurance and to get out or stay out of dept. He made it seem like its was an originzation to help families finance properly. I said yes. …
Rhapsody.zone
Emily – Victim Location 83628 Total money lost $97.50 Type of a scam Online Purchase On November 5 I was on Facebook and saw an ad for couches that gold into beds. I couldn’t believe the price, so I ordered one for my daughter’s room and one for our basement. I played $97.50 for the …
Rideau Valley Construction
Roberto – Total money lost $300 Type of a scam Fake Invoice/Supplier Bill Unfortunately I was scammed by a company which had a website, Instagram and Facebook page. The entire process was very legitimate and I received an invoice etc. I spoke to them at least 10 times before sending any money. They had reviews …
Richard Kelly Morman
Neil – Victim Location 32034 Type of a scam Government Grant Me:I understand I might be eligible for a grant. Is that correct? RKMorman RKM): GOOD TO HEAR FROM YOU, YOU’RE HIGHLY WELCOME DEAR,GIVE US YOUR FULL NAME SO WE CAN CHECK IF YOUR NAME WAS STILL AVAILABLE ON OUR DATA BASE WINNER’S LIST. THIS …
Rockstar energy drink advert
Luke – Victim Location 31312 Type of a scam Employment Hello, I’m Frank Mohov from ROCKSTAR ENERGY DRINK ADVERT, Check your email for next step, A payment of $3450 will be mail to you. Take out your first week payment of $400 and Send the rest to the specialist being payment for the installation and …
Richard Yahnian Construction
Priscilla – Victim Location 93221 Type of a scam Counterfeit Product Received two letters (the last letter received was by certified mail) regarding a building construction project listing our names as property owners and that we had contacted a number of companies for projects. We do not own this property, nor are we constructing any …
Robyfy.com
Nina – Victim Location 30223 Total money lost $12.95 Type of a scam Online Purchase I ordered an incubator from them and never recieved anything but an email saying I bought it. No other info. No tracking #, no way to contact and when I went to their website it doesn’t exist and the phone …
Rj auto sales of miami
Caitlin – Victim Location 33150 Type of a scam Identity Theft They are dealing with outside dealers and allowing people to use other ppl identity to register vehicles. My son had 9 vehicles registered in his name. Dmv gave me their information and I called and the lady said I will have someone call u …
Roger’s Prime Dachshunds
Dale – Victim Location 63456 Type of a scam Counterfeit Product This company was going to take my money for a dog that they don’t have. I found the same exact dog on FB from puppy to full grown ran by a blogger. I am very disappointed but glad that I followed my instincts and …
Rocky Mountain Surgical
Mathew – Victim Location 80027 Type of a scam Fake Invoice/Supplier Bill We received a bill for a surgical assistant for a surgery my husband did have. Indicators it was a scam: 1. The business was not listed. 2. The date of service was incorrect and only titled vaguely "date." 3. The address is a …
Roulette Texas Police Department
Sheila – Victim Location 71322 Type of a scam Phishing Tells me that I had an abandoned vehicle that was confiscated from on side of road by Roulette Texas Police Department with Drugs in it & The D.A. Office turned over the information to contact me for verification of this matter so I would not …
Romance scam
Jeffrey – Victim Location 50003 Total money lost $54,000 Type of a scam Romance My wife is the victim of a online romance through an app called “Word Chums” over a 4 month period this scammer gained the trust of my wife my romantic sayings through endless amounts of text messages that would go on …
Reward department
Tamara – Victim Location 48180 Type of a scam Phishing The call my phone everyday and say can you hear me okay
Royal Bank of Scotland
Allen – Victim Location 90716 Type of a scam Identity Theft They had contacted me on Facebook then again email telling me their father died and they wanted me to claim their fund in the bank. Pedro – Victim Location 31201 Type of a scam Nigerian/Foreign Money Exchange Hello, I hope you are doing good …
Ronald Graham
Marcus – Victim Location 36346 Total money lost $1,200 Type of a scam Online Purchase I was looking thru what I thought to be legitimate Equine for sale sites, I found and I like sent the contact seller button and was contacted by (Ronald Graham?) by tex message, he said he would pay shipping and …
Revenue service of BC spoof
Lindsay – Type of a scam Healthcare/Medicaid/Medicare they claim to be Revenue Service of BC , MSP they want you to call 1-877-455-4966. This is a fake number. The real contact number is listed on there real site. I did not call this number
Royalty consulting group
Richard – Victim Location 63136 Total money lost $798 Type of a scam Investment Company stated that they clients to rent my time share to for two weeks at $1900 per week but I must provide insurance coverage for the client in Case of any accidents while using the property. I authorized a credit card …
Rosymori aka Chickv International Hilding Limited
Jamie – Victim Location 38655 Total money lost $95 Type of a scam Online Purchase This company, Rosymori, sells clothing thru an ad on Facebook. They have withdrawn the purchase amount from my paypal account, and now there is no response and no contact information. I have sent messages thru Facebook Messenger with n response. …
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Retsho
Sharon – Victim Location 78003 Total money lost $21.51 Type of a scam Online Purchase I was looking for a good deal on a cordless drill and something for my son’s birthday when I found a website called retsho.com. I found what I was looking for and everything was 11.95! I made my purchase feeling …
Royal Teacup Yorkies – Shanitra Sanford
Gregory – Victim Location 84065 Total money lost $689 Type of a scam Online Purchase A teacup Yorkie was purchased for delivery from Texas. Seller asked to use a Walmart-to-Walmart money wire. No confirmation email was sent. Now is not responding to texts. Seller is a Shanitra Sanford.
Roloxy
Micah – Victim Location 78253 Type of a scam Employment I was sent a email stating that my resume was viewed and that if I was interested in job info on email to respond for interview. I responded and was set up for a interview a few days later. I missed the call and was …
Revenue Canada Agency spoof
Bonnie – Type of a scam Tax Collection They left a message saying that Revenue Canada Agency called in regards to a lawsuit filed against me in regards to tax fraud.
RCA
Frank – Victim Location 37415 Total money lost $25 Type of a scam Tech Support I have a RCA tablet that I won last year at a rallying drawing. So it stop working and it was telling me about a boot loader error code 1. So I was calling to see what it mint. We …
Roselinlin aka noracora
Darren – Victim Location 30092 Total money lost $279 Type of a scam Counterfeit Product The pictures on Noracora and Roselinlin are the exact match. None of the pictures on both websites are the actual product that is sent. The sizes ordered do not follow the US size/ Europe size chart. There is no phone …
Richishibainus
Marco – Victim Location 10305 Total money lost $700 Type of a scam Online Purchase Looking for a puppy shiba , found richieshiba inu web site and contact him he texted me back and ask for my e mail address, send me an e mail with more puppy pic , I agreed to the transaction …