Regal realty
Sandra – Victim Location 76180 Total money lost $4,000 Type of a scam Rental My friend was a victim of this scammer they gave this man 4K down on a house but after she started asking questions he vanished
raybanoakley scam
Cole – Victim Location 84604 Type of a scam Counterfeit Product This is too good to be true and the website takes you to a fake Rayban&Oakley pngage.
residenciasil.com
Brendan – Victim Location 43211 Type of a scam Phishing I was sent a link to a ‘residenciasil.com’ website, saying that ‘my application has been approved’, along with my home address from years ago, and my full name. Either they are phishing to get me to click the link and install a virus, or someone …
republic bank elastic credit
Nicolas – Victim Location 32114 Total money lost $100 Type of a scam Advance Fee Loan They got my info including bank info. Then they claimed to sent deposit to wrong acct. From the info i have gathered is they are saying they are republic bank but they are not instead they are a telemarketing …
Reverse mortgage company / impostor
Kevin – Victim Location 23236 Type of a scam Phishing The caller said he was from a Reverse mortgage company and wanted to know if I could hear him. The name on caller I’d was *** ***. When I tried to call him back I was informed the number was disconnected.
revenue reporting services
Eddie – Victim Location 54703 Type of a scam Debt Collections I have been contacted several times by Hailey and Emily at Revenue Reporting Services stating I owe money from an old payday loan. They will not give me anything in writing describing in detail what is going on. They continue to call my employer …
RewardsZone LLC
Shana – Victim Location 45690 Total money lost $10 Type of a scam Counterfeit Product Yes, when i completed all the offers and tried to claim my reward it told me that this business had been closed . I still get emails from this company daily. How can they be out of business and still …
revitasence
Erik – Victim Location 91602 Total money lost $89.95 Type of a scam Online Purchase order trial for $4.95, after 14 days get charged $89.95, not revealed when placing order unless you scroll to bottom of page, read lengthy terms, and there at bottom of terms states will be charged and enrolled for monthly charge
Richard Fleck
Curtis – Victim Location 33870 Total money lost $1,053 Type of a scam Rental He sent a lease and emailed me papers and took my $1000 promising to FedEx the key to the property. After he got my money he blocked my phone and my alternate phone. I have texts and emails from him stating …
Richard Harding
Melinda – Victim Location 33579 Total money lost $2,200 Type of a scam Home Improvement I hired a well-known carpenter from my hometown to build a porch on my parent’s new home. The carpenter was paid in full ($2,200) for materials & labor on Aug 22, 2019. Paying up front is not typically something I …
Rival tronics
Alana – Victim Location 94025 Total money lost $300 Type of a scam Online Purchase My teen son spent $300 via Zell buying a Nintendo. We see now on the internet they used to be called extreme tronics. Never received the product. No response to many emails. Our bank could not help. Zell would not …
richardbulldog.com
Bonnie – Victim Location 37184 Total money lost $2,700 Type of a scam Other ordered a bulldog from www.richardbulldog.com everything went smooth at first. then everything started going south the sender rarely answered the phone, he had a foreign accent. he also conned me into sending more money fir puppy insurance the puppy never arrived …
Riverview Hospital Impostor
Craig – Victim Location 47130 Total money lost $1,800 Type of a scam Employment Was told they found my info off Indeed.com. Was for remote office manager job at River View Hospital. I downloaded the app Wire and kept in contact with 2 individuals that supposedly worked there. I was mailed a check for over …
Retired workers raffle
Jason – Victim Location 45176 Type of a scam Sweepstakes/Lottery/Prizes Retired workers raffle 844-394-3703 Called and left message on voice mail Said I may have won up to 4 million and needed to call to collect my prize. I called to find out what kind of scam this was because I wanted to know. Interestingly …
Rick Walter
Darryl – Victim Location 54304 Type of a scam Employment I received a cashier’s check in the amount of $2,510. with instructions to purchase money orders at Wal Mart.
Revenge
Austin – Victim Location 91331 Total money lost $186 Type of a scam Online Purchase I ordered from this company about 3 weeks ago, and have not got my shipping email for the clothes and so many others have not either by looking on social media there are people who have gone a whole year …
RingCentre
Mary – Victim Location 63376 Type of a scam Phishing Sender in email is identified as RingCentre. Message encourages recipient to play an incoming VMS message. At the bottom of the sender’s email is the following statement: "CONFIDENTIAL: The information contained in this electronic mail message is intended for the named recipient only. This message …
Return Address name is Jessica Pacheco
Virginia – Victim Location 92270 Type of a scam Fake Check/Money Order This company has sent me numerous emails from fake links with threats of suing me and harassing phone calls saying I’ve committed fraud and will be taking to court. They have Fed ex overnight expressed me two separate letters with fake checks in …
Right Signature LLC
Drew – Victim Location 17701 Type of a scam Debt Collections Charles foster III Called me saying I owed money to some credit card company I never had a credit card not that I know of and he pretty much forced me to sign some documents that he sent via email and if I would …
Richard Henderson
Deanna – Victim Location 92707 Type of a scam Fake Check/Money Order I am selling an antique bedroom set on OfferUp an online buying/selling app. One person, Laura, asked me to send pictures of the bedroom set to the above email address. I did and Richard responded that he will send a check by mail …
Rindlers properties
Dennis – Victim Location 32839 Type of a scam Rental property located at 1135 Hall Lane, Orlando. FL 32839. Owner had sent me numerous emails and is asking to wire payment. This house as stated by the realty company is not the owner. Please verify. Owner I spoke with John North Contact # 252-242-1784 Joseph …
Robert Buckland
Abigail – Type of a scam Government Grant A relative’s facebook was hacked and someone contacted me about a potential grant from CMHC. This person recommended I contact a Robert Buckland by text. at 361 214 5262. They then request I purchase Steam cards and take a photo of the cards.
Robo caller
Kristi – Victim Location 61284 Type of a scam Healthcare/Medicaid/Medicare Thick Indian accent from “Medicare and Medicaid services” to see if I qualify for additional services. I called them out and said Medicare doesn’t contact through phone and she hung up. I called back and got a male with another thick accent who said the …
Rock Hard Construction
Manuel – Victim Location 46766 Total money lost $9,200 Type of a scam Home Improvement A road crew stopped at my residence in Oct 2019 and said they had some material left over from their previous job and offered to chip and seal my driveway for $18 a yard. They did the work which i …
Rivetz Corp Software Company
Timothy – Victim Location 75007 Type of a scam Employment Scammer contacted me through my phone in text message. He said his name and what company he works for. That he found my application on indeed jobs for data entry. He continued to ask about my work experience and then ask if I take check …
Roosho.com
Edwin – Victim Location 73072 Total money lost $60 Type of a scam Online Purchase My story begins in ordering clothes from them and receiving clothing that was horrible quality and nothing like the pictures in their ads. This company is is definitely committing the crime of false advertising. I immediately got their return address …
Robugg Construction
Andrea – Victim Location 50263 Type of a scam Romance A man named "Robert Turner" began communicating with me on the dating site (Plenty of Fish). Within a few days we began communicating through text message. This man had an incredible story where he shared that his wife died in a car accident about 5 …
Robert jackson
Patrick – Victim Location 30082 Total money lost $200 Type of a scam Phishing Works on oil rig on the gulf wants to send his kids to my house to live then he will be here later but needs 15000 dallars to ship his oil rig home to warehouse to keep
Round Up Compensation
Tristan – Victim Location 99218 Type of a scam Phishing Company called asking if I used round up stating they were from the medical department and when I said yes they wanted to transfer me to another department. The number that came through said "private" and did not list a name. I hung up when …
Roche AG
Natalie – Victim Location 42083 Type of a scam Employment The guy told me he was from the company Roche and they needed a data entry operator making 15.00 dollars an hour. He said they would send me an apple laptop as well as a $1400.00 check that I would use to buy software on …