https://watchprodeal.com/
Catherine – Victim Location 41014 Total money lost $168 Type of a scam Online Purchase bought a Samsung Gear S3 Tumi from the website. Sent email asking for shipping details no reply, call website number no answer.
Reviews
HS Brand International
Jordan – Victim Location 31047 Type of a scam Fake Check/Money Order Brandon Blake in Naples, FL is the name used. Received a check for $1,870.00 and a letter that said to cash the check and go to a store that sells i-tunes cards and purchase 15 cards and put $100 on each or 30 …
https://www.bbb.org/phoenix/business-reviews/beauty-supplies-and-equipment/lashrenew-in-scottsdale-az-1000037476
Karen – Victim Location 87501 Total money lost $12 Type of a scam Other LashRenew.com is advertising through Pinterest that they are offering a free trial (just pay shipping) for their lash growth product. After signing up for the free trial you are immediately locked into a subscription of $149 per month automatically charged to …
HKG TECHNOLOGY CO.LIMITED
Theodore – Victim Location 98444 Total money lost $59.96 Type of a scam Online Purchase it was on facebook and said i would get a marvel thanos plastic electronic glove lights and sounds. i payed 59.96$ usd i got my item in the mail it was a rubber glove , no electronics and fake and …
H & M
Sarah – Victim Location 94604 Type of a scam Sweepstakes/Lottery/Prizes Alleged "Christmas Lottery"contacted via phone text claiming that I won $150,000.
Hard Rock Landscaping
Brittany – Victim Location 92307 Total money lost $630 Type of a scam Home Improvement Hired this party to put up a fence. Everyday came up with an excuse for not coming to do the work. Such as a permit for a chain link fence in Apple Valley,.ca. After the 3rd day asked nicely to …
humanities initiatives/ Jenn L Hazelwood
Nathan – Victim Location 28422 Type of a scam Nigerian/Foreign Money Exchange I was contacted through facebook messaging and was told that I had supposedly won money through national endowment funds for humanities initiatives. The guys name is Jenn L. Hazelwood who is a so called agent for facebook lottery, and come to find out …
HS TECH SURVEY RESEARCH GROUP
Keith – Victim Location 44614 Type of a scam Fake Check/Money Order So inside the envelope is a letter and a check for 1,955.00 and I called he wanted check # and that was it
Hacked Messanger Accont
Kristy – Victim Location 96752 Type of a scam Business Email Compromise They use Facebook messanger someone’s account to try to get you to join what they say is good but it’s a scam
Hackercottage
Nina – Victim Location 77044 Total money lost $300 Type of a scam Investment They promise a produce they cant deliver. When it all goes wrong they blame it on you and try to avoid even talking about a refund. They just ask for more money. There prices are fake because they always find a …
H & H Rehab and Window Works
Melinda – Victim Location 80262 Total money lost $200 Type of a scam Home Improvement Wes Hensley with H & H Rehab and Window Works is scamming people by taking a deposit and creating a fake Invoice but never delivering the product or performing the work. His Company is not registered with the State of …
Harbor Mediation
Barry – Victim Location 85234 Type of a scam Debt Collections A person from Harbor Mediation calling to collect a debt , they threaten to have an arrest warrant for felonies on me if I don’t pay They have contact several in my family as well When ask for any info they won’t give it …
HEARTLAND ADVERTISING INC
Ricardo – Victim Location 85719 Type of a scam Phishing I receive calls from this number several times a month. It is a pre recorded message in mandarin. Caller I’d has unusual tag name Guggenheim or Chinese consulate..etc
Hallmark Financial Clearing Services
Robin – Victim Location 24073 Type of a scam Sweepstakes/Lottery/Prizes Letter arrived in a plain envelope with only and address in return address spot of 125-10 Queens Blvd #218 Queens NY 11415. Letter CML – HALLAMRK FINANCIAL CLEARING SERVICES has been contracted by Multi-State Gaming Association to notify you and assist you in processing your …
Hallmark survey
Roy – Victim Location 66007 Type of a scam Phishing They said they were doing a survey and asked if I could hear them and I said "yes" without thinking about the current voice recording yes scam if it exists. I hung up on them.
Havano
George – Victim Location 90277 Total money lost $80 Type of a scam Online Purchase I bought my son a birthday present from this site and received a confirmation email that I will receive notice once it ships, I went to check on the status today and the website is no longer available. I tried …
Health council
Jeffery – Victim Location 76706 Type of a scam Healthcare/Medicaid/Medicare I answered a call from the health council at my parents house. The caller asked for my mom, and at first sounded like a real human. When I said she was not available, the caller said we will call back later, Ok? To which I …
Hamel Construction
Veronica – Victim Location 30458 Type of a scam Employment He wanted me to be a personal assistant and go to office max and text him when i was there…THIS WAS POSTED ON MY COLLEGE CAREER WEBSITE. The career advisor got me this job. Hamel Construction Harry Griffin
Heartland meats
Timothy – Victim Location 64019 Type of a scam Other Man with a white truck came to our door trying to sell frozen meats for an enormous amount of $$$. Gave a long speal but woukd never mention the price. Said he had someone cancel and order and was trying to liquidate his stock before …
HealthPass
Jonathon – Victim Location 27526 Type of a scam Healthcare/Medicaid/Medicare Caller is calling from Healthpass and wanting more information from other person about health concerns. Call starts out with "this is Chip (or other person) from Healthpass. Can you hear me?" "Our records indicate that you or someone in your household suffers from chronic pain."
Hamrock Inc., or Borat
Geoffrey – Victim Location 55126 Type of a scam Employment I received an email from someone named Stev Dan saying they had seen my profile on the website Minnesota Works, and that was invited for an on-line interview the next day. The name of the interviewee was John Marlay johnmarlay1.gmail.com. The email said I needed …
Hawleypugshome
Haley – Victim Location 62702 Total money lost $1,200 Type of a scam Other I bought pug off weeniepugs.com. They took $1200.00 n i never got dog. They even used a deceased mans name saying he was their attorney n would make all legal. Now i find out hawleypugshome r same peopl but in another …
Healthy Maltese Pups Home
Joseph – Victim Location 60156 Type of a scam Other Consumer believes website healthymaltesehome.com is a scam. Creation Date: 2018-08-27. Wanted consumer to wire $500 via cvs or walgreens and would provide free air transport by coupon. She sent them an email with a list of detailed questions regarding their location and other payment methods …
Happy French Bullies
Jack – Victim Location 43452 Total money lost $600 Type of a scam Other I was purchasing a French Bulldog puppy and had sent 1/2 the payment and would send the other half upon proof of flight confirmation. They gave us this tracking code for the website of the "shipping agency", where the agency emailed …
Health Choice Plus
Jacob – Victim Location 23456 Type of a scam Healthcare/Medicaid/Medicare Rep stated they were just a telemarker and then I would be connected to the Insurance Broker. Sounded like the same woman gave me a quote for health insurance of 322.63, sounded too good to be true. Asked her the name of the company she …
Hearing Administration – Can You Hear Me
Donna – Victim Location 07747 Type of a scam Phishing Hana called For hearing administration I answered because it was a local number 732-702-3838, she asked if I could hear her clearly I said yes (my mom is I’ll and is under home health care I answered thinking it has something to do with that) …
Happy tails travel
Bethany – Victim Location 40353 Type of a scam Online Purchase We purchased a puppy which I also was a scam in Virginia happy tails was supposed to deliver then they came up with a $1499 insurance fee that had to be paid for a special crate..when western union said it was a fraud they …
Hay-Walls Surveys INC
Carl – Victim Location 11416 Type of a scam Employment Initially, on May 26 I received the following email from [email protected] : "There’s an amazing survey recruitment exercise going on for survey takers to earn extra cash.You’ll evaluate and comment on customer service rendered, product and services delivered when you visit said stores. You can …
Help and Tech Support
Catherine – Victim Location 97013 Type of a scam Tech Support Computer froze and I called a number to get help, they unlocked it and now they want money. I told them it is a scam and I’m not paying anything. They keep calling me asking for money. They want a check.
Happy Tails Pet delivery
Joseph – Victim Location 28307 Total money lost $684 Type of a scam Online Purchase We were trying to get a puppy from someone and they said all we would need to pay is $250 to have the puppy delivered to us in Fort Bragg, NC from Colorado springs, CO. We paid said amount via …