Headquarters of tax filinf IRS Spoof
Javier – Victim Location 28027 Type of a scam Tax Collection they tried to get me to send money or if not would be arrested by local police in 24 hours called back and the gentle claimed to be a irs officer
Reviews
Henry Stevens, Gaming Commission
Samuel – Victim Location 54129 Type of a scam Sweepstakes/Lottery/Prizes Contacted by Henry Stevens, ID 935167. Won the International Sweepstakes Consumer Clearing House., Att. David Brown lawyer handling her case. Can verify by calling the Gaming Commission at 202-599-4517 & 857-403-1477. Was told the taxes came to $6500, but only had to pay $2500 and …
Harvest Moon Loans
Monique – Victim Location 29615 Total money lost $1,500 Type of a scam Advance Fee Loan This has been the worst experience of my life. I got a loan for $300 in September 2017. I looked at my account recently and they have been debiting my account ever since then and I have now paid …
Health Care Service KYMf
Cassie – Victim Location 23518 Type of a scam Counterfeit Product Received an email from company selling Cialis 240 pills for 1.94 USD without a prescription.
Helpdesknational.com
Lauren – Victim Location 03263 Total money lost $450 Type of a scam Tech Support PC it was bombarded with spam and a number popped up for a company who said they were with Microsoft and that my computer had been bombarded with malware and viruses. They then proceeded to sell tech-support and their version …
Have Someone Else Do IT, LLC
Adriana – Victim Location 60639 Type of a scam Tech Support This individual attempted to solicit my business by leaving information about his new "services" at my home address. After I checked the website, it appeared suspicious as he is offering "personal driving services" with no evidence of a taxi/livery license. I further investigated the …
Health and Human Services of the Social Security Administration
Sophia – Victim Location 32065 Type of a scam Identity Theft I was called by someone stating they were from the Health and Human Services of the Social Security Administration. They had my full SSN but were trying to varify additional information such as addresses and vehicles I drive. When I asked them for information …
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HerbalCove
Raymond – Victim Location 32303 Total money lost $7.95 Type of a scam Online Purchase I saw an ad on facebook for a free product. All I had to do was pay shipping, which was $7.95. The website seemed legitimate. After 2 weeks, the ad is no longer available, facebook page no longer found, they …
Hardrockaustralianshepherd
Andrea – Victim Location 55124 Type of a scam Counterfeit Product Was looking to buy Australian Shepherd puppies online and hard rock Aussies had images of some beautiful puppies for $700 Was available through constant emails texting and finally after a phone call I found that all the information did not match up and the …
Health Solutions
Terrance – Victim Location 06084 Type of a scam Healthcare/Medicaid/Medicare Asked questions that any other health office would ask to confirm their information. Basically wanted you to say "Yes" during the whole conversation than randomly forwarded me to an *** voicemail.
Hearts.Desire.Bath.and.Body
Armando – Victim Location 84070 Total money lost $98 Type of a scam Online Purchase Hearts Desire Bath and Body (Michelle Savage) has taken $100 from me and strung me along for over 5 months now on a large order I placed with her in the beginning of February I’m writing this for myself to …
Harvest Baptist Church
Larry – Victim Location 47939 Type of a scam Employment A job position Administrative Assistant/Data Entry Position ~ from HR.com We are looking for Virtual/ E-mail Assistant for our online church, Harvest Baptist Church, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect …
Health Street
Mario – Victim Location 79606 Total money lost $149 Type of a scam Healthcare/Medicaid/Medicare This company is a downright scam. They have you pay for drug tests online, and they make you think they’re an actual business. Then they have you show up at a doctors office to take the drug test, when come to …
HB2 Laborities
Ricardo – Victim Location 78217 Type of a scam Fake Invoice/Supplier Bill Received an invoice in the mail for $1248.00 for lab work. Work supposedly was ordered by my oncologist in February of 2016. Calls to my doctor and the lab that he uses revealed that they are exclusive to him and they do not …
Henry Ford Health System
Vanessa – Victim Location 49506 Type of a scam Phishing I received a letter notifying me of a security breach at Henry Ford Health System concerning my medical records on file. Described were the content stolen, including name, address, phone, date of birth, medical record number, email address, ethnicity, religion, father/mother names, dates of doctor …
Hair Goals Tea
Derek – Victim Location 90001 Total money lost $67 Type of a scam Credit Cards Hair goals tea…. ‘promotes’ Hair Vitamins for longer healthier hair world wide! so many people have been scammed into buying their product. However my self and loads of others have experienced really TERRIBLE issues with this ‘company’ where no one …
H. Brown Inc
Tanya – Victim Location 48910 Total money lost $2,357.69 Type of a scam Fake Check/Money Order This person wanted to rent my vacation home through VRBO/HomeAway but could not use a credit card because it was a business trip. He stated that his work would send a check for the rental amount. When I received …
Hamas Ya
Brianna – Victim Location 79938 Type of a scam Online Purchase Business is selling a vehicle in Facebook. When asked to purchase they don’t accept cash. They attempted to force me into a loan and without even me seeing the vehicle they were requiring personal information to attempt a credit check. They took the sale …
Henry Dixon
Kimberly – Victim Location 29920 Total money lost $1,750 Type of a scam Fake Check/Money Order Sent cashiers check to purchase gift cards. Copies of gift cards were sent with numbers displayed. Check was returned counterfeit. Cards were used.
Hardeehome.com
Victor – Victim Location 87114 Total money lost $254.70 Type of a scam Online Purchase Hardeehome.come made a sale without verifying my billing address ( it was incorrect). The stole my credit card info and authorized a purchase
HAS Concepts, LLC
Suzanne – Victim Location 21048 Type of a scam Fake Check/Money Order I received a USPS Priority mail package from HAS Concepts LLC, 5070 Valley Crest Dr. Concords, CA 94521, which contained a letter and a check drawn from ENT in Colorado Springs, CA. The check was in the amount of $1256.00. The letter stated …
Happy English Bulldogs
Eduardo – Victim Location 48623 Total money lost $600 Type of a scam Online Purchase Hello, Thank you for contacting us. All puppies listed on our website are still available and ready for new home. All puppies purchased from us come with the following; Weekend * Lifetime Satisfaction Guarantee. * Health Guarantee. * Airline approved …
HGTV personality Scott McGillivray
Alejandro – Victim Location 43017 Type of a scam Sweepstakes/Lottery/Prizes I received a Facebook request from HGTV Scott McGillivray that was a scam. There was a Facebook picture that looked real. When I accepted the friend request I got an instant Messenger email telling me I won a million dollars, a new car and a …
Harmancpa
Linda – Victim Location 47714 Type of a scam Online Purchase There is a nice jacket I want to buy for Christmas, but has been very tough to find. Through searches for the jacket, which is a Adidas Boston Celtics on-court jacket, i found the site. They claim to have the jacket, in every size, …
HH Brands Inc
Robin – Victim Location 67301 Type of a scam Fake Check/Money Order I don’t know that this is a scam but don’t want to go any further with this until I know for sure. I have just never had anyone pay me in advance with such a large amount….am very skeptical.
Hartley Hunt recruitment agency Ltd.
Adrienne – Type of a scam Employment Not sure if this is a scam. I just want to find out if this is a scam. I received email saying: "We would like to offer you a position of Human Resource Specialist. We have studied your resume and came to the conclusion that you will suit …
HR Dept.
Tony – Victim Location 31220 Type of a scam Employment Greetings! I am Marguerite, chief of PR at one of the largest financial companies and we are interested in your services. The job is very flexible and the remuneration can reach up to \$4500 per month. Feel free to contact us if you are interested! …
Haste Tech Buddy
Spencer – Victim Location 14620 Type of a scam Tech Support Consumer called on inquiry line stating that a message appeared on her television to call 877-374-6695 due to a virus. The name of the business is Haste Tech Buddy. Upon calling the number was told that it would cost her money to have the …
HRBLOCK and “HR Block”
Kurt – Victim Location 97229 Type of a scam Phishing 3 Phishing texts received within a minute of each other. reasons to be suspicious, I haven’t filed yet, they’re not consistent with their company name. No personal info, just a matched state with my phone number. And I don’t use that company. Something smells PHISHY!
Harvey Construction LLC
Billy – Victim Location 71301 Type of a scam Employment Received email via a business account that Harvey Construction LLC would pay $300 per week if we acted as intermediary in collecting/paying accounts for them. (NOTE FROM ScamPulse.com REGARDING HARVEY BROTHERS CONSTRUCTIONS LLC: there are two businesses with this name in the ScamPulse.com database, located …