H-buy
Lori – Victim Location 84663 Total money lost $40.98 Type of a scam Online Purchase Ordered a straightener/curling iron for my wife for christmas. Never received it
Reviews
Internet security service
Jill – Jul 06, 2020 Victim Location 21043 Type of a scam Tech Support The scammer sent you an email about your internet security service and ask you to call back. They told you that your network firewall is jeopardized and offer to fix it for you for three hundred dollars. They went to length …
iCharger
Jared – Jul 31, 2020 Victim Location 55113 Total money lost $42 Type of a scam Online Purchase I bought one of there iphone chargers and it was defective. I tried to call, I tried to email, and I tried to Facebook message them on the defective product with no response. After more failed attempts …
iDNS
Paula – Jul 30, 2020 Total money lost $90 Type of a scam Fake Invoice/Supplier Bill The company iDNS Canada sent a invoice stating that our website was going to expire and to prevent that, the company would need to mail them a cheque for $90 before the due date. The I believed it was …
Izitee-Lux
Jared – Jul 27, 2020 Scammer’s website izitee-lux.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I purchased Izitee-Lux’s shirts for the 4th of July on June 7th. I received them nearly 2 months later. I attempted to call and email weeks before the shirts shipped …
Heaven Fashion Store
Shanna – Victim Location 98229 Total money lost $9.48 Type of a scam Online Purchase Selling "free" items…just pay shipping. I know this scam all too well as I have been victim of it a few times sadly
HSD Enterprise
Marissa – Victim Location 47906 Type of a scam Employment ———- Original Message ———- From: Georgia Taylor To: Date: December 21, 2016 at 9:56 AM Subject: Hello, . Our enterprise makes usage of transportation services easier for the clients around the globe who are making purchases in the United States. We are looking for specialists …
iGameabc
Hilary – Jul 05, 2020 I ordered a xbox for $97 through PayPal and never heard anything back from them so I got on the account on their website and it said my item has shipped and I ordered it may 30 and it said it shipped may 20 and that I received it may …
Hampton University Campus Online
Rosa – Victim Location 23666 Total money lost $8,500 Type of a scam Counterfeit Product It has been 13 years, and this scam is now coming to light. In 2003, A gentleman named Randy Jackson came to a restaurant I was managing and had pamplets, brochures, and school information for Hampton University Campus Online (a …
HAA
Ebony – Victim Location 91505 Total money lost $20 Type of a scam Phishing I always go through my accounts with a fine tooth comb and found that my Paypal account had been hit with a $21.00 + charge from this so called business HAA Business Solutions. Never heard of them. I googled them and …
Hacked Email
Ann – Victim Location 63366 Type of a scam Phishing My yahoo email was hacked and I can no longer access the email. Password was changed.
HAAC
Eric – Victim Location 63052 Total money lost $10.76 Type of a scam Fake Invoice/Supplier Bill I bought this outlet cover from this company on February 18 2019 it is now almost April and still haven’t received I wrote them an email saying I just want my money refund they wrote back and sai they …
Hactell
Melanie – Victim Location 38501 Total money lost $1,000 Type of a scam Tech Support "John" called and used a tech company name that I was familiar with to hook me (first mistake: should have validated my account or called the number of the company directly). He said that my computers were in danger of …
HBK Company Inc
Steve – Victim Location 58072 Type of a scam Employment The scammer posted an ad on my local newspaper. They seemed legit at first but slowly went into invasive question such as asking for my user and login for my online banking. They want me to buy items and mail them for clients, using their …
Hall-walls Survey Inc.
Heather – Victim Location 30134 Type of a scam Fake Check/Money Order I received a text message saying my package had been shipped. I had no prior contact with anyone concerning this package. i was provided a tracking number to use to follow the progress of the package. When the package arrived, inside was a …
HD Pixel Pro
Philip – Victim Location 85225 Total money lost $69.99 Type of a scam Online Purchase I ordered a 360 HD panoramic smart home camera from HDpixelpro.com. I paid 69.99 for it. It took 3 weeks to be delivered. What I finally received was a cheaply made item and instructions were impossible because it was written …
Hair by yelsha
Donna – Victim Location 29072 Total money lost $500 Type of a scam Online Purchase I ordered two custom wigs off Ashley Epps who owns hair by yelsha. She said I could only do western union and I sent her $500. When she stopped updating me and I didn’t receive my product I demanded a …
HR Consulting/ HR Management
Devon – Victim Location 77471 Type of a scam Employment I received a call from someone named Jeremy Miller that left a message. When I called back a guy answered the phone saying “Legal how can I help you” and I knew it was fake because he didn’t use the name of the company. I …
Harper Collections
Kelly – Victim Location 78757 Total money lost $20 Type of a scam Online Purchase Ad on instagram. Page came up and offered items with free shipping. After checkout, I never received a conformation email. My money was taken off of my card. The item never shipped.
HM Hoffman LLP
Tommy – Victim Location 33928 Type of a scam Sweepstakes/Lottery/Prizes Letter based on occupation claiming that a late client left me $2,000,000 because he was a former patient who I took care of with great compassion. Told to call 1-877-398-8956 and ask for CORY GRANT, Esq. Shame on you!
Happy Havaneses Home
Amber – Victim Location 91040 Total money lost $316.50 Type of a scam Online Purchase These people are selling havenese puppies online. They will ask money upfront for the puppy in the disguise of registering and booking for shipping. Once they have the money the shipping company ask for outrageous amount to rent a puppy …
Hamilton County Sheriffs Department-IMPOSTER
Charlotte – Victim Location 46062 Type of a scam Phishing I received a call from someone saying he was Let. David Walker with the Hamilton County Sheriffs Department. With a bunch of noise in the background like a call center, he told me there was a warrant out for my arrest for failure to appear …
Handraised Parrots.com
Beth – Victim Location 08031 Type of a scam Online Purchase My grandson wanted to have a bird so we went to a bird sanctuary in New Jersey. My grandson was going to a special school, a learning center, and the bird was what he wanted once he completed the school. At the sanctuary, my …
HOME OF COFFEE
Ross – Victim Location 11354 Total money lost $306.51 Type of a scam Online Purchase Purchase from this company around 300++, get invoice immediately and money was withdraw from card same day, never heard from them since, no one pick up the call, no email reply.no refund was issue, no products received .
Happy-Treat / Theme Snap
Jill – Victim Location 75862 Total money lost $22.71 Type of a scam Online Purchase Ad was running on social media I purchased two dog beds. Received email conformation that it shipped. Never received! emailed them several time with no response. Called phone number on web-site goes to voice mail. Website has been suspended as …
Healthy Slim Nutrition
Cole – Victim Location 77057 Total money lost $100 Type of a scam Online Purchase I clicked on a Facebook ad and it advertised a product called Keto Advanced Weight Loss. The offer was a free sample just pay shipping and handling. I received an envelope with two tiny bottles in it, which I did …
Hannah muas
Veronica – Victim Location 89011 Type of a scam Rental Claimed to have an apartment for rent through roomster. Asked that I pay before seeing apartment and claimed to live in another state. Answered no personal questions ie: what are you studying? Got billigernet when asked for more information or clarification.
Healthy Hemp Oil
Nathan – Victim Location 48220 Type of a scam Online Purchase Tried making a purchase from Healthy Hemp Oil one night and my Discover card didn’t work…twice in a row, which I thought was weird. I emailed them and they wrote back saying they were having issues with some cards and if it was a …
Health Now Hearing Aid
Hillary – Victim Location 23518 Type of a scam Healthcare/Medicaid/Medicare Received a call from Health Now Hearing Aids that is selling cheap hearing aids. Gave them my credit card number and now regret it because after googling the company’s phone number 347-308-5275, I found out that there is no business with that telephone number.
Hey White Smile
Brooke – Victim Location 89178 Total money lost $30 Type of a scam Online Purchase They ran a Black Friday special, and they have 76k followers on Instagram. Hundreds of people purchased, including all of my coworkers. They haven’t provided shipping, returned questions or requests for money to be returned. Their Instagram is being flooded …