Hector Rottwelier
Chad – Victim Location 48146 Total money lost $700 Type of a scam Other Purchase a puppy 700$ then they had a fake airline airpets America tell me they couldn’t ship it unless I pay 800$ for insurance
Reviews
Herpsupplies.com
Ernest – Victim Location 37385 Total money lost $31.40 Type of a scam Online Purchase I ordered from this company online on March 28, 2017. I did this through my PayPal account. I have not received any information on my purchase nor shipping information. I went to their site on facebook last night and the …
Harvard Companies Inc/ GBW Solutions
Hannah – Victim Location 79925 Type of a scam Employment A "personal assistant needed asap" was posted to my local Next Door Neighborhood site. I responded and was contacted by Sandra Bells. She emailed me and said she would send a check for $1400. All she knew was my name and address so I got …
High Tech Solutions
Brad – Victim Location 24401 Type of a scam Tech Support I was working on my computer when a screen appeared. It said call this number immediately because my computer had been compromised, info like email, credit card, etc. It said NOT to close the screen or my computer would be disabled to ‘avoid contamination …
Hemobiotech Inc.
Maurice – Victim Location 46774 Type of a scam Debt Collections exactly as it read to me… Dear *** *** ***, We would like to bring your attention to the attached account invoice where you have a past due obligation of USD 1,015. Can we ask you to please process payment immediately? Feel free to …
Hody Supplys
Noah – Victim Location 77433 Total money lost $69.99 Type of a scam Online Purchase I ordered a $70 Playhouse online. Tracking showed it was delivered somewhere in Ohio. The tracking online showed it going all over the US before reaching the Final Destination. Tried contacting them with the phone number listed on their website …
Home Water Services
Miguel – Type of a scam Home Improvement A man came to our door claiming to be from "Home Water Services" and that he was here (at 8:30 at night on a Saturday) to get our information to put on a filter for our water because there is too much chlorine in this area. He …
Henry Keith Roofing Painting
Holly – Victim Location 85205 Total money lost $450 Type of a scam Home Improvement Offered to scrape and asphalt coat mobile home roof for 93 year old woman. Only painted roof with all we paint, and then stole her ladder when leaving.
Hilton Hotel Imposter Phishing Phone Call
Melinda – Victim Location 13603 Type of a scam Travel/Vacations I was contacted with different phone numbers on different occasions. One day the scammer called and said that I have won a $1000 prize for my last stay at Hilton hotel, but I didn’t make any booking at Hilton hotel. Another time he called that …
Honey HD
Brandon – Victim Location 92504 Type of a scam Romance Recently about 2-3 days ago someone I know I believe was a victim of an online dating scammer who he met on Skype who later then told him to go to another site called "Honey HD". it was video chat and the female scammer recorded …
Heritage………..
Katherine – Victim Location 33321 Type of a scam Other Someone knocked on our door with a paper containing our name and address. He claimed my husband had requested a visit to discuss final life arrangements. Neither myself nor my husband ever requested this information or a visit to our home. The name on the …
Hoffman LLP Brad Goldman
Erika – Victim Location 46307 Type of a scam Nigerian/Foreign Money Exchange They knew I worked in nursing field. Letter stated I was beneficiary of past patient for 2 million dollars. Scam!
Homeaglow cleaners
Michael – Victim Location 98531 Type of a scam Identity Theft It was a advertisement on craigslist for a cleaning job. There was a cleaning quiz and then it asked to fill out information. My name address then it asked for social security and my bank information.
Hyper Group Link
Marcus – Victim Location 85365 Type of a scam Other ScamPulse.com received a call from a customer who is becoming frustrated and the number of unwanted calls she is receiving from a company that claims she can have ‘free solar’. Company name is not clear as to its identity.
Holiday sweepstakes company
Deborah – Victim Location 48454 Type of a scam Sweepstakes/Lottery/Prizes “John Terry” told us about the sweepstakes and that we one $3.5 million and it is waiting for us at an account in Bank of America. He gave us the account number and pin and phone number to call and everything. We called and it …
Hoverboard 360.com
Krystal – Victim Location 98104 Total money lost $368 Type of a scam Credit Cards Hoverboard360.com Is a scam they don’t send your product . They charge from an "rv rental company in nyc" they don’t ship product they don’t answer calls and or emails . They request a paper for " credit card information …
Highland Financial seevices
Preston – Victim Location 34474 Type of a scam Debt Collections I was told I was being sued civilly without any details being given to me. It is for an account that I have never had.
Holiday Printables Inc
Cara – Victim Location 74883 Type of a scam Online Purchase <span title="https://northpolexmasmagic.com/v/99/index.php?click_id=862629&c_clickid=1021c7a7fd62bb6d800f681d3af181&AFFID=95&C1=&C2=&C3=https://northpolexmasmagic.com/v/99/index.php?click_id=862629&c_clickid=1021…⇄ /> This sponsored post on FB is wanting people to purchase "Letters/Packages From Santa". After looking threw the site and trying to find out the price, I could not find it. Come to find out the only way to find out the …
Homeroofing.zone
Christian – Victim Location 60126 Type of a scam Home Improvement Homeroofing.zone, roofing.direct and a slew of basically identical websites use real roofing contractor’s names to divert web traffic from legitimate businesses, then send out their associated companies that pretend to be the roofing company the customer originally thought they provided their information to. Furthermore, …
Highmark
Pamela – Total money lost $50 Type of a scam Employment I was invited to an interview with Highmark by a Theresa Flowers through Upwork. She invited me to interview through Google Hangout. I contacted her and she asked me my email address to forward a "job briefing" to me and then conducted an interview …
Home Owner’s Defense
Alisha – Victim Location 92595 Total money lost $2,000 Type of a scam Other Gene Fulmer sent a mailer to my home regarding the recent selling of my home instructing me that he could help me save my home or get the value through what is called a Quiet Titlte Recission. My obligation was to …
Homey shopper
Beth – Victim Location 54913 Total money lost $40 Type of a scam Online Purchase Never received product. No answer from customer service for 2 weeks. Charged my card twice. On Facebook Ad.
Holis Mech
Danny – Victim Location 87031 Type of a scam Fake Check/Money Order Trying to sell a guitar, I received contact from a buyer in Florida. We agreed on a price of $600, the next thing I new he had sent a cashier check of $2,250. He said the extra amount was to pay the "mover" …
Hollywood Movers
Hector – Victim Location 91360 Total money lost $3,952.29 Type of a scam Moving Bait and Switch. Overcharged. Demanded payment in CASH only when drivers showed up to deliver goods on a Sunday. Rude.
Honda Customer Service Imposter
Neil – Victim Location 14221 Type of a scam Phishing I was called from "customer service of Honda." They wanted to confirm the model of my car and its Year first which I replied yes and asked what call was regarding. They hung up. I called back and no one picked up
Hilton Hotels – Phishing Phone Call
Christian – Victim Location 14435 Type of a scam Phishing The caller id showed "CM GIFTS & MILI but the girl said her name was Joyce and she was calling from Hilton Hotels. Is this a scam? Should I be worried?
Home Beagles
Adrienne – Victim Location 93033 Total money lost $1,678.40 Type of a scam Online Purchase Found beagle puppies for sale at a great price. Fell in love with one of the pictures. I sent an email through the "Contact Us" section of the website inquiring about the puppy. The individual responding stated he had reduced …
House of Courage/Can’t Stop Ministries
Gloria – Victim Location 93036 Type of a scam Family/Friend Emergency Sal Carrillo & Mia Romero run a sober living home (House of Courage/Can’t Stop Ministries) where they do not provide actual programs but allow participants a space to continue to use drugs and receive General Relief checks. They recruit people in-person from local programs …
Hollyvale /wedgewood property
Diane – Victim Location 90019 Type of a scam Home Improvement These two companies are in the same building at 2015 Manhattan Beach Blvd Redondo Beach, CA 90278 Greg Geiser is the owner of wedgewood and hollyvale he signed the deed. My home was illegally foreclosed by Ocwen Mortgage . They turned down three modification …
Home Makeover Central
Ian – Victim Location 34987 Total money lost $650 Type of a scam Home Improvement He gave me a price to do several jobs and required half down to do the work he took the check cashed it the next day and was supposed to start he never showed back up. I am a disabled …