Homeofschnauzerpups.com
Crystal – Victim Location 98664 Total money lost $1,100 Type of a scam Online Purchase Selling schnauzer pups
Reviews
Hillcrest lending group
Darren – Victim Location 64052 Total money lost $450 Type of a scam Advance Fee Loan I was told by scammer I was approved for loan but I had two options in recieving my loa. 1st was have a co signer 2nd was pay first 3 months payment and then 1 st payment after that …
Hope Assisted Living LLC
Nikki – Victim Location 70563 Type of a scam Business Email Compromise Received an email from someone posing as the owner requesting money sent to a vendor. Find the beneficiary details below: Bank Name: Suntrust Bank Account Name: Hope Assisted Living LLC. Account Number: *** Routing Number: *** Bank Address: 8200 Snowden River Parkway Columbia MD …
Home Gear Store
Jonathan – Victim Location 91604 Total money lost $39 Type of a scam Online Purchase Attempted to purchase a product online. Business never sent product and sent fraudulent tracking information. Marc – Victim Location 78063 Total money lost $48 Type of a scam Online Purchase I ordered a small kitchen appliance for $48 from this …
Home care development and national support funding foundation
Leslie – Victim Location 38068 Type of a scam Government Grant WELCOME TO Home Care Development & National Family Support Funding Foundation program Its a pleasure to have you here.My name is Mr ANTOINE JOHNSON claiming officer in charge of the government on going give away grant,How May I help you Your grant will be …
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Hohnstein Law Professional Corporation
Marco – Victim Location 21202 Type of a scam Other *** *** ** – received fax from *** *** from Hohnstein Law Professional Corporation. He advised that someone with same last name died with no heir and therefore, I have the right to partner with him to claim $8,900,000. Copy of letter that was received is …
Home of Shihtzu Puppies
Armando – Victim Location 10470 Total money lost $750 Type of a scam Online Purchase I am telling this story on behalf of my mom who was desperate to get herself dog she saw through through petfinder.com that took her to https://homeofshihtzupuppies.com/ website. The dog that she is interested of buying is named Toby for …
HipKiddie
Ramon – Victim Location 98387 Total money lost $168.43 Type of a scam Online Purchase Purchased a baby stroller on this website, and was charged for it the day after. After 1 month of trying to gather information about my order via phone and email I still haven’t received my order or a response. The …
Hooks and Curls
Louis – Victim Location 54636 Total money lost $79 Type of a scam Online Purchase Saw a hunting crossbow package on a "flash sale." I ordered it and never received the confirmation email. Went on later to try and track my order, but of course it said I had no orders. But the credit card …
Hoffenmer
Krystle – Victim Location 43040 Type of a scam Counterfeit Product DOT filing scammer. They send a threatening email making it look like they are the government sending you a letter regarding your expired FMCSA registration. However, it is a private company attempting to get a high amount of money to file that information. They …
Homeowners Association
Tonya – Victim Location 46901 Type of a scam Other This person tried to call me claiming it was from Homeowner’s Association, and asked if I can hear me. I said "Yes". And then it wasn’t until I hung up till I found out about the scam. So far as I know nobody’s contacted me …
HolidayDiscountClubs.ca
Barry – Total money lost $35.90 Type of a scam Other They send you a postcard, promising $50.- of free gas. You have to call their 800 number to "register". At that time they try to sell you their shopping discount and travel discount programs. I declined these! But for the $50.- free gas, you …
Home of Shih Tzu Puppies
Randy – Victim Location 89506 Total money lost $750 Type of a scam Online Purchase Home of Shih Tzu Puppies (website:https://homeofshihtzupuppies.com/) is a the name of the business who are selling purebred shih tzu puppies from Providence Rhode Island. I paid for the puppy and had arranged with the owner Andre Brown and Elise Tania …
HostSlayer LLC
Molly – Victim Location 33813 Total money lost $25 Type of a scam Online Purchase I purchased their service to host a game server on, they cancelled my service and claimed I never paid, kept my money, and refused to communicate with me. They even closed my tickets with out responding. HostSlayer LLC was acquired …
Humanassiasstancsupport.webnode.com
Paula – Victim Location 39110 Type of a scam Advance Fee Loan They used a friend to message me. Then invited me to get grant money. Knowing my husband ‘s medical care is getting more and more expensive. They used my friend ‘s name to try to include me in a grant money scam. Grant …
high definition
Ashlee – Victim Location 76116 Type of a scam Phishing they were fakes and scammers wanting info.
House of Aloha Hawaii
Ross – Victim Location 95127 Total money lost $11,000 Type of a scam Counterfeit Product This past May, we were referred to Wendy by family friends and Wendy offered to help us book a vacation to Hawaii next year to celebrate my dad’s retirement. She said that she had a family and friends travel agent …
hart williams
Wendy – Victim Location 98103 Total money lost $75 Type of a scam Fake Check/Money Order my face book was hacked and scammed me that he was fbi agent and that he has the winning money for me and being on my messenger pretending to be a woman hart Williams and his contact phone number …
helen jones
Roy – Victim Location 53706 Type of a scam Credit Repair/Debt Relief called offering new terms for student federal loans. uses ref no. 707003 Please investigate the phone number to stop this scammer
House of Phone Sex
Hector – Victim Location 35006 Total money lost $100 Type of a scam Online Purchase They get your card information keep it and steal your money. They are very rude if you ask to many questions because they are scammers.
hearing administrator on reco
Rebekah – Victim Location 61866 Type of a scam Charity Call called and and said they were from hearing service on a recorded line and asked if I could hear them. I stupidly said yes when asked if I can hear them. I hung up after phone clicked and went silent. I Want a record …
HypeLuv
Jacob – Victim Location 01752 Total money lost $25.38 Type of a scam Online Purchase I saw an ad on Instagram for a phone case. I purchased two phone cases through the link on the ad. I never received the cases and have reached out twice to the company to receive an update. No response …
Huge Domains
Kelsey – Victim Location 41018 Type of a scam Online Purchase this business stole my domain name and then tried to sell it back to me for $395. when i confronted them via email they said they acquired it in 2014 when the owner didn’t renew the domain and i know that’s a lie because …
Humpine printabel
Mindy – Victim Location 32803 Total money lost $60 Type of a scam Counterfeit Product Was trying to buy sneakers for my friend, they (Humpine) charged me and never shipped.
hermosadoodles
Adriana – Victim Location 41074 Total money lost $250 Type of a scam Online Purchase I put a deposit in on a goldendoodle puppy. She would not give me her address for the final pickup or phone number. I’ve had 10 people reach out to me since about also having their deposits taken. This is …
Housesforrent.com
Erin – Victim Location 77511 Total money lost $850 Type of a scam Rental I own the home at 18627 Wallace County Road, Alvin, Tx 77511. It is listed on housesforrent.com. listing # 1118856. I own the home. It is not for rent. I surely would not rent it for $550 monthly. The phone number …
Hydroflaskmall
Andrea – Victim Location 33809 Total money lost $150 Type of a scam Online Purchase The website claims to sell authentic products known as hydroflask. I bought $150 worth of products. When they arrived, they were scratched, the straws were too large to fit in the cups so they lids wouldn’t screw on, one cup …
http://sessionloans.com
Donald – Victim Location 01945 Type of a scam Phishing Received the same email from 3 different senders with the subject line "Your funds are only available until August 23rd" from **[email protected] via amazonses.com **[email protected] via amazonses.com **[email protected] via amazonses.com The email read as follows: "Your account has funds available Your account has funds available …
House security
Clayton – Victim Location 62703 Type of a scam Phishing Get calls multiple times of day from unavailable caller. They then say this is something house security and ask if I can hear them ok. I do not answer just hang up.
Hybrid Designerz
Joshua – Victim Location 53189 Type of a scam Romance Brian Patterson, if that is indeed his name, contacted me on a dating site. It was quite an elaborate ruse that he used but I felt suspicious about a few things he said and a few pictures he sent that looked photoshopped. I did some …