HH shenzhen
Kate – Jun 19, 2020 Victim Location 48178 Type of a scam Online Purchase Brushing. package label for stud earrings contained pepper seeds
Reviews
Harper parker
Willie – Jul 08, 2020 Victim Location 26301 Type of a scam Tech Support Someone called from the above WV phone number stating our account would be charged 399.00 for anti virus protection. We do not have then or anything with them. I let it go to voice mail as I get too many unknown …
HOPE PROGRAM
Alicia – Jun 18, 2020 Victim Location 18103 Total money lost $500 Type of a scam Government Grant i was contacted and asked if i ever heard of an empowerment program and was told that this program was called the hope program and that it can help pay bills and that it was a one …
HP Support
Heather – Jun 30, 2020 Victim Location 53704 Total money lost $600 Type of a scam Tech Support i bought a printer installed and I had a problem getting it to work. So, then this phone number popped up on my computer screen. I called it and the guy said he can help me. He …
Harts Investments
Claudia – Jul 11, 2020 Victim Location 68008 Type of a scam Romance He started a conversation on LinkedIn. He then asked for my phone number so we could chat outside of the site. Text messages and phone calls were exchanged over a 3 week period. He informed me that he had to fulfill a …
Healthfast
Ryan – Jul 06, 2020 Victim Location 15229 Total money lost $154.94 Type of a scam Online Purchase I ordered what was called Ketofast online and paid 150 dollars. They said 3 to 5 business days for delivery. I ordered on 6/21. I have not received anything and when I called the support line a …
HQ*Mey Pay
Logan – Jun 27, 2020 Scammer’s phone +441518080136 Scammer’s website www.blix-group.com Scammer’s email [email protected] Country United Kingdom Type of a scam Investment Initial means of contact Not applicable I make one investment on Blix-group to open trading. This website now is not aviable and do not can withdraw the deposit, do not answer to my …
Harvey Teacup Poodle Home
Carla – Jul 06, 2020 I was messaging this lady as well but this time she was selling teacup yorkies. She said her name was heather and she was from Virginia. She sent me this long paragraph about how she’s a Christian women and would never scam someone. Anyways I looked her number up and …
Healthy Aussie Puppies / Skyblue Logistics Agency
Cody – Jun 25, 2020 Victim Location 97055 Total money lost $950 Type of a scam Online Purchase My girlfriend and I were in the market for a puppy when we happened upon the website healthyaussiepuppies.com/. The website at first glance looks very official. My girlfriend for the next two days talked with "BENS JULIE" …
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Handy Bucky
Meredith – Jul 12, 2020 I also ordered two robovacs from this company & still have not received them after multiple emails to customer support. The emails say it us still coming, but the tracking shows it hasn’t been picked up & has said the same thing since May 5th. The total was around $130. …
Haven boxers
Ann – Jun 24, 2020 Victim Location 74037 Type of a scam Online Purchase Looked up phone number online when I sent a text message asking to see if they would be willing sending pictures of the puppy’s parents they refused plus the verbiage in the email was off that triggered me to look up …
Henry Eric
Ana – Jul 01, 2020 Victim Location 29485 Total money lost $1,000 Type of a scam Nigerian/Foreign Money Exchange I was contacted by two individuals who claimed that I was to receive a large sum of money. They acted as if one was sick and dying and needed a trustworthy person to donate a portion …
Handtackle.com
Lawrence – Jul 06, 2020 Victim Location 78254 Total money lost $88 Type of a scam Online Purchase This site popped up in early April 2020 and I think my husband saw an ad for them on Facebook. They sold all kinds of brand name power tools are deep discount. So he ordered a kit …
Hazel Bo
Darrell – Jun 25, 2020 Victim Location 39401 Total money lost $25 Type of a scam Online Purchase i ordered an outfit almost 3 months ago. no tracking number, they finally sent one 2 months later and it is not updating all it shows is “pre-shipment”. the mail carrier has never even received my item, …
Healthy Aussie puppies
Emily – Jun 25, 2020 Victim Location 32829 Type of a scam Online Purchase An Aussie puppy google search prompted us to the website. We contacted the owner of the website because we were interested in a puppy. We were contacted by the person and they wanted a deposit to meet the puppy. They had …
Hanny.fun
Nathan – Jul 10, 2020 Victim Location 28403 Total money lost $200 Type of a scam Online Purchase Selling above ground pools at nearly 90% off. I was skeptical so after doing some research, I found out many people have been scammed. They purchased through the site, never to have received anything nor hear from …
Haven homes boxer puppers
Claudia – Jul 06, 2020 Victim Location 61201 Total money lost $700 Type of a scam Online Purchase Buying a puppy. Sent me videos. After payment said he was getting the puppy ready to ship. Puppy was posted $700.00 shipping included. Carrier contacted me for $4,000 to ship it. Now seller is inactive.
Heies
Sara – Jul 09, 2020 Victim Location 76039 Total money lost $3,000 Type of a scam Employment 4/29/2020 I was hired by Carla Neely at Heies to ship/receive/return/ and track packages. I also uploaded data to the website raw-crm.net. I was on a 30 day evaluation probationary period before being evaluated for full time employment. …
Hannah – world title fax.com
Eddie – Jun 29, 2020 Victim Location 32707 Type of a scam Other my vehicle is listed on craigslist. the scammer initially contacted me on "behalf of her husband". Wanted to come see the vehicle but insisted on seeing a title history report from the specific website before she would come look at it. She …
Health Awareness Project
Dane – Jul 05, 2020 Victim Location 29556 Type of a scam Healthcare/Medicaid/Medicare I’m not SURE if this is a scam, but it sure looks like one. I clicked on their website, wanting to get more information. It said they were offering diagnostic genetic testing for people with cancer or a history of cancer. I …
Healthy Rapid Diet
Jeremiah – Jun 24, 2020 Victim Location 30331 Total money lost $170.82 Type of a scam Online Purchase Received an email notification from a company I’d never heard of regarding a receipt of diet supplements that I did not order, amount totaling 170.82. I immediately contacted number on email, and explained that this was a …
Happy Shop
Gabriel – Jun 29, 2020 I ordered one of those electric skateboard no shipping instructions nor can I reach anyone! Im Freakin pissed Caroline – May 16, 2020 Victim Location 97386 Total money lost $99 Type of a scam Online Purchase XMark Functional Trainer for $99
Healthforce
Gerald – Jun 21, 2020 I ordered mask from health force and never received them and it has been six weeks since order was placed Bridget – May 21, 2020 Victim Location 98198 Total money lost $48 Type of a scam Online Purchase Advertised on Facebook as Healthforceusa selling face masks. 3 weeks after paying …
Heatoffers.com
Christian – Jul 08, 2020 Ordered a lg bean bag and after 2 months I received a palm sized pillow. My name is Damon Odom 620-423-1548 [email protected] 321 s 25th st Parsons, Ks 67357 My order # zyp37311A Wesley – Jun 17, 2020 Compre un puff gigante compre café ya hace mas de 2 meses …
Hardcore Ketogenic Diet Trim
Cory – Jun 29, 2020 Victim Location 63010 Total money lost $100 Type of a scam Online Purchase This company will hook you into buying a full bottle of diet pills at a very low price only to charge your card over $100 a few weeks later not sending you any product at all. There’s …
HearingMD833
Noah – Jul 01, 2020 Victim Location 78750 Total money lost $70.33 Type of a scam Online Purchase Ordered the Ez Clean ear cleaner on June 5th 2020. Sent me a confirmation on email. 70.33 cost. They said max 14 days delivery. Emailed to check on order. No response. Called on the confirmation on July …
Hearing HealthCare Center
Tracy – Jun 24, 2020 Victim Location 28677 Type of a scam Employment Do not fall for the offer of a Payroll position.The email will come from a "Maria" and she will tell you that the interview will be with Robert ****** on wire.com. This is a scam! This is a real company and the …
Health Insurance Phishing Scam
Mandy – Jul 08, 2020 Victim Location 14206 Type of a scam Healthcare/Medicaid/Medicare Went online shopping for health insurance on 7-7-2020… I didn’t even fully fill out my information and I got a phone call from 716-317-5233 while I was on another call. I called back and the girl that answered the phone did not …
Health care
Claudia – Jun 29, 2020 Victim Location 78132 Type of a scam Phishing The call asked if I could hear them, I said yes and they hung up. Andres – Victim Location 46563 Type of a scam Healthcare/Medicaid/Medicare I got an auto call from the number listed above with no option to be put on …
Heavensgoldens
Cassie – Jul 07, 2020 Victim Location 79416 Total money lost $400 Type of a scam Other I found a “breeder” of AKC Golden Retriever puppies online on the AKC website. Site said they were located in North Carolina and had pictures of dogs and bitches with pedigrees, etc. like the other breeders advertised. Claimed …