Reviews

Daniel – Victim Location 40701 Type of a scam Other This is the email that I received: Re: Last Notice of your fund Barr. Jerry Lawrence (Esq).. Wed 1/15/2020 8:13 PM I am Barrister Jerry Lawrence from the IMF/FBI department. This is the last notice about your fund. If you don’t claim your fund now …

Hello Beverly Hamblin ? This message was identified as junk. We’ll delete it after 10 days. It’s not junk George Teitelbaum [email protected] Wed 1/15/2020 5:55 PM Hello I need your assis… Read More »

Shana – Victim Location 43123 Type of a scam Government Grant Health & Human Services Department called saying I qualified for a $14,589.00 grant due to paying my bills on time. I was supposed to put $300 on eBay cards to register local state authority verification. Mr John Cooper claimed he would send me the …

Health Human Services Department Grant Read More »

Joseph – Victim Location 08757 Total money lost $30 Type of a scam Online Purchase This company is scamming hundreds out of money. This company is apparently based in the USA but their product ends up in China? The website has been taken down and all email addresses have dissapeared. took 30 bucks from my …

Heatboxe Read More »

Melissa – Victim Location 92103 Total money lost $89 Type of a scam Online Purchase Ordered sample bottle of CBD oil to ease pain of a massive head injury. . If they had a claim that by accepting this offer, you would be placed on a monthly cycle at $89.00 dollars per month. BBC has …

Hempvine Read More »

Brandi – Feb 26, 2020 Scammer’s phone 6194927786 Scammer’s website havanasamoyeds.com Scammer’s address 1820 SWAN STREET SAN DIEGO CA 92114 Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email Kathy Hayward and Peter Hayward are the names of the people that run this havana samoyed website havanasamoyeds.com they …

Havana Samoyeds Read More »

Trevor – Victim Location 68110 Type of a scam Employment This person texted me, asking to make a hair appointment, I am a hairstylist. The conversation started off blunt, and there were spelling errors like referring to the salon as “saloon.” Also after understanding the clients needs, they said they have an event and want …

Heather Collision Read More »

Tyler – Victim Location 30083 Type of a scam Employment This company presented to me with a position for Local Hub Inspector and I worked for 30 days and didn’t receive the pay that was presented to me

Antonio – Victim Location 97058 Total money lost $569.99 Type of a scam Fake Invoice/Supplier Bill My name is Megan, I’m the office manager at Hear’s the Answer. I received a phone call last week from yellow pages 365 stating that if we don’t pay our account in full that we would be charged double …

Hear’s the Answer Read More »

Jennifer – Victim Location 48603 Type of a scam Other The company is not willing to speak with you on the phone and did give me a address and gave me the address via text message but when I called to confirm to drive to get the puppy they would not answer and kept hanging …

Heaven puppy home Read More »

Karl – Victim Location 13760 Type of a scam Online Purchase Advertises free trial with only s&h fee. Switch and bait scam. They send 2 charge 6.95 twice. Then charge 90. Each within 2 weeks of send date.

Dale – Victim Location 75019 Type of a scam Healthcare/Medicaid/Medicare My telephone number is on the state and federal Do Not Call lists. This scammer calls anyway with a recorded message to press 2 to talk to someone. "Travis" answered. I asked him to tell me again what company this was. He hung up. When …

HealthCare Provider Group Read More »

Mathew – Feb 26, 2020 Victim Location 70592 Type of a scam Employment I received an email saying that I was 1 of 2 potential people that they would hire to work from home. Then he sent an email that I would be receiving a package in the mail, that never came. He wanted to …

Hector Financial Payroll LLC Read More »

Jake – Victim Location 94533 Type of a scam Counterfeit Product They tried to repair my window, and I told them no. I ran inside the gas station to grab a snack, and they started to repair my car after I told them no, then tried to charge me 100 for a repair I didn’t …

High Quality Auto Glass Read More »

Gloria – Victim Location 77429 Type of a scam Identity Theft Caller answered and asked if it was (my name). They said they were with the healthcare plan and offered to read a list of approved medications that would be free under health plan. They were looking for a positive (yes) response, as they ended …

Health insurance list of medications Read More »

Alex – Victim Location 49046 Total money lost $23.91 Type of a scam Online Purchase I order a deal on hats on November 16. Payments was taken for item in question. They sent me a tracking number in which i have tracked it back and forth in China for nearly 2 months now. I have …

Heightened Wonder Read More »

Mark – Victim Location 97206 Type of a scam Government Grant An old friend from high school sent a message saying he got a grant and I should as well. He told me to message a woman who was in charge of it. He said to message her right away and I did later. She …

High School friend Facebook Read More »

Kayla – Victim Location 97219 Type of a scam Phishing https://www.usatoday.com/story/tech/nation-now/2017/01/27/can-you-hear-me-phone-…⇄

Kelsey – Victim Location 48315 Total money lost $700 Type of a scam Online Purchase I saw Heaven’s Sphynx Cattery’s ad for hairless cats on GOOGLE and contacted them as I was interested. After several conversations via phone and text, I sent them $700 through Zelle. When they rec’d the funds, they said they would …

Heaven’s Sphynx Cattery Read More »

David – Victim Location 12182 Type of a scam Phishing I had been looking unsuccessfully in stores for a difficult-to-find household cleaning product which may have gone off the market. When I decided to search online, I found the product at a very reasonable price with free shipping at the Hot Offers Mall website. After …

Hot Offers Mall Read More »

Marissa – Victim Location 53207 Type of a scam Phishing It was a robocall. Identified themselves as Hannah from the hearing administration and asked if I can hear them ok. I said yes, and the call ended. Joel – Victim Location 04281 Type of a scam Phishing I get about 5 phone calls a day …

Hearing administration Read More »

Joanna – Victim Location 60619 Total money lost $2,970 Type of a scam Fake Check/Money Order They sent checks and told me to deposit it was listed as a part time job for Loyola students Jenny – Victim Location 56387 Total money lost $400 Type of a scam Fake Check/Money Order Check for $2950 was …

Helion Research Read More »

Mallory – Victim Location 50312 Total money lost $3,000 Type of a scam Employment This company is make believe basically it’s scammers that higher on even with a contract being bound to ship either illegal or stolen products via USPS mail as well as ups and the majority of the packages were FedEx related do …

Hitberg.com SKD FREIGHT INC Read More »

Mayra – Victim Location 07407 Total money lost $210 Type of a scam Online Purchase The scammer was paid up front despite skepticism. The scammer then proceeded to ask for more money and identification etc.. When I asked for my money back he claimed that the money was already deposited into his "boss’s account".

Toni – Victim Location 37923 Total money lost $400 Type of a scam Online Purchase I contacted the company above by email and by phone and by text I spoke with several people and they had a contract that looks legit the website look legit they showed me pictures of the French bulldog that I …

Home Raised Pet Read More »

Dana – Victim Location 30060 Total money lost $1,000 Type of a scam Counterfeit Product A representative from Home Energy Advisor, Inc by the name of Frank Bonhaek, suggested my father needed a roof, he presented a fake contract and asked for $1000 deposit. The guy suggested several types of roof options and gave him …

Home Energy Advisor Ine Read More »

Hillary – Victim Location 60010 Total money lost $1,300 Type of a scam Travel/Vacations In Nov. 2019, I purchased round trip tickets from Chicago to France. I got ticket confirmation for ECONOMY class as I am traveling with my family and I need to guarantee that my family including 3 children will be seated together. …

Hop2 Travel Inc. Read More »

Samantha – Victim Location 80216 Total money lost $68.22 Type of a scam Online Purchase I bought a couple of straightening hair irons and they never shipped these to me and took my funds out of my credit card. I ordered these 12/7/2019 and it’s been 2 months. I have been contacting them constantly and …

Hills and Horizons Read More »

Sierra – Victim Location 98092 Total money lost $1,600 Type of a scam Online Purchase I brought a puppy online on 01/10/2020. And the seller said the total price for the puppy was $ 700+ 100 shipping fees. She charged me $500 for the puppy first and noted when I get the puppy I had …

Home Sweet Bichons Read More »

Amy – Victim Location 22554 Type of a scam Other Claims to provide instant offers for buying your property. Attempting to obtain personal info. Employees refuse to provide a business location or mailing address of business or how they obtain contact information for pitch attempts. Multiple different business locations provided via phone — one claimed …

Home Offer Realty Read More »