Healthyshibainupups.com
Chase – Victim Location 32726 Total money lost $1,700 Type of a scam Online Purchase this is a fake web site they are not selling shiba inus THIS IS A SCAM
Reviews
High Speed Delivery (IMPOSTER)
Shannon – Victim Location 36116 Type of a scam Identity Theft Your job will consist of pick-up packages at FedEx or UPS Service Center, checking the contents and further shipping. For this job you must be accessible by phone at all time. You need to do each new task as soon as possible once you …
Hnk transport llc
Keith – Victim Location 98002 Type of a scam Employment I was contacted by this company to work from home forwarding packages 2 weeks in I noticed an pattern of things that seem shady. I was sent items with other people names then was sent a label to ship with yet again another name and …
Home Solar Solutions
Bryan – Victim Location 80138 Type of a scam Utility Claiming to be a solar panel company and collecting information to send someone to house to determine if eligible for program at no cost to homeowner. Started as a computer asking questions then transferred to someone foreign. Cannot find the company listed anywhere online. Neil …
Highmark Blue Cross/Blue Shield
Candice – Victim Location 26505 Type of a scam Healthcare/Medicaid/Medicare This morning, I received a call from 615-243-4525, and an Indian man asked to speak with my 88-year-old mother. He said he was from Highmark Blue Cross/Blue Shield, and asked how my mother was feeling. That was the first red flag. He continued, "Since she …
Homes Bracelets
Rachael – Victim Location 60025 Total money lost $59 Type of a scam Other Never received product
Honla
Derek – Victim Location 74053 Type of a scam Other This website has registered a .org site as though it is a nonprofit, but they are anything but. They post other people’s content as their own and describe each photo with a string of keywords that will get them noticed by Google. They provide no …
Hiking Lodge
Michelle – Victim Location 54913 Total money lost $178 Type of a scam Online Purchase I was looking for a specific wallet as a gift to my groomsmen when I found the wallet on the hikinglodge.com website at a nice discount. I purchased 4 wallets. A couple days later I found a gaming purchase on …
Hippo Books
Clinton – Victim Location 89521 Type of a scam Online Purchase This business is collecting sales tax illegally and pocketing the money. They are not registered with the State of Nevada, for instance (check online search function on Nevada Dept of Taxation), yet are collecting sales tax from customers in this state and keeping it …
Home Theatre Instalation
Christy – Victim Location 80021 Total money lost $160 Type of a scam Fake Invoice/Supplier Bill A van approached me, they were wearing matching Home theatre installation shirts. They built up these speakers as worth thousands of dollars and wanted them for $600. They directed me to this website, that’s fake and reinforces their claim …
Home Security Promotions
Priscilla – Victim Location 21034 Type of a scam Sweepstakes/Lottery/Prizes They called from 3 different numbers within 10 minutes It was a prerecorded message sayng that i won a free security system Dane – Victim Location 30041 Type of a scam Phishing I have been relentlessly called by this company for over a year. I …
Homesofficemilbox
Mary – Victim Location 36117 Type of a scam Rental We were looking for a house to rent and the scammer took over someone else’s rental and offered it at half the original price and offered $100 off for every month paid in advance plus free utilities. We went by to view the house and …
Hollins Dianne
Andres – Victim Location 23323 Type of a scam Government Grant One of my facebook friends contacted me throught facebook messenger, she asked if I knew about this program; efda – that issue Grant’s to families in need. I said no and she said well she received a check from FedEx with her grant money …
Hope for Domestic Violence
Brad – Victim Location 38125 Type of a scam Charity A pink bag was left on my mailbox on April 12, 2018. Two bags of clothing, shoes and small household items were picked up on April 14, 2018. A formed attached to the bag asked for contact information in order to receive a tax receipt. …
Home Security Help Desk
Sheena – Victim Location 63005 Type of a scam Counterfeit Product A man called saying he was with the Home Security Help Desk. He said that a lot of home security systems have been going off in my neighborhood. I no longer live in St. Louis but have a 314 area code. When I asked …
Howard Edwards
Jacob – Victim Location 61801 Total money lost $1,500 Type of a scam Nigerian/Foreign Money Exchange Consumer was contacted by a man stating that she was left an inheritance of $2.7 mill. They said that she needed to send in $1500 to receive the money. She sent this in, and was then told that she …
Honey Cloud Technologies
Bradley – Victim Location 27030 Total money lost $275 Type of a scam Tech Support Computer screen went blank with a pop up saying you have errors on your computer and to call them to get it fixed. Computer completely locked up. When call they ask for access to your computer to fix the errors …
Hoverboarder LLC
Courtney – Victim Location 43623 Total money lost $200 Type of a scam Online Purchase I purchased this product on December 5th for $199.99 and it stated that they were on backorder but would ship in 5-7 days. I received an immediate receipt of purchase to my email. A week and a half later I …
Home Security Scammers
Trevor – Victim Location 30030 Total money lost $1,100 Type of a scam Tech Support Internet 3 Criminal Harassment Scams, Fraud – Tries to get information Cyber Crimes
Horizon Pharma
Matthew – Victim Location 30188 Type of a scam Fake Check/Money Order I was contacted by a Frank Riggio telling me to go on to Google hangouts for a chance to work for Horizon Pharma. They used the companies website to make it seem more legit. They were inconsistent with information, ignored my questions, and …
Home Service Center Mortgage Department
Ross – Victim Location 60606 Type of a scam Credit Repair/Debt Relief These people have repeatedly called me, sometimes 3 times a day asking me if they can assist me to lower my mortgage payments in the event that I am behind in payments or in foreclosure status. They call me Candace each time. When …
Howard and klien financial group
Austin – Victim Location 80631 Type of a scam Advance Fee Loan I was called by a restricted number when I answered the woman Lisa said congratulations we got ur loan approval from Howard and klien financial group that they are a independent company that approves bad credit loans. And because of my credit I …
Hyundai
Mallory – Victim Location 47805 Type of a scam Phishing "Heather" from Hyundai Warranty got me to say yes and then phone disconnected.
hillglist
Kristen – Total money lost $86 Type of a scam Online Purchase I found this website through an advertisement on Facebook. I purchased two pairs of Birkenstock sandals for $86, or so I thought I was getting Birkenstocks. I received a pair of $1 plastic dollar store flip flops. I sent 8 emails in total …
humanitarian of the federal domestic assistance
Kate – Victim Location 48228 Total money lost $150 Type of a scam Nigerian/Foreign Money Exchange These people from the Humanitarian of the Federal Domestic Assistance Program is telling people that they have winnings of $80,000. They are asking a tax fee of $150 and a shipping fee of $750. I just want to know …
Hoya Corporation
Amanda – Type of a scam Employment The scam appears to have been around a few months. They use Linked In to contact and then send a standard email stating that they have reviewed the profile and the person has all the requirements necessary to act as Canadian representative for the company. The name of …
healthcare inc
Anna – Victim Location 30519 Type of a scam Phishing This scammer starts calling around 9am and call about every hour until 7 or 8pm. Comes up on my phone ID as healthcare inc. 970-289-4982. I picked the phone up one time to tell them to stop calling, however it was a recording, so I …
Hosenk
Brenda – Victim Location 02764 Type of a scam Online Purchase I saw it on Instagram but when I tried to search the company names listed I found nothing. Also the swing set prices are way too low and they are all the same price ($139) even though they are different sizes.
http://www.newbalancesandals.us/
Dominique – Victim Location 18018 Total money lost $68 Type of a scam Online Purchase http://www.newbalancesandals.us/ sells New Balance shoes over online store. Ordered a pair of women shoes, but I received entirely wrong item (model, colour, size). The company will not accept returns and offers 15% refund, but I do not believe they are …
healthcarecareersconnect
Carmen – Victim Location 91730 Type of a scam Employment I receive a text message on my cellular phone on 11/25/2015 from (734) 547-3142. She introduce herself as Nancy Clark from the firm Seton Healthcare Family. She continue stating in the text that my resume posted on CalJOBS was reviewed and posted to their head …