https://www.buys-365.com
Carla – Victim Location 89110 Total money lost $300 Type of a scam Credit Cards purchase shoes from this website from multiple CC and the cards were used for multiple fraudulent purchases
https://urbanhealthandessentials.com
Christopher – Victim Location 08822 Total money lost $20 Type of a scam Online Purchase I ordered this straightener/curler from an ad on facebook and it was bait and switch with the product. If you go to the website I listed above my experience is the same as others who complained. These people are just …
http://spartansteamstore.com/
Armando – Victim Location 48439 Total money lost $100 Type of a scam Counterfeit Product Website sells Michigan State University gear.
Handyman for hire LOW LOW RATES
Clinton – Total money lost $100 Type of a scam Home Improvement This man answered my plea for immediate help when my sump pump line burst. He came to my home, driven by his wife…later told me his licence was suspended…he looked at my problem, said he’d have to rent a snake for 100.00$ but …
HCL INC. Impostor
Clinton – Victim Location 93257 Type of a scam Phishing Attempted to get me to confirm my identity, asked to confirm my social knew the last four digits. Would not give a description of Company’s purpose and hung up on me when I insistently inquired into the matter. Man had a thick accent possibly middle …
HCR MANORCARE, LTD Employment Scam
Daisy – Victim Location 31730 Type of a scam Employment Someone using the name Tony Scott sent a text message stating he was with HCR Manorcare, ltd asking if I was still interested in the job. He then instructed me to go to google hangout for the interview. They listed several job openings and asked …
http://www.rnbioshop.top
Katrina – Victim Location 07901 Total money lost $15 Type of a scam Online Purchase I ordered several pieces of clothes from them. They can’t be contacted by phone or email, only through their dialog window. No shipping notifications, no progress with an order. It has been almost a month and no parcel received. Beware, …
https://www.goproandtravel.com
Nikki – Victim Location 16508 Total money lost $169 Type of a scam Online Purchase Hello, I ordered a product from the website https://www.goproandtravel.com on august 6th of this year. I recieved receipt and a tracking number for my order. I’ve been tracking my order through usps and it has been shipped to 3 wrong …
https://coolshop.bargains
William – Victim Location 78739 Total money lost $59 Type of a scam Online Purchase I ordered what seemed to be an electronic hard plastic “Thanos” left hand large Glove and received a latex crappy glove. When I emailed them back they refuse to refund my money and took them over a month to answer …
HH esquire
Sara – Victim Location 35474 Type of a scam Government Grant Received a call stating I had been selected for a grant of 9000 dollars. I asked him his name and where he was calling from. He said Erik Jones from Washington DC. My phone showed the call coming from Knoxville Tennessee. He gave me …
https://cozyroomn.com/
Randi – Victim Location 60804 Total money lost $75 Type of a scam Online Purchase I placed an order with them on 12/04 and my cc was charged on 12/5 they emailed me once, and have never emailed and I haven’t been able to track my shipment down according to them they sent my products …
HN Towing
Travis – Victim Location 92507 Total money lost $820 Type of a scam Other On two occasions I was wrongfully towed by H&N Towing. They have a contract with my apartment complex to tow cars WITHOUT a visible parking permit. I pay additional fees for my parking spot, yet I was towed both times WITH …
http://www.cowboysfansale.com/
Linda – Victim Location 80920 Type of a scam Online Purchase I think this is a scam site because of two things: This site is selling jersey’s 80% off or more. They use http and NO SSL/TLS for their payment gateway-they POST in the clear over http if you try to purchase something with them. …
Hamilton Law
Dustin – Victim Location 32187 Type of a scam Debt Collections Going to take my assets because of daughters debt.
HR Department
Donald – Victim Location 15220 Type of a scam Travel/Vacations Continuously receive faxes from this "Company" claiming to be our HR Department. Offers too good to be true Ultimate Getaway Vacation package with great saving. Call: 844-611-5860. Fax omits any pertinent company info such as; Company Name, address, website. Research finds company name is "Smart …
Halicon Brokerage Group
Darrell – Type of a scam Travel/Vacations Contacted by phone ( Cindy Jones ) Stated they had someone who wanted to buy our timeshare in Mexico ( Mayan Palace ) Vida operated. Offering US $ 28,550.00 Stated that they would put this money in trust with Reliance Financial Holdings ( Oklahoma, care of a Patrick …
http://www.vikingsnflofficialonline.com/
Alexis – Victim Location 55709 Total money lost $52 Type of a scam Online Purchase On 4/2 I went online looking for Vikings jersey for son’s birthday. Found this website (vikingsnflofficialonline.com) and ordered a particular jersey for 47.99 including shipping. First two credit payments said "failed" (with two different cards). Third one was successful (using …
HY-Ten Reinforcement
Heidi – Victim Location 15401 Type of a scam Phishing Not sure of this company did not give them our email or names. We did not ask for a quote. Received this this morning.
Hair kandy inc OR GORGE HAIR
Alberto – Victim Location 24630 Total money lost $51 Type of a scam Identity Theft Internet fraud ! They stole my 51$ off my visa ?! They promised a 16oz shampoo a 16 oz condtioner and a 4-8 oz leave in conditioner?! A konge sponge and : samples ?! Please help me they lied I …
Health
Marvin – Victim Location 93950 Total money lost $150 Type of a scam Sweepstakes/Lottery/Prizes I took an online survey after which it was said I won an MP3 player. I was to pay a shipping fee of a few dollars. I found later that they were taking 36 dollars every month. I never agreed to …
Helping America Group, also 321 Financial
Andre – Victim Location 90008 Total money lost $400 Type of a scam Credit Repair/Debt Relief Hello, I am writing to complain about Helping America Group also known as 321 Financial. They called me weeks after I received a personal loan from Prosper Market Place. I was content with the loan I had with Prosper …
Health Care Open Enrollment
Raymond – Victim Location 23696 Type of a scam Healthcare/Medicaid/Medicare My company is currently doing open enrollment for our health insurance. The scammer called from a local phone number rwgardimg open enrollment. The statement was regarding an application that I have submitted ( which I not.) He asked if I was currently enrolled in a …
Helen Mark
Cristina – Victim Location 74820 Type of a scam Online Purchase I posted a Wii for sale on Craigslists and was contacted by Helen Mark. She asked for me to hold the Wii and she would pay extra for me doing so; however today she states she sent a check for 1350$. The Wii was …
Hemp Herbal Shop
Anna – Victim Location 37921 Total money lost $250 Type of a scam Online Purchase website created to take peoples money thinking they would get products delivered to them next day but in reality they never send anything. Their method of payment is bit coin or oney transfer from walmart. orderd something then they told …
Hair Tru
Joanna – Victim Location 24149 Total money lost $70 Type of a scam Counterfeit Product Hair Tru is a fake product with no way to cancel the product. They are a scam.
Health Exchange Rates or Washington DC Health Plans
Cheryl – Victim Location 20003 Type of a scam Healthcare/Medicaid/Medicare They were very shady. When I started to sense something was wrong, they hung up on me.
Herbal Soul
Aimee – Victim Location 43434 Type of a scam Online Purchase I got a call from a Jack Wilson, He wanted to know what medication I take , I asked why and he said because he could get it for me cheaper. I got his Phone number and the Name of the company, I told …
Harolds Beagles
Brian – Victim Location 78260 Total money lost $667 Type of a scam Online Purchase I attempted to purchase a beagle puppy from Harold Beagles. I don’t think they sell dogs at all, I think the whole thing is a sham. I sent the agreed upon money to James through the Zelle app. After I …
Health an Human Services
Allen – Victim Location 15021 Type of a scam Government Grant I received a phone call (no caller ID) and was told I would receive $9,000 if I called a number and give them the approval ID that was provided to me by the unknown caller. I then phoned 202-798-3012, gave an approval code and …
Herbalcoveco
Kate – Victim Location 37186 Total money lost $5.50 Type of a scam Online Purchase Bought an item.. Got an email with a "confirmation number" and no link to track any packaging or anything of the sort. Its been almost a month since I ordered and now the website is gone.