HMRevenue Customs
Antonio – Victim Location 53538 Type of a scam Tax Collection They are telling me we have a tax repayment of 232.28GBP Whatever that is? Receipt # 805794
http://www.pandorajewelwx.com/
Whitney – Victim Location 30268 Type of a scam Online Purchase at the website the prices are definitely too good to be true. click and chat online, goes to enter your email address. return policy and exchange policy sounds like you’re purchasing clothes. many misspelled words, sentences are very choppy and very unprofessional. DO NOT …
HOT Shoes
Summer – Victim Location 76051 Total money lost $76 Type of a scam Online Purchase yogayourworld.com is set up as a scam website that sells shoes under the HOT Shoes company. They claim to sell shoes. They do not send email confirmation for orders, they are not reachable via web or email. They do charge …
https://mareag.com
Erika – Victim Location 16635 Total money lost $50 Type of a scam Online Purchase I was looking to buy a specific model of television online, and have it delivered to someone else. I used the Google shopping feature, and selected what looked like the best price. Things I should have been aware of, but …
HP Technical
Kristy – Victim Location 45459 Total money lost $650 Type of a scam Tech Support Contacted by phone claiming to be HP Technical Support because of problems in my computer. Was told I needed a firewall. I made payments through iTunes gift cards totaling $650.00. They said someone would pick up my computer Saturday morning. …
HARBOURSIDE AND ASSOCIATES
Latoya – Victim Location 71109 Type of a scam Debt Collections I RECD AN EMAIL FROM THIS COMPANY TODAY ABOUT PAYING A DEBT FOR A CREDIT CARD. THE AMOUNT OWED ON THE DEBT IS 436.00 BUT THEY ARE ASKING FOR 2700.00 BUT IF I PAY WITH AGREEMENT OF THEM RECEIVING FUNDS FROM MY CHECKING ACCOUNT …
HSBC Bank Bangkok Thailand Asia imposter
Michelle – Victim Location 83402 Type of a scam Sweepstakes/Lottery/Prizes I am Mrs. Mary J.Owen, CEO and Head of Swift Transfer Unit of HSBC Bank Bangkok. Some time ago, in our bank your winnings/inheritance fund was transferred to our bank from National Lotto Group in England and after some period, the money was taken back …
https://thatislit.com
Edward – Victim Location 70124 Total money lost $20.20 Type of a scam Online Purchase Ordered a lazy phone holder because my son is paraplegic! They did not answer back my messages. Many of them. They don’t have a contact phone number. They have endless fraud alerts from people on websites after I already paid …
Haa enrolment center
Elizabeth – Victim Location 68025 Type of a scam Healthcare/Medicaid/Medicare A number calls my phone numerous times a day trying to get me to click 1 to talk to representative sell me health insurance and then hang up on you if you start asking questions I was able to get one of them to give …
https://target.backtoschool.cards/pin/2bms7nfw
Johnny – Victim Location 08094 Type of a scam Sweepstakes/Lottery/Prizes Claiming that if you share the link with 5 people you will receive a $100 gift card to target.
HUAQIN ZHENG
Evelyn – Victim Location 38930 Total money lost $180 Type of a scam Online Purchase I looked up the site safety and it was marked as safe I have picture if you request it , I went to kicksclub.cn its a overseas website to buy sneakers the only form of payment was Western Union and …
H.E.L.P.
Javier – Victim Location 33020 Type of a scam Home Improvement Received phone call to lower or eliminate electricity bill. Representative came to my home 4x (others also) Put ten thousand down and they arranged for the other ten thousand loan for their solar panel product. Once installed bills were less but not what was …
Haanmark
Erik – Victim Location 47040 Total money lost $95.99 Type of a scam Online Purchase We purchased a car seat around black Friday for our grandson. It was to be here by December 5th. When I tried to contact thier site is down and no longer available as well as nobody answers calls. They offer …
https://www.commonprojectssneakers.com
Lindsey – Victim Location 38111 Type of a scam Online Purchase I tried to order products from the online retailer using a credit card. However, their website gave me an error message stating my banks "risk control department" intercepted the transaction and my order could not be completed. After attempting to successfully purchase the retailers …
Harry Powell – Facebook – U.S. Dept. of Labor Scam
Suzanne – Victim Location 83221 Type of a scam Employment I replied "Interested" to an online posting for employment in a online garage sale group I’m in on Facebook. The person posting then sent me a message on Facebook and wanted me to do an interview. The posting in Facebook just said work from home …
Harry Powell – Facebook – U.S. Dept. of Labor Scam Read More »
Hockey Buy Now
Darren – Victim Location 11741 Total money lost $171 Type of a scam Online Purchase Website posing as official NHL. Ordered and paid for product not recieved. Reported company when I realized it was fraudulent. Still recieving emails about payment which I reported to credit card company. Site was taken down and in litigation and …
Hampton hill credit solutions
Ricky – Victim Location 30032 Total money lost $1,000 Type of a scam Debt Collections A lady named Samantha Mercer called me about a loan for $5000 that I was approved for she sent me an email to sign upon signing it she ask for a upfront fee $400 dollars to send Monogram upon doing …
Hair Eternity
Vanessa – Victim Location 83647 Total money lost $150 Type of a scam Counterfeit Product I was scammed out of $150 by hair eternity. During the checkout process you are required to check the terms and condition but nowhere on this website it states that you have to cancel the product within 15 days or …
Haven transport
Lawrence – Victim Location 90028 Total money lost $80,000 Type of a scam Phishing Scouted me through swapalease in hopes to find a leasee. Late on payments if at all and business located is a front. No such business exist
Healthyskin
Kayla – Victim Location 92054 Total money lost $104 Type of a scam Online Purchase Do not use this company Healthyskin which sponsors the BellNu skin products. It is a bait and switch con. They promise a free product for $5.95 then send two products and charge $12.00 on the invoice. There is no way …
Hanna Nary Smith
Autumn – Victim Location 35005 Type of a scam Sweepstakes/Lottery/Prizes Miss Smith claims that I have been awarded a 200,000.00 grant from Bill & Melinda Gates Foundation. Needs to pay 1500.00 to received award either Western Union Paypal, debit card or other means. Told her I didn’t have that amount. Asked how much I did …
Hay-walls survey inc. Michelle Shaw
Katie – Victim Location 39577 Type of a scam Fake Check/Money Order I did not fall for the scam, as soon as I receive the letter and cashiers check in the mail, I went online to check it out so that I could report it. Because I’m not falling for that. But I want everyone …
Heather Woods – Craigslist ad
Alexis – Victim Location 12942 Type of a scam Counterfeit Product Contacted seller by email. Asking for more information on a camper ie. address phone number Price ECT.. got email back with out that info and wanted me to send Amazon gift card for $ 150 for a total of $1,500… Still no address or …
Harveysmaltese.com
Roberto – Victim Location 20745 Total money lost $510 Type of a scam Other i was looking to buy a maltese puppy online and I’ve seen this website .. harveysmaltese.com inquire about their puppy for sale they contact me by phone using these number.. 205-502-2296 and also text me using these number 941-315-7876 and also …
Hear Better America
Rosa – Victim Location 45044 Type of a scam Healthcare/Medicaid/Medicare The calls come in with some variation of 513-678-XXXX which is close to my number. They ask if I have trouble hearing and I say no, it hangs up. If I say yes it directs me to what I believe to be a live person …
Hemingway Collection Agency
Dawn – Victim Location 48176 Type of a scam Debt Collections A company calling themselves the Hemingway Collections Agency called me yesterday. They told me that HSBC had sold my old credit card debt to them and that if I didn’t pay them in full during our phone call, a Wayne County Michigan Process server …
Haller Intoma’s Bakery Inc
Christine – Victim Location 33319 Type of a scam Employment Dear Applicant, Thank you for the response, your email has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my Personal Assistant. My name is Bonnie Pitman, Currently working as HR …
Health Insurance Enrollment Center a/k/a SPI Holdings
Christie – Victim Location 54124 Type of a scam Healthcare/Medicaid/Medicare The scammer asked about health insurance and if the I was wearing socks. They have been relentlessly calling 20+ times per day asking for "Doreen" but keep calling back even if told it is a wrong number. *I called the 920-659-7883 number several times. Each …
Health Insurance Enrollment Center a/k/a SPI Holdings Read More »
Hector Bridge
Brad – Victim Location 48871 Type of a scam Advance Fee Loan Hector Bridge contacted me via Instagram messaging saying I could get a grant of $100,000 like he did.
Hamilton County Impostor Email/Steve Siereveld
Kevin – Victim Location 45202 Type of a scam Phishing From: Steve Siereveld [mailto:[email protected]] Sent: Monday, February 04, 2019 10:18 AM To: [redacted] Subject: [External Email] Invoice External Email Communication Hi, We just processed the payment for your Steve Siereveld account and charged your credit card for $1,497.00. You will see “Steve Siereveld” as recipient …