Henrys Poodles

Brittany – Victim Location 93023 Type of a scam Counterfeit Product They tried to get us to wire money and deliver the puppy via us pets express to our house in the middle of the night. They had deep french/africnan sounding accents and misspelled words on their texts. One man from us pets express hung …

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Have you heard about the 2018 international monetary fund IMf grant program?

Dominic – Victim Location 78744 Type of a scam Government Grant It’s a Give back money offer from the domestic assistance agency to helping individuals, communities and businesses obtain the financial and technical assistance needed to address their diverse and unique needs, I’m happy to tell because i was awarded the sum of $150,000 from …

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Healthy Slim

Stacy – Victim Location 94805 Total money lost $179.94 Type of a scam Online Purchase Found nthrough an ad on Facebook. The product offered a free 30 day trial of their diet pill, customer just covers shipping. Received order confirmation of $4.95 shipping charge. Two weeks later, on11/10/18, I receive aanother order confirmation via email. …

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Herbal hearts

Linda – Victim Location 83328 Total money lost $45.99 Type of a scam Online Purchase 7.29.18, I ordered a large bottle of Herbal Hearts brand Tumeric with Ginger, as they did not have the bigger bottle on ebay this time. So I went to the website itself. I paid $45.99, it went through, however I …

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Hayneedle – fake

Raquel – Victim Location 20877 Type of a scam Online Purchase We ordered a 5 piece patio sofa and we kept getting confirmation tracking numbers that were fake and the 5 piece patio set was never delivered to us when the confirmation tracking said it would be delivered and took us away from work and …

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Helping Hands Can you hear me Phishing Scam

Rafael – Victim Location 14215 Type of a scam Charity The caller said he was from Helping Hands and wanted to know if I could hear him. I hung up. The following numbers also said they were from Helping Hands and said the same thing. 716-938-5930, 716-608-9595 and 716-202-2937. I have blocked all these numbers.

Home Cavalier Spaniel

Ashley – Victim Location 44505 Total money lost $2,500 Type of a scam Online Purchase First they get you to pay for the puppy and delivery. They say they had 3 free transport and 2 left. When they have your money they email you that you have to buy pet insurance and he did not …

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Home Energy Services

David – Victim Location 32217 Type of a scam Home Improvement I was contacted by Home Energy Services about wanting to do a home inspection to help my family save on our energy bill. Ivy kept pressing to make an appointment for this weekend. When I contacted the ScamPulse.com they advised to double check with …

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Homestead Financial Services, LLC

Natalie – Victim Location 27480 Type of a scam Credit Repair/Debt Relief Consumer reported that she received a call from a mortgage modification company called Homestead Financial Services, LLC. The representative wanted her to wire $2000 to them in order to begin the loan modification process. The advance fee coupled with a relatively poor website …

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http://primalxl.com/

Eugene – Victim Location 37617 Total money lost $88 Type of a scam Online Purchase Their website said there was a 14 day trial bottle that would be sent for 4.95 shipping charge only. However the bottle contained 60 pills which was a one month supply. I was going to cancel after 14 days and …

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Home Health Assosiation

Christopher – Victim Location 13135 Type of a scam Healthcare/Medicaid/Medicare I keep getting these phone calls about Home Health care and stuff like that. The phone numbers are 1-315-232-1896 and 1-315-288-0397. It’s a man using different names Like Nelson And Sam. I tried googling the numbers and all I get is Windstream Fulton, NY.

Homeworkhelpforyou

Suzanne – Victim Location 08505 Total money lost $115 Type of a scam Online Purchase My child used homeworkforyou.com to get help with his online course. The website states it will hold deposit until you release once work is finished. No work was done and money was taken out.

Hewlitt Packard Imposter

Kate – Victim Location 83301 Type of a scam Phishing Consumer called in: My printer wasn’t working and I went on an HP site and was speaking with a gentleman. He gained access to my computer and asked for money. I did not have that kind of money at the time so I told him …

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Home Repair Service

Darryl – Victim Location 44143 Type of a scam Home Improvement I received a call just now from 216-749-8496. He was offering home improvements ~ whatever I needed. I told him I was not interested, that I had already done all my improvements within the last 5 years. He persisted, and when I told him …

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Hotel Services International Imposter

Cody – Victim Location 21409 Type of a scam Other A man claimed to work for Hotel Services International. He wanted my business to advertise with them in a key card holder/voucher.

http://tiffany-jewelry.us.com/

Jennifer – Victim Location 19462 Type of a scam Online Purchase The following web site: http://tiffany-jewelry.us.com/ has the look and feel of the real Tiffany.com. I ordered some trinkets and right after I did it, it didn’t feel right. No receipt was ever generated. A week or so passed and nothing. So, I called my …

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Home PowerStar

Donna – Victim Location 46205 Total money lost $68.99 Type of a scam Online Purchase The company came up in a search for electric lawnmowers as the lowest price so I ordered 1 from their website, paid through PayPal and got an emailed receipt. The website claimed 1-3 business days free delivery and plenty in …

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Honeywell Imposter

Nicole – Victim Location 45424 Type of a scam Home Improvement On the 6th of May 2016 a white male, about six feet tall, came to our front door claiming to be with Honeywell and was there to check the home security system. He was wearing a red shirt with initials AMP in white, a …

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Hope Puppy Shop

Tyler – Victim Location 33160 Total money lost $921.50 Type of a scam Online Purchase We wanted to purchase a puppy from Hopepuppyshop.com. We sent $899 via western union, and they picked up the money within minutes. Then they sent us an email saying that we need to pay $950 for travel insurance. I went …

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Homeowners Helper

Jillian – Victim Location 33030 Type of a scam Identity Theft These folks are calling asking if I am the homeowner and asking for personal information. They immediately hung up when I asked for more information about the company they represent and asked for an email to respond to.

h–tech.com

Raquel – Victim Location 19141 Total money lost $189.56 Type of a scam Online Purchase H-tech advertise toys at low discount price. I have ordered 4 of the toys they advertise and only received one of the four items i ordered. The toy I received is not the toy they advertise they sale. Russell – …

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Homejoy

Alex – Victim Location 32025 Type of a scam Tech Support Received an urgent notice that my computer was infected with a computer virus that is able to steal my important financial information. Told me to call 855-728-4569 to get instructions on how to correct the problem in my Microsoft Win 10 operating system. The …

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Home Raised Bengal Kittens

Toni – Victim Location 60172 Total money lost $1,700 Type of a scam Online Purchase We went to go purchase a Bengal kitten on the internet. We first emailed this person and they asked for some basic information, we answered and then once it come to payments they wanted Money Gram money transfer for 500 …

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Hopebeautiful

Lawrence – Victim Location 25064 Total money lost $37 Type of a scam Counterfeit Product Offered detailed description/product of a HJC motorcycle helmet, complete photos and description of the details and brand. What I received was a cheap bicycle helmet with Asian writing. Nothing like offered or pictured

Home Store Telemarketers

Kevin – Victim Location 49341 Type of a scam Advance Fee Loan These are two women Judy and Krin. They are posing as the Home Store and that they have money for you. They don’t just stop with you, but they call old neighbors and relative in other states and give out enough personal information …

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Hotel Phone Call Phishing Scam

Gina – Victim Location 13313 Type of a scam Phishing Woman called me asking if I wanted a free nights stay at a local hotel. I said no an was asked to push 1 to remove myself from a registry.

Hop2

Jillian – Victim Location 87120 Type of a scam Travel/Vacations This company sold me and my family of 3 tickets to Japan via “Japan Airlines” only to find out on the day of travel that all four flights were via American Airlines. Nowhere in the in our itinerary it stated it was any other airlines …

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Howard Williams also Warranty Services

Sean – Victim Location 46012 Type of a scam Phishing These people have called incessantly, using different false phone numbers. If you try to call the number back, it is invalid/disconnected/another company all together. Numbers they have called me from: 765-278-9753, 765-280-8367, 765-278-7254, 765-283-0359, 312-827-2705, 317-766-9778, 619-342-7995, 800-566-5050, 765-280-5018, 714-451-2178, 765-282-8353, 765-280-9582, 765-280-1886, 765-280-5307, 765-282-0264, …

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