Homeaglow.com
Natalie – Victim Location 80211 Type of a scam Credit Cards This company has charged my cc twice now with no service being conducted.
Hillary McCormick
Jacqueline – Victim Location 60439 Type of a scam Employment A women approached me in a store and made small talk… saying I looked familiar. She asked if I was from the area and or if I worked in the area. When she found out that I was looking for supplemental income she said that …
House of Smooch or Haus by Ottilia or Smooch by Ottilia
Meghan – Victim Location 30324 Total money lost $126.72 Type of a scam Online Purchase Purchased swimsuit off the scammer’s website. The site claims items should arrive within a month. After a month I follow up and let them know I need the item by x date. They assure me they will ship by y …
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Home Adviser
Krystal – Victim Location 30152 Total money lost $1,000 Type of a scam Other Home Advisor sends out fake leads to contractors.They tell you when you can’t get in touch if the customer they will refund you back.It never happens.They probably send the same lead to alot of contractors and make alot doing that.They will …
Hope Tax Return Services
Ronald – Victim Location 77656 Type of a scam Tax Collection They called saying we had inquired about their services. Of course we never signed up for anything. The lady asked if we could head her and we said yes. We forgot about hearing about a scam that does exactly this to open credit card …
Homeless Vets of South Milwaukee
Summer – Victim Location 53110 Type of a scam Charity Claiming to be from the VA in Sturgeon Bay- the caller reported that location does not exist.
Housing Option 1
Maggie – Victim Location 94301 Total money lost $2,000 Type of a scam Rental We were told by Dennis M. Gregory that the ad he placed for a rental lease was legitimate. He charged 2,000 and claimed showing date would be of tenant lease. Never showed up to confirm contractual agreement. Avoided all attempted outreach. …
Home Raised Cute Pug Puppies
Philip – Victim Location 43050 Type of a scam Online Purchase Cedric Williams, of Home Raised Cute Pug Puppies, asked me to pay for the pug with a Moneygram. He said his address was 55591 Grew Ave # B, Boston, MA 02131. He wanted $500 for the pug, plus $100 for shipping. He sent me …
Hotel Resort
Latasha – Victim Location 78539 Type of a scam Phishing This call sounded like one of the phone scams where they get the person to try an say "YES". The caller sounded like she was having trouble with her headset, and then started talking about a prize that I won. I hung up after a …
Hockey Centennial
Eugene – Total money lost $507 Type of a scam Counterfeit Product I ordered 3 Hockey Canada jerseys from hockeycentennial.com, which claims to be an Official NHL Store. I received a very strange "invoice" from a gmail account, and my jerseys did not ship for several days despite contacting them several times. I said I …
Horizons Services
Meagan – Victim Location 91304 Total money lost $210 Type of a scam Rental Horizons Services on 4261 E. Florence Ave, Bell Ca 90201 They Actually Put On Move In Specials Online And I Called And They Told Me To Come In There Office Which I Did And They Promise To Find A Place To …
His Help
Keri – Victim Location 30518 Total money lost $180,000 Type of a scam Investment I was approached in September of 2015 by a gentlemen in Georgia, Jeremy Whitley, with a company His Help, who introduced me to Keramikos Solutions, based out of Colorado. Keramikos supposedly had an agreement with a company in Vinton, Iowa called …
Hot Gift Idea
Amber – Victim Location 32216 Total money lost $34.99 Type of a scam Online Purchase I first saw an advertisement for the business on Instagram, and it was presented as a company selling low-cost items, including sports memorabilia. I saw an item that I wanted and proceeded with a purchase. The payment was made through …
Home counseling advocates
Carmen – Victim Location 60652 Total money lost $650 Type of a scam Advance Fee Loan I apply for a loan modification they told me that i have to pay $650 for processing fee they are statting that they will handle all the applications and i just found out that they do not process anything …
Hot Steam Carpet cleaner
Daisy – Victim Location 87059 Type of a scam Home Improvement Set up appointment to have carpets clean on show called three times & did not call back
Home repair store
Thomas – Victim Location 95037 Type of a scam Other He called and got me to say, "yes." Most likely the say yes scam. I thought he asked for me by name, then when I said yes, he claimed to be from some business and to have an order…..then he hung up. I called the …
Hublot
Ashleigh – Victim Location 93534 Type of a scam Fake Check/Money Order Paid to drive concept by HUBLOT. Received a message from them stating that I do qualify to carry the advert on my vehicle. Also they OUT-Sourced the payment of funds to another agency and not to be alarmed by the payment coming directly …
http://amarifrenchies.com
Stefanie – Victim Location 92637 Total money lost $1,260 Type of a scam Online Purchase Online seller with website address http://amarifrenchies.com/ was selling 6 French Bulldog puppies. The one I was interested in cost $1260.00 which included shipping on airplane special delivery from the airport to our home etc. He would only accept payment by …
Human Health and Services of NIH
Jerry – Victim Location 37375 Type of a scam Government Grant An employee called and asked for me by name, saying that I was being given a federal grant of $14,566.00 based on a demographic survey, my record of paying taxes, not getting into trouble with the law and serving in my community. She said …
Hilton Hotel Imposter Phishing Scam
Darren – Victim Location 12205 Type of a scam Travel/Vacations Received a call from this number confirming a hotel booking. I never booked a hotel. Asked if I was over 25 years with an automated voice service. I ended the phone.
homeyshopper
Gina – Victim Location 15227 Total money lost $61 Type of a scam Online Purchase I ordered 3 pairs of leggings from this company through an advertisement they placed on Facebook on January 19th. The cost was $61.00. I paid using my debit card. I have still not received my order. I have not received …
Hydrateskinnow
Corey – Victim Location 54130 Total money lost $172 Type of a scam Other They say you can try the product for the shipping cost but later charge you full price for the trial test of the product.
Hog-Fish, Inc
Colleen – Victim Location 11231 Total money lost $9.99 Type of a scam Credit Cards I was charged $9.99 by this business, claiming I enrolled in a membership. If I would provide my credit card online, they would automatically "cancel" my subscription (I would receive no refund for the previous charge). I called the number …
homeloanmodificationlawyer
Christopher – Victim Location 45304 Type of a scam Advance Fee Loan He contacted us from a website I was on Modification loan promised us a 2% loan on our mortagage for a fee of 3,900 over 5 months. told us stop paying mortgage that we are current on. it would take 5 months and …
harry law voluteering group
Christie – Victim Location 58554 Total money lost $10,000 Type of a scam Nigerian/Foreign Money Exchange How are you doing ? Its been a while we heard from her please kindly message her and tell her to come down to the company for we have some vital information to help her concerning her problem thanks …
Holiday Sands International
Rose – Victim Location 33436 Type of a scam Travel/Vacations My husband received a cold call from sales rep of Holiday Sands International of a package deal for all inclusive vacations: He chose Grand Oasis Sens in Cancun, Mexico, then we can go on a cruise and then another all inclusive hotel in Puerto Vallarta, …
http://chadvannorman.com
Jorge – Victim Location 53919 Type of a scam Investment Fake information to get people to buy or invest money they get nothing back from multi-websites with this same name that requires you to give e-mail address to and than this person uses it for other pyramid scams
Hughes network systems
Pedro – Victim Location 79412 Type of a scam Debt Collections Received letter claiming overdue monthly payment because financial institution declined credit card. We have never heard of Hughes…….and we don’t even own a computer to get internet!!!! I called the number on the letter and she would not give me any information, but kept …
horizzon infotech
Amelia – Victim Location 98577 Total money lost $200 Type of a scam Tech Support They called to tell me my computer was full of viruses and spyware and needed fixed immediately. After several hours and $200.00 my computer was working again. I paid with a check routing number. Today they called to tell me …
Hogan Partners
Tasha – Victim Location 54217 Type of a scam Nigerian/Foreign Money Exchange My business received the attached letter via fax, claiming that someone with my last name died in a tragic car accident seven years ago. Since no one had come forward to claim the $10,900,000 life insurance, he was asking for my consent to …