https://cryptofaze.com/
Alberto – Victim Location 81506 Total money lost $300 Type of a scam Investment This is a scam you deposit your money and then they tell you you have to make a second deposit to get your money back which never happens.
http://onesteppharma.net/
Jimmy – Victim Location 56401 Total money lost $175 Type of a scam Online Purchase I used this site to order a medication as I am out of insurance. They took my money and ended all contact and will not get back to me. My product never arrived. Apparently this isn’t the first time this …
http://www.aertceu.com
Latoya – Victim Location 36804 Type of a scam Online Purchase Online site – power tools in united kingdom
https://dice.fm/
Justin – Victim Location 90014 Total money lost $46 Type of a scam Online Purchase I bought tickets to see Young the Giant in July 2018 on this site. Young the Giant never performed and the announcer on stage said "it has never happened before." Something tells me this does happen. First when I contacted …
http://www.nigeriagethelp.com
Stephen – Victim Location 72762 Type of a scam Investment This is a ponzi website. Definitely a fake website. please do somethng ASAP . thanks
https://www.cryptophonesupport.com
Brenda – Victim Location 98199 Total money lost $65,000 Type of a scam CryptoCurrency https://www.cryptophonesupport.com fake website to collect information for identity theft.
https://onsuathymealle.com
Melinda – Victim Location 94040 Total money lost $59.99 Type of a scam Counterfeit Product The company [email protected] posted an ad on Facebook for a pair of ski shoes "New Booming Winter Sport-Snow" referenced as "Product 1" on their website. I purchased (59,99$)a pair on January 6th 2019 and received a confirmation order number 1787. …
https://pickmy.shop/
Adriana – Victim Location 95682 Total money lost $40 Type of a scam Online Purchase Thank you for your reply. Have you received any notice from the post office? Please contact the post office for the package. We’ll check the location of your package for you. Have a nice day. Thank you Hair curling iron …
H.I.S Logistics US
Craig – Victim Location 45014 Type of a scam Employment They send an email for employment and if you accept employment they will start sending packages to your house so you can forward them. They say they will pay once the packages are delivered but they just stop all communication once they’re done using you. …
H&E Equipment
Donald – Victim Location 08829 Type of a scam Employment I was contacted via email by a recruiter name Philipp Kolen for opportunity of employment for Supply chain management position for a company where head quarter in Newzeland and that they have office in 1125 Atlantic ave, Atlantic city, NJ. They made me sign online …
HK Rongxinhui NET
Zachary – Victim Location 11357 Total money lost $114 Type of a scam Online Purchase 24 hour flash ray sale 90% off. Now the website is gone.
Healthy Medical Corporation Limited
Amanda – Victim Location 21202 Type of a scam Employment As soon as all needed working and training equipment’s are available, which mean you are set and ready to proceed with training, you will be assigned a supervisor who will reach you on phone to schedule your training, when to meet you in-person along with …
HD AV PRO
Paula – Victim Location 07031 Type of a scam Online Purchase Ordered a 82in Q8. They immediately called and told me it was a cheap 8 bit version and didnt I want a 10 bit panel? Then sold me a Q6 at the same price Amazon had it listed for but assured me it was …
https://www.elite-itexperts.com/contact.php
Christy – Victim Location 18411 Total money lost $199.99 Type of a scam Credit Cards Clicked ad on line when searching for Apple support. Indian speaking man said they will help with setting up new Apple Mac Air but needed payment first and since I was upset offered Apple Care for $199.99. Charged account but …
HR Dr Pepper Snapple Group Autowrap
Cheryl – Victim Location 55303 Type of a scam Fake Check/Money Order Greetings ***! We’d like to bring to your notice that our representative have mailed out payment to your residence address provided on the application form you filled out. We have been informed that payment of $3600 was sent to you which covers your …
https://www.tbeshops.com/
Brittney – Victim Location 19805 Total money lost $40 Type of a scam Credit Cards I reacted to and add on Facebook which offered big discounts on Timberland shoes, as a result, I have discovered that the company is fake and doesn’t ship any shoes and is falsely representing the Timberland brand.
Hamann wilhem. Hamann group companies
Sara – Victim Location 34489 Type of a scam Nigerian/Foreign Money Exchange .rich man from UK whos business (haman group companies)sold electrical components to a business in Africa..when he got to africa he got robbed and needed 800$…in a us account or western union sent to a hotel at 15 marina victoria,ireland lagos and in …
https://www.vcitystore.top/
Amy – Victim Location 72034 Total money lost $40 Type of a scam Online Purchase I ordered from this website about a month ago and my order has not shipped yet. I contacted the merchant 5 times for the past few weeks. No response whatsoever. Buyer beware. It is a fraud.
HEARTLAND SYSTEM INC
Lawrence – Victim Location 23513 Type of a scam Employment THEY ARE SCAMS, THEY WILL SEND YOU AN EMAIL, SAYING THEY FOUND YOUR RESUME ON FILE. AND ASK QUESTION ABOUT YOUR CUSTOMER SERVICE HISTORY
hyundi
Ryan – Victim Location 46750 Type of a scam Phishing calling to tell me my car warranty has expired , my car is 40 years old!
HEICO Imposter-Victoria
Melody – Victim Location 96781 Type of a scam Utility Consumer had door to door person show up and demand payment.
HARBOR LANDSCAPING
Tamara – Victim Location 90731 Total money lost $5,000 Type of a scam Yellow Pages/Directories THEY KEEP CALLING ME TELLING ME THAT I OWN THEM MONEY FOR ADVERTISING AND I DONT RECALL ASKING TO ADVERTISE WITH ANY OF THERE COMPANIES THEY KEEP HERASSING ME FOR MONEY THAT I DONT HAVE. THEY SAID THEY SENT INVOICE …
HUD Imposter
Mark – Victim Location 79410 Type of a scam Phishing I received a phone call from a person who said they were with HUD and I needed to contact their Treasury department regarding a refund.
HBNICK Inc
Cassie – Victim Location 59937 Type of a scam CryptoCurrency I received an email indicating that Alex with HBNICK, Inc. had seen my resume on ZipRecruiter (I am registered on ZipRecruiter). The email said I had applied to an Administrative Assistant Position but a review of my applications through ZipRecruiter could not produce this particular …
HR Fulfillment – Amore Skin Treatment
Mayra – Victim Location 41091 Total money lost $175.94 Type of a scam Online Purchase Upon searching Facebook, I came across an ad showcasing a trial of Amore Skin Brightening Face Cream. All you needed to do was purchase the shipping and you would receive a trial size of the cream. I searched and searched …
H&A Marketing
Katie – Victim Location 95765 Type of a scam Travel/Vacations H&A Marketing contacted me by phone today soliciting to purchase my timeshare at Pueblo Bonito Sunset Beach in Cabo San Lucas, Mexico. They have a website but I couldn’t find any information on them and they are not listed with BBB. It sounds like a …
HTTPS Microsoft Support
Shawn – Victim Location 01605 Type of a scam Tech Support I was browsing through my email late last night when I received a pop up web page that read "HTTPS Microsoft Support" with a warning that my computer had been compromised by a virus. On the page it gave a number to call: ‘8182934530’ …
HXF Limited Sport Be Now
Zachary – Type of a scam Online Purchase This was in my facebook feed. I looked into the website and it appears as a scam. The prices are incredibly discounted and the website looks to be a clone of the Callaway Golf website. All sorts of indications showing that it is a scam such as …
Hartmann Logistics
Lindsay – Victim Location 60803 Type of a scam Employment Received email about a job opening and asked to respond if interested in applying. I have been looking and applying to many jobs for several months so this did not raise any flags at first so I proceeded. They sent me a link to their …
Healthscope Benefits
Pedro – Victim Location 76227 Total money lost $2,400 Type of a scam Employment A scammer contacted me stating my resume was pulled from ZipRecruiter.com and I fit the position and wanted to complete a online interview through google hangouts. The scammer stated her name was Susan Johnson. I completed a full online interview then …