HYD
Scott – Victim Location 70809 Total money lost $8,000 Type of a scam Other Reversing your Diabetes
Harvest Financial Services
Nina – Victim Location 44120 Type of a scam Sweepstakes/Lottery/Prizes I received several phone calls from Donald Stanford who said he was a representative of Harvest Financial Services located @ 549 McConnell Street, Knoxville, TN 37915. His phone number is (876) 407-8519. He told me that I had won $1.7 million and a brand new …
Healthy Home
Stefanie – Victim Location 34639 Type of a scam Phishing I was called and asked two general questions regarding allergies. I answered yes to two questions and as soon as I answered yes they hung up.
Halo-Fi Micro-Satellite
Oscar – Victim Location 97524 Type of a scam Investment A company that wants you to invest money before they go public on a technology invention for the internet. It’s called "Halo-Fi" A Micro-satellite company that is looking for investors. They first want you to subscribe to their newsletter for $49, $79 or $89 for …
Hay-Walls INC
Spencer – Victim Location 92841 Type of a scam Fake Check/Money Order I received an email about needing people to complete surveys. I posted that I was interested. They said they would mail my packet. I received a priority envelope with a letter on one side, surgery questions on the other and a cashiers check …
Hearing Professional
Amy – Victim Location 48014 Type of a scam Phishing The caller identifies herself as Emily a hearing professional then asks how are you doing today. Then I hang up I received this call twice Once on April 11, 2017 at 3:22 pm and April 26, 20173:22 pm
Halter AG (Markus Mettler)
Aimee – Victim Location 91910 Type of a scam Fake Check/Money Order I was hired as a personal assistant to the CEO of Halter AG. They sent me a cashier’s check to my house yesterday and told to deposit it. Today I was told to send the partial money of the check. The lady from …
Healthfore Technologies
Jose – Victim Location 78759 Type of a scam Employment I was given an e-mail for a new job opportunity from a person named Ivy, which lead to more emails from their "HR" rep. Also their website, healthfore.com after my interview went down and is still down. Here are the emails: <span title="———————————————————————————————————————————————————————–…⇄ /> Ivy …
Heritage Corp.
Angelica – Victim Location 19718 Type of a scam Credit Repair/Debt Relief I was called by the phone number 888-571-0964. The person on the other end of the line asked me give them my social security number before they would tell me what the call was about. They were calling for my father but some …
Hamilton Brokers Inc
Whitney – Victim Location 20001 Type of a scam Travel/Vacations A woman phoned to ask if we were interested in selling our timeshare in Mexico. I answered yes but was not going to send any money for closing costs. They could deduct those off the selling price and send the balance to us. I was …
He Capital
Melissa – Victim Location 93591 Total money lost $100 Type of a scam Advance Fee Loan Called saying approved for loan but wanting money up front
Heath Insurance Can you hear me Phishing Scam
Jeffery – Victim Location 14223 Type of a scam Healthcare/Medicaid/Medicare They called and said HI this is ___ health insurance. (couldnt understand) you are on a recorded line and you can press one if you wish to be removed. Can you hear me? I said yes and the line went quiet.
Hampton Associates
Claire – Victim Location 27215 Type of a scam Phishing Consumer received a phone demanding call or text her daughter she told the lady not I can not interrupt her work and then she said as soon as your daughter comes home she needs to contact our company at this phone number 844-736-7249, her daughter …
Health Human Resources Scam
Alexis – Victim Location 90250 Type of a scam Government Grant Try to scam me by saying I was selected from a survey to receive a money grant to go to school
Henry Aussie Homes
Theodore – Victim Location 22728 Type of a scam Online Purchase This website is a complete scam. Luckily we figured it out before the guy took our money. The guy claims he has mini Australian shepherd puppies for sale out of Katy, TX. He initially pretended to care about the potential new home his dogs …
Harcourt Management LLP
Robert – Victim Location 32725 Type of a scam Sweepstakes/Lottery/Prizes I inherited over ten million! They know it’s me because I have the same last name. They want to share it with me. Contact them before time runs out. We will even share some with charities!
Hemptide.net
Mayra – Victim Location 93035 Total money lost $79.99 Type of a scam Online Purchase Facebook ad claiming pain relief and reversal of diabetes. Free sample bottles of CBD oil and caplets, just pay shipping and handling. Ordered on 11/17 received products on 11/24 cancelled by 12/1 Still got charged 79.99 even though I cancelled …
Henry Chihuahua
Isaac – Victim Location 47586 Type of a scam Online Purchase My family was looking to buy a teacup puppy and found the perfect one online. My 10yr old literally burst into tears with excitement at the thought of owning "Tom" a 12wk old teacup chihuahua puppy. I contacted the seller via the "Contact" tab …
Havenly
Robyn – Victim Location 94609 Type of a scam Employment I’m reporting online employment fraud. They list the job as a legitimate offer, but purposefully reject applicants in order to sell them an online course. They give purposefully conflicting instructions for a skills test. They claim they want a "3D rendering," with "for realistic architectural …
Health Leader MD
Charlotte – Victim Location 73028 Type of a scam Fake Invoice/Supplier Bill Looking over my bank statement, I found a charge for $19.95 to HealthLeader MD on my debit card. I called the number listed, the company said I had “signed up” to a monthly subscription to this company due to some product I ordered …
Help and human services
Lisa – Victim Location 36605 Type of a scam Government Grant I was contacted by phone from a man name john patrick who said i was selected for a individual grant of 14000 to purchase a house for me and my 5 kids i was overwhelmed because i believed i was going to get the …
Harrods Bank Impostor
Brad – Victim Location 33317 Type of a scam Nigerian/Foreign Money Exchange I am an RN which information is readily available online via whichever state board of nursing you are registered with. I received a letter mailed to my full name, including middle initial, at my address originating from USPS Capital District 200/208. It bore …
Healthgrades.com
Sara – Victim Location 92677 Total money lost $10,000 Type of a scam Online Purchase My cousin googled my name and this website came up with one negative comment regarding my business. On order to see it they have u fill out information. By the end I realized it was a scam and they just …
Hello
Jermaine – Total money lost $5,000 Type of a scam Investment Email reads: Hello Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to investment in Shipping …
Hartford county sheriffs dept
Maurice – Victim Location 06106 Type of a scam Phishing A person calling himself Sgt Eric Reeds called me on my cell phone; he said the call was being reported; he said that I had not showed up for jury duty and he had a warrant on me for failure to appear – did I …
Healthcare/Medical Phishing Phone Scam
Katie – Victim Location 12047 Type of a scam Healthcare/Medicaid/Medicare The repeatedly call and then hang up if you say nothing. I accidentally said yes.
Help offers
Amber – Victim Location 12065 Total money lost $258 Type of a scam Online Purchase An add came up while surfing the internet for music sheets. Alpha xtrm in which would give me more energy, a way to lose weight, and gain more muscle mass. The site was easy to fill out and after filling …
Herbet Grey
Bruce – Victim Location 72034 Type of a scam Sweepstakes/Lottery/Prizes Kept getting these crazy messages and emails claiming that I had won $600,000 dollars from Facebook. This was highly suspicious to me. The first warning sign is that I do not have a Facebook account and I don’t remember entering any contest. Also the message …
Home Delivery / http://delivery-couriers.com
Evan – Victim Location 30906 Type of a scam Employment This company reaches out to you with what sounds like a legitimate employment offer to ship packages that you receive from different companies. Your only duty is to open packages, inspect contents, remove any paperwork, seal back up, affix label sent to you via a …
Hernando Legal Advisors
Stephen – Type of a scam Nigerian/Foreign Money Exchange A potentially distant relative with the same last name has died and left millions of dollars in a safe deposit box. Owing to the sensitivity of this situation keep this proposal in utmost confidentiality. If stand as heir the lawyer will split half of the 9.3 …