Housatonic MA
Erica – Victim Location 01220 Type of a scam Phishing Answered phone because I was waiting for a call. Was one of those can you hear me calls. Without thinking I said yes and hung up!
Home and Business Solutions Imposter
Kara – Victim Location 92114 Type of a scam Employment I was contacted by this person offering a contract, saying that he work with this international company "home and bussines solution" in dallas but they do contract in CA, he ask me for copy of my Id, my bussines license and insurances and social sec …
House of Labels now called Gossip Girl by House of Labels
Monica – Victim Location 70126 Total money lost $50 Type of a scam Business Email Compromise I ordered these boots from Brittish Williams House of Labels which is now called Gossip Girl by House of Labels. I ordered these boots September 7,2016 and as of today, November 27th I have yet to receive them. I …
House of Labels now called Gossip Girl by House of Labels Read More »
Home alarm system
Ricky – Victim Location 90404 Type of a scam Home Improvement A man called and asked if I could hear him and I said, "yes." Then he began talking about an alarm system for my home. When I tried to interrupt the caller to request to be removed off the list, I realized that it …
Human Health Services
Dennis – Victim Location 46201 Type of a scam Government Grant I received a call on Monday from a Harry Parker with the Human Health Services of the Federal Government. He said I had a grant waiting on me for $14,588. All that I needed to do was to give him a credit card number …
Home Services
Krystal – Type of a scam Home Improvement I receive this call from a woman. She initially tried to communicate with me in Cantonese but switched over to English when I told her I wasn’t very competent with my Cantonese. She claimed she was with Sears Home Services and then offer me a free inspection …
halocel
Chad – Victim Location 91311 Type of a scam Sweepstakes/Lottery/Prizes They represented themselves as Amazon.com Survey. As a thank you for being a valued Amazon customer, after taking a 2 minute survey, I could choose 1 of 5 prizes or gifts. After choosing they asked for credit card information to pay just for shipping. Today …
Hugo Richard Svennson
Nichole – Victim Location 77582 Type of a scam Romance Met him on dating site. Said he was from Houston, but gree up in Turkey. He was single dad of 3 yr old son, the mom died last year of cancer. He was working on construction project in Coventry UK for 2 weeks. About a …
http://reidpomhoms.com
Kenneth – Victim Location 63376 Total money lost $700 Type of a scam Online Purchase Found website http://reidpomhoms.com inquired about getting a puppy after many email exchanges I agreed to moneygrammed 700.00 dollars Led me to believe was shipping puppy Stopped communicating and never recieved puppy
http://mustore.online
Eric – Victim Location 29841 Type of a scam Credit Cards I found this website advertising super discounted music equipment. When I tried to order a pair of guitars I got a order pending notice. The website said it was waiting on my bank to clear the payment. When I called my bank about it …
Hozroom/EasyLife
Carla – Victim Location 44133 Total money lost $92.89 Type of a scam Online Purchase I made three purchases from this company on the same day, and that was on 4.17.2018, and I still not received the products that I ordered. I have emailed them on four different occasions and they have not responded. The …
high society entertainment
Cindy – Victim Location 91316 Type of a scam Employment I saw a ad on craigslist for Beverly Hills driver.High society entertainment stated they would supply co. car duties are transport adult entertainers to their various destinations IE clubs, bars,benefits,hotels ,airports, their homes, clients homes etc.Average pay $*** daily.There is a membership fee of $*** …
http://peoples.biz
Denise – Victim Location 90713 Type of a scam Other I have tried to remove my listing from this site though; there was no contact info nor any further information. This is not right. Even though many businesses have using our personal info such as Full names, Phone Numbers, Ages, and Physical Addresses which any …
Hundonsonville.com
Shaun – Victim Location 34236 Type of a scam Counterfeit Product They said that I was a top Amazon review or enough they would give me products free all I had to do was buy them and then through my PayPal account to refund the money. If someone fell for this they would end up …
hnkusa
Phillip – Victim Location 22204 Type of a scam Employment They message me for employment for $3000 monthly. job description was to upload my personal information such as banking and driver license to the website and start receiving package daily and ship them to customers.
http://www.zuzaz.com.au
Kelli – Victim Location 02816 Total money lost $41 Type of a scam Online Purchase On 8/2/16, i made an online purchase from this website: "http://zuzaz.com.au/". At first, I was very weary, as my usual form of payment was declined. I then used my secondary debit card, which took, so then I thought nothing was …
Hwin, LLC
Ryan – Victim Location 19053 Type of a scam Employment This employer contacted me and within hours offered me a job without ever speaking to beyond email and instant message. The very next nay they sent me a check for nearly $3,000 in order to buy equipment from their vendor. The job was posted on …
homepowerstar
Micah – Victim Location 05301 Total money lost $79 Type of a scam Online Purchase This website is a fraud. They say that you have the option to pay by paypal or by credit card, but use paypal to pay an individual, Keshia Eason though on scamadvisor.com it appears others who tried to buy products …
H-Buy.shop
Meghan – Victim Location 66606 Total money lost $40 Type of a scam Online Purchase I ordered a straightening/curling iron from the company H-buy on Facebook. I ordered the item on 11/23 and made contact with them on 12/1 when I had not received a tracking number or the item. They told me my item …
hoss-tile1977 on ebay
Kurt – Victim Location 44313 Type of a scam Counterfeit Product this guy on ebay is claiming he works for the nfl while having no proof, while claiming hes reselling their nfl gloves worn by actual nfl players. I see no evidence where the nfl has granted him the rights to sell their players own …
housing space property
Katrina – Victim Location 11590 Type of a scam Rental rented montauk house, house was real , but already rented
HORLYS Spólka z o.o.
Reginald – Victim Location 99501 Total money lost $30,000 Type of a scam Other ARKADIUSZ KAZUBSKI IS A SCAMMER CLAIMING TO SELL FMCG FROM POLAND. His company Horlys we used to deal with, now he took 25000 EUR as deposit for Coca Cola and RUN, not answering emails or Phone Calls – BE WERY CAREFULL …
haveoutlets
Candice – Victim Location 90049 Total money lost $400 Type of a scam Online Purchase This is a more legit looking website than most other scammers and did not come up under the search of scammers. They are relatively new. I lost ~*** US dollars. They ask only for debt card at the end, which …
https://50flashsale.com/
George – Victim Location 32092 Total money lost $250 Type of a scam Online Purchase Product was never delivered. Tried to call the number listed and its not working. Found numerous email addresses and none of those would go through. Tracking of the shipment was bogus according to UPS.
HBIS
Emily – Victim Location 10466 Total money lost $1,000 Type of a scam Employment They had me deliver packages that were all delivered to my address, I did this for almost 4months and never recieved any payments only the first month. They had me deliever a last package tht I had for over a month …
healthy pomeranian puppies dogs pets
Stacey – Victim Location 75024 Type of a scam Online Purchase Looking for a puppy, a search pulled up " healthypomeranian.us ". An inquiry by us generated a phone call from him. A Nigerian-sounding guy named "Jalan Sanne" (an Internet lookup pulls up nothing) tells us to send $800 for two Pomeranians to be sent …
http://dynamic-advantage.com- IMPOSTER
Deborah – Victim Location 28304 Type of a scam Other A fed ex envelope was recieved in the mail saying I was chosen to be a mystery shopper. In this envelope was a check for $*** by a bank. The bank was named Spirit Financial Credit Union. I was instructed to buy 3 $700 dollar …
HYKIS
Theresa – Victim Location 91387 Total money lost $43 Type of a scam Fake Invoice/Supplier Bill Ordered apple AirPods online. No phone number to contact.
holidayagency
Steven – Victim Location 11414 Total money lost $126.40 Type of a scam Online Purchase I ordered 2 airpods from this website on December 28th, 2018, while i was checking out the only way to pay was by apple pay or googlepay and it tells you to email them after you place your order to …
http://intelligenteacupyorkiepuppies
Jesse – Victim Location 36695 Type of a scam Online Purchase Hi, This business does not have an e-mail address listed. All contact is done via text messaging. They advertise on Facebook selling yorkie puppies for $500.00 each (female and males). Yorkie puppies generally are much more expense. This price is advertised probably to attract …