Hi Hi Global
Isaac – May 28, 2020 Victim Location 08618 Type of a scam COVID-19 Its gonna be one and half months I ordered masks with spiritual quotes never received them.
Hot expressions. Com
Elizabeth – May 29, 2020 Victim Location 92551 Total money lost $13 Type of a scam Online Purchase This is another fake website that I came across. I ordered double sided tape that’s supposed to be the strongest on the market. It never came and I cant track the purchase. I have photos of this …
House of Chow
Emmanuel – Jun 10, 2020 Victim Location 08230 Type of a scam Online Purchase Initial means of contact Not applicable Selling chow puppies trying to get paid and not a real breeder no dogs to be had.
Hernandez Painting
Shanna – May 27, 2020 Victim Location 46774 Total money lost $400 Type of a scam Home Improvement Jose Hernandez, Kasey Hernandez, and Juan Hernandez are notorious for scamming customers out of money. They operate Hernandez Painting and Hernandez Drywalling. I hired them to paint my kitchen cabinets several weeks ago. Upon coming to my …
HomeAdore
Curtis – Jun 10, 2020 Victim Location 44134 Total money lost $45 Type of a scam Online Purchase I ordered wall art. I paid through paypal. The order was received and a email was sent that I would receive another when the item was shipped. (like normal) The order was never shipped and I have …
House of beauty world
Miranda – Jun 13, 2020 Victim Location 01843 Total money lost $21 Type of a scam Bank/Credit Card Company Imposter Scam Dgdtdjebegdbevdgsbsvsgsv Seth – May 26, 2020 Victim Location 23452 Total money lost $50 Type of a scam Online Purchase Never received online purchase. They took the money and their customer service number is fake …
Hoerbiger
Victoria – Jun 17, 2020 Victim Location 29644 Type of a scam Employment Yesterday, 6/16/2020 around 1 PM in the afternoon, I was contacted via text message by a rep from "Hoerbiger Holding Company" (based in Switzerland) who I was able to determine was an employee here in the US. The text said my "resume …
HomeSupply.Com
Brooke – Jun 04, 2020 Victim Location 26003 Total money lost $1,271 Type of a scam COVID-19 Ordered $1271.00 worth of supplies for COVID-19 Respones as it related to serving the homeless. We are a non-profit and use federal and state grants to operate, this comapny has failed to respond to 25+ emails and over …
Hubbardr
Mindy – Jun 09, 2020 Horrible customer service! I ordered 3 pairs of shoes and one pair was torn at the seem… It is not able to be worn- my foot falls right out. They are offering partial refunds or a full refund if I pay to send it back. WHY SHOULD I PAY to …
Home Tea Cups Home
Alana – Jun 12, 2020 Victim Location 08046 Total money lost $450 Type of a scam Counterfeit Product Information from the website reads: Our stunning Yorkie and Pomeranian Puppies We are a family-owned and operated breeder of quality Yorkie and Pomeranian Puppies. I believe this is a scam because the address given above is where …
House of Chingasos
Nathan – May 27, 2020 Victim Location 85641 Total money lost $60 Type of a scam Other Understanding we are in a unique environment with COVID-19 – this business appears to be untruthful despite all that. Placed an order 4/30, fully reviewing their FAQ/shipping timeline. The order was immediately charged against my credit card and …
Hyman llc
Marcus – Jun 05, 2020 Victim Location 12309 Total money lost $40.70 Type of a scam Online Purchase Ordered online a dog toy set on May 15. Received in mail on June 5 a face mask, The website that I ordered the product on is unavailable. States server doesn’t exist. Received an email that it …
Home Depot
Nathaniel – Jun 08, 2020 Victim Location 78253 Total money lost $96.80 Type of a scam Phishing This scammer knows when you order a product from The Home Depot then a few days later you get an email from "The Home Depot " with a survey request with a gift for completing it. Only thing …
Hospitalist Medicine
Shane – Jun 16, 2020 Victim Location 75032 Total money lost $467 Type of a scam Debt Collections This is a fake collection agency for medical bills. They target individuals who have been hospitalized and send fake bills with online payment options.
HumbleCrate.co
Theodore – Jun 17, 2020 Victim Location 43021 Total money lost $35.94 Type of a scam Online Purchase I purchased a product from HumbleCrate.co after seeing it in an instagram ad on 4/18/2020. I have still yet to receive my product. I’ve contacted the company several times and every time I get the same generic …
Hope foundation organization under W H I
Dawn – Jun 14, 2020 Victim Location 76442 Type of a scam Fake Check/Money Order John Taylor 54 years old from California with the Hope foundation organization under WHO he is a general business contractor and he wanted to cut down some expenses by employing an administrative personal assistant who can monitor and keep him …
HousesForSale.com
Crystal – Jun 10, 2020 Victim Location 22936 Total money lost $12.99 Type of a scam Home Improvement Company was unresponsive to my email the voicemail messages that I wanted to un-attach my debit card from monthly billing. After learning about their purported service, and deciding it had little value, I tried on multiple occasions …
Hummingbird Lake House
Kristine – Jun 03, 2020 Victim Location 59801 Total money lost $500 Type of a scam Rental The scammer has gone on VRBO and used my cabin information and listed it on Craigslist. I happened to be at my cabin when one gal and her friends arrived to stay at my cabin. That is how …
Hollily Venture LLC
Kristina – May 29, 2020 Victim Location 11743 Total money lost $1,900 Type of a scam Phishing My mother was contacted with a message claiming the call was from Amazon and that they needed to verify a purchase made. She called them and they then sent an email claiming to be from amazon and suspending …
Hotdiscountsvps.com
Dane – Jun 17, 2020 Victim Location 44614 Total money lost $39 Type of a scam Counterfeit Product Ordered a pair of Keen shoes. Waited 2 months and received a hat that i did not order. I was charged $39 for the shoes. Hat isn’t worth more than a few dollars.
Hundred Feel
Christie – May 21, 2020 Victim Location 93063 Total money lost $54.98 Type of a scam Online Purchase I ordered face masks on 4/12/20 and never received them and now their website is gone.
Home For Labrador Retriever Puppies
John – Jun 09, 2020 Victim Location 33176 Total money lost $1,900 Type of a scam Online Purchase I found their website andI filled the conact form. We started to text and they gave us all the information to buy the dog. The requested the money transferred by zelle. Next day we got a call …
House cleaner
Theresa – Jun 02, 2020 Victim Location 90245 Total money lost $80 Type of a scam Employment Only communicated by email and mail also occasionally send a text message to me
Hwinstore.com
Michele – May 27, 2020 Victim Location 98683 Total money lost $65.99 Type of a scam Online Purchase This is 2nd company in same day that I placed an order with. Facebook kept adding fieldwork interest sites to my feed, so after placing first order with Wig Area, which is also a scam, I found …
Honsrd
Steve – May 28, 2020 they took my $68.90 for a chair I have not received anything or any correspomdance what do I do? Tina – Apr 17, 2020 Victim Location 30165 Total money lost $89 Type of a scam Online Purchase I made the mistake of ordering something off of this website on April …
WWW.Muckdiscount.Club
Summer – May 29, 2020 Victim Location 72802 Total money lost $56 Type of a scam Online Purchase tried to make a purchase, no confirmation email, or address or phone number
Hyggepoint
Douglas – Jun 14, 2020 Victim Location 11435 Total money lost $182 Type of a scam Online Purchase DON’T ORDER FROM THIS SITE! Hyggepoint!! The reviews on their site are all bogus! That’s how they got me for $182.. all good reviews.. then next day something told me to google their reviews.. sure enough the …
Connect-Shippers.com
Mary – May 05, 2020 We found a boat on boat trader that was too good to be true. Chances are…that is usually the case. This woman/man – who knows since they would never give their phone number. We told them we would pay cash for the boat, and “Lara” told us some story about …
Hal Trust Invest
Jamie – Apr 17, 2020 Victim Location 77494 Total money lost $106,273 Type of a scam Investment Email address used by scammer: [email protected], [email protected] Means of contact: support chat, powered by tawk.to, on the scammer website, and email Type of scam: advance-fee scam, pyramid scheme, ponzi scheme, cryptocurrency, high yield investment program Way that scammer …
Hype energy drink company
Billy – May 30, 2020 I just received a check for $4,500, and instructions to text Mr. David at 307-316-224-, and include my full name, check amount, and check number. I plan on contacting the FBI on this as he has my full name, and address. Katelyn – Feb 26, 2020 I applied to the …