Harding enterprise inc.
Ashleigh – Mar 10, 2020 Victim Location 38128 Type of a scam Rental Rented a house from them. Found out they were a scam. Didnt pay the property owner. Dont know were my money went now I’m left with papers to go to court.
Hearing Administrators – Can you hear me Phishing Call
Mindy – Mar 31, 2020 Victim Location 12118 Type of a scam Phishing A caller said. “Hi my name is Hannah and I’m calling from the Hearing Administrators, can you hear me?” Once I said Yes, they disconnected the call. I am reporting it in case I incur fraudulent charges.
Hand Dryers More
Karen – Mar 25, 2020 Victim Location 80109 Type of a scam Vanity Award Scam $170 for two bottles of Purell Hand Sanitizer that should cost about $40. Price Gouging Scammers don’t deserve the business after this crisis is over. Touting A+ with BBB…. SHAMEFUL.
Hariox customer metrics
Kristen – Mar 09, 2020 Got an email from Hariox Customer Metrics from my school account, unfortunately filled out the application and I just got a text from a George Cadet saying that the envelope containing my assignment will be delivered via USPS. Also, to check my email and send “OFFER ACCEPTED” to confirm receipt. …
Heavenly Sent In Home Care Companion LLC
Cristina – Apr 20, 2020 Victim Location 63123 Total money lost $2,450 Type of a scam Fake Check/Money Order Personal assistant job is fake. They ask you to cash a check and cash app money
Hantover Cana Corporation Inc.
Evan – Mar 05, 2020 Victim Location 05444 Type of a scam Sweepstakes/Lottery/Prizes I received a check from Hantover Cana Inc., in the mail on March 2nd, for $8,997.45. February 27, 2020 was stamped date on the envelope. The letter and check were dated 01/14/20. The letter was a final payout notice for a supermarket …
Harvard Vacation
Nathan – Apr 08, 2020 Victim Location 43219 Total money lost $39.98 Type of a scam Travel/Vacations I received a text message regarding i have won a vacation for bahamas. These are run around the malls with pink papers. I replied and they called me. Telling me ill have to pay for account fees and …
Hebegowns
Eddie – Feb 28, 2020 Victim Location 55428 Total money lost $181.30 Type of a scam Online Purchase Hebegown. Is a scam and so is Lala Mira they are the same scam site I’m fighting right now to get my money back they are a ed party sever threw Amazon beware don’t buy
Happy Maltese Puppies
Joel – Apr 19, 2020 Victim Location 87114 Total money lost $700 Type of a scam Online Purchase This fake company said they would sell me a teacup Maltese puppy. I sent them $700 via Money Gram. They lied and sent me fake tracker information. Then they said they use a delivery agency to bring …
Harvard Vacations.com
Wendy – Mar 20, 2020 Victim Location 70760 Type of a scam Sweepstakes/Lottery/Prizes I’m not sure if I am being scammed or not. I filled out an entry form in the mall one day & received a call saying that I was a winner.
Heartland Payment Systems
Tristan – Mar 31, 2020 Victim Location 47331 Type of a scam Employment Was contacted via email about a job offer stating that "your resume caught our eye on Indeed." i have never sent my resume to them. They then called me via telegram on my phone. there was a short interview process. Then they …
Hatsuko equipments
Sheila – Apr 08, 2020 Victim Location 78746 Type of a scam Employment Company has an official looking website and reached out to me via email. They even called me with the phone number listed on the website for my “interview “.
Healthyinsidewear
Johnny – Mar 06, 2020 Victim Location 80922 Total money lost $75 Type of a scam Other Dear Support, It is false advertising to show a product that has features but doesn’t actually have those features. You also don’t let customers return the product since it has to be unused and it is not what …
Heavens Persian Kittens
Diana – Apr 04, 2020 Victim Location 32541 Type of a scam Online Purchase This person, “Jackie” is supposedly selling kittens 50% off because another litter was born & they need to find a good home for her. 200.00 for airfare & I could buy 2 for 950.00 but their having problems with PayPal & …
Harborgr.com
Regina – Apr 19, 2020 stay away from this company i had the exact same problem but except i was dumb enough to work the full 30 days! Karen Leonard was my manager and once i hit the 30 days she locked me out of my portal and ignored all my emails and refused to …
Healforce
Kara – Apr 20, 2020 Victim Location 12549 Type of a scam Online Purchase The website is offering N95 masks. I bought 2 orders of them. They charged me for the order and then 1100.00 dollars to a Venmo debit card directly after. The real healforce.com website posted on their Facebook page that there is …
Heavenly Bulldogs
Tommy – Apr 23, 2020 Victim Location 98133 Total money lost $980 Type of a scam Online Purchase I purchased a French Bulldog and paid for the puppy and shipping. The next day I received an email that the puppy was being shipped. Then I got a second email saying the puppy was being held …
Happy Treat
Kevin – Mar 23, 2020 Victim Location 90023 Total money lost $23 Type of a scam Online Purchase On February 28, 2019 I purchased four items from a company named Happy Treat. I received emails with a total charge of $22 four my items. It’s Monday March 23, 2020 and I have yet to receive …
Heavens Persians Kittens
Charlotte – Apr 15, 2020 Victim Location 55904 Total money lost $1,200 Type of a scam Online Purchase I found what I thought was an adorable persian kitten online for sale. The buyer said the price included her, AND transportation to my door. Requested payment through Zelle app. Once payment was made he then stated …
Heavenpuppyhome.com
Danny – Mar 20, 2020 Victim Location 20171 Type of a scam Online Purchase I was on the website checking out the variety of dogs offered I left my name and number they contacted me via message on my phone told me to send them $605 through either Zell or cash app I asked them …
Harbor group
Jimmy – Mar 16, 2020 Victim Location 87112 Type of a scam Employment A company by the name of Harbor Group offered me a job as a shipping clerk home based to process packages. The company was listed on ZipRecruiter. The compensation was for $2500.00 a month with a $25 bonus for each package processed …
Healthcare
Edward – Mar 31, 2020 Victim Location 70003 Type of a scam Healthcare/Medicaid/Medicare The woman asked if I could hear her OK. I said yes and realize what I did too late. Armando – Victim Location 31069 Type of a scam Healthcare/Medicaid/Medicare Stated that they knew I needed health insurance and that they would provide …
Henry Nichols
Marvin – Mar 08, 2020 Victim Location 38220 Type of a scam Tech Support On Feb. 16 2020 I purchased a new laptop, later that day I received an email that McAfee Virus Protection was going to automatically charge me $350 for their virus program and provided a phone number 916-888-2519 ext 103 to call. …
Headel Zee Dreams LLC
Jacqueline – Mar 29, 2020 Victim Location 30008 Total money lost $16.92 Type of a scam Online Purchase Mind you, I just found out the first red flag is that this is not the original name of the company I browse through, It was a company selling ‘XLG" it was to offer a "free Trial" …
Healthy Corgi Puppies
Cory – Apr 19, 2020 Victim Location 19606 Total money lost $300 Type of a scam Online Purchase This was a two party operation. Recently, my family has been in search of a new dog to add to the family. We felt fortunate when we stumbled upon a seller with 3 corgi puppies remaining out …
Heavy Diesel
Mitchell – Apr 20, 2020 Victim Location 80909 Type of a scam Sweepstakes/Lottery/Prizes I was contacted on my official Facebook Page that I had won and to go to his Facebook account. I did, and when I clicked to the supposed registration to win money it led me to this website https://bit.ly/3acOhX3 which is lamb …
HeroicGadgets
April – Mar 13, 2020 Victim Location 11236 Total money lost $94.95 Type of a scam Online Purchase I ordered some face mask and I have heard anything from them.
HiPlay
Martin – Mar 06, 2020 Victim Location 07087 Total money lost $59.99 Type of a scam Online Purchase It’s been a week I purchased some black air pods for sale and I get a confirmation but nothing after last Friday. I was immediately charged $59.99. I was told to use arrive app on the arrive …
Hero Movers
Tommy – Mar 28, 2020 So I am a victim too. coming from New York I should have known better. I spoke with Eric he rushed me to hold a spot to be moved..That was a red flag..he needed to go because he was in the middle of a move. I told him I needed …
Hendrich Jones
Ronnie – Apr 02, 2020 Scammer’s phone 49 176 94944975 Country Germany Type of a scam Advance Fee Loan Initial means of contact Internet messaging (e.g., WhatsApp) This is a warning article of what happened to me with someone, apparently, a woman named Vanessa Parker and her partners Lauren Nicholas and Henrich Jones conned me …