hardship award
Eugene – Mar 27, 2020 Victim Location 43017 Type of a scam Government Grant Listened to Voice mail of call I did not answer. Said they will help me claim $55,000. hardship award. and to call 866-346-0955
Honest homes
Meredith – Victim Location 37912 Total money lost $1,800 Type of a scam Rental Respond to craigslist post for a rental home, with pictures of the property and I visited the property and it was empty. Filled out application that was sent from poster on craigslist and received email of approval. Rentor requested 1st month …
Hurley Petrioli
Jake – Apr 17, 2020 Just received this email from this [censored] Hurley Petrioli.. I know, ********, is your pass word. I require your total attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hi, you do not know …
hotel marina el cid spa and beach resort
Tina – Apr 01, 2020 Victim Location 44281 Total money lost $56,000 Type of a scam Other High sales pressure based on lies, exceptionally long sales presentation, sales people claimed to be an owner of the timeshare and said that this was an investment. Sales team did not tell us similar timeshares could be purchased …
Home-Goods
Ricky – Apr 19, 2020 Victim Location 27513 Total money lost $113.40 Type of a scam Online Purchase Ordered toilet paper on-line. Received a tracking number which did not track anything. when I used FEDEX tracking, Fedex reported a label made for a package 1inch wide by 4 by 6 which could not contain toilet …
Huntington
Kelsey – Apr 15, 2020 Victim Location 43136 Type of a scam Bank/Credit Card Company Imposter Scam I was sent the following text message telling my account was locked for an account I don’t have. I didn’t call the number back because I knew I didn’t have an account and it had to be a …
http://cashforinvite.com/user.php
Micheal – Mar 01, 2020 Victim Location 97739 Total money lost $435 Type of a scam Employment http://cashforinvite.com/user.php Gets your to sign up stating you can make money by marketing on social apps. Once you hit $300 you’re eligible for payment. Yesterday earned upwards of $400 but I’m not able to get payment until do …
Home of German Rottweiler
Marcus – Apr 07, 2020 Victim Location 44306 Total money lost $700 Type of a scam Online Purchase How many people have they done this to?! Why would you take so much from someone who just wanted to feel the joy of having a dog. Maybe my eagerness to have her is partially to blame, …
Humanitarian Dept. Of USA funding grant program
Angelica – Mar 16, 2020 Victim Location 52001 Type of a scam Government Grant Told me I was approved for a $50,000 grant and wanted my Facebook password to ensure it was really me. Said I’d have the money at my door within 24 hrs. Told me not to speak a word about this until …
http://govehiclereport.com/
Derek – Mar 29, 2020 Victim Location 28546 Type of a scam Online Purchase I posted my car for sale on Craigslist and receive a text from this phone number requesting me to order a vehicle report from http://govehiclereport.com/ . After I went to the website I became suspicious so I texted back and told …
HomeAway
Daisy – Apr 21, 2020 Victim Location 40004 Total money lost $2,000 Type of a scam Rental I booked a condo for two months for February and March of 2021. The guy said I could have it for $2000.00 if paid upfront. He also said the owner lives in Spain and I would have to …
Hubspot
Devin – Apr 05, 2020 Victim Location 37042 Type of a scam Employment I was looking for a job and found an ad saying to text this number (651) 300-6437 to apply for work at home job. I did. It went through a whole online interview, asked what bank I used and a bunch of …
https://erndsend.com
Keri – Apr 04, 2020 Victim Location 21701 Type of a scam Online Purchase The website came up with an advertisement for a greenhouse when I was reading a story online. The cost was too low – too good to be true. So, I searched internet to see if this is a legitimate business. Especially …
Honeywell Spoof
Whitney – Apr 20, 2020 Victim Location 85204 Type of a scam Employment I received a call from a man that claimed he’s with Honeywell regarding an application of mine. The telephone number that he called from: #480-212-0845. Scammer asked me my name, month/day of birth, and last 4 of my social. I immediately felt …
Humblecrate
Rebekah – Mar 17, 2020 Victim Location 15102 Total money lost $180 Type of a scam Online Purchase On Feb 26 I placed two orders for N95 respirator masks one order was for five masks for an amount of $99.95 and the second order was for 4 additional masks for a total of $79.96 Both …
https://babyfrenchbulldog
Kendra – Apr 15, 2020 Victim Location 70072 Type of a scam Online Purchase This person is very sketchy and doesn’t seem trustworthy they have a listing on Craigslist for a French Bulldog puppy, but can not provide essential information regarding the puppy. They are demanding to be paid via zelle, cash app, and Venmo. …
HUD
Joshua – Victim Location 33463 Type of a scam Government Grant I was contacted by a FB friend about CDBG. She gave me a link to a Hannah Morris to apply for the grant. I was approved for the grant but had to send $500 for 25k and $1200 for $50k fees payable through cash …
HCA
Travis – Victim Location 29407 Type of a scam Healthcare/Medicaid/Medicare They called and then ordered medication to be delivered from Aberdeen Pharmacy in Boca Raton FL.
http://dreamshibainupups.com
Roberto – Apr 22, 2020 Victim Location 92024 Type of a scam Online Purchase The webside looks very original! They are selling Shiba Inu puppies. Since they website looks legalble,and ask you with concern where they puppies going and ask for information about you and family, making sure it is a good fit. After you …
https://wildhavenminischnauzers.com/
Andres – Mar 08, 2020 Victim Location 77523 Type of a scam Online Purchase [email protected] Other email address used. Was looking to purchase a puppy. Came across this site. Searched puppies on ig as well and found two of the owners of two of the puppies whose photos were stolen and posted. When searching this …
http://lnn.2p.fm/zeKAM
Robin – Apr 07, 2020 Victim Location 61455 Type of a scam Other This site knew my name and home address. I have never heard of this site before. I have not inquired about home insurance because I live in an apartment. The website keeps changing to different subjects.
HCJCo
Arthur – Victim Location 39206 Type of a scam Employment I, filled out a job application on line for indeed. Then they contacted me about the job. So they sent me a Cashiers Check that wasn’t any good. He always email and he said he was out of town. He continued to call me until …
HCSG Staff Leasing Solutions LLC
Carly – Victim Location 46280 Type of a scam Employment I have received 2 emails from this company. I’m attaching one of them. I’ve never heard of them or applied for a job with them. On Fri, Jun 28, 2019 at 2:45 PM [email protected] wrote: Welcome to HCSG Staff Leasing Solutions, LLC! You will be …
HAIL SPECIALISTS
Jason – Victim Location 32931 Type of a scam Other This company is abusing the accredited ScamPulse.com logo. I can not find them in your database.
https://tennesseedmp.org/
Danielle – Mar 20, 2020 Victim Location 37343 Total money lost $25 Type of a scam Online Purchase This website pretends to be the State’s drivers’ license renewal site. It has a large "Renew Your License Now" button on the top of the page. When you click you get Renewal Application and a timer that …
HTN Ventures Limited Stock Proplim
Shannon – Victim Location 30317 Type of a scam Employment Margaret Artwood reached out to me via email and told me about the work from home customer service position. The next day someone from Cyprus with a Connecticut phone number called me and conducted the interview. The following day Margaret emailed me and gave me …
https://diesel-dp-power.blogspot.com/?m=1
Phillip – Apr 07, 2020 Victim Location 32310 Type of a scam Charity They post on Facebook and say if you register on there official website then you win money. Then before you can register you have to give credit card information. Looks very suspicious!https://diesel-dp-power.blogspot.com/?m=1
Harry Thomas A Lewis Advertising
Jonathan – Victim Location 28215 Type of a scam Fake Check/Money Order On July 2, I received an email saying I had been chosen as a mystery shopper & could receive at minimum $300 per task. The email asked how many Walmart stores I had near me. I replied to the email & got the …
https://emgeneral.com/
Christy – Mar 09, 2020 Victim Location 95112 Type of a scam Online Purchase I ordered 4 n95 masks from this vendor the beginning of Feb. 2020. They never shipped anything. I emailed them and never got a response. This scam is a website operated to steal money. They now listed on the website that …
HCJ Co
Alyssa – Victim Location 53188 Type of a scam Online Purchase Man (using name Tommy Scott) contacted daughter about buying her motorcycle. Said he was on business and wanted her to hold it until he returned in August. Then story changed to say he was going to send her a certified check and would have …