Hope Prayers Center Ministry
Preston – Victim Location 89012 Type of a scam Charity Just received this called left a message, I googled the number you can hear the msg on search in the nomorobo site. Charity scam
https://irs.eindocs.com
Kelsey – Victim Location 70118 Total money lost $247 Type of a scam Online Purchase Neither phone #s work; she was unable to speak with anyone.
Home for Rent -David Thomas
Adriana – Victim Location 65804 Type of a scam Rental [email protected] posted an ad for a house for rent. Then answer your email saying he won’t show the house because he moved out of state. Then ask for personal information and a picture of the family. Here’s the exact text quoting: "Hello, Thanks for your …
Hope Resources
Autumn – Victim Location 85301 Type of a scam Rental I recieved a call about rent to own homes that sent me to lexington law.. this website that they’re using requests a dollar to view listings. when you call back they hang up on you everytime.
Huntington national bank
Alexandra – Victim Location 75835 Total money lost $1,073.20 Type of a scam Debt Collections I received a call from a man saying that he was trying to collect a debt and said that if I didn’t resolve the matter he could have me arrested. He then gave me a number to call with a …
Home improvement grant office
Shane – Victim Location 61701 Type of a scam Government Grant I was contacted by a friend on Facebook that I’ve known a long time that claimed she just received $150k for a free Government Grant and gave me a fake Agent named Melissa Anderson to contact. I contacted Melissa and she asked me for …
House of Conduct Elizabeth Gordon Doctor Johnson and John Palladino
Barry – Victim Location 76301 Type of a scam Family/Friend Emergency My grandparents were called in california by a scammer posing as a lawyer in New York. The scammer told my grandparents that my brother was in jail in New York for hitting a pregnant woman from behind in a car. They informed that the …
House of Conduct Elizabeth Gordon Doctor Johnson and John Palladino Read More »
http://tonyminischnauzerpuppies.com/
Jacob – Victim Location 32810 Type of a scam Online Purchase This person or persons advertised puppies for sale and I replied to the add online. The person emailed me and I had some concerns after they asked for personal information like my physical address and phone number so that looked them up and it …
Homeofshihtzupuppies
Kristopher – Victim Location 92880 Total money lost $750 Type of a scam Online Purchase I inquired about the puppy for sale. Was told she was available and can be shipped. I paid $600 plus the $150 shipping fee. The day puppy was supposed to be shipped the shipping agency asked for $1800 to be …
Horses Together
Ramon – Type of a scam Charity Contacted me through Instagram to rep their brand, which I suspected was not legit. They claim to be donating a portion of their profits to the ASPCA, but website is vague and they are not listed among the ASPCA’s affiliates. Quickly became clear that I was talking to …
Hydroflask – iHydroflashshop
Paul – Victim Location 60091 Total money lost $73.33 Type of a scam Online Purchase This is an online scammer calling themselves: https://www.ihydroflaskshop.com/ They scam people online pretending to be Hydro Flask (hydroflask.com), and do also sell well known brands such as Fjall Raven backpacks. After a closer investigation, the legitimate Hydro Flask company is …
Home trust credit card company
Joe – Type of a scam Credit Cards The card application cam up in a google search for secured credit card for building credit. This came up in a google search. Filled out application as it looked legitimate as did the others on the list of 10 cards from “visa” I received an email in …
Horizon recovery
Jermaine – Victim Location 10021 Type of a scam Debt Collections Claimed to have ability to sue me for a debt I owed Citibank from a decade ago – retied to settle for $1000 – then $750 then $500 than a one time payment of $400 – the rep – a MISS BANES – didn’t …
house for rent
Sierra – Victim Location 29153 Type of a scam Rental He says the rent is $250 sends you out to look at the house but you can’t go in you have to look in the window looks like someone stays there then he wants a $50 application fee and he keeps your money and stop …
Home zone Consulting
Marisa – Victim Location 43227 Type of a scam Employment Received email from a colleague on Linked in inviting me to be a secret shopper, noting she had done so for over a year. U reached out to thank her and it took a few days and she replied it was a scam. I was …
Humphries Klein
Kristina – Victim Location 08638 Type of a scam Debt Collections They called someone named Tonya Johnson called and said they were trying to collect a debt from an old bank account and would settle for for half the debt. They kept calling and harassing me.
Hyperion IT Solutions
Darren – Victim Location 89523 Total money lost $299.99 Type of a scam Tech Support I keep getting telephone calls from Hyperion IT Solutions regarding computer assistance. I cannot figure out if this is a real computer assistance company or a fraud. They definitely have an Indian accent and are hard to understand. Are they …
Homebreedpoodles
Brendan – Victim Location 33467 Total money lost $600 Type of a scam Online Purchase Purchased a puppy to be delivered to my door including crate paperwork food etc. sent me pictures and videos and made a date to receive puppy. Received info from transport co, that the puppy would arrive at 6:00 on May …
Hubhyz
Jared – Victim Location 15644 Total money lost $12.99 Type of a scam Online Purchase Used google to search for metal frame for hammock chair, hubhyz was one that appeared listing the frame to be on sale for $12.99. Ordered item, paid by credit card. Shipping conformation never sent to me. Tried emailing the company …
healthhuman service
Wesley – Victim Location 98122 Type of a scam Government Grant they for bank account,said was from wash dc,they called before
Homechowchowpups.com
Daisy – Victim Location 07103 Total money lost $1,050 Type of a scam Online Purchase I was researching for a puppy for my son. Found this website www.homechowchowpups.com when I search for chow chow puppies. I received a call from them a few days after I inquire about one of their puppies. Said they only …
Hulipbullyfarms
Trevor – Victim Location 75932 Total money lost $100 Type of a scam Online Purchase I only lost $100 but I was about to lose another $750. Hulipbullyfarms is a scam! +1 (240) 817-0401 The guy says his name is Andrew Rowe. +1 (240) 817-0401 He texted this to me a few days ago. “Here …
hotel.com –Hotels.com SPOOF
Katherine – Victim Location 01852 Total money lost $3,774 Type of a scam Travel/Vacations My name is *** *** and I want to report a scam. On May 15, 2019, I made a hotel reservations with hotel.com to stay at the Battery Wharf hotel in Boston MA for May 25-26 for 2 nights . Due to …
Homeowner Association
Shaun – Victim Location 98236 Type of a scam Phishing This morning, only minutes after reporting another scam from 2 days ago, I received another call, again from Oak Harbor, WA. When I answered, the call went like this: "Hi, I’m Hilary from the homeowners’ association calling from a recorded line." I hung up. We …
Human health organization 1
Heather – Victim Location 35802 Type of a scam Government Grant A new Facebook friend said she had received a grant for $150,000 , and offered to help me get one also, I spent several hours on my cell phone texting to this person, she asked to be put on my Facebook, her name was …
HDGate.com
Randall – Victim Location 47620 Type of a scam Online Purchase I received a a link on face book to order brand name products for great price I order craftsman hand tools desalt power tools and others it started first order was to be delivered to *** *** Indiana *** it got delivered to Great …
http://goldendoodlepuppies.us
Christine – Victim Location 33134 Type of a scam Online Purchase Try to buy a dog and receive all the info for buy online And multiple from [email protected] gmail.com Attached to this email is a transfer of ownership certificate from my names to your names. You have to print the document and sign it. After …
Heyden Sanders
Charles – Victim Location 32569 Total money lost $500 Type of a scam Online Purchase Purchase Maine [censored] kitten. After getting money quit responding. Looked online and site is a scam.
https://librarygift.us/
Jillian – Victim Location 60140 Total money lost $160 Type of a scam Online Purchase I went online to look for a college book and this website came up for cheaper priced books. I went to place the order and entered my information and completed my purchase. After my money was taken out of my …
HCJ Co./Atomic Data LLC
Wayne – Victim Location 15024 Type of a scam Fake Check/Money Order I posted an ad on Craigslist for a stair lift that I want to sell. A man named Edward Munsonn responded via email to my add. We began communicating via text. His number and search of his phone number indicated he was from …