Humana Inc Imposter
Dennis – Victim Location 59725 Type of a scam Employment Wants your bank account number & routing number
https://www.gorgeousaussiepups.com/available-puppies
Billy – Victim Location 56379 Type of a scam Online Purchase This is the THIRD SCAM by these [censored]! They use reputable breeder’s puppy pictures- and pass puppies off as their own- pretty interesting that a puppy we looked at 7 months ago is yet "reborn" younger puppy on another scam website! They want to …
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https://dipekshop.com/
Jeffrey – Victim Location 02842 Total money lost $39.90 Type of a scam Online Purchase I purchased two baby gates from an online website. They charged my card and never sent any product.
Huda Beauty
Brad – Victim Location 80221 Total money lost $90 Type of a scam Counterfeit Product I believed I was purchasing cosmetics from the authentic Huda Beauty website until I received a confirmation from the fraudulent Yahoo email account and the text was in chinese. After looking back at the pngage, I realized it was a …
home owner requesting lawn service
Alex – Victim Location 78723 Total money lost $4,250 Type of a scam Home Improvement impersonated a home owner requesting lawn service then asked to pay original owner
HERME’S PERFUME COLOGNE AUTO ADVERTISEMENT
Kaitlin – Jun 27, 2020 Victim Location 20910 Type of a scam Fake Check/Money Order This is a car wrap scam. I received a check for$4.950.00 and a letter that told me to deposit the check and that the funds would be transferred within 24 – 48 hours. Then asked for me to notify the …
https://glamourmainecoons
Stephen – Victim Location 78660 Total money lost $400 Type of a scam Online Purchase In the process of searching for Maine [censored] kittens, we have found this web page https://glamourmainecoons.com/index.html. We have contact seller. Pick kitten we like. The seller claimed to be located in Washington DC. We have contacted the seller by Text …
HECDistribution
Jenny – Jun 23, 2020 Victim Location 77433 Total money lost $126.57 Type of a scam COVID-19 There are multiple reports that this business takes advance payments for Hand santizer and other PPE orders and for months wont deliver it. Will keep asking for re confirmation of order every month and when request to cancel …
https://linyle.com
Marvin – Victim Location 53219 Total money lost $144.99 Type of a scam Online Purchase After I did a google search for cricut explore air 2, a website appeared for product on sale for 144.99. When I clicked the link a website appeared as an online shopping site, item came up stating you a have …
https://gettingfitaf.com/90dayblast1
Joe – Victim Location 53140 Total money lost $300 Type of a scam Online Purchase Be careful – his "fitness" is just another internet scam. He is scamming a lot of people and is a drunk and uses his "wife" for money.
https://nursing.scientificserve.com/
Yolanda – Victim Location 30460 Total money lost $900 Type of a scam Investment This group invited me to a conference for a presentation in France. They then canceled the conference after I paid a $899 registration fee. They have not responded to emails or website contacts.
https://www.cannabisstopshop.com/
Whitney – Victim Location 32621 Total money lost $60 Type of a scam Online Purchase Used an Amazon gift card to buy good like an [censored]. Need I say more? I emailed this person the gift card, they claimed never to have received it…then Amazon informed me there was nothing they would do for me …
BIT.LY
Casey – Jul 08, 2020 Victim Location 48423 Total money lost $100 Type of a scam Online Purchase Initial means of contact Not applicable I logged on to HTTPS://BIT.LY/2Yl1JZFE because it said it was a under armour website and everything was at least 80%off so I ordered a lot on there and when it came …
Diabostonterrierpups.com
Glenn – Jul 13, 2020 Victim Location 23608 Total money lost $100 Type of a scam Online Purchase My fiancé’s son just lost his dog due to seizures the day before and he contacted the breeder of Boston Terriers. I was convinced that they were legitimate because of the phone number of the business and …
Coachelaine.com
Tyler – Jul 07, 2020 Victim Location 90291 Total money lost $120 Type of a scam Online Purchase I purchased a pair of adidas with credit card. I did not recieve item and when I emailed the website www.coachelaine.com where i purchased the item I got a response from a chinese company saying they mailed …
Claimyourowedfunds2.com
Jermaine – Jun 25, 2020 Victim Location 34293 Type of a scam Worthless Problem-solving Service Scam Wouldn’t trust anything that texts you they found money that’s yours that is “unclaimed” looked on a legit unclaimed money site and there was NOTHING. It’s a scam trying to get your info. The phone number is 346-239-6664
Gagalands.com/
Tony – Jul 09, 2020 Victim Location 48141 Total money lost $86.98 Type of a scam Online Purchase I went on a couple sites aftermy purchase. At least 10 people per site had not gotten their product. Now I’m getting no response. I’m out almost 90 dollars and no pool.
HOPE MAINECOON CATTERY
Susan – Jul 05, 2020 Victim Location 20121 Total money lost $810 Type of a scam Online Purchase Website is a scam for Maine [censored] cat adoptions. The site posts pictures of cats available for sale, but is nothing but fraud. Owner requested $810 payment via Zelle for cat to include transportation/delivery. Upon delivery date …
HAILONGZ412
Sarah – Jun 19, 2020 Victim Location 28306 Total money lost $99.96 Type of a scam Phishing I saw an add of RayBan Sunglasses on sale. I went to the website https://www.rbcuq.com/, filled my cart, and completed the purchase using PayPal. Once I got the confirmation in PayPal, the seller’s name was completely different than …
HOMEDECROS
Kyle – Jul 01, 2020 Victim Location 31905 Total money lost $68.11 Type of a scam Online Purchase I placed an order on their website for toolset for $68.11 at a really good price. Was informed the item shipped and was delivered today in Arizona. We live in Georgia. Item was not delivered to me. …
https://www.randomsa.com/roomba-robot-vacuums-c1
Anna – Victim Location 80220 Type of a scam Online Purchase I’m just not sure about this, but NOTHING here adds up. First, the pricing is just ridiculous. $2000.00 Milwaukee tool set for $100.00, $400.00 DeWalt tool set for $85.00. Too good to be true ? Next, there is poor Grammer in the text on …
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HYPERFAVOR
Christian – Jul 07, 2020 Victim Location 26282 Total money lost $57.60 Type of a scam COVID-19 I purchased Covid-19 masks on June 26, 2020. Received order number and DHL shipping order. No order or shipping updates – NO PRODUCT delivered to USPS. $57.60 taken from my account! I have tried calling and emailing, no …
Buypowerbeats.com
Diane – Jun 23, 2020 Victim Location 79761 Total money lost $139.98 Type of a scam Online Purchase My child went on the internet and purchased what he thought was Beats By Dre powerbeats earbuds. He accessed my Paypal account to pay for this transaction which is how I discovered the problem. I tried contacting …
HH shenzhen
Kate – Jun 19, 2020 Victim Location 48178 Type of a scam Online Purchase Brushing. package label for stud earrings contained pepper seeds
Harper parker
Willie – Jul 08, 2020 Victim Location 26301 Type of a scam Tech Support Someone called from the above WV phone number stating our account would be charged 399.00 for anti virus protection. We do not have then or anything with them. I let it go to voice mail as I get too many unknown …
HOPE PROGRAM
Alicia – Jun 18, 2020 Victim Location 18103 Total money lost $500 Type of a scam Government Grant i was contacted and asked if i ever heard of an empowerment program and was told that this program was called the hope program and that it can help pay bills and that it was a one …
HP Support
Heather – Jun 30, 2020 Victim Location 53704 Total money lost $600 Type of a scam Tech Support i bought a printer installed and I had a problem getting it to work. So, then this phone number popped up on my computer screen. I called it and the guy said he can help me. He …
Harts Investments
Claudia – Jul 11, 2020 Victim Location 68008 Type of a scam Romance He started a conversation on LinkedIn. He then asked for my phone number so we could chat outside of the site. Text messages and phone calls were exchanged over a 3 week period. He informed me that he had to fulfill a …
Healthfast
Ryan – Jul 06, 2020 Victim Location 15229 Total money lost $154.94 Type of a scam Online Purchase I ordered what was called Ketofast online and paid 150 dollars. They said 3 to 5 business days for delivery. I ordered on 6/21. I have not received anything and when I called the support line a …
HQ*Mey Pay
Logan – Jun 27, 2020 Scammer’s phone +441518080136 Scammer’s website www.blix-group.com Scammer’s email [email protected] Country United Kingdom Type of a scam Investment Initial means of contact Not applicable I make one investment on Blix-group to open trading. This website now is not aviable and do not can withdraw the deposit, do not answer to my …