Hendrick’s Animal Transport Scam
Shaun – Victim Location 99501 Type of a scam Online Purchase Angelina Michael was my contact person. She said she was selling the kittens to me, but I never received them.
Halstead Financial
Melinda – Victim Location 25823 Type of a scam Debt Collections I received multiple calls from this phone number stating to be "Danny Lee" from Financial Services. When I called this number back it was a guy with very poor English and a very loud background. I asked what company he was with and he …
Healthtree llc
Danny – Victim Location 24018 Total money lost $100 Type of a scam Healthcare/Medicaid/Medicare Many many many calls from a human telling us that he is providing braces for pain (back, knee, etc). He says that Medicare pays for it so “ it’s free”. When we have told him that we do not require such …
HCL Delivery services
Kevin – Victim Location 78681 Type of a scam Phishing A Christine from HCL Delivery services contacted my 16 yr old son saying it was important that they reach me…however when I called them they would not tell me what they were contacting me about I asked if they were collection agency they wouldn’t say …
HP help
Krystal – Victim Location 80134 Type of a scam Tech Support Parents hp printer wasn’t working they looked online for tech support phone number for HP. THey called 18888279060 Guy there convinced them to let him have access to their computer and then tried to sell them stuff. I think he downloaded a lot of …
HEALTH DEPARTMENT
George – Victim Location 94565 Type of a scam Phishing I got a phone call for my sister in law, there is no way she used my phone number for anything. I called back and they answered from some hot line, the message I got said it was the health department. I gave them the …
Happy Family Pups
Kristi – Victim Location 28366 Total money lost $650 Type of a scam Online Purchase Sends documents and request money, sends transport arrangements then request another large sum of money for specialize crate. But the money goes to an individual, not a transport company. We did not send the requested $*** for crate.
HMH TRADING CO.
Tonya – Victim Location 99501 Total money lost $418,000 Type of a scam Other WE HAD SIGNED MONETIZATION AGREEMENT WITH HMH TRADING CO, TO MONETIZE THE DLC OF FACE VALUE $1,039,500.00 US DOLLAR, FOR WHICH THEY HAD AGREED TO GIVE 40% OF TOTAL FACE VALUE AND PROMISED TO GIVE WITHIN 5 DAYS AFTER LC HITS …
Happy Swimsuit
Lawrence – Victim Location 14221 Total money lost $48.74 Type of a scam Online Purchase I purchased two bathing suits from this online store after being contacted via Instagram (05/05/19) to be a promoter. They offered a code for 25% off my order. I accepted because I wanted to purchase bathing suits. I chose two, …
HOMEAP
Eric – Victim Location 30066 Total money lost $66.87 Type of a scam Counterfeit Product saw an ad on FACEBOOK for a KITCHEAID MIXER , SOUNDED GOOD AND I GAVE THEM MY CREDIT CARD # , THEY SENT AN E-MAIL SAYING THAT IT WOULD BE LATE IN COMING. SENT ONE E-MAIL WHICH THEY ANSWERED, THEY …
Health Advisers Phone call
Robyn – Victim Location 36830 Type of a scam Healthcare/Medicaid/Medicare I keep getting calls from this company called Health advisors. I have blocked number after number and have told them to never call me again and theyy keep harrasing me.
Happytailspet
Carolyn – Victim Location 96740 Total money lost $50 Type of a scam Online Purchase I saw their advertisement on Instagram of a pet nail grinder. I purchased for my dog, and the product stopped working after 2 uses. I contacted them and asked for either a replacement or a refund. They replied saying to …
Harjiit Logistics
Lisa – Type of a scam Employment "Employer" emailed me with a job offer for a position as a "Payment Manager" for their company. I couldn’t remember applying for anything with this company so I checked the company website. It is a fancy looking website but the English is poor and there is no real …
HPPC – Lance Cargill
Stefanie – Victim Location 73020 Total money lost $8,000 Type of a scam Counterfeit Product This is a fake printing company at a fake address for the Cargill/Walker Consultants. This front is for a Political Campaign that is being covered-up by the former Speaker of the House Lance Cargill who was forced out of his …
Harold & Brothers
Tasha – Victim Location 60440 Type of a scam Employment I WAS ASKED AND OFFERED A "JOB" BY A COMPANY NAMED HAROLD & BROTHERS. THEY ARE BASED OUT OF PORT READING, NJ. THEY WANTED ME TO SHIP PACKAGES FOR THEM FROM MY HOME. I WAS TO RECEIVE A PACKAGE, REPACKAGE IT, AND SHIP IT TO …
Hager Companies
Thomas – Victim Location 63104 Type of a scam Employment We have heard from several people that individuals are misrepresenting themselves as recruiters or personnel managers from Hager Companies though e-mail communications (only). They have obtained detailed information about Hager Companies that appears valid. They tell individuals they have a job for them (Customer Service …
Harris & Harris, Debt Collectors
Cindy – Victim Location 90029 Type of a scam Debt Collections I am constantly receiving automated telephone calls stating that they are debt collectors and to call them at: 312-574-1833. I have reported this on the "Do Not Call" website, but still continue to receive these bogus calls. Call you please do something to keep …
HSquaredCasting.com
Tracy – Victim Location 90048 Type of a scam Employment Received a text message from HSquaredCasting.com saying they had acting job for us. "Please send email" wrote the text and they would "contact us with details." We searched on line for HSquaredCasting.com + scam and saw reports that they are running scams in the US. …
Head Office of Social Security Administration
Ivan – Victim Location 81001 Type of a scam Identity Theft Recorded phone message: one from a female named Janice; another by a male, no name given. “Hi this is Janice, calling from the Head Office of Social Security Administration. Your social security number is compromised. Please contact your allotted para-legal officer at 443-360-5407 immediately. …
Happy Day Labrador
Maurice – Victim Location 04210 Total money lost $2,000 Type of a scam Online Purchase Tuesday August 20th my parents told me about a puppy they wanted to purchase online and we went through the details of how to do it. Wednesday August 21st we went to Western Union and my parents sent the breeder …
Health Insurance Innovations
Sheena – Victim Location 30241 Total money lost $1,945 Type of a scam Healthcare/Medicaid/Medicare I would like to know why this insurance is conducting some many scams we have had this insurance since july 04/2018 and every 4 months it is terminated and another policy is opened they have charged us way to much money …
Heineken Lottery
Todd – Victim Location 27573 Type of a scam Sweepstakes/Lottery/Prizes Get Outlook for Android From: francisgray2018 (at b2bx.net) via SignNow Sent: Thursday, May 17, 6:35 AM Subject: Heineken Lottery winner Contact: [email protected] To: Open Document Dear Benficiary, This is to inform you that we Heineken Company(Official Sponsor of Champions league) Collaboration with Euro-Million Lotto Draw …
Healthy Pugs Homes
Roger – Victim Location 35968 Total money lost $572.50 Type of a scam Online Purchase Contacted "breeder" via website and received email with pictures and stating price of dog would be $450 plus $100 airfare for total of $550. Wanted money transfer via Walmart to Walmart transfer but I used Western Union. Spoke with Seller …
Hann s healing hands
Christie – Victim Location 36561 Type of a scam Identity Theft Offers to help you with your business Zachary – Victim Location 36561 Type of a scam Identity Theft Offers to help you with your buis
Health & Human Resources of Washington, DC
Bruce – Victim Location 75043 Type of a scam Government Grant I received 2 calls from 206-400-7044 telling me I had been chosen to receive a $10,000 grant (non-repayable) from the Government offices Department of Health & Human Resources in Washington, DC. I was chosen because I am retired and have no criminal history or …
Health Care No Name
James – Victim Location 53533 Type of a scam Healthcare/Medicaid/Medicare I get 5-10 calls a day for health care insurance. I decided to answer the call today and press 2 to speak to a live person, when asked what type of health insurance I was interested in, I very nicely said I was calling to …
Henri Martin
Colin – Type of a scam Counterfeit Product COMPANY BACKGROUND: Henri Martin is an online jewellery company that offerers luxury-looking pieces at affordable prices, often offering $0.00 + Shipping promos via their Instagram account. It claims to have opened its doors in January of 2018. They state to be from Sydney, Australia, but their customer …
Hilton hotel
Randy – Victim Location 60103 Type of a scam Travel/Vacations Said they were the Hilton and I was chosen for a free night stay and asked if I was over 25, when I said yes I was disconectef. Alan – Victim Location 31313 Type of a scam Sweepstakes/Lottery/Prizes Call received began with an automated message …
Healthcare Solutions
Janelle – Victim Location 75009 Type of a scam Healthcare/Medicaid/Medicare They claim to assist with medicare. I do not qualify for medicare and I have told them repeatedly. I’ve asked to be removed from their list, but they called 3 times today. Peter – Victim Location 33446 Type of a scam Healthcare/Medicaid/Medicare Company calls and …
Helping Hands Assoc
Johnathan – Victim Location 63119 Type of a scam Healthcare/Medicaid/Medicare The same company has been calling me for a few months – each time from another number. They typically ask me first if I can hear them, and once I ask a question, they promptly hang up. I’ve received at least two calls a day …