Healthy Shih Tzu
Ana – Jul 20, 2020 Victim Location 75048 Type of a scam Phishing Same people whom my family thought they were rehoming a shihtzhu is now texting me from a fake number and website that was recently purchased through go daddy.
Hikingsupply.ca
Larry – Jul 20, 2020 Total money lost $110 Type of a scam Online Purchase Ordered a product. Never received. Took my money off my credit card right away a different amount then originally stated on invoice on my online order. Emailed at least 10 times regarding the different charge. No response. Then investigated further …
Heies Ecoquest
Alison – Jul 13, 2020 I was hired and signed a 1099 and contracted to work for 30 days. After my “probationary” period they were to mail a check. I did not receive a check. I contacted them numerous times and was in communication until they stopped replying. Theyre CRM site is down, emails are …
Henery Schaller Inc.
Carmen – Jul 18, 2020 Victim Location 47302 Total money lost $184 Type of a scam Counterfeit Product Ad was on Facebook for Lifetime kayaks. They were priced pretty cheap with no shipping costs. Total was $184. Order said that it would take 15 days to be processed. Payment was made by PayPal. The only …
Hill Country Titles Inc
Maria – Jul 14, 2020 Victim Location 53208 Type of a scam Employment It was employment for secret shopper and evaluating various businesses. All communication was done via text, asking for an initial application to be filled out with basic information. The texts where somewhat aggressive and bothersome, asking for my bank account information. At …
Heavenpomeranians
Daisy – Jul 25, 2020 Scammer’s phone 412-301-6722 Scammer’s website heavenpomeranians.com Scammer’s address Pittsburg, PA Scammer’s email [email protected] Montes Country United States Type of a scam Online Purchase Initial means of contact Text message This is a site which presents itself as a breeder. The information on the site is somewhat extensive, appearing to say …
Hillcrest holdings LLC
Darrell – Jul 27, 2020 Victim Location 35405 Total money lost $8,000 Type of a scam Rental Took our first months rent and security deposit $950 + $950 = $1900.00 plus the pet deposit $50 and after the first few months he refused to fix repairs in home including septic tank problems from the first …
Hiplaya
Bridget – Aug 02, 2020 Victim Location 10471 Total money lost $80 Type of a scam Online Purchase I know these types of companies often change websites and names, but they use Instagram ads to entice buyers and then they do not answer customer service emails after you have paid. Instagram itself needs to hammer …
Highrise loan
Jonathan – Jul 22, 2020 Victim Location 79415 Type of a scam Fake Check/Money Order They put money in my account and the bank is putting a hold and a restriction on my acc and will probably close my account and I am disable
Hogen Frenchies
Tina – Aug 03, 2020 Victim Location 78254 Total money lost $850 Type of a scam Online Purchase They are pretending to sale French Bulldogs. They will send pictures (Fake) and ask you to pay via zelle or cashapp. They will send over a sales agreement with a signature and it looks legit. Once you …
Highrise loans
Shane – Jul 15, 2020 Victim Location 64801 Total money lost $2,700 Type of a scam Identity Theft Name bank account #,address
Home of Cute Shih TZU puppiespies
Zachary – Jul 26, 2020 Victim Location 10704 Total money lost $400 Type of a scam Online Purchase I was in the market to purchase a Shih Tzu puppy, saw this web site it was very believable, I contacted them by filling out a form for them to contact me. A man named Chris Stacks …
Heies/Ecoquest
Sierra – Jul 16, 2020 Victim Location 33919 Total money lost $3,000 Type of a scam Employment I was contacted by Heies via email about a job opportunity to be a local hub inspector and I would be shipping out packages from my home through their website raw-crm.net. Before starting my 30 day probationary period …
Hewlett Packard- IMPOSTOR
Elizabeth – Jul 29, 2020 Victim Location 92040 Total money lost $199.92 Type of a scam Tech Support Received email saying my computer was infected with malware. Charged me $199.92 to fix my computer and protect it for 5 years. Beth – Victim Location 20184 Total money lost $49 Type of a scam Tech Support …
HogenFrenchieshome
Ashley – Jul 17, 2020 Victim Location 38134 Total money lost $899 Type of a scam Online Purchase I went online searching to purchase a French bulldog and came across this site. I emailed back and forth with the person and exchanged contact. They sent pictures of the dog and I did a deposit. After …
Hollister [spoofed]
Gary – Jul 12, 2020 Victim Location 80202 Total money lost $58 Type of a scam Credit Cards I’m assuming.. http://www.howcafca.com/ was a legitimate website that ties with Hollisterco.com. i placed an order about a week ago i it was different than hollisterco.com. it used PayPal for the transaction to some one named nathaniel Roscoe. …
Home Trained Pug Pups
Nancy – Jul 12, 2020 Victim Location 91362 Type of a scam Online Purchase Alex Kay from Home Trained Pug Pups is a scam. Tells you to Western Union money for pug puppy to: Jack Coleman in Dallas Texas 75001 Todd – Victim Location 63114 Total money lost $880 Type of a scam Online Purchase …
Home of Paws
Beth – Jul 14, 2020 Victim Location 60432 Total money lost $750 Type of a scam Online Purchase This website, homeofpaw.com, has photos of puppies they say are available for purchase. Once you purchase the puppy you are contacted by another company to ship the dog in a crate for a fee of $2300. They …
Honda Civic 2018
Lee – Jul 28, 2020 Victim Location 07029 Type of a scam Counterfeit Product This business pose themselves and HONDA CIVIC 2018 but have nothing to do with Honda. They’ve been harassing us for the better part of a year now. We’re talking daily calls, sometimes numerous times, saying "we’re calling from Honda about your …
Hollisway.com
Dawn – Jul 30, 2020 Victim Location 48188 Total money lost $123.86 Type of a scam Online Purchase Counterfeit of the Hollister product
Homeland Security
Crystal – Jul 14, 2020 Victim Location 38122 Type of a scam Government Agency Imposter Saying homeland security got warrant for arrests and police on way ask them why they just say police on way cause not corporate won’t let ya talk Sierra – Mar 18, 2020 Victim Location 28348 Total money lost $200 Type …
Home of Cocker Spaniels
Raquel – Jul 22, 2020 Victim Location 16059 Total money lost $870 Type of a scam Online Purchase On July 3, 2020, I sent $400 through Apple Pay, as a deposit on a cocker spaniel puppy. On July 13, 2020, I received a contract, signed and returned. On July 13, 2020, I sent the remaining …
Housesforrent.ws
Lawrence – Aug 03, 2020 Not a good one. I was skeptical but sent money for application process to two to three people. Then I sent a deposit 750 which was the scam. Now I am on the phone with Chase disputing the money… Devin – Jul 23, 2020 Victim Location 30741 Type of a …
Home of Cocker Spaniel
Oscar – Aug 03, 2020 Victim Location 82609 Total money lost $870 Type of a scam Online Purchase I was taken for over $800 on a puppy purchase. Tried finding a new cocker spaniel after losing my 15 year old cocker to cancer. This website caught my eye and I usually am better with the …
Honebrawn
Louis – Jul 27, 2020 Victim Location 48239 Total money lost $58.65 Type of a scam Online Purchase Dont divulge that company is in China. Product sent from Auburn, AL and wont let you return to that address. They want you to return to China and their twist is, since it was going to so …
Hommy Tea Cups
Renee – Aug 01, 2020 Victim Location 85143 Total money lost $800 Type of a scam Online Purchase I purchased a mini French bull dog from ***** *** *** for $800. I was to receive the puppy yesterday 7/31/20. I was told it was free shipping but the shipping company want $995 for insurance on …
Hopeland Australian Shepherd
Alisha – Jul 15, 2020 Victim Location 98133 Total money lost $2,050 Type of a scam Online Purchase I was searching for puppies online when I found their website, it looked all pretty good and I decided to enquiry about a puppy. Soon after that they emailed me with pictures and some question so they …
Home-Goods.shop
Robin – Jul 15, 2020 Victim Location 90502 Total money lost $50 Type of a scam Online Purchase I would like to report a fraudulent shopping website. The seller’s website looks like a well known company "HomeGoods" but I later found out that the actual "HomeGoods" company does not sell any products online. The website …
Household Logistics
Crystal – Jul 10, 2020 Victim Location 49010 Total money lost $1,500 Type of a scam Moving Just so you know this was one of the worst moving experiences I’ve ever had. First off, during our conversation I told the company right off that another moving company had done a site visit and estimated just …
Homeland Title
Hillary – Jul 22, 2020 Victim Location 99006 Type of a scam Phishing I contacted the phone number who stated they would give me the date and property location in doing business with Homeland Title. I have not heard back and called today. There is a third party Epic call center in Florida who could …