Scammer's website Hoshiny.com CountryUnited States Total money lost$73 Type of a scamOnline Purchase
There was an instagram add for a site that appeared Legitimate. An invoice was created, tracking updates were sent, however there was no attempted delivery as it claimed. We were home all day and the camera showed no attempted delivery.
Useful
Reply
Hoshiny Contacts
If you know any contact information for Hoshiny, help other victims by adding it!
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i...9 h ago
There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of...12 h ago
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First...13 h ago
I received a text from Spencer T. Wallace Resolution Team requesting verification for my nephew. I thought it was dealing with real estate because it...13 h ago
she emailed our business (assisted stretching studio) about booking stretches for her 5 daughters a few weeks from now. i blocked out the times for...Mar 06, 2026
I, ** ***, am filing a formal complaint against Play & Earn Inc. regarding their mobile application "Duelit: Real Money Esports" (and...Mar 06, 2026
I get approx. five calls a day about a personal loan request of $36,000 from (361) 837-4316 or (833) 588-3781. I have tried blocking these calls but...Mar 06, 2026
Iron Gate Containers scammed me out of $3707.50. Do not use Iron Gate Containers https://irongatecontainers.ltd/ to buy shipping containers. They are...Mar 06, 2026
Calling me about a personal loan for $36,000. Always calling me from different numbers and different loan amounts saying my application was approved...343 Reports
***** your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844-607-9115 Text STOP to opt-out.4 Reports
I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office i...219 Reports
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF...2 Reports
Country United States
Total money lost $73
Type of a scam Online Purchase