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N/A Reports & Reviews (48172)

Victim Location 35124
Type of a scam Phishing

I received a call. The caller asked, "Is this ***?" I said yes and then the caller hung up. I thought that was strange an then I read online that the people can use my recorded "yes" to steal my identity. Now I'm worried that they will use my recorded voice.

Victim Location 01605
Type of a scam Phishing

This is the call-back number left in a message threatening legal action in re: an action pertaining to my Soc.Sec. # and name.

Victim Location 24015
Type of a scam Phishing

I received a voicemail from someone claiming to be from the social security administration. They said there had been fraudulent activity involving my ssn.

Victim Location 68106
Type of a scam Phishing

Recording stated that my SSN has been associated with illegal actions and if I did not talk to a security officer my SSN benefits would be suspended permanently

Victim Location 75709
Type of a scam Tech Support

I got a call from a person claiming to be with I tech solutions telling me they were going to charge my cc $399, and asked me to call them back with in 48hrs if I wanted to cancel it. I called them back and asked them what they were charging me for and what CC they were charging and he said for the up keep on my computer and I told him that this was a scam and to not call me back.

Victim Location 86314
Type of a scam Identity Theft

Called this morning (8-29-19) and said the SSAN was being used fraudulently in "southern Texas" and to "press #1" to be connected to an "agent". We did this and a "Hispanic" type man answered the phone - I told him immediately that we were going to call the police on him and we knew that the call was a scam since SSA does NOT ever call people. Obviously, he hung up immediately.

Victim Location 44052
Type of a scam Phishing

I have been receiving calls on my cell phone. It is a recorded call in a mans voice. Stated my Social security number has been suspended. The recording stated to press 1 to speak with a Social Security Officer. I pressed 1. Nothing happened. I called the number back in my caller ID. 443-341-9162. I was put on hold. Then a pre-recorded voice said goodbye. They had said this is the last time they would call. If I don't call back there will be a lawsuit in my name. Also said the FBI and Social Security will investigate this. I called Social Security and was told it is a scam.

Victim Location 71104
Type of a scam Tech Support

I just received a call from 312-500-7144 (Thursday, 8/29/19 at 12:40pm)

When I answered, it was a recording stating that my “firewall subscription will be renewed and that the $200 will be deducted from your account!? . . . unless I call 312-500-7144 to NOT renew.

That I know of I DO NOT HAVE a “firewall subscription”

and I have no clue what “account” they might be referring to (?)

I'm thinking that this is some kind of a $cam and am inclined to NOT call that #.

But thought I'd better report it and make sure that its ok to just ignore this.

Victim Location 54901
Type of a scam Business Email Compromise

Domain Notification for timeofyourlifeexpo.com : This is your Final Notice of Domain Listing

Spam

x

timeofyourlifeexpo.com

5:49 AM (3 hours ago)

to me

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Looks safe

Attention: Important Notice , DOMAIN SERVICE NOTICE

Domain Name: timeofyourlifeexpo.com

ATT: Jeanne ***  timeofyourlifeexpo.com

Response Requested By

30 - Aug - 2019

PART I: REVIEW NOTICE

Attn: Jeanne *** As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering. Search engine registration includes domain name search engine submission. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: timeofyourlifeexpo.com will expire at 11:59PM EST, 30 - Aug - 2019 Act now!

Select Package:

http://itimatgida.com.tr/domain/?domain=timeofyourlifeexpo.com

Victim Location 45693
Type of a scam Government Grant

I received a call from this number an they told me my name was randomly pick they was the United state federal grant an that I was approved for $11.000 dollars an I do not have to pay back they gave me I’D Number Also an they ask me how I like to receive it I said western union she told me to go to the nearest dollar general call her soon as I get in the Parkin lot an to stay on the line with her the hole time while they process the money . I was wanting to see if this was a true thing or a scam thank you

Victim Location 03868
Type of a scam Phishing

A woman came by who's name was Kimberley Mitchell. She refused to give a policy number or any information. She took my card number from myself and husband. It has been over a month and there has yet to be any information sent. I tried calling this woman to get information and she hung up on me.

Victim Location 90638
Type of a scam Fake Check/Money Order

"Nicole" commented on one of my Poshmark items I was selling. She asked a question about the item and asked if I could respond via her email provided. She said she would add another $50 to the purchase if I held the item for her. A few days later, she emailed me back with this: "Good Day to you over there.,This is nicole from

poshmark purchasing your Dress,Sorry for late response. i was out of

town as i have to rush down and visit our daughter who was rushed to

the hospital. I will need your honesty and trust to end up this transaction.I

got a text from my Husband that My Daughter Hospital bills funds that

was suppose to issued on a different check was included in the funds

sent out to you. Due to the rushing arrangement of mailing the check

to the present condition of our Daughter in the hospital. As soon as

you received the check. You are to deduct the total amount of the

Dress with extra $50 i gave you. And the rest funds You are going to

send it back to me with the Dress...

And I will like to know if i can trust you with my money because this

money was meant for my daughter hospital Bills and it's huge. i hope

you understand ?"

I received the fake check with an additional sheet of instructions about what I should specifically do with the check. When I didn't respond, she reached out a couple more times.

Victim Location 44109
Type of a scam Government Grant

I am receiving calls from a man who claims to be John Marshall, claiming that there is a government grant she is eligible for. The amount he claims it's for is $9000. He told her that the consumer had to pay $200 in "registration cards". They said they would then mail her a check in 5 business days for $9200, after they receive the confirmation/numbers on the cards.

Victim Location 44303
Type of a scam Debt Collections

VM from a number in Bradenton Florida. Stating that if i don't respond, legal actions will be taken because i have 4 serious allegations on my name at the moment.

Victim Location 76135
Type of a scam Phishing

Phone call telling me my Social Security number has complaints and suspicious activities and money laundering against it. SS# will be suspended.

Victim Location 28120
Type of a scam Phishing

I received a voice mail today from the number above saying ‘an investigation is underway and my social security number would be suspended shortly. And to please call this number.’ I called the number back and a guy answered the phone. He asked for my name and when I asked what this phone call was in reference to he hung up!

Victim Location 22193
Total money lost $40
Type of a scam Fake Invoice/Supplier Bill

was looking to buy *** *** and went to there website. It offered a free trial offer just pay shipping. I ordered it an told my wife about ordering it.when she got home she told me about the scam going an she said she sent it to my mail . I looked at it an sure enough their it was. well i waited for it to come and we checked the ingredients and it was some kind of a blend. Now if they are this dishonest what might be in there and i did not even open the bottle. Well i said to myself you are out of the shipping cost lean your lesson . I called my credit card company and told them what i did and told them to stop any other charges they may send. Sure enough they are trying to charge me $99.95 for that bottle .it was supposed to be free? That is the scam . It is free but its not all of these people should have to go to jail for pulling this *** *

Victim Location 16602
Type of a scam Debt Collections

I received a phone call from the 435-310-9222 phone indicating that it was an attempt to collect a debt. The caller stated that I still had time to call back and make arrangements to correct the issue, but that if I didn't then they would begin the process of filing legal proceedings against me. They then left a file number that I needed to reference when I called them back. When I did attempt to call them back, the phone rang for quite sometime when a machine answered and stated that the caller I was attempting to reach was unavailable. It had no business name/company name.

Victim Location 92311
Total money lost $1,000
Type of a scam Identity Theft

I was called today , and informed that a credit card was previously received in July 2019 and has been used at different stores and locations. My purse was stolen with personal identification in December 2018. I assume the scamers was able to receive a credit card from comenity bank. Now they are calling me to notify me of charges that I have no clue of.

Victim Location 47404
Type of a scam Government Grant

Individual IMd me as my brother telling me about the GGF program and how great it was. I fell for what he was saying (he had the photo on my brother’s profile). GGF program contact: Agent ***; text (586) 265-2521. Asked for name, address, cell number and monthly earnings. When he asked me to send a copy of my drivers license (front and back) I declined and said I was not comfortable sending and would forfeit my winnings. He texted back and asked for a photo of me instead. I did not respond and am reporting.

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