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N/A Reports & Reviews (48137)

Victim Location 92843
Type of a scam Sweepstakes/Lottery/Prizes

They called me then hang up it scam

Victim Location 66048
Type of a scam Employment

Job ad stated that they would pay $200 to $300 for secret shopper assignments where they would provide an advanced packet of information and detailed instructions for completion of assignments at their expense (i.e. they would pay for any necessary purchases). On Saturday 8/24/2019 I received email stating the packet should be received by me on Monday 8/26/2019. The packet arrived Priority Mail, Tracking #9405 5126 9935 0104 2832 82. It contains a cashiers check #00613803 for $2,410. drawn from the Tennessee Valley Federal Credit Union dated 08/23/2019. Instructions are to cash the check instantly or deposit with 24 hour clearance at my bank. I was to withdraw cash and go to Kroger stores where I was to pick up 4 Reloadit Plus Packs (no description or picture as referenced) load each card with $500., scratch each card with a coin, do an investigation and email the report. NOTE: I have not cashed the check and need to know what to do with it. Please advise.

Victim Location 93291
Type of a scam Advance Fee Loan

I applied for a loan online. I got text messages saying I was approved for a loan; one company was calling itself Cash Advanced America the other was America's Loan. Harvey Davis, Senior Loan officer, Cash Advance America, 646-499-4745, with the seal of NY on it. He wanted to deposit $5000 into my account. Michael Ross w/America's Loan, 740-777-5908, Loan approval for $10,000, $248 a month, with the seal of Ohio and the ScamPulse.com seal on it. Advanced America wanted to deposit the funds in my account, but that my credit union wouldn't allow it. Then he said he would deposit money on my VISA, Mastercard, American Express, but I wouldn't give them my card numbers. He asked for my bank account info and I gave him my username and password. I am contacting my bank to change them.

Victim Location 85205
Total money lost $3,850
Type of a scam Employment

Got a direct message from Indeed saying they were Michael *** (VP of Scott Free ***). They said they were impressed with my resume and will hire me for a Documentary Project. They sent me a check in the mail saying that was my pay for the week and the expenses of buying the equipment. The check had nothing to do with Scott Free Productions. Then they told me to email a company and they will tell me the amount. Then, they ask me to Venmo or CashApp. They emailed me from [email protected]***.com and they asked me to Venmo Gabriel-***-8. I went to my bank and they confirmed it was fake.

Lesson learned: Don't trust anyone unless they physically meet with you. Don't accept RANDOM checks. I'm sorry for anyone else that didn't catch the red flags at first.

Victim Location 92656
Type of a scam Phishing

The office called my cell number telling me with a recording that my social security number was blocked and I need to call them and pay money to unblock my ssn.

Victim Location 75707
Type of a scam Sweepstakes/Lottery/Prizes

He received a call a 11pm and 2 more calls from this claiming to be Dave Sawyer. He won a 2019 Mercedes, $3.7MM, $7M/wk for the remainder of he and his wife's life and letters to his doctors claiming they will pay all expenses for 6 yrs. Caller told him he thought it was a scam and PCH caller hung up. Scammer had just flown in from NY and was driving on I-95 in Houston. Dave Sawyer called at 11pm last night and again this morning.

When our caller hung up on him, the scammer called again and dropped the cash request to $8,185 (drop of $10,000). He told him he wasn't giving him a dime and he suspected it was a scam.

Our caller was to pay $18,185 to IRS by getting the cash and then calling Dave Sawyer back. He didn't call him back.

Victim Location 85226
Type of a scam Phishing

Concern over fraud calls regarding a non-existent federal student loan:

Hello I would like to report receiving 3 different calls between the dates of Aug 19 and Aug 27 from a Sharon Duncan regarding student federal loan # 404009. The calls were from a Massachusetts phone number 1-781-773-0216.

The voice mails state the following: Hello, my name is Sharon Duncan I am reaching out to you regarding your federal student loan, there are some important changes I would like to speak with you. Please call me back at 688-361-2772 using the reference number # 404009

The calls came to my home phone in Arizona early in the morning between the 7:00 am and 8:00 am. The v-mails did not come from a recorded voice. I have had this phone number for over 20 years and no one in my house hold has a federal student loan. I am concerned this is some kind of scam, I am resistant to answer the phone. However I would like the calls to stop, please advise me on how to proceed.

Victim Location 32351
Total money lost $199
Type of a scam Travel/Vacations

This scammer promised a trip to for 4 days and 3 nights at an Orlando and Puerto Rican resort for $199. I had to attend a 90 minute presentation. They promised if I needed to cancel the purchase I could do so in within 30 days of purchase. When I decided that I needed to cancel within the 30 day mark, they initially stated that I couldn't until I reported that I had documentation. Then they gave me the run around and stated that their finance department would contact me and they never did. I attempted to contact the so called business back but they had already changed their number. PLEASE DO NOT ENTERTAIN if you see or hear about this business or the like. They are NOT LEGITIMATE!!!

Victim Location 91411
Type of a scam Phishing

They call saying your social security number will be permanently blocked and cancelled if you don't press 1 to connect with them.

Victim Location 10601
Type of a scam Phishing

They said where they were from and asked if I could hear them okay. DO NOT SAY YES

Victim Location 71078
Type of a scam Healthcare/Medicaid/Medicare

Caller is asking if we have received our new Medicare cards and if they were paper or plastic. I hung up on him because I had heard that was something new scammers were using. Did not give him any information.

Victim Location 53202
Type of a scam Healthcare/Medicaid/Medicare

I have been receiving daily calls from "hearing administrators calling from recorded lines." They ask how I'm doing and then ask if I can hear them. Based on my research, I assume they are trying to get me to respond "yes." I block the numbers but they keep coming and are always in my area code.

Victim Location 53221
Total money lost $852
Type of a scam Identity Theft

In April 2019, a large package was delivered to my Mothers door by ***.

Inside were roughly 8 body braces (ie: back brace, leg brace,etc...).

She did not order the items, yet, they were billed to her *** Account.

Upset, she drove the package to back to ***, telling the guard that she did not order these items, nor did she want them. She explaied to the *** gate guard to "...send them back"

The guard took the package, did not give my Mother a receipt of any kind. My Mother assumed it was done.

However, She called and notified Medicare to report a fraudulent purchase sent to us by someone who used her credentials.

The next day the package returned to her house. She, once again, took the package back to ***, hand delivering it to the Gate guard.

Who did not give her a reciept - and once again she assumed it was done.

In July of 2019 *** sent a letter to her stating the claims were paid on these items. THAT SHE DID NOT ORDER NOR DID SHE NEED.

Together we drove back to *** asking for more information. The,VERY RUDE guard at the gate stated she did not have any information and directed us to call the 1-800-*** number.

We did call that number and they would offer no information as to the delivery, stating they had no record of it.(?)

We called back to Medicare, also not much to offer. They wanted a receipt for the item that was shipped back to is place of origin:

*** *** *** *** *** *** *** *** * *** *** *** ** *** *** *** *** ** *** Clearly this is a scam preying on elderly people, as I have read other post here.

Clearly its a HIPPA violation in the least.

Certainly its a fraud against Medicare Health Care Insurance.

Why are we not getting assistance from *** ** *** in the very least?

Fax: *** (auditory sounds as if its still in use)

Currently, I continue to follow through with this. Ergo my post here.

Victim Location 37501
Type of a scam Fake Check/Money Order

The deal started with selling our couches on offer up, a lady called Helen Williams asked for more pictures of the furniture then exchanged our personal number. Offered to pay $700 for the furniture is valid check e-check but paid $1050 more to the movers once they pick up the furniture. When they come for the furniture we were supposed to pay them the money for the movers and keep the $700. They have our added and info. We deposited the check via mobile bank and we tried to cancel after realizing it’s probably a scam and fraud and now the check “cleared”. We are in the process of asking our bank to return the check from where it came from. Waste of our time and very stressful and worried about our safety and identity theft.

Victim Location 44473
Type of a scam Phishing

Robo call- Hello dear Ohio Edison, Dayton Power and Duke Energy customers since you’re paying your bills on time your qualified to have up to a 25% discount on your current electric bill please press 1 to speak to a professional agent to get your discount now

Victim Location 92337
Total money lost $99
Type of a scam Online Purchase

I ORDERED A WATER SLIDE FROM GIMME GIMME COMPANY ON JUNE 26 WITH ORDER #GIM34430 FOR $99 AND UNTIL NOW AND AFTER NUMEROUS EMAIL TO THEM STILL NO PRODUCT. THEY DID TRY SENDING A REFUND THROUGH PAYPAL BUT THEY DID CANCEL IT AS WELL. I BELIEVE THIS IS A FAKE COMPANY YOU CALL THEIR CUSTOMER SUPPORT AND NOBODY ANSWER. SEND THEM EMAIL AND THEY MAKE A PROMISE THAT THEY WILL SEND PRODUCT AND AFTER 2 MONTHS NO REPLY FROM THIS COMPANY. I JUST WANTED TO GET MY MONEY BACK AND MAKING SURE MY INFORMATION IS PROTECTED BECAUSE I AM SCARED THEY ARE A HOAX AND ALL MY INFORMATION MAY BE USED. IT SEEMS LIKE THEY HAVE SCAM A LOT OF PEOPLE. SO PLEASE WATCH OUT FOR THEM ESPECIALLY THEY ARE USING PAYPAL. THANK YOU HOPING YOU CAN HELP ME

Victim Location 46074
Type of a scam Debt Collections

This ph#669-263-0616 keeps sending me texts that they have received my forgiveness application for my student loans and it is set to $0. However when I call Navient, they confirm that I still owe. Now my private loans were truly written off because I filed Chapter 11 bankruptcy. But the other type of loans I have are not requiring me to pay until my bankruptcy is over. I am convinced this is a scam.

Victim Location 85737
Type of a scam CryptoCurrency

Got a email saving they know my password and it was one I use. They said my computer was infected with my RAT( Remote Administration Tool). It said my malware gave them full access to all my accounts. They went on to say They collected all my private data and recorded me (through my webcam)

They can publish the video of me and my private data on social networks, over email of all my contacts and send it to all my friends.

I can stop them by transfer 800$ in bitcoin and it gives a web site where to transfer the money.

Victim Location 35064
Total money lost $500
Type of a scam Investment

GIOVANNI PRODUCTS CLAIM TO HANDLE ALL ORDERS FOR PRODUCT SALES. THEY CLAIM YOU CAN MAKE THOUSANDS OF DOLLARS CONSISTEN EVERY MONTH. EXAMPLE, YOU START WITH 495.00 SENIOR MARKETER AND WITH JUST 20 ORDERS FROM THEIR CATALOG YOU WILL MAKE 1500.00 PERHAPS EVERYDAY JUST SIT BACK AND COLLECT YOUR COMMISSION. WHAT THEY DONT TELL YOU IS THAT THEIR ARE 200 PEOPLE AHEAD OF YOU AND EVENTUALLY THEY WILL GET TO YOU. WELL I SENT 500.00 DOLLARS MY NUM IS J426 IN SEPT OF 2018 IT IS AUGUST OF 2019 NO REPONSE YET. THEY ALSO CONTACTED ME AND ASK FOR 3000.00 MORE IF I WANTED TO MOVE UP FASTER WITH A PROMISE TO GET ALL MY MONEY BACK AND PROFITS THE COMING YR..AFTER ASKING FOR THE RETURN OF MY 500.00 THEY REFUSED AND HAVE NO FURTHER CONTACT WITH ME SINCE...THIS IS A BIG SCAM ANY BUYER NEEDS TO BE WARE.....

Victim Location 80021
Type of a scam Phishing

Saying they are social security fraud and that they are stopping my social security number

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