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N/A Reports & Reviews (48172)

Victim Location 06105
Type of a scam Phishing

I usually get one of these per week from different addresses. This one is the latest from Sat 8/24/2019 9:01 PM

"Do you really think it was some kind of joke or that you cán ignore me?

I can see what you are doing.

Stop shopplng and [censored]ing around, your time ls almost over. Yea, I know what you were doing pást couple of days. I háve been observing you.

Btw. nlce cár you have got there.. I wonder how it will look with plcs of your d*** and face...

Because you think you are smarter and can dlsregard me, I ám postlng the vldeos I recorded with you m***lng to the p*** right now. I wlll uploád the vldeos I acqulred álong wlth some of your detalls to the online forum. I ámsure they will love to see you in actlon, and you will soon discover what is golng to happen to you.

If you do not fund this bitcoin address with $1000 withln next 2 days, I will contact your relatlves and everybody on your contact lists and show them your recordings.



0.1 bitcoin (l.e approx $1000)

to this Bitcoin address:


(Copy and paste it)


There are many places you can buy bitcoln like Bitstamp, Colnbase, Krakenetc. Register, valldate your account.

If you want to save yourself - better áct fast, because rlght now you áre [censored]d. We will not leave you alone, ánd there are many people on the groups thát will make your life feel reálly bád.

HERE'S ANOTHER received on 8/16/2019

From Lillis Drago

i äm well aware otis11 is your pass. Lets get directly to the point. No person has paId me to check you. You do not know me and you're probably thinking why you're getting this mäil?

I pläced ä software on the X video clIps (pornogräphy) web site and do you know what, you visIted this website to experience fun (you know what i mean). When you were viewing video clips, your web browser initiated functIoning as a RDP having a keylogger whIch provided me with access to your display screen and älso cäm. Right after that, my software gathered every one of your contacts from your Messenger, social networks, äs well as e-mailaccount. Next i made a video. 1st part shows the video you were vIewIng (you have a nice taste lol), and second pärt shows the view of your webcam, yeah it is you.

You will have 2 solutions. Why dont we go through eäch one of these choIces in details:

First choice is to disregard thIs message. in such a case, i am going to send out your tape to all your your contacts and visualize regardIng the humilIätion you can get. or should you be in a romance, exäctly how it cän affect?

in the second place option should be to compensate me $1428. Let us refer to it äs ä donätion. Consequently, i will Instantly delete your vIdeotape. You cän go forward your daily routine lIke this never happened änd you will not heär back ägaIn from me.

You'll make the päyment by Bitcoin (if you don't know this, search 'how to buy bitcoIn' In Google).

BTC address to send to:


[CäSe SeNSiTIVe, copy & paste it]

In case you are wondering about going to the law, well, thIs mail cännot be träced back to me. i have taken care of my steps. i äm also not tryIng to charge you much, i only want to be paid. i have ä specific pIxel in this email, and ät thIs moment i know thät you have read through this e mäil. You häve one day to pay. if i do not get the BItCoins, i wIll, no doubt send your video to all of your contacts including family members, co-workers, änd so on. Having said that, If I do get paid, i'll destroy the recording right äway. ThIs is ä non-negotIable offer and so don't wäste mine tIme and yours by replying to this e-mail. if you wänt to have proof, reply with Yes! & i will send your video recording to your 8 friends

Victim Location 96782
Total money lost $2,000
Type of a scam Advance Fee Loan

They call and say you are approved for a loan. Then tell you to go buy Steam cards for the $100 initiation fee. Then they keep going you need to pay tax, you need acceptance fee till you are so involved you need to get your cash back. *** was her name and you just get deeper in debt. You will never get the loan or your money back. They belong in Jail.

Victim Location 76692
Total money lost $19.60
Type of a scam Credit Cards

my husband's card was charged 4 times for $4.95 in 30 days

wells fargo caught the last charge and contacted us

Victim Location 85033
Type of a scam Phishing

After I got a new phone number I keep getting messages asking for someone named Eddie and every time i block the number I still get messages for the person. Like the one shown in the image. I've even received voicemail messages.

Victim Location 92630
Total money lost $30
Type of a scam Phishing

The situation happened by in the desperate need of money. There was an ad on Facebook to get money quick and all that required is to wire a cut of the money after it is sent. It started with a Facebook conversation to a mobile conversation. In this conversation it was discussed that I needed to give this female (*** ***) my mobile bank account information. I was in a really bad place at the time and I fell for it. So I gave her my information and she used the mobile direct deposit to deposit 3 fraud checks. After she did so she blocked me on all platforms and I have not been able to get this situation taken care of since the incident . I have almost all screenshots leading up to the fraud.

I am 22 years old and have not Been able to open any bank accounts due to this encounter. Please let me know what I can do to get this taken care of. Thank you!! I’m in desperate need!!

Victim Location 75801
Type of a scam Sweepstakes/Lottery/Prizes

Sent a notification requesting I pay $5. by cash money order or check. The return envelope has a different address to a POBox 131637 in Houston Texas. They use a postage machine to mail.

Victim Location 63130
Total money lost $1,200
Type of a scam Phishing

A guy called saying he was with Microsoft, that I had a terrible virus that is needed a firewall. I paid 1199.99 for firewalls.

Victim Location 44473
Type of a scam Other

Robo call- Hi this is Steve from dealer processing to give you one last courtesy call to let you know based on our records the factory warranty is expired on your vehicle is that right. Fantastic so your vehicle is actually still eligible for vehicle warranty protection let me get a specialist to explain your available options ple[censored]d

Victim Location 24019
Type of a scam Phishing

The caller said that someone else had used her SSN and they had stopped her benefits. She hung up.

Victim Location 90009
Total money lost $1,500
Type of a scam Government Grant

Scammed via Facebook SMS and used a scam to receive $1500.00 in Amazon cards from 8-14-19 thru 8-22-19 for a Govt. Grant. Once the $1500.00 is paid they state a $3000.00 code fee must be paid.

Victim Location 33714
Type of a scam Sweepstakes/Lottery/Prizes

Final Notice Robin:Unclaimed Reward worth up to 100 in savings is being held for you at our Distribution center. To receive this Reward,please toll free,at 1-855-936-0684 Warning Failure to call will result in an AUTOMATIC FORFEITURE of this REWARD YOUR RELEASE CODE 56186462

Victim Location 24112
Type of a scam Debt Collections

Consumer received a call from a man named Michael Burnstein, claiming that she had an account that was being collected on back from 2010 from *** *** ***. Consumer does not owe any money, or know of any accounts that were opened in her name. The amount he was trying to collect via credit card was $1800.00. He stated she could split it up into two payments, pay it in full. He said if she didn't pay, he threatened about taking her to court.

Victim Location 44081
Type of a scam Identity Theft

Received call at 6:35 p.m., Tuesday, 8-27-19. Caller ID showed "1-800-772-1213." Left V-Mail: "This call is from the Department of Social Security Administration. The reason you have received this phone call is to inform you that we just suspended your Social Security Number because we have found out some suspicious activity. So if you want to know about this case, just press "1." Thank you. I show this as a valid phone number for the National Social Security Administration. I did nothing other than listen to the message & contact you. Hope you can give me some calming results. Thank you!

Victim Location 28659
Type of a scam Phishing

When I answered the phone the person said, "This is ?, and this call is being record. Can you hear me"

Unfortunately , I did no think fast enough and said "yes". The caller then hung up.

Victim Location 78758
Type of a scam Employment

Listed as a remote customer service job, with an up front bonus for setting up a home office. All communication done via google hangouts and never a phone call or video chat for interview.

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 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.

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