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N/A Reports & Reviews (48167)

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

Victim Location 06614
Type of a scam Sweepstakes/Lottery/Prizes

Message said: Hello this is Daniel Friedman from Reader's Digest. You have won 3.5 million dollars from our Fortune 500 grand promotion sweepstake. Please be sure to return our call at 941-213-4542 Congratulations and have a blessed day!

Victim Location 05444
Type of a scam Fake Check/Money Order

Offered to buy a product from Craigslist but sent a check for $1200 more than asking price, so I could "cash" it and send them the balance.

Victim Location 76131
Type of a scam Home Improvement

This person posed as a fake client. Then wanted me to pay them money to help earn a job from them. Sent me to fake properties to give estimates.

Victim Location 32966
Type of a scam Other

Hello!

I am a hacker who has access to your operating system.

I also have full access to your account.

I've been watching you for a few months now.

The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.

Trojan Virus gives me full access and control over a computer or other device.

This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?

Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.

With one click of the mouse, I can send this video to all your emails and contacts on social networks.

I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,

transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 33y4aiyQW92sZHqHmiTaJdgrFTTzei5uFT

After receiving the payment, I will delete the video and you will never hear me again.

I give you 50 hours (more than 2 days) to pay.

I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.

I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

Victim Location 30180
Type of a scam Employment

The scammer posted a job posting on LinkedIn for a Virtual Assistant job, prompting applicants to send their resumes to his email address. I saw the job posting, emailed him, and he responded, describing the job of the Virtual Assistant. It sounded normal at first until I started asking more questions. He told me I would be doing typical admin assistant type work 5-7 hours per week for $400. Others should be careful if you are given the job immediately and he starts talking about sending you a check to buy things with. Before I knew it (my resume has my address on it), he was sending me a check for $2,950.89 to "buy a printer and software that I will be using for the job + my first weeks pay." I did NOT cash the check. Whatever you do, do NOT cash a check if someone tries to send you a check like this.

Victim Location 97302
Type of a scam Rental

I responded to an online ad on *** for a 1BR/1BA condo in San Diego, CA. The scammer responded via text and email to complete a rental application and provided a residential lease agreement. Upon approval a request was made to send a deposit and first months rent to a "** ***" account with a routing number and account number, including a beneficiary address.

I was suspicious of the transaction and attempted to confirm the business information via BBB and the CA DRE to no avail.

I was not able to confirm any of the info and upon calling the buinsess, I noticed that the Website listed various contact information but there was no response.

What seemed legitimate, just didn't add up. I did not send any money to confirm the trasaction.

Victim Location 61604
Type of a scam Tech Support

came from own phone number, microsoft scam

Victim Location 80227
Type of a scam Other

Tried to get me to purchase this report

Victim Location 63010
Type of a scam Phishing

We got two calls today from two different people who sounded like the same person asking about Student loan repayment. My husband hasn't been in school in 40 years. They wanted us to call them back.

Victim Location 83712
Type of a scam Credit Cards

Received text to my phone from above number telling my my Chase card had been “temporary block” and to call that number to fix the situation. I called my credit card company and in fact the text was probably a phishing scam. Not sure what they will do, but easy to believe this one.

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