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N/A Reports & Reviews (48122)

Victim Location 01201
Type of a scam Phishing

I kept asking to talk to a real person, they kept asking if I was 18 years or older... eventually I said "yes" to get to a real person, and the phone automatically hung up.

Victim Location 54915
Type of a scam Sweepstakes/Lottery/Prizes

Called to tell me I won $450,000 in the USA Direct Las Vegas Lottery. I was told they sent me 3 notices, which I never rec'd. I was to send them $900 for fees by calling the "bank" at the above phone number. The scammer also gave me a fictitious number for the nat'l. hdqtrs. (202-759-1816) to confirm the genuineness of this award.

Victim Location 78660
Type of a scam Phishing

Didn't get too far into the call. Introduced himself, told me I was on a recorded line and to press 1 to opt out and asked the infamous question, "can you hear me?" I hung up.

Victim Location 42701
Type of a scam Tax Collection

They said they were calling from the IRS because I had tax fraud

Victim Location 15214
Type of a scam Phishing

The automated caller asked if I was ___i answered yes and as soon as I did they hung up.

Victim Location 93644
Type of a scam Other

Called home phone. I answered, half asleep, long pause then, "can you hear me?" Not quite awake, I said yes. She then told me I had won a $200 gift card to my favorite retailer and I could choose from WalMart, Target, and another one I can not remember. When I asked her what company she told me her name was Lindsey and went through her spiel again. I hung up.

Victim Location 96826
Type of a scam Phishing

A very strange call. Ask for my name. I replied with a yes. Male caller had a very heavy Indian (India) accent and could not understand anything he said. A potential "Can you hear me" call. Should have realized the call had a 1-808 prefix is not usally seen when it is a local call.

Victim Location 60538
Type of a scam Other

Robocall said can you hear me

Number came up as Naperville, IL

Victim Location 33028
Type of a scam Online Purchase

Contacted me via text about an item i was selling on Craigslist, really is crazy how many of these scammers are phishing on Craigslist. Please consider these people domestic terrorists.

Victim Location 95008
Type of a scam Phishing

I received a phone call from someone claiming to represent Pacific Gas & Electric. They said that they were checking to see if my account was eligible for al price reduction. They asked if my PG&E electric bill was more than $25 per month. After I said "Yes" they hung up.

Victim Location 54956
Type of a scam Government Grant

I am being awarded $9000 govt. grant. I must send them $200 iTunes card.

Victim Location 27101
Type of a scam Utility

Text stating: Please give us a call regarding your utility rate for your household. We can help save you money.

Victim Location 44224
Total money lost $10,000
Type of a scam Online Purchase

Our sales department received an email from a Jason Kurt using email [email protected] asking questions about our payment terms i.e. do we accept net 30/60? What's the lead time of your delivery to given address? How often do we ship our products? Jason Kurt listed himself as the Head of Department. After our sales department responded to the emails about our terms and shipping details there we multiple emails going back and forth after we established an account for them with net30 terms and a $10k line of credit. We did pull a Dunn and Bradstreet report and the information on the Dunn and Brad matched the application submitted by this Jason Kurt who listed himself as the Procurement Manager on the application. There were emails from Jason and a Parmal Kurt about how soon can they get there order, once it ships can we provide a tracking number immediately, they change shipping addresses and even asked for a credit line increase and if we could extend terms to net60. Just to be clear the emails were sent to the sales department but the application was approved and processed in our credit department, so the credit department was unaware about the back and forth emails our sales department were receiving from these individuals. After contacting Seattle Lighthouse's accounts payable department for about the past due on the account, I learned that there were individuals that were opening false accounts using their name. The applications contain for the most part the correct information, the only differences were the phone number listed on the application, but that was foreseeable since they're a government agency. When I spoke with the lady in accounts payable she did let me know, they were uncertain on how to protect themselves from being used again by these individuals because their information is public and anyone can access their information via the web and pull a Dunn and Bradstreet report if they pay for it. I was also told by accounts payable that the fraudsters buy big ticket items which is what they did to us and had them ship to addresses in Kansas City, MO and McComb, MS to the attention of a Michael Steward. After I received a copy of the emails that were sent to our sales department, a red flag I saw were the spelling and grammar errors in the email. Also, in the emails, there was always a sense of urgency for us to get back to them immediately after they asked a question about when their application was going to be approved, how much could they get approved for and every email was can you respond "immediately" or its urgent.

Victim Location 43219
Type of a scam Counterfeit Product

+1 (614) 831-0710 Called pretending to be the car dealer you deal with but it's not. They knew me by name. Very weird. I called the car dealer and they don't recognize the phone number.

Victim Location 58078
Type of a scam Phishing

Asked me if my name was First and Last Name. I replied "yes" and they hung up.

Victim Location 86406
Type of a scam Sweepstakes/Lottery/Prizes met with a consumer who received a letter from Publishers Clearing House Promotions Program they had won $1.2 Million dollars. Consumer is instructed to contact the "agent" in 72 hours to determine method of payment . Address on letter is in NY and address on envelope is Montana.

Victim Location 11214
Type of a scam Debt Collections

He calls your cell phone, says that their is outstanding bill for computer repair/services.

Victim Location 84738
Type of a scam Sweepstakes/Lottery/Prizes

I answered and could hear fumbling on the other end. After a moment, the caller asked if I could hear now. I said Yes....

Victim Location 95391
Type of a scam Phishing

A woman on the other end kept saying, "Hello?" As soon as I said, "Yes, hello?" she hung up.

Victim Location 79407
Type of a scam Tax Collection

I received a phone call from 610-674-7526 saying they were with the IRS and I was behind on my taxes and would be arrested if I did not pay immediately.

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