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N/A Reports & Reviews (48166)

Victim Location 04455
Type of a scam Sweepstakes/Lottery/Prizes

The man called himself Bill Miller. He said I won 3.5 million , a 48' motor home, a Mercedes 2019 E class sports car and 7000.00 a month for life. He used Dave Sawyers name to deliver the products. He used the name Mary Lee as the state attorney to handle everything. He tried to send me e mails to explain my winnings and I never recieved one. He said the internet was slow. When it got to the end of our conversations he wanted my to send 650.00 to cover 1 percent of the taxes that would be due to the government. At that point I told him I knew he was a scammer and never gave them money. I told them I would be reporting them. I hung up and they tried calling right back and I didn't answer.

Victim Location 02653
Type of a scam Phishing


Prior to Yahoo! Users

"Starting on August 3, 2019, Yahoo! customers who have not updated their email account will no longer be able to log in to their Yahoo and through email addresses.

Customers will have to Verify their email address to confirm. You have 48hours to Verify else you will Loose you Mailbox

Kindly fill attached for verification of your account! We apologize for any inconvenience caused.

Thank you,

Yahoo! online service

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

For assistance, log in to your email! website and choose the "Help" link on any page.

Customer Service Email ID # 1009.

c 2019!, Inc. All rights reserved

Tap to download

Victim Location 83843
Type of a scam Tax Collection


This number tried to tell me there was an arrest warrant for me and that I needed to pay 2000 dollars. For tac education even tho I always pay my taxes every year...

Victim Location 85937
Type of a scam Debt Collections

I was contacted by someone claiming I had a debt they wanted to settle. After some research I found the company has no info available anywhere. I asked for written validation of the debt to which they replied I should have recieved an email, the only email I received was a bill stating they wanted to set up automatic payments. I told them I wanted physical validation of the debt. The lady said they would send a letter and hung up on me.

Victim Location 88005
Type of a scam Phishing

First a woman called and said she was with a compliance officer with the state and that I had a case with the local D.A.'s office. She gave me a case number and a phone number and said it was an order of location. I called that number and the guy that answered said no he was not an employee of the DA office but he handled many areas. When I asked what kind he would not tell me. So I hung up. The same lady then called my manager at work and said that not to be surprised if someone came to arrest me. About a half hour later my brother in law (who I have not spoken to in 12 years) called and said the DA office called him and said I had a case and needed to call them. The same number that the lady gave me originally. I called the "real" DA's office and they laughed and told me it was a SCAM and not to worry about it.

I did a google search and the number shows up as a SCAM also

Victim Location 31322
Total money lost $39.98
Type of a scam Online Purchase

Beware...I was searching for a peanuts lamp and ordered it through the Tipuanas website on June,19 which appeared legitimate but after a month of waiting for the order, found out it is a scam by calling this company and a recording of someone claiming that Tipuanas site used his number on their website but it is a scam according to who ever made the recording...I am out 34.99 plus 4.99 shipping...I have used the internet for orders before this site really fooled me. Beware...

Victim Location 85308
Type of a scam Fake Check/Money Order

I was selling some used furniture on offer up and soon after I posted it online I get this guy wanting to purchase it.

He asked me for my phone # which I gave to him but instead of calling me he texted me how he is very interested in the furniture and he wanted to pay me for it via cashier's check but he insisted he emails me the check so I can post the check on my bank app since that's the fastest way for me to get paid.

He said that he got promoted from his company and he is moving in from out of state with his family and his company is giving him a check for furniture and moving expenses. My furniture I was selling to him was $200 but when he emailed me the check it was for $1300 which he instructed me to take my share we agreed and the rest to give to the moving company that comes to pick it up.

By the way he said his name was Walter.

I called this phone # and nobody answered it. 2 minutes later he calls back with a strange accent which I thought was kinda weird.

I wasn't thinking very clearly at that moment and I ended up posting this check.

Later I contacted my bank and explained what happend and they advised me that it was most deffintly a scam.

Victim Location 83638
Type of a scam Online Purchase

Advertised on FACEBOOK, i hit the link over to TEARAGE.COM. I paid 239.99 for the advertised item. After that, they disappeared. My links to their website no longer work. the e-mail given is fake. If you happen to get to you will notice the contact, about us and all the back pages for that matter are still just the template still needing filled out. went to my bank, starting to fight this. i saw similar reviews on line today for other items from the same site. The items never showed up and people were out their money. I hope i can get my money back.

Victim Location 85213
Type of a scam Phishing

A lady from what looked like a local number called. I thought it might have been my apartment office calling back, so I picked up. Normally I don't on a number I don't recognize. She said who she was with, and spoke very clearly in a normal American accent.

She said she was on a recorded line, then said "Can you hear me ok?" I said yes.

She hung up.

I laughed, then realized that I had probably just been scammed. I looked it up, and the first thing that came up was from the Better Business Bureau warning of that very scam, saying that they can possibly use that "yes" as a way of saying I authorized something down the road at a later date.

Victim Location 92509
Type of a scam Phishing

Voicemail was left stating my social security number has been suspended due to fraudulent use to press 1 now if I wanted more information.

Victim Location 28104
Type of a scam Phishing

Robo call?

"Hi , I'm Ashley. I'm a hearing administrator calling on a recorded line. How are you doing today?"

Victim Location 60525
Type of a scam Identity Theft

I received a call that there was "some fraudulent activity" with my social security number in my area and that my number would be suspended immediately. The robocaller also said that if I pressed 1, I would be connected to the officer who could assist me. I did not proceed.

Victim Location 98003
Type of a scam Phishing

Someone name Matthew lamb called from a private number. I did not answer then they called again right after. Claimed if I didn't call 'the firm" they would go ahead with legal action against me. They claimed someone made a complaint against me. 2 weeks ago my husband got the same call. And 5 minutes before I got called my mother got called.

Victim Location 16002
Type of a scam Phishing

I have received calls from all of the numbers above saying "This is ______. I'm calling on a recorded line. Can you hear me okay?"

Victim Location 22802
Total money lost $155
Type of a scam CryptoCurrency

This is a fraudulent website involve in SCAM activities. Visitors to this website should stay away. Do no put a dime in any of their investment packages. They are not paying after you invest. When your investment matures, the fail to pay you.

Victim Location 16002
Type of a scam Phishing

I have received calls from all of the numbers above saying "This is ______. I'm calling on a recorded line. Can you hear me okay?"

Victim Location 90035
Type of a scam Phishing

They called claiming my SSN was suspended because of criminal activity that was linked to my SSN.

Victim Location 63129
Type of a scam Employment

I was texted by a business that said they would pay me to put Pepsi decals on my vehicle. They mailed me a cashier's check for $3950 and told me keep $550 and send them $3400 for the decals. They called me and asked if the check cleared and I told them no that there was a 7 day hold on it. I did deposit the check but it was returned before I could withdraw the $3400.

Victim Location 60302
Type of a scam Other

Keep texting and calling me to get benefits for me and offered a prize

Victim Location 39401
Type of a scam Debt Collections

The caller was supposedly from a debt collection agency. They had my name, relative names, and my social. Had obtained my current address and telephone numbers.

I was told that I needed to settle this account today or go to court.

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