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N/A Reports & Reviews (48176)

Victim Location 62037
Type of a scam Government Grant

My friend's Facebook account has been hacked. I was offered a grant via Facebook Messenger and I responded. Ever since I responded, I have been receiving phone calls from this number offering a government grant. I must pay $1000 in delivery fees before receiving the grant.

Victim Location 21076
Type of a scam Tax Collection

They say they are an officer calling for the Social Security Administration. Call them back before they start legal proceedings. Total scam. Number traces to Onvoy LLC Gilmer Tx

Victim Location 21076
Type of a scam Tax Collection

They say they are an officer calling for the Social Security Administration. Call them back before they start legal proceedings. Total scam. Number traces to Onvoy LLC Gilmer Tx

Victim Location 40223
Type of a scam Phishing

Received a a call recording saying the following "Hi How are you today my name is Jessica with Home Security promotions The reason I'm calling you today as we're giving away up to 20 cellular home security systems in your area absolutely free and we're also updating all of the old outdated landline systems to wireless video systems again absolutely free because I don't know if you know that the of us have learned that by cutting the phone lines outside of your home will disable your outdated alarm system studies show that one in 17 homes are being broken into every single day so does this sound like something you're interested in."

Victim Location 20740
Type of a scam Fake Check/Money Order

I received a check in the mail which looked legitimate. But I was suspicious because I had no idea who it was from. I called the (858) 451--2444 number that was on the check. It have a P.O address in San Diego, CA. When I called the person who picked up, the reply was that they did not have any information in front of them and referred me to customer service number which is 800-275-3262 which belongs to First Associate Loan Servicing. Every time I called they insisted that they do not have an account for me. I gave them all the reference information on the check.

When I first called the 858, they said it was for a car loan. Why was it not stated on the check? I do believe this is a scam and I will not be cashing this check.

Victim Location 89139
Type of a scam Online Purchase

It looks like the Bose website and they claim to be the company. It shows super cheap Bose items.

Victim Location 40272
Total money lost $30
Type of a scam Fake Invoice/Supplier Bill

I purchased a item from this site and got a invoice but never received the product and everything to reach them is non existing. Email doesn't exist and phone number is to a different company.

Victim Location 93704
Type of a scam Identity Theft

They asked me if I ever have been in the state of Texas also asked if I had ever lost my wallet because they believe I was a victim of identity theft and that I had a change pending in Texas for a car in my name with blood found along with drugs found and that they we're a US Marshall identity theft investigator and that I could have some major problems they had an address of mine I previously lived at and I stupidly gave them my social security number and new address

Victim Location 98236
Type of a scam Phishing

I received a call, identified on my caller ID as "Oak Harbor Washington", phone # 360-323-6887. I communicate with a number of people who live in this town and the area code was correct. When I answered, a woman said, "Hello, this is Grace and I am the administrator on a recorded line. Can you hear me? I hadn't heard about this scam, so stupidly answered "yes". Then the line went dead. The woman's voice didn't sound recorded, otherwise I would have hung up immediately. This only happened a couple of days ago. Nothing has come of it yet, but it is hoped that this info might help the FBI identify the individuals responsible.

Victim Location 98236
Type of a scam Phishing

I received a call, identified on my caller ID as "Oak Harbor Washington", phone # 360-323-6887. I communicate with a number of people who live in this town and the area code was correct. When I answered, a woman said, "Hello, this is Grace and I am the administrator on a recorded line. Can you hear me? I hadn't heard about this scam, so stupidly answered "yes". Then the line went dead. The woman's voice didn't sound recorded, otherwise I would have hung up immediately. This only happened a couple of days ago. Nothing has come of it yet, but it is hoped that this info might help the FBI identify the individuals responsible.

Victim Location 75640
Type of a scam Identity Theft

Left a voicemail saying that social security will take legal action against me and they want my name and social security number

Victim Location 79103
Type of a scam Family/Friend Emergency

This man with an Indian sounding voice called and wanted me to believe it was my grandson. When I told him he was sitting in the room with me he hung. He claimed to be my grandson and was in Atlanta, GA and needed help. I called the police, then the BBB.

Victim Location 75640
Type of a scam Identity Theft

Left a voicemail saying that social security will take legal action against me and they want my name and social security number

Victim Location 62305
Type of a scam Identity Theft

Received a call from someone claiming to a be a "courier" of the county and that my SSN is required for legal documents.

Victim Location 62221
Type of a scam Phishing

I keep getting a calls about trying to get me products for my pain. I have never contacted anyone, this is completely unsolicited. I had one call on Monday, two on Tuesday and one so far today. Always from someone saying their Danielle.

Victim Location 76052
Type of a scam Employment

F5 inc. is a scam that contacted me thru indeed,com i have a profile on there looking for work. i got an email from a company saying they were F5 inc. and they asked me to download google hang time to conduct an interview . i did this and after the person only would text me after initially stating we would speak. we replied back and forth for going on 3 days he never asked for any identifying info like soc. bank acct number or anything like that. I was fedex a package with a little under $2500.00 now is where it got fishy. i was instructed to deposit or cash the check at MY bank i expressed that i would not take the check to my bank, i would take it to the bank it was drawn off of. After some time they agreed so i set out to take this check to Chaser bank. once I arrived i was notified that it was a fraudulent check. I also should mention the check was supposed to be for me to purchase the equipment to perform this job.

Victim Location 08030
Total money lost $1,500
Type of a scam Credit Repair/Debt Relief

Keeps calling. Won’t stop. Threatens continually. Tells won’t stop calling. Somehow got my bank info. Putting charges on account.

Victim Location 45503
Type of a scam Debt Collections

I receive phone calls every couple of days that I ignore and send to voice mail from Belle Center, Ohio.The scammer leaves a voicemail wanting me to respond about a complaint her firm received and it's urgent I respond quickly. In the latest voicemail the caller threatens to send an agent to my home address. This caller identifies herself as Rachel Clark but fails to mention the name of her firm or any information about the complaint she has received. The caller also includes a reference packet number and an extensions to reach her at fore future call backs.These phone calls come from Belle Center, Ohio 937-240-0509 and request I return her call to 888-702-8458 ext. 01445.

Victim Location 91761
Type of a scam Employment

The company offers an ordering clerk position that is false. They never end up paying their “employee”. They string the person along to get packages sent to Russia at now labor cost to them.

Victim Location 44706
Type of a scam Employment

Emailed about a cleaning job off craigslist. Got weird in detailed emails about the job which was 3 day a week for 1 1/2 hrs a day cleaning offices for $300 a week. Then talked about send a check for $2750 n that I keep $600 for my first two weeks and also $150 for supplies. Then to send the rest to someone to buy the vacuum and other office supplies. They ups over night a check to me my name spelled wrong but the company on the check is a high school sport thing in New York. And the address and person that sent it ups was not a Tony Williams like the emails where from this came from a Linda Knowles 81 gillet st rartford ct 06105. It looks like a real check but do not be fooled.

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