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N/A Reports & Reviews (48154)

Victim Location 42210
Type of a scam Phishing

I received a call on my cell stating that my Social Security Number has been suspended due to suspicious activity and to please return their call or press one to speak with a representative, I pressed one and then was hung up on.

Victim Location 77007
Type of a scam Fake Check/Money Order

I set up an account on Poshmark to sell clothes I didn't want and was contacted by 2 people offering to send me cashiers checks for items above the requested amount and then they started telling my to cash asap and let them know when deposited. Whole thing was very very strange. Then their messages came in as broken English and became very aggressive. I told them I shredded the check and was no longer interested in doing business with them. They keep sending me aggressive texts from the 412 number. I have the check and the addressed envelope it came in. Not sure what I am supposed to do now. The harassment is scary. I've blocked the number but they have my name, phone number and address where I live...

Victim Location 28277
Total money lost $39.99
Type of a scam Online Purchase

I saw an ad on *** for a product they have called the haili brush. I placed an order and chose the pay later with *** option. They stated the product would be shipped out within 10 days. I placed the order the end of June. *** wasn’t supposed to charge me until the item was shipped. Elite has not sent out the item and the only way I can contact them is through email. They keep telling me they can’t cancel my order and I just have to keep waiting for it to be sent. You are supposed to get 30 days to pay once the item ships. But *** wants me to pay by the end of this month even though the item wasn’t shipped. I’ve tried to contact *** ***  shop on *** and commented on their page that I never received the item and they blocked me from sending messages and commenting on their page. All I want is my order cancelled. I don’t want to pay for something that was never even sent out to me.

Victim Location 01605
Type of a scam Phishing

Ladies and Gentlemen:

Within the past few months I've received 2 telephone voicemail messages that I strongly suspect are scams. The caller an adult woman, with no hint of any accent, after failing to identify herself, her company, or her product line, announces that my bank will be charged $299 (latest call; on the earlier call the amount was $399) for my subscription renewal. I am then given a phone number to call, which was repeated twice, if I wished to cancel this subscription charge.

Naturally, the first impulse is to call the number in an effort to find out what company is involved in this subscription renewal. Fortunately, in today's world of scams, we are all advised never to react to our first impulses! Thinking through the result of responding to this provocative message, I realize that before any information could be provided to me, I would first have to identify myself as well as my bank and more than likely a bank account number, at which point the damage would be done and my liability could very well be far greater than just $299, or whatever amount was suggested in the voicemail.

In filing this incident report with the BBB, it is my hope that others, who may receive similar calls, will not become victims of this insidious attempt to separate seniors from their savings!

Victim Location 98382
Type of a scam Phishing

I totally fell for the "can you hear me?" scam. I answered the phone to a person "calling from a career counseling agency" and responded "yes, I can," when they asked if I could hear them. They immediately hung up. I'm checking my accounts now to see what damage is done.

Victim Location 44473
Type of a scam Phishing

Robo call- This is Tom Pell we offer affordable health insurance from A+ rated insurers at prices you and your family can afford our nationwide PPO plans are currently accepting enrollment for a hassle-free quote press 2 to speak to a licensed insurance agent or press 9 if you’re not interested

Victim Location 47353
Type of a scam Fake Check/Money Order

This person wanted to buy a dress from me on poshmark. They asked me to put it on hold for them because their daughter wanted the dress and she was in the hospital. They didn’t directly buy the dress from poshmark. They said they would send me a check with the money then I was to ship the dress. They kept constantly annoying me about depositing it right away. When the check was received, it was sent for $1,200. I asked the person about it and they said they sent the check for the hospital bill of the daughter. They said I was to deposit the check & ship back the leftover money from a $25 dress. The check was a printed check. It wasn’t handwritten but it was from a Robert Morgan. The person I was messagings name was Joy Glaser. The package the check was in was from a Curt Lynch from South Dakota. The address I was supposed to send the dress to was a Robert Johnson in Maryland

Victim Location 75701
Type of a scam Charity

For the past two or three weeks my phone rings and the caller ID says AT&T Fraud Alert. I answered it and he said he was seeking donations for Fireman Internationals.

Victim Location 45240
Type of a scam Phishing

Robo-call received on 07/15/2019 from McKinney, Texas (469) 714-3999 according to my Caller ID and left on my voice mail. There was no interaction between me and the caller.

Caller (computerized voice) was from (garbled) agency and advised that there was investigation/action pending against my Social Security Number (name and number not given) and that I should call the same number as above - (469) 714-3999.

There was no identification of me other than the use of my landline home phone.

Victim Location 71832
Total money lost $70
Type of a scam Online Purchase

I ordered 3 videos 2 months ago. My card was charged. I have never received the videos. I have tried to call several times. No one answered. I tried to call another number listed and it goes to a sex chat. They do not respond to emails or anything.

Victim Location 98052
Type of a scam Phishing

Received a robocall this morning (7/15/19) claiming that "The call is to inform you that we have a received a legal affidavit to suspend your Social Security Number. To get more information about this case file, give us a call back on our number 1-240-203-6146."

Type of a scam Phishing

I answered the call, there was a pause, then the voice goes, 'Hello, Hello; can you here me?" I answered yes then the phones goes dead.

Victim Location 85024
Type of a scam Identity Theft

This person contacted me based on a job I had previously applied for through Indeed.com. This was the first time I was contacted after applying, and I assumed it was that they had finally gotten back to me and needed someone to fill the position. I then proceeded to give them my personal information not thinking anything of it. I ended up calling the business directly shortly after and they told me immediately that it was fraud and that the position had already been filled. From there is when I realized there had been an attempt of identity theft.

Victim Location 85254
Type of a scam Government Grant

Hello. I was doing a Google search to try and locate government Grant's that might help me start my new business. Google provided this webpage and I filled out a form to request information on Grant's. I recieved a call from a tammie and she advised that I needed to pay $217 to process my Grant's. I didnt have the money and she sent me this text below... It was a pleasure speaking with you.

Here is our info and link www.fundingtarget.com

Looking forward to speaking with you again.

Regards,

Tammie Campos

302-433-6642 or Toll Free 1-800-433-1560

(Monday-Friday 10:00-5:00EST).

https://www.fundingtarget.com/video.html. I have since look more into it and there are reports that this is a scam. I wasnt to report so in the event this is a scammer they can be identified. I'm hoping they arent but my gut is telling me they are now that I've look more into it.

Victim Location 02904
Type of a scam Government Grant

I was contacted through Facebook Messenger by a "friend" sharing some amazing news, that she qualified for funding program collaborating with World Bank and United Nations. To qualify for this grant, I was advised to send a text message to a phone number advising I wanted to apply and provide a tangible reason why. Once you send the text message the response is in all caps and it seems very urgent that you respond immediately. Also, you immediately qualify without an application.

I asked my Facebook "friend" to call me and also asked to verify how we met. No call and the response was defensive. Immediately I knew this was not legitimate.

Victim Location 19713
Total money lost $64.99
Type of a scam Online Purchase

Found company retail sales website. Made an online purchase (via ***) for a *** vacuum cleaner. Received ***  receipt for amount of item, but no item description or tracking info was included. Immediately received 2nd email stating that order is "under fulfillment" and would be delivered within 2-5 days. Still no shipping/ tracking info. After 5 days I sent emails to address connected with company website and attempted to call phone number on site. No answers or responses. Not even a professional voicemail with a company name. Did a ***  Maps search of the company name (*** *** ***) and the picture of a suspect apartment building came up. Searched a company review site under this (fake) merchant's name and found like reviews. They got me folks! Oh, by the way... I forgot to include that I received a receipt saying that I had made a *** payment to a Katrina "***" for the same amount as the *** vacuum cleaner that I thought I had ordered. Reported transaction to my bank, PayPal and this BBB complaint site. We live in an incredibly wicked world which is becoming exceedingly more wicked each day. If you don't beelieve this statement, look up the book "Slouching Towards Gomorrah" for clearly defined and flawlessly delivered (metric) proof that this is true. Hold on to your hats. Jesus is surely coming in for a landing soon.

Best regards,

BJO

Victim Location 32907
Type of a scam Other

Placed ad for sale of car on craigslist. Received email asking me to email person directly. As soon as I sent email received reply saying I should use website www.vehiclesellerblog.com

It looks like a scam and I read on FTC site and BBB site that this is a new scam.

I did not believe so am not out anything. Just wanted to report it to keep it from happening to someone else.

Victim Location 93103
Type of a scam Credit Cards

All calls were between 7/10 and 7/12 2019. Most were credit card some were donations most were from UNKNOWN persons.

Victim Location 43001
Type of a scam Fake Check/Money Order

Contacted by email about opportunity to advertise for “Canada Dry” by having my car wrapped and get paid $500 a week - sent me a check and wanted me to deposit at my bank and keep $500 as first week payment and give the installer $2350

Victim Location 42159
Type of a scam Phishing

I am getting a call from the listed number 2-3 times per day. They never give the name of the company or what the subscription is. They left 2 voicemails this morning (7/13/19) with the following:

At 9:08 am - "Your account will be debited with $399.99 tomorrow morning for the renewal of your subscription for the next three years once again in case if you do not wish to renew the subscription with us anymore press one to talk to a live representative to assist you further..."

At 8:58 am this message had been left: "It's already expired two days back so your account will be debited with $399.99 tomorrow morning for the renewal of your subscription for the next three years once again in case if you do not wish to renew the subscription with us anymore press one to speak to a live representative to assist you further..."

I did a reverse number lookup and there were several negative reviews connected with the given phone number.

Another message left on July 11 at 4:04 pm included the following: "That you paid for your computer service as a company is no longer in the business that's why we are unable to give you services so we ________ back your money to claim your refund call us on this number 1-805-248-7663 thank you..." This same message was also left at 3:37 pm on July 11.

So one day I am getting a "refund" and then another day I am supposedly being "charged a fee". I have called my credit card company and watching my activity closely.

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