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N/A Reports & Reviews (48122)

Victim Location 52722
Total money lost $300
Type of a scam Online Purchase

Ronald Haynes is acting as a third party working for eBay motors. I sent him copies of 2 prepaid cards for the purchase of a vehicle I found on Craigslist under April Braden (seller). One card was for $500.00 and another for $300.00. I realized this was a scam and hurried to use the $500.00 prepaid card. When I went to use the &300.00 card it had a balance of $0. I called the Visa number on card and found out this scammer paid his T-Mobile bill.

Victim Location 75052
Type of a scam Credit Cards

send in a text message that a bank account was on hold, because someone had used it, and it had a link that said they needed to verify your account and it asked for account # pin and last 4 of your social.

Victim Location 45601
Type of a scam Government Grant

email [email protected] is an application form to a supposed government grant program claiming to be an entity of the Dept of the Treasury. Once approved, it will ask to send a 'processing fee' of $550 before FedEx can deliver the grant check.

Victim Location 60559
Type of a scam Family/Friend Emergency

Barbara Green called my Mother from a blocked phone number and said she was a private investigator and someone has filed a complaint on my Mother. She asked a lot of personal information and unfortunately my Mother doesn't remember what she told her. Barbara Green left the phone # 626-765-1157 case # *** and told my Mother she had to call her back with more information or she would be arrested.

Victim Location 60005
Total money lost $1,500
Type of a scam Family/Friend Emergency

David Murphy, lawyer, phoned and said, "Do you know who this is?" When Grandma answered the phone. Grandma said, "It that you____(referring to her grandson's name). Fraudster said, :"Yes, it is! I'm in trouble and I need you to purchase $1500 worth of itunes cards to help me. I was trying to help my friends out by driving them home from a party and I was in a car accident and I my car has $8000 damage. I'm in jail because the police found drugs and alcohol on my friends. Please get the $. I will call you back. After Gma panicked Gma ran 2 stores and purchased the cards ($1500). The fraudster, now a David Murphy, layer for grandson, called Gma back and she gave him all the numbers on each card. 1) why didn't the merchants questions this purchase!!! especially an elderly lady getting this much of itunes cards! Also, Itunes said that the merchants have a limited amount of $ one person can spend on these cards so WHY DIDN"T THE MERCHANT DO THERE JOB AS WELL! (walgreens and CVS) Also, Itunes has the $ an will not do a damn thing. I think Itunes employees are involved in this scam so that Itunes can make their $$$! DO NOT BUY ITUNES CARDS ANYMORE IT IS A HUGE SCAM and it preys on the elderly since they are not so internet/computer savvy!

Victim Location 78750
Type of a scam Sweepstakes/Lottery/Prizes

The scam caller called and asked for "bank account information" to verify eligibility for a "free cruise ticket".

Victim Location 97223
Type of a scam Travel/Vacations

Asked for account information to prevent 'rewards' from expiring re cruise.

Victim Location 60419
Type of a scam Government Grant

I was contacted by someone on Facebook claiming to be someone I knew they processed to tell me I should apply for a government Grant then I was given a number to text long story short at the end of the texting they asked for a larger sum of money in order to receive the grant here is the number I was given 202 852 3476. I had a lot of people on Facebook said they had a very similar incident happen to them. Someone should really look into this.

Victim Location 63069
Type of a scam Online Purchase

I made a purchase for tech support on my computer from Guruaid a few weeks ago in the amount of 80 dollars. Since then I have been getting calls claiming to refund my money if only I give them access to my computer.I called Guruaid and they said this is a scam. Not to give anyone remote access to my computer. These phone calls came from Midway Kentucky and California. Also I got several calls that came up private number or unknown. They will not quit calling me. I am getting calls several times a day.Should I change my phone number.Please help.

Victim Location 83646
Type of a scam Phishing

looks like official notice from ** *** asking for verification of account information. click here button to start verification process. Is not from ** ***

Victim Location 63017
Type of a scam Tech Support

Received a phone call (10/28/16) (above information from call display), they told me they were from the security department and they haven't received any updated from me in the past 2 weeks. Wanted me to log-on to my computer and they would direct me on how to download the updates.

They did not mention any company and when I asked where they were from, they repeated the security department, when questioned which security department, the department that receives the updates.

It sounded like a call center, as there seemed to be numerous people on the phone in the background.

Victim Location 11237
Type of a scam Debt Collections

We have been receiving routine calls from the same people trying to claim that we are not up to date on our energy bills. Our owner called them back today because they threatened to shut off our power if we didn't pau them within the next few hours.

The number she called is as listed: 844-356-5665 and they said to ask for Clay

Victim Location 60617
Type of a scam Debt Collections

I received a call from a John Ryan from phone number 773-829-4360 that he received a claim to his office and he needed to verify my address. He mentioned to call the company at 866-335-9377.

I called the company 866-335-9377 . The lady I spoke with told met that they were Global Assessment and that the call was an attempt to collect a debt. she said I took out a payday loan from 2012 and it would be $500. I told the lady that I don't recall taking out a loan, and if she could give me more information. Once I asked for more information, she hung up.

A few hours later, I received a call from John Ryan again. I told him that I wouldn't verify anything. He hung up on me, but continue to call me repeatedly.

Victim Location 83402
Type of a scam Rental

I had a post placed on Craig's list of a home I wanted to rent out. It included photos and and a phone number for my husband. When I checked Craig's list, I saw the picture of my home and clicked on it, it had an incorrect price and stated utilities were included. This was a red flag to me. Then we received calls from interested people who saw it also, and found there was a fraudulent email address given on the post, using MY name, posing as ME. One woman called me to say she sent an email and received a response. The imposter had a scam story of moving to CA, and that prospective renters could check with the county assessor to verify they were the owner, and used MY full name! I do not know how to forward the message to you. It was sent to me on FB instant messenger. I do have it on my phone, and could ask the lady who notified me of it to forward it to you.

Victim Location 63303
Type of a scam Fake Check/Money Order

We received a check for $2,250.00 from an Entergy Arkansas/Capitol One. I had to pay $16.00 to pick it up from the Post Office. I contacted Capitoal One and they did not know why the check was sent and did not have my information in their system so it was decided that it was a scam. The name and return address are Pueblo Martin at 188 Big Rock Dr., Texas, 78003.

Victim Location 37042
Type of a scam Advance Fee Loan

There is someone acting like advanced America loan company saying they will give you a $8,000 loan but before they can that they can only give you $1,000 then you must get iTunes gift cards then take pictures and send them the pictures of the cards then they will give you the other $7,000 they also want your login information to your bank account so they can access your account..

Victim Location 18704
Type of a scam Counterfeit Product

They call and tell you your computer has a problem, then they wipe your computer and charge you for your files back.

Victim Location 70665
Type of a scam Utility

I received a phone call from a male that said he had a work order to disconnect my entergy service in 45 min. I could call 1-800-515-7620 ext. 2000 to check on the account before the disconnect. When I called the number a male asked for my entergy account number and said they hadn't received my past 2 months so I was being disconnected. I pulled the bills and even gave him the billmatrix confirmation number showing it was paid to which he had no record of the payments. He said it would have to be forwarded to corporate office for investigation but in the meantime I would have to pay $1300 and some dollars to catch up the account. This amount was over double the amount of the 2 months bills. He said to stop the disconnect I could pay over the phone or at a CVS location. I told him to hold on that I was calling Entergy to verify this legitimacy from another phone and he hung up. Entergy informed me that it was a scam and my Entergy account was already closed so I owed no money.

Victim Location 61107
Type of a scam Tax Collection

Complainant received a call from a person named Eric Johnson. He identified himself as an IRS agent with badge  # IR4022. He told the lady that the IRS had just audited her 2009 through 2014 tax returns and she owed $4000 back taxes.  She was instructed to send him the money immediately to keep the IRS from seizing her home and arresting her later today. She told him that she was going to contact her lawyer and he got extremely aggressive with her and she then hung up.

Victim Location 76574
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call on my home phone. I called the number back, a woman answered. She asked to speak with Karl. I said he was not available and could I take a message. She asked if I knew anything about Karl getting phone calls saying he needed to pay money because he had won a prize. I said I knew that he had received several calls, but that we knew they were scams. The caller said her name was Abigail Cooper and that she worked for the and that it was important that she talk with him. She mentioned that he could go to jail and that there was a lot that I didn't know. I told her that we had not paid any money and that is when she said that there was a lot I didn't know. I called the in San Antonio and was told I should file a report.

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