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N/A Reports & Reviews (48122)

Victim Location 08302
Total money lost $490
Type of a scam Phishing

I tried to get a loan n this Comcast said to will be getting back 7000.00 they put 980 in my account this morning I was today to go to Walmart or Walgreens in get 2 iTunes cards one for $490 $495 I also I got paid that I checked my account n my check was m there n also the 980 they sent me I went to the Walgreen not know they already had put a hold on there money in had get a iTunes card $490 which was a account I was today to get it for but it was supposed to be with the money they sent I tried to get another one but my account wouldn't let me I went in my car n checked my account n see my account is -69.00 so I looked in seen they put a hold on there money I called then n told them what happen I was told they already approve me for my 7000.00 I told them I have got the iTunes n y did they put a hold on there funds in not call me cause I used the money for my paycheck but I didn't know it was my money until after I was told that they will add the money n with my loan ok cool like 20 mins they call me back say I have to get another iTunes card for $420 once I do they they can put all the funds in to my Account I told them I didn't have the money I already used it when I used my money for the iTunes card that was $490 so they said they can not refund me my money until I did what they said I was saying I didn't have it the man told me to for get about my &490 n also for get about the $7000 they where going give me he was mad cause I was saying I want my money n that all I have n they took it from me n said don't say anything bad about there company all they wanna do is help people n I said no all y'all wanna do is steal from people they took all my money and now they don't wanna give it back I got a email from them saying I can't touch them just like Obama can't touch them they $490 that you see is my money that was on the iTunes card

Victim Location 32751
Type of a scam Debt Collections

At approximately 4:50 p.m. on Friday, September 9th, a number I did not recognize called my cell phone. I did not answer, and the caller left a voicemail. During the course of this voicemail, the caller said I had 30 minutes to contact "Attorney Sam Wilson". If I did not do so within the given timeframe, I would be arrested by police and help behind bars for a duration of six months. My daughter called the number back and a man answered by responding, "Attorney Sam Wilson". My daughter was in the process of giving him a piece of her mind when he abruptly up.

Victim Location 75206
Type of a scam Online Purchase

Steve Johnson offered to buy my car sight unseen for my asking price via a "shipper" and paypal. It sounded a little fishy, so I sent him a link to a paypal scam article ( />
He then did exactly what the scam article predicted that he would do by saying that there was a problem with his shipper and could I pay $380 to the shipper if he sent me the extra money via paypal? At this point, I told him that I was reporting the incident to the BBB.

Victim Location 67218
Type of a scam Online Purchase

This person emailed me on my personal email account about purchasing Norwex product from me. I sent back my info and how to purchase it online. Then after discussing it with another Norwex consultant I realized that this might be a scam. I will notify again if they do try to get a purchase from my wedpage.

Victim Location 85713
Type of a scam Other

Received Email:

We are currently seeking to employ individuals in the United States of America, How would you like to make money by simply driving your car or banner wrapped for PEPSI-COLA®

Here’s the basic premise of the "paid to drive" concept: PEPSI-COLA seeks people -- regular citizens, professional drivers to go about their normal routine as they usually do, only with a big advert for new " PEPSI-COLA " plastered on your car or truck. The ads are typically vinyl decals, also known as "auto wraps,"that almost seem to be painted on the vehicle, and which will cover any portion of your car's exterior surface. What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them.This program will last for 3 months and the minimum you can participate is 7 weeks. You will be compensated with $500 per week which is essentially a "rental"payment for letting PEPSI use the space no fee is required from you. PEPSI shall provide experts that would handle the advert placing on your car/truck. You will receive an up front payment of $500 inform of check via courier service for accepting to carry this advert on your car.

It is very easy and simple, Fill in the required info listed below If you are interested in these offer.

Full Name:




Zip code:


Make of car/truck year:

Exterior Color of car/truck:

Telephone numbers:


We will contact you immediately we receive this information.

Kind Regards!

®PEPSI-COLA Corporation, USA. All rights reserved..

Victim Location 47136
Type of a scam Phishing

Caller states she is independent locator and needs to serve a person regarding court documents. Call back number is Niagra Recovery. When I told the lady to come on and serve the documents she hung up

Victim Location 27374
Type of a scam Tax Collection

Man called and left message, said he was the IRS and that there was a Tax Audit and Tax Lien against me. He said that I had willfully defrauded the IRS for me to immediately call their department number 240-362-9777.

Victim Location 96817
Type of a scam Tax Collection

Received fake IRS call from 256-758-1941. The caller even gave me reference number and badge number indicating that I did not respond to a certified letter. I did not call back.

Victim Location 55016
Type of a scam Phishing

This person calls and tries to verify who you are and says he's from the Civil Dept., and wants to know when you'll be home to be served papers for a law suit. Same number also calls family members trying to identify if they know you.

Victim Location 83646
Type of a scam Tax Collection

Information was left on my answering machine. Caller's name Steve Martin, had a accent. Something about action for a U.S. Treasury Action. Caller's number was 281-336-1287. Called about 12:34 PM, 8 Sep 16.

Victim Location 28208
Type of a scam Tax Collection

Called left a voice mail message that the IRS was filing a lawsuit against me, and ask that I call this number back. I did not. Please track them down. I do not answer phone numbers I do not recognize on my phone. You may reach me at work 980/343-5500.

Victim Location 11722
Type of a scam Tax Collection

I got a missed call and was left a voicemail from this number saying that I had a lawsuit against me from the IRS so I called the number back and when I called the first time they just answer it "hello" and then the call was lost. I called back and they gave me a big answering greeting so I said I'm returning your call I got this message and then the man turned around and said that I had a pending lawsuit from the IRS against myself and he asked me who was calling I told him "no you tell me who you're looking for because you called my number" so he said the last name was Gordon and then he gave the address which isn't mine. and my last name is not gordon so I went ahead and told them "you have the wrong number please take me off your calling list" he then turned around and said that yes I was Miss Gordon and I told him no I'm not he went fforward to argue with me and told me that I was and that if I was trying to avoid contact that they were going to send the police to arrest me and my family I was infuriated I turned around and I told him that I was not that person take my phone number of the calling list or I was going to report him to the authorities when he saw that I was really upset he went and said that it was a prank call that somebody gave him my number so I told him that I was going to report him.

Victim Location 54521
Type of a scam Tech Support

The caller reported that they were getting signals that my computer was being attacked by hackers. They were trying to get me to download and accept the terms to a program called "supremo" so that they could get into my computer.

Victim Location 78665
Type of a scam Phishing

Received the following automated voice message: "Your name is under investigation as there are four federal charges under your name. For more information call us back on (571) 335-0833. Please do not try to disregard this message. Call us back and notify yourself. Good luck."

Victim Location 22815
Type of a scam Sweepstakes/Lottery/Prizes

Victim Location 74021
Type of a scam Phishing

Got a call from a Kimberly Brown and she stated that she was with the IRS in NY. Her number is 646-663-7349. She said there was a lawsuit on me and I needed to provide information so they could check it out and stop it. I didn't give it to her and told her to never call me again that she is NOT with the IRS.

Victim Location 35064
Type of a scam Government Grant

Presonal information asked for copy of drivers license phone number address d.o.b. Occupation type of income

Victim Location 11738
Type of a scam Tax Collection


Victim Location 43613
Type of a scam Rental

I found a home listed as "Lease to Own" in Toledo, OH on I called the number on the ad and got an automated answer telling me "Please stay on the line. A housing coordinator will be with you shortly." Approximately five minutes later a gentleman answered the phone and explained to me that with a $199 payment I would secure a title search for whatever home out of more than 30 available in the Toledo area that I would want. Once I choose one, the title work could be done in less than 48 hours and I would receive the keys.

Victim Location 10458
Type of a scam Credit Repair/Debt Relief

I received a phone call saying my credit card interest rates could be lowered. The company is apart of visa and master card services. I gave my credit card info. And the last four digits of my Social along with my date of birth. When I asked for the company phone number I was given fake numbers. I immediately called my credit card company and placed a block on my card. I called experian and put a fraud alert. The person claimed they were working along with Experian to help lower interest rates for peole with a good payment history. I was told Experian had given them my number. My new credit card interest rate is 6% then the individual said 2% afterwards.

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