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N/A Reports & Reviews (48182)

Victim Location 78415
Type of a scam Phishing

It was the can you hear me scam

Victim Location 44092
Type of a scam Fake Check/Money Order

Sent letter via USPS saying I was chosen to be mystery shopper at any walmart.involves buying gift cards w CK they sent for $2420.00 CASHIERS CK. DCB PHELPS COUNTY BANK.I AM TO KEEP $420 FOR MYSELF CK # 862626. 6/13/2019..# AT BOTTOM LEFT 000862626 081501049 1054414. I AM TO CASH IT AT MY BANK. EXTR $150 if I do it in ,48hrs

Victim Location 91945
Total money lost $1,950
Type of a scam Counterfeit Product

In April 2019, I responded to a Craigslist Listing online out of the Los Angeles, Ca. area for Genuine Gold Coins and bullion. I purchased two items from Cristina Campos through Zelle for the amount of $1,950.00 total. Description: one First Strike Gold 2008-W $50 PCGS MS70 American Buffalo for $800.00 and one Gold 2008-W $50 PCGS PR69DCAM for $1,150.00. Cristina aka "Nina" represented herself as a Genuine Coin Wholesaler during our communication via text messaging. I recently discovered that both items that I purchased from Cristina are not genuine! I immediately tried to reach Cristina to reason things out and get a refund but she does not respond whatsoever to my texts or calls. I filed a police report with my local Police department and hope that she gets prosecuted for Grand theft Robbery and fraud.

Victim Location 60084
Total money lost $36,097.90
Type of a scam Rental

On 3/26/19 received call from “broker" Jake *** at Destinations Unlimited Travel Inc. He gave us a rental proposal for our Timeshare in Mexico. On 4/10/ 19 we signed a 10wk rental proposal for $56,865.10. On 4/24/19 received escrow account info and case was assigned to David *** at Title Escrow Consulting Services, Ltd. On 4/30/19 wired $7,030 to cover maintenance fees for the 10wks ($703/wk) On 5/7/19 received email from title escrow, that we needed to pay taxes in order to reach closing 5/10/19. On 5/9/19 we wired $4,994.75 fiscal responsibility/taxes. Still no closing... On 5/14/19 received another email from escrow saying due to location of our timeshare we need to pay additional “luxury taxes”, and Mr. Martinez made it clear that all we were wiring was 100% refundable. On 5/16/19 we wired $11,08.25 for tax administration services. We were also told that Mr Farisco will no longer take care of our escrow account. New person is assigned for our escrow account, Sandra ***. On 5/22/19 received email from escrow saying that we got penalized because our bank had sent wires under $26 dollars each and therefore the C.N.B.V is involved. They asked us to send $6,375.15 to get clearance for the C.N.B.V so on 5/22/19 we wired $6,505.15 for C.N.B.V certificate/penalties fees. On 6/3/19 we received email/call that we are ready to close but we need to get ensure the payment our payment. On 6/4/19 wired $6,550 to cover insurance. Once again they guaranteed that all wired transactions are 100% refundable with our final payment. So they updated our escrow account with all payments we’ve made so far.

Total money to receive $92,885.45 USD

Once they received all of our last payment on 6/4/19 they guaranteed we were closing 6/7/19. On 6/6/19 I received a call from Jake *** saying that there's a Federal tax that needs to get cover now because of the new politics going on. Received new bill Federal taxes to be $19,505.94 if we want to proceed. If I want to. Cancel is 11,000 USD. I told them I have no money left to do either or. They drained my bank already….

Victim Location 53227
Type of a scam Phishing

I received an automated phone call that seemed like a scam! The message stated that they were cancelling my SSC/number because they found some suspicious activity! They repeated it and asked me to press 1 if I was interested in finding out what kind of activity. I hung up. I just found it alarming!!!

Victim Location 55406
Type of a scam Family/Friend Emergency

Scammer called consumer claiming to be grandchild. Grandchild spoke as if injured/crying and claimed to be in an accident was hurt and had hurt someone else badly. Claimed to be at courthouse in Chicago. Gave lawyers name (Wesley [unintelligible]) & case number. Scammer disconnected before money requested.

Victim Location 55406
Type of a scam Family/Friend Emergency

Scammer called consumer claiming to be grandchild. Grandchild spoke as if injured/crying and claimed to be in an accident was hurt and had hurt someone else badly. Claimed to be at courthouse in Chicago. Gave lawyers name (Wesley [unintelligible]) & case number. Scammer disconnected before money requested.

Victim Location 11221
Type of a scam Phishing

I answered a scam likely call because i was curious. It was one of those "Say yes if you can you hear me" scams. I didnt know at the time that saying yes could be so dangerous. Afterwords the calls started appearing more and more frequently. Now im forced to report all the scam likely numbers to the bbb in hopes that the situation gets resolved somehow.

Victim Location 02906
Type of a scam Phishing

Repeated phone calls, up to 3 per day, persistently for over 1 month

Victim Location 02906
Type of a scam Phishing

Repeated phone calls, up to 3 per day, persistently for over 1 month

Victim Location 85381
Total money lost $10
Type of a scam Online Purchase

Came up as a *** ad, celebrating an anniversary or something, so they were offering products for free with only the shipping as a fee.

Paid the shipping on a product. Never received the product. No phone number to call, no response to emails.

Victim Location 11769
Type of a scam Employment

I was recently contacted by "Jasmine Smith", a "Miller Lite Beer drink wrap advert." This person texted me after I commented on a Facebook ad. Right then I knew anyone texting about a job already seems shady, this person wouldn't call me when asked. So I contacted Miller Lite Company, they sent me an email back letting me know they do not conduct business that way, they would never text someone to hire them first of all, they even sent a long email of what to look out for and how to get a job through there company. So now I knew this company was fake. Whiling waiting for the real Miller lite company to email me I did exchange messages with this scammer. They asked me "1. The advert program is 3 months 2. Do you use your car everyday? 3. Send the picture of your vehicle. 4. Do you have a bank account to deposit the check?" and I answered them ( remember: this is all before I heard back from Miller Lite itself). Within days I received a check for $1,850.00 by then I knew it was a fake. They are now texting me asking why I have kept silent since I received the payment and that they "hope you have made deposited done at your bank and I can give you the next step to follow about the wrap". I then responded "I'm waiting for the check to clear". (No I didn't deposit it, I just knew once I said that they will most likely cut contact.)

I wanted to come forward because there are so many people falling for these scams, if I did what this person said I would not be able to pay the bank back. I'm a single mother with kids, I barley have anything in my account to begin with, which is why I was interested in putting an ad on my car for a few months just to earn summer money to do more things with my kids.

Victim Location 92105
Type of a scam Credit Repair/Debt Relief

Got a call from them saying they are student loan forgiveness consultant and the got my email address and name to hack my fafsa account to get all my information without my permission. Then sent me an electronic signed contract with them which I didn't agree to sign. It's a scam, hacker, and identity theft.

Victim Location 85716
Type of a scam Other

Hi- your classified for Vegas is it stll for sale?

(Sale or trade for a daily driver truck. Price is firm. Cash only. )

Last weekend I looked at a similar bike in Tucson and it turned out to be a lemon

I will meet you in the next few days or even right now if you can grab a carfax report on the Vegas please

(??)

http://factualautoreport.com/fL6npWA/47f2

please forward it to me at [email protected]

(I'm at Black Crown Coffee on Speedway most evenings. You are welcome check out the bike and meet in person. If that works out, I'll grab a report and share it with you.)

Once I see its in decent shape i'll come out look at it

(Okay then I'll be in touch.)

the Vegas is exactly what i want - i hope this works out!

(Of course it is... It's a beautiful bike. But you sound a lot like...

https://www.bbb.org/article/news-releases/17576-avoid-the-latest-scam-with-this-... />
(Hello?)

Victim Location 77041
Total money lost $30
Type of a scam Online Purchase

Purchased “Ray-bans” off a fake RayBans website. Having never purchased before didn’t realize the website was a fake, saw the PayPal email address was a yahoo address, not a business address and immediately began investigating. Learned this is a common practice.

Victim Location 33619
Type of a scam Phishing

Fake vehicle report site check

Victim Location 74136
Type of a scam Travel/Vacations

got a call from someone claiming to be a vacation specialist on a recorded line. they asked if i could hear them alright and without thinking i said yes; they instantly hung up the phone

Victim Location 92606
Total money lost $699
Type of a scam Online Purchase

I was saving my money for a Samoyed puppy. And this person guy scammed me for $699 I didn’t do my research. I’m sad that was my savings.

Victim Location 34491
Type of a scam Other

I received a brite yellow Official looking postal card saying that i have an unclaimed gift card worth 100 dollars gives a release code and a pho e # to claim Saying i have a 100 dollar gift card in m Saying i have a 100 dollar gift card in my name for wal mart target and few other places that the card can be used at y name for wal mart target and few other places that the card can be used a the reward. Aftr calling it the lady goes threw everything about the card where,what stores,exc comes down to in ored for you to get the gift card sent in the mail you must first give them a 1 time shipping an processing fee.

Victim Location 97302
Type of a scam Phishing

Started getting calls aearly in the mornings and late at night, but was unable to answer them because I was never near my phone. Each time I got a 30 prerecorded voice recording several minutes after each call, telling me to call them back before starting with legal proceedings. I have never been to Pennsylvania, and have not committed any crimes within an extended time period. Have yet to call them back, because I have relatives who have had to deal with these types of scams in the past.

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