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N/A Reports & Reviews (48122)

Victim Location 83001
Type of a scam Fake Check/Money Order

Told me I won 3.5mil but had to pay 1% upfront to receive my first 10k

Victim Location 12566
Type of a scam Government Grant

They want to give me 8,000. Wanted to use direct deposit to my bank acct. or western union. After talking they needed 250$ to receive the grant! I didn't like the sound of this. I believe it's a scam. Please look into this! Thank you.

Victim Location 61088
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Victim Location 61108
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Victim Location 24017
Type of a scam Tax Collection

I got a call today from someone saying they were with the IRS.

Victim Location 34685
Type of a scam Online Purchase

Individual sent me a text stating he was interested in the furniture I put on Craigslist. Agreed to pay full price. When I got the "Paypal" confirming message it was from: [email protected] but the email address showed up as [email protected] With a trademark symbol after the word paypal. Message said:

--------------------------------------------------------------------------------... />
PayPal

You should never give your PayPal password to anyone, including PayPal employees.

You've got new funds!

Dear (it had my email address here),

[email protected] sent you an instant payment using PayPal.

Frank Kenny is a Verified buyer

Payment Details

Amount:$599.00US

Moving Company Pick Up Fee:$300.00US

Money Gram Money Transfer Charges:$30.00US

Total:$929.00US

Merchandise Description: Furniture

Transaction ID:***

Moving Company Agent Address

Name: John Sengler

City: Dallas

State :Texas

Zip code: 75324

Country :USA

Individual claimed to be in the military and away at "camp". When I asked him to call me, he said he wasn't allowed to make or receive calls - only text duty. Which sounded suspicious to me. When I texted back telling him I wasn't sending anybody money until I got his - he's been silent - no more texts, etc.

Victim Location 76310
Type of a scam Tax Collection

said they were from the IRS and needed me to call them or I would be arrested!

Victim Location 33710
Type of a scam Other

Will pay $340 per week to advertise Jack Daniel's Energy Drink on your car for 1 to 4 weeks. Sent a check to cover 1st weeks pay and to also pay the crew that comes to wrap your car. That is when I decided this is a scam because why would they want me to pay the crew, such a large company would pay the crew by check their selves. I have not tried to deposit the check they sent to me by Fed Ex. They called me on my cell phone after I received the check & when I didn't answer they sent a text to remind me to check my email. My email was a contract without their address and they used the word personal when they should have used Personnel. Also, when I tried to call back the number they called me on I got a recording saying it was not a working number.

Victim Location 96744
Type of a scam Tax Collection

I got a call that I owed money to the IRS.  I did not call back.

Victim Location 70577
Type of a scam Sweepstakes/Lottery/Prizes

I received a phone call saying that I had won a large amount of money ($345,00.16), a 2016 Mercedes E-class pearl white, and gift cards. Said it was from the tv show Price is Right, then also mentioned Publishers Clearing House. Asked if I wanted to receive the prizes in public (on tv) or private. Gave me a prize claim # and a phone # to call to claim prize-but then connected me to the number so I wouldn't have to dial it myself. The next person gave me a check # that was to be deposited in my bank account within the next 30 minutes but I had to first register so that the IRS could get their part. Gave lots of talk about how the prizes would be delivered very soon so I needed to quickly get a MoneyGram for $250 from Walmart to give to their lawyer. Their story was elaborate and full of "facts" about the process of receiving the prizes. Here is the info. that I managed to gather from them. Don't know if it will help. Hope it does!

--two men -- spoke with foreign accents

--caller id showed Jamaica as origin of call

--called me back when I hung up

--1st # I was supposed to call was 1-876-854-6594

--moneygram for $250 was to be sent to lawyer Terry Williams in California at phone # 415-582-1172 and address was Stocton, CA

--told me to go to my car while I filled out moneygram form then go back into Walmart to pay for it

--told me to put my cellphone in my pocket but keep the line open while I was to get moneygram and be sure not to let anyone know what I was doing--because "I" wanted it kept private

--asked several times if my husband was at home

--the 2nd person actually stayed on the phone with me while I supposedly went to the atm to get cash and then walked me through how to send a moneygram

--very determined individuals

I checked BBB website for scams and realized what it was!

Victim Location 35172
Type of a scam Government Grant

Phone number 202 780 9346 and 202 756 3648 both called me claiming to be departments of the federal government saying I was getting a grant they had all my information even my medical history and lack of criminal history and my address and phone number and told me I had to buy an iTunes card with $280 on it to register with the federal reserve bank and I researched the number and they have done this to several others. I am fed up with these kinds of calls I am very poor and don't like thinking that I may have some chance to be able to get on my feet and these people need to be arrested! They claimed they worked for the federal grant department. Please do something!! They have my bank information!

Victim Location 45219
Type of a scam Sweepstakes/Lottery/Prizes

Federal Bureau Of Investigation

Miss Donna Gwen [[email protected]]ReplyReply AllForwardActions

Wednesday, June 29, 2016 5:16 AM

Retention Policy: 2 year Delete (2 Years) Expires: 6/29/2018

Anti-Terrorist and Monetary Crimes Division

Fbi Headquarters In Washington, D.C.

Federal Bureau Of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.20535-0001 Website: www.fbi.gov

Attention Lucky Beneficiary

We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5,000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large.

Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these,they decided to compensate the rightful owners of those emails with the sum of $3.5 million each which they believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and instruct you on how to get your Compensation Funds Award delivered at your doorstep peacefully.

However the National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the Federal Bureau of Investigation to boost these exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and Compensation Funds Award worth the sum of $3.5 Million USD.

Furthermore, this is how you can receive your Compensation Funds Award worth the sum of $3.5 Million USD by an ATM Debit Master Card issued directly from The "PACIFIC WEST BANK OF AMERICA.

ATM Debit Mater Card: The PACIFIC WEST BANK OF AMERICA will be issuing you an ATM Debit Master Card which you can be able to withdraw up to $10,000 per day at any ATM machine that has the Master Card Logo on it, and the card have to be renewed within 4 years time which is 2020. Also with the ATM Debit Mater Card you will be able to transfer Money into your local bank account. The ATM card comes with a handbook manual to enlighten you on how to make use of it. You can get this ATM card even if you do not have a bank account because an account have been created on your behalf at the PACIFIC WEST BANK OF AMERICA where your $3.5 Million USD have been deposited.

Regarding to the delivery of your ATM CARD, we have signed a contract with new legalized Shipping Company the CARGO LOGISTIC Delivery Company and the contract should expire in next three weeks which means you can loss your funds if you fail to comply within the (3) working weeks. But before the CARGO LOGISTIC Delivery Diplomats can leave for your doorstep you will only need to pay for their Delivery fee for your ATM CARD to be delivered at your home which is only $445.00 U.S Dollars instead of paying the normal $560 you are hereby saving $115 Dollars if you pay before the three weeks of April/May 2016. Take note that anyone asking you for some kind of money above the usual fee is definitely an impostor and you will have to stop communication with every other person if you have been in contact with any because this is the only funds you have out here pending and should be delivered to you without experiencing much delays.

Note: Every order Bills and Taxes has been taken care of by The United Nation and the United State FBI, so the CARGO LOGISTIC delivery fee is all you will ever have to pay which is $445 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $560 dollars but because CARGO LOGISTIC does not operate with the C.O.D method which gives you the chance to pay when package is delivered, so for international shipping We had to signed contract with them for bulk shipping of the ten U.N assigned lucky beneficiaries, which makes the fee reduce from the actual fee of $560 to $445 nothing more and no hidden fees of any sort!

Below are few list of tracking numbers you can track from the (CARGO LOGISTIC) Website (http://clce.ca/). To confirm the three beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570

GARY METZGER ==============1Z2X59394195952759

GLEN PAPANIKAS ==============1Z2X59394198690947

So to effect the release of your Compensation funds valued at $3.5,000,000.00 USD ($3.5 Million USA dollars) you are advised to contact our correspondent at the FBI Headquarters in Washington DC the delivery officer in charge Agent Mark Ruben with this contact information below!

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: [email protected]

Email: [email protected]

Alternative Email: [email protected]

You are advised and instructed to contact him with the information's needed as stated below to confirm if the one we have at our data base is correct; thereby making your CARGO LOGISTIC SERVICE delivery fee of $445.00 USD available to avoiding much delays in the conclusion of this transaction.

Your full Name............

Your Address:..............

Home/Cell Phone:........

Your Occupation..........

Your Identity................

Country...................

Zip code..................

Upon receipt of your payment details been confirmed available the CARGO LOGISTIC SERVICE delivery officer will ensure that your package is delivered to you personally within 24 working hours, Because we are so sure of everything and we are giving you a 100% money back guarantee that if you do not receive your ATM CARD/Compensation Funds Award within the next 24 hrs after you have made the payment for shipping your package your shipping fee will be refunded back to you, And make sure that you keep the receipt of the $445 payment that you made because that is one of the prove you will show to the delivery diplomats when they arrive at your doorstep with your package.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely, and this email is fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the CARGO LOGISTIC SERVICE Delivery fee and send to the United State FBI Approved officer Mark Ruben As stated above.

THANKS FOR YOUR CO-OPERATION

(FBI) SUPERIOR MISS DONNA GWEN.

Anti-Terrorist and Monetary Crimes Division

Fbi Headquarters In Washington, D.C.

Federal Bureau Of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Victim Location 94510
Type of a scam Fake Check/Money Order

Email Title: Instructions

The check will be mail via USPS to you and should deliver to you in 2 to 3 working days.... The check was used to pay me for the service i render to a company and i will just have them put your name on it since you are the one that will be handling everything for me and check will be issued for $1850.52 , so as soon as you receive it, proceed to deposit it in your bank immediately and wait for about 24 hours or less for it to clear your bank cos out of state checks normally clears within 24 to 48 hours after depositing it.... Once the check clears your bank the after 24 to 48 hours or less depending on your bank, here is the instructions on what to do

$$1785.50 - your $400 weekly = $1385.50

so i have discuss and negotiated with the supplier of the store we will be shopping from and all you need do is to help me send the total sum of $1450.52 to them via Money Gram at walmart and as soon as the funds are sent to them you get back to me to let me know so i can immediately contact them to get everything packed and ship to your address from the store okay

so here is the info to send the $1450.52 money gram or western union to then asap

Name: Johnson Adeniyi

City: Colorado Springs

State: Colorado

Country: USA

Zip code: 80910

test question: Favourite Colour

Answer: Blue

Amount to send: $1450.52 and you be charged about $30 to send it okay

As soon as the funds are sent to them, you immediately get back to me with the pic of the receipt use for sending it so i can immediately forward it to them for the Manager to confirm the funds and once the funds are confirmed, the manager will give them the go and ahead so they will immediately get everything packed and ship to your address from the store okay... The package to be shop for contain Art materials for a project i will be working on in your city by SEPTEMBER 16th okay.

Please text me back now and let me know if you understand everything clearly so i can proceed to mail the check to you immediately

Waiting for your text now

Mark

Victim Location 61115
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

Victim Location 28540
Type of a scam Other

Potential Craigslist buyer contacted me through text message asking me to set up a PayPal account to buy what I was selling. Then proceeded to tell me that they were having trouble with their shipping company not accepting their payment. They wanted to add $680 shipping + $50 for Western Union to the PayPal payment. Before I could say no, a confirmation email was sent saying that the money was pending approval in my PayPal account. The extra money was meant to re-emberse me for fronting their shipping cost. Their shipping company name was based out of Qatar and the contact address I was given was a residential garage in Pennsylvania according to Google Maps. I then contacted PayPal customer service and they told me that there was no pending payment in my PayPal account. The confirmation email I received about a pending payment was fake. This has now happened three times for this same item I am selling.

Victim Location 24019
Type of a scam Tax Collection

I received a call saying they were the IRS.

Victim Location 24553
Type of a scam Sweepstakes/Lottery/Prizes

Mother-in-law got a message through Facebook from one of her "friends" that she had won $15,000 and they saw her name on the list of winners and that she had won $50,000.   Have to send $950 for a bank in NY processing fees.

Victim Location 24012
Type of a scam Tax Collection

Received call from someone saying with the IRS and this was my last notice they were going to send have me arrested.

Victim Location 15212
Type of a scam Phishing

Called and introduced herself as Terra and asked to verify our address. I said yes, that was the address and asked from where she was calling. She said the Chamber of Commerce. I asked which particular Chamber of Commerce and she said "The American Chamber of Commerce", which does not exist. She asked to verify the name of the owner of our business, which I did not answer. When I asked for her phone number, she hung up. Called from 412-226-3171

Victim Location 61104
Type of a scam Tax Collection



A Rockford resident received an automated call from a unknown person claiming to be a representative of the IRS calling to notify them a law suit is being filed against them and they must call the following number back immediately to avoid any further legal action

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