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N/A Reports & Reviews (48176)

Victim Location 92507
Type of a scam Tech Support

I'm trying to see, If this is a scam, it was a recording saying the company is going out of business and want to refund me the $299.00 I purchased for tech support, I don't remember if I did pay for any tech support, it's strange cause they had a old address on me, and I haven't been there for over five years. They ask me to go to google, and type in "www.fastsdupport.com" I did and the computer screen said it was an unsecure site, and that;s when I ended the call. They said I had to fill out some documents in order to get the refund.

Victim Location 75038
Total money lost $800
Type of a scam Online Purchase

There was a post online through *** mentioning that he has tickets for *** *** . I contacted the advertiser through the phone listed via text message. His initial phone number was *** *** ***. He said it was work phone and asked me to message me on *** *** ***. He agreed to give 9 tickets for 800$. He asked to transfer first 400$ before he gives me some tickets. He sent me some dummy voucher the same one duplicates of 4 and he said he would make them tickets only when i pay him rest 400$. I transferred another 400$ again through *** . His phone number for *** was ***. I transferred 800$ total and he rejected my number and i was unable to contact him further. The banks said if it was through ***, then you would not be able to get the money. I would need some help here to get my money back.

Victim Location 60056
Type of a scam Other

I started receiving calls from a 1-800 number in the evening of June 19th, 2019. So far, all messages have gone to voicemail. They continue to call me every few hours.

The "robo-call" (robot sounding voice, recorded message) states my social security number is going to be suspended because of suspicious activity. It asks me to call them back at 800-273-7985.

Then it says if I want to speak to an Executive to dial #1.

The US Government does not suspend Social Security Numbers due to fradulent activity. This is nonsensical and I look forward to them not contacting me any further. I will be filing a Scam alert with ftc.gov/complaints and using a call block tool if necessary, more information available at ftc.gov/calls.

Victim Location 02052
Total money lost $1,900
Type of a scam Fake Check/Money Order

A man named Eddy Meeks offered me a job by advertising his company, worldlife water, by having a small sticker put on my car. He sent me a check to deposit and then withdraw cash to purchase an Amazon card which he said would be used for materials and the installation of the sticker. The checks bounced after a long hold on them. The check was drawn from Bank of America in Asheville NC. The company name on the check was mcdreams enterprises in GA. I called the bank of America to verify the check. I had already deposited the check thinking it was a legitimate business, Bank of America verified that I just got scammed. Eddy Meeks is who was texting me and sending the check. He sent it USPS priority mail. Now I owe my bank all the money he scammed me for and fees. I don't know how they are able to do this and get away with it. But he really made it seem to be a legitimate company and when I searched his name nothing came up.

Victim Location 65065
Type of a scam Phishing

The caller told me I was on a recorded line and asked if I was still the homeowner of my home. After reading online I realized that these people are trying to just get me to say “yes”so they have my voice on recording saying “yes”. You are not supposed to respond at all and just hang up so they will not have your voice recorded.

Victim Location 60430
Type of a scam Other

Number called, asked if they were speaking to me, I said yes, they immediately hung up. Concerned that this is as explained on this site: https://www.komando.com/tips/398001/5-dangerous-phone-scams-that-are-spreading-n...

Victim Location 98121
Total money lost $200
Type of a scam Online Purchase

Please do not use this site, the scammers are located in Malaysia according to the currency exchange fees charged by my bank. They do not respond to emails, have no phone number and you will never receive any shoes for your money!

Victim Location 83402
Type of a scam Tech Support

I have got at least 8 phone calls today from phone number 813-579-2646, stating they were from Microsoft and my computer had been hacked, I was worried so I let them into my computer he had me open my bank for last 5 transactions I give him to me, and then he wanted to charge me almost 300.00 for some services! I hung up on him and told him I knew he was a scammer and to leave me alone!

Victim Location 83704
Type of a scam Phishing

Phone number called me, asked for me to return call. Then immediately wanted my social without any other info provided

Victim Location 78681
Type of a scam Travel/Vacations

They identified the travel reward and said can you hear me.

Victim Location 80223
Type of a scam Phishing

This email went to my junk folder. The email address had my first name and first letter of my last name. A password similar to the one I use for facebook was listed in the heading. The scammer threatened to send pornographic content to all of my facebook/messenger/email contacts if I did not send them $979 via bitcoin. They also warned me not to reply to the email or to report it to the police because the email is untraceable.

Victim Location 32724
Type of a scam Government Grant

FINALLY YOU ARE TO CHOOSE THE AMOUNT YOU WISH TO CLAIM FROM US.AND YOU WILL PAY FOR THE UPS COURIER DELIVERY AND CASE FILE FEE.... WE WILL MAKE EVERY EFFORT TO SHIP YOUR ORDER AS SOON AS POSSIBLE. YOU ARE TO CHOOSE BELOW AMOUNT YOU WANT TO CLAIM

YOU PAY $500 AND GET $20,000,00

YOU PAY $700 AND GET $30,000,00

YOU PAY $910 AND GET $40,000,00

YOU PAY $1,000 AND GET $50,000,00

YOU PAY $1,100 AND GET $70,000,00

YOU PAY $1,500 AND GET $120,000,00

YOU PAY $2,000 AND GET $200,000,00

YOU PAY $2,500 AND GET $250,000,00

YOU PAY $3,000 AND GET $300,000,00

YOU PAY $3,500 AND GET $350,000,00

YOU PAY $4,000 AND GET $400,000,00

YOU PAY $5,000 AND GET $450,000,00

YOU PAY $6,000 AND GET $500,000,00

YOU PAY $7,000 AND GET $550,000,00

YOU PAY $8,000 AND GET $600,000,00

YOU PAY $9,000 AND GET $700,000,00

Victim Location 10002
Type of a scam Employment

Person texted me about a open position in their company. They came across my resume on indeed and ask that I email them for more information. I called the number and emailed. No response. The number seems like it is a Google phone number.

Type of a scam Phishing

They called asking for a specific person in the home (they did have a correct name) to say they are collecting for an outstanding invoice. They did have our address and email but there is no outstanding invoice. They asked for more information which we did not provide. They have called back repeatedly phishing for more information.

Victim Location 91978
Type of a scam Identity Theft

I received a call from the number *** where *** *** *** is the service provider with a location in Chula Vista, CA.

It pretended to be IRS investigator, telling me that my social security had been used for a fraud in Texas.

Please provide to public about this subscriber information so an law enforcement authority could track them down and apprehend them. *** *** ***, will help to protect public from all frauds that had been reported.

Victim Location 98252
Type of a scam Debt Collections

This company has called for years about a lawsuit regarding an application submitted for a loan and never paid, which is untrue. They do not give the Loan Company name and have threatened to have a police officer come with paperwork. I recognize the voices as they have called many times over the years. After asking they mail information instead of calling by phone, mail is never received.

The lady I speak to is combatitive after trying to gain more information about the "lawsuit."

Victim Location 91978
Type of a scam Identity Theft

I received a call from the number *** where *** *** *** is the service provider with a location in Chula Vista, CA.

It pretended to be IRS investigator, telling me that my social security had been used for a fraud in Texas.

Please provide to public about this subscriber information so an law enforcement authority could track them down and apprehend them. *** *** ***, will help to protect public from all frauds that had been reported.

Victim Location 46615
Type of a scam Phishing

I received a text message that came from 5 numbers. It said that my transfer limit had been increased and it asked me to click on the link to confirm. I didn't click anything because I read you column daily. I apologize that I didn't copy down the 5 numbers that it came from, and I wish I had copied the link as well. I did talk to my credit union and they looked at my checking account to see if the transfer limit had been increased. It had not. I explained to them what happened and they will send out emails. If I had clicked on the link those criminals would have been into my banking account. Thank you BBB for your column I never miss it.

Victim Location 44473
Type of a scam Credit Cards

Robo call- This is an important message regarding your current credit card account we have made several attempts to reach you this is your final courtesy call before we are unable to lower your credit card interest rates press 1 to speak to the member services department or press 2 and your eligibility to lower your rates will expire

Victim Location 53159
Total money lost $1,040
Type of a scam Online Purchase

I made payment for my puppy to be sent. Hour after payment I recieved an email I have to pay for insurance of $840. I paid $500 for insurance. Then I recieved another email stating I have to pay $320 for food. I knew it was a scam since they never mwntioned anything about insurance and so on... everytime I make payments there's always another payment request. I told them that this puppy is supposed to be for my 4yr old son bday surprise.

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