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N/A Reports & Reviews (48176)

Victim Location 90810
Type of a scam Debt Collections

Called saying that a "Complaint" has been filed against me. They said they would give me a file number and attempted to have me call another number. If you receive a call like this tell them to send a letter in writing and hang up. Total scam!

Victim Location 32308
Type of a scam Employment

I received a text message from - 615 - 549-7754 stating that I had been sent a package for a job that I signed up for online and it will be coming via USPS. I questioned the person that sent the text and they had all of my information correct. I received the package today via priority mail that contained a sheet of paper with a survey on one side and instructions to complete an Apple Store purchase of gift cards on the other, as well as I received a certified cashier's check made out to me in the amount of $2,250 with the bank information from Del-One Federal Credit Union, New Castle Branch, 80 Christinana, Road, Ne Castle, DE, 19720.

The package return address is: Santos Mayer, 501 S. Main Street, Winnsboro, TX, 75494

The instructions on the letter are to purchase a $2000 gift Card in Apple. Once complete scratch the back take a picture of that number and text it to 323-840-1332. The lengths that people go through to attempt to make a dollar! I just hope these people get CAUGHT!

Luckily I know how to spot a scam - I have called Del-One Credit Union, and I am sending the entire package to them. Please do not fall for this scam!

Victim Location 99207
Type of a scam Phishing

Applied for the Ellen DeGeneres Facebook page give away to see if someone would contact me back to be friends. 2 days later there was a man who reached out by the name of Mike Pearce whom explained to me that I won 500,000, then asked me to pay 650 for FedEx to deliver the money the next day at 4pm. Explained to him that I knew this was a scam because Ellen wouldn't do that. He said it is not a scam, we need to pay the FedEx guy to get you your money at 4pm tomorrow. I replied explaining take the 650 out of my winnings. He refused and still wanted me to pay the 650. I kept explaining I am low on income and I can pay with the winnings that are mine.

Victim Location 24127
Type of a scam Debt Collections

Received three calls, all very similar, from 443-221-4536. Said they were process servers and wanted me to call them back. Phone number appears to be scam and identification given was the same as IRS scam calls I received previously.

Victim Location 47715
Type of a scam Fake Invoice/Supplier Bill

Prisim Resolution fake invoice ID#4863 EMAIL Lacey Lorance and cc to paul scheibal

Victim Location 37396
Total money lost $100
Type of a scam Credit Repair/Debt Relief

Using friends profile and messenger accounts to get you to open a link then try to get money for processing and delivery of Gov. Grant name used is James Walter

Victim Location 53406
Type of a scam Advance Fee Loan

Harvest moon loans i was offered a pay day loan the above named company took all of my personal information including my bank information my routing information and bank numbers i never received the loan money that i was told would be in my account and this loan company now has access to all of my personal bank information they can now access my account and dont have my permission to do so i never received no money at all this is a scam

Victim Location 86314
Type of a scam Utility

I took my car in to get work done. I thought it was sketchy because he said he needed the money first before he even touches the car (which was way over priced). Left it with him for him to fix my transmission and my window. He supposedly showed me what he did and seemed like he did everything right. My car became worst. It started spilling oil ALL over the car engine and he never even fixed the window. I took it back for him to see what he could denied to service my car due to him making excuses for the horrendous mess of work he made. He said it was my fault and that the leak wasn't due to the transmission and that I broke the window. I took it to another shop and told them what happened they did an estimate of what needed to be done they said that leak was due to the transmission. I took the estimate back to CC Tires and he stated whoever I convinced to do the estimate is lying. He called me crazy and dramatic after that and still refused to take responsibility.

Victim Location 86314
Type of a scam Utility

I took my car in to get work done. I thought it was sketchy because he said he needed the money first before he even touches the car (which was way over priced). Left it with him for him to fix my transmission and my window. He supposedly showed me what he did and seemed like he did everything right. My car became worst. It started spilling oil ALL over the car engine and he never even fixed the window. I took it back for him to see what he could denied to service my car due to him making excuses for the horrendous mess of work he made. He said it was my fault and that the leak wasn't due to the transmission and that I broke the window. I took it to another shop and told them what happened they did an estimate of what needed to be done they said that leak was due to the transmission. I took the estimate back to CC Tires and he stated whoever I convinced to do the estimate is lying. He called me crazy and dramatic after that and still refused to take responsibility.

Victim Location 85338
Type of a scam Fake Invoice/Supplier Bill

Good Morning

This is something that has to stop. Manager, Norma *** of *** *** in Goodyear, AZ, sent an invoice to myself and my husband stating what we owed once we moved out. Initially, I went on the website to check and find out why we did not receive our final move out statement. Once online at there website, they had an itemized statement claiming we owed 590.00, naturally I immediately confronted them with that.

They sent an email stating that was incorrect, I explained of course it was incorrect, they tried to place on the statement that we owed for kitchen cabinets that were water damage. I have emails and text message showing water did indeed damage the cabinets but because of their incompetent maintenance crew the water ate away at the cabinets and they had to be replaced. It took them 2 weeks, again I have text message for them to even come to my apartment so we had to figure out the clogging.

After i explained I had the emails and messages they sent the next invoice for 228.60, once again with bogus charges which I asked them to explain, no explanation, no photos yet and it has been almost 1 month. Norma will ask me if I want pictures, I will say yes, still no photos.

She will not give me an itemized bill, even though I have sent here actual video of the apartment being cleaned. Anyone could have moved in the same day we left.

I will place this complaint anywhere I can along with my videos, so people can be aware of the trumped up charges this apartment complex will try and charge when you move out, Serafina Apartment *** * *** *** ** *** ** *** Norma ***, Paula and Monica ***

Victim Location 95621
Total money lost $91
Type of a scam Online Purchase

Company contacts you through Instagram saying they want you to be a representative for their clothing company. When you inquire they want you to purchase a "rep package " which supposedly includes a online rep cloud, wasnt fully explained, however it was an additional charge on top of the package, making the purchase nearly double of original price. The package does come, however, it's only the random clothing items you didnt get to choose, and when you inquire about the code and so forth to promote this clothing company as a representative, including this "online cloud" charge... there is no information given. The package sent to you has no paperwork either. It's as if they're thriving off of telling people they can earn money from representing their clothing, and basically just sending you the really low grade quality random clothing, and turning around and saying "you got what you paid for" when you question where all the rest of the information is they act as if you recieved it... it's like they trick you into purchasing random clothing items and double the price or more than they are originally listed on their website and then proceed to say they did what they said, when they clearly scammed the purchaser.

Victim Location 55413
Type of a scam Debt Collections

I googled for Koh's Department store's 800 number and was given this 855 number. I said i wanted to pay my bill and they asked for all my personal account information. They said they had to go through a survey with me first and all i had to say was "ok" but i would be charged nothing. Half way through I figured out it was a scam and tried to get them to stop the accounts i had said yes to but they would not. i then asked to pay my Kohls bill and they hung up on me.

Victim Location 23233
Total money lost $49.95
Type of a scam Moving

I thought I was on the USPS site to change my address. I was aware they charged $1 so entered my credit card info. As soon as I hit submit I realized it was a scam. I'm now out $50!

Victim Location 01879
Type of a scam Phishing

Can you Hear me?

I said yes and they hung up

Type of a scam Rental

*** rental ad claiming to rent *** Commissioners Rd W. London, Ontario condo unit.The ad is currently still up (june 16th). The posters use a realtor's website's interior photos. The realtor in questions has confirmed that the unit is currently sold and not to the posters of the ad. If in contact, the posters will ask for private information, and use a fairly common *** scam (https://www.bbb.org/article/scams/13034-scam-alert-fake-landlords-fool-renters-... claiming to use the *** platform for a deposit if given private information. ***  does not have these services. They ask for $1300 deposit.

Victim Location 10003
Type of a scam Fake Check/Money Order

This person responded to a craigs list ad for a $350 couch in NYC asking to communicate via phone. He texted me saying that he wants the couch and will mail a cashier check overnight with $50 extra to hold the sale because he is out of town. He is saying that movers will just come pick up the couch after the check has been cashed. He has now asked for my name and mailing address multiple times with no interest in seeing the item first in person. It seems like a scam as i have never had someone on craigs list send money to buy something without seeing it or picking it up in person.

Victim Location 44108
Type of a scam Other

I keep getting calls about renewing a warranty on a car I don't have

Victim Location 99166
Type of a scam Fake Invoice/Supplier Bill

First of all, the initial "bill" for $43.12 was addressed to my 11 year old son. There was no explanation of what my 11 year old son was being charged for except a date of service (which was his ER visit). I called the hospital to verify if we had a balance due and they said we didn't. So I called this *** *** personally to see what our bill was for.

A man named "Zack" answered and stated Breg was a medical supply company....directly billing my 11 year old son for his arm brace from an ER visit. I asked to speak to a manager and "Zack" said the manager just stepped out and couldn't speak with me. "Zack" got very hostile when I wouldn't give him MY name and date of birth (as they are irrelevant??). This "company" had my son's personal medical information and date he went to the ER, which is very alarming. DON'T GET FOOLED!

Victim Location 92264
Type of a scam Healthcare/Medicaid/Medicare

I continue to receive phone calls from someone saying they are from social security and that my SS number

has been suspended for suspicious activity. It is a robo call and ask me to press 1 to hear more.

However, I am sure it is a scam and I don't go any further

Victim Location 44123
Type of a scam Sweepstakes/Lottery/Prizes

I received a call last week on my landline. Caller stated I won a prize. I hung up on them. They called again today. Caller did not give a company name. The phone number in my caller ID was 347-630-4836. Stated I won $17 million and a new truck. Caller wanted $400. He asked if I was home. Caller had my address. I said I don't not have the $400 right now. If I had the money they would deliver the prize.I did not give any information or pay money.

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