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N/A Reports & Reviews (48122)

Victim Location 38261
Type of a scam Phishing

These people call me up to 22 times a day wanting me to pay for sercices and asking for sexual favors. I have several phone numbers and have asked to speak with supervisors/managers to get my number removed from the calling list and they start cussing me. Its a different company every time. Here is a list of the numbers. 832-335-6880, 502-242-0994, 908-290-1704, 855-700-8193, 360-763-3346, 305-810-3467, 312-878-9036, 214-558-2166, 312-878-0275, 773-945-0248, 312-878-9029, 862-231-2552, 214-558-2166. I just want them to stop calling and harrassing me. They normally call about every 10-30 minutes. I got in trouble at work for so many phone calls. They have been hacking my phone as well.

Victim Location 24101
Type of a scam Other

Received email from bank and fell for it ...put all my info on it & sent it.havn't lost anything yet.

Victim Location 44112
Type of a scam Sweepstakes/Lottery/Prizes

They have you call them at: 1-502-443-0324) and offer you prize money in amounts of:

$100.000 - $1,000.000 if you send: from $1,000 - $10,000 through any Wal-Mart store.

I was contacted in a private message, that appeared to be someone I knew.

Informing me they had received monies.

Victim Location 64079
Type of a scam Online Purchase

We posted a car on Craigslist for sale. The man at this number wanted to pay thru PayPal. He said he sent the money to PayPal and I received an email from [email protected] That is email address is not associated with PayPal. He wanted us to money gram 700. For the drivers fee that he said he had sent to PayPal and would be released after we sent reciept of the transaction. This was all a scam and fake. Liars and thieves!!

Victim Location 11746
Type of a scam Employment

Below is the email. Check for $1700 sent to my home address

Attention : Applicants Shopper,

Here is your tracking number for your 1st shopper assignment : *** Please read this instruction carefully and follow the through on how to carry out your first survey assignment today, We need you to have fun while you shop, make money and help us improve customer service on a Global level,The package entails a instant cashier check of $1,750. You are required to cash the check at your bank and it's instant cash fund's and withdraw the fund with your ATM card Instantly, Do note that we deal with banks only, Reason is that we make monthly reports of our transactions and financial activities to the government through bank,so the records are required..

Deduct your commission weekly wages which is $250 and deduct $50 for any thing you shop at Walmart or JC penny,The balance of $1450 should be used to complete secret shopping fund deposit transfer assignment,We advice you to go ahead and made the cash deposit via the Bank Of America below, Kindly transfer the rest of the money to the below account information given to you here and deduct the charges to cover the cash deposit transfer charges for the task. You would be evaluating your bank to complete your assignment as stated below: ASSIGNMENT A. visit the nearest Walmart or Jc any kind of your choice with $50 B. Proceed to your bank and withdrawal the balance after you have complete your Walmart assignment and also deduct your weekly wages, kindly proceed to your bank and make the direct transfer deposit to our Next Shopper elevator via the BANK OF AMERICA..

1,BANK NAME: Bank of America

2,Receiver's transfer deposit Name : Robert Perrine

3,Bank address: Vermont Avenue, Harbor City, California

4,Account No: 0669872765

5,Routing NO: 12200661

6,SWIFT code: bofaus3n Address: Torrance California, USA 90502

During your secret shopping task,try to be very articulate and detailed and Once the transfer and assignment Completed Contact ­email when task is Completed with required details : [email protected] 1• How long it took you to get service = 2• Ambiance/Outlook of the Shop/Outlet = 3• Willingness of the attendant = 4• Customer service professionalism = 5• Reaction of personnel under pressure= 6• Information that you think would be helpful = 7• Your comments and impressions = REQUIREMENT INFO AFTER TRANSFER IS COMPLETE THROUGH THE BANK MONEY TRANSFER• .................1• Payment Transfer Slips with your Name and Address of Sender = 2• Amount Wired = 4• Transfer Fee = 5• Receiver Name = 6• Amount Left Over After All Expenses = ............N.B. Please compare the services and state which is better.I'll be waiting to hear from you with assignment evaluation today.

Yours sincerely.

Contact Person: Martins Cole

Mystery Shopping Providers Association.

E­mail: {[email protected]}

PHONE:­(347) 343­3412 or (601) 281-8024

Time: 24 Hours daily by e­mail

Processing Job­ Unit. Secret Shopper®

Victim Location 70733
Type of a scam Other just click on this liink and add him then tell him you are ready to claim your winning money now okay

This is the message I received. I did friend the guy on Facebook and his reply

The president of American in conjunction of the Australian,Canadian and UK and there legislative are Building a Career of everyone. This are in place specifically for people who need assistance paying for bills, buying a home, starting their own business, going to school, or even helping raise their children with old and retired people. We will need all the necessary information before we can issue the money to you * Full name........ * Home Address...... * City......... * State...... * Country....... * Zipcode...... * Your Age..... * Married/Single..... *Sex....... * Cash or cheque ...... * Nationality.......... * I.D card picture.......... * Occupation..... * Pager Number or phone number....... * In what city or town was your mother born......... * E-mail or T-mail....... * Mother Name........ * Annual income....... * Do you Own a house or Rent Apt... * What is your Credit report good or bad.

Victim Location 60657
Type of a scam Fake Check/Money Order

On 4/16/2016 at 5 pm cst I received a bogus call that said it was from Kentucky.Their phone number was 270-905-2130.A man called me by my name and said he was from the said he had a cashiers check for me and to call him back so I could him all of my personal information.

Victim Location 34135
Type of a scam Tax Collection

Caller informed me that the IRS was initiating a law suit against me.

Victim Location 98087
Type of a scam Tax Collection

Voicemail was left in my cell that stated the US Treasury Department is bringing charges against me and I need to call 707.881.6948 to settle.

Victim Location 10925
Type of a scam Fake Check/Money Order

I answered an ad on Craigslist about having my "car wrapped" for Red Bull products. ROSE BLAKE (281) 624-2019 was the first contact, all via text messages. I was told I would get a check and deposit it and "take $300" which was my first payment. Then i would "wire" the rest of the money to the "graphic artist" that would work on my car. Then I started getting text messages from DANIEL GIBSON (803) 828-2690 about what to do when I got the check. I received a check from PIONEER ENERGY INC,11111 WEST 8th AVE.STE.A, LAKEWOOD, CO 80215-5515 in the amount of $1,950. Drawn from the 1ST BANK. so I contacted the bank and the account number is BOGUS. I spoke to an account rep at the bank and she tried numerous ways to locate that account number. No good. What a surprise!!! She continued to explain is I were to deposit the check and wire $, when my bank realized the account was bogus, I would be responsible for all the $$$. It's like my mother always said......"If it sounds too good to be true....

Victim Location 77705
Type of a scam Government Grant




Victim Location 43201
Total money lost $830
Type of a scam Employment

Someone messaged me on Facebook acting as if they were my friend from high school to participate in a way to receive extra cash and it was a scam.

Victim Location 75701
Type of a scam Tax Collection

Caller reported he was from the IRS and had a warrant for my arrest and my physical address was under investigation. He said I should call him back at 214-838-9667 for information and assistance. I have the message on my answering machine.

Victim Location 23114
Type of a scam Sweepstakes/Lottery/Prizes

Caller said I won $6 million dollars.  He said his name was Mr. Anderson and that he could bring it to my house.  didn't believe him.

Victim Location 53118
Type of a scam Tax Collection

I received a call from a James Kasten (sp?) advising that there was an enforcement action executed by the US Treasury. He said ignoring the call would be an "intentional attempt to avoid initial appearance before a magistrate, judge or a grand jury for a federal criminal offense." I was to call 302-990-1874. He advised me to "cooperate with us and help us to help you."

Victim Location 24382
Type of a scam Tax Collection

Received a call supposedly from the IRS saying they were going to sue me.

Victim Location 24153
Type of a scam Phishing

Received a text message from local bank to verify my access code.

Victim Location 39046
Type of a scam Identity Theft

Someone use my information and files taxes under my name.

Victim Location 97330
Type of a scam Tech Support

These folks call late in the evening after most would be in bed. The name that appears on my phone is Donald Walace and the phone number is 1-559-485-1934. The accent is from India or somewhere like that.

Victim Location 15601
Type of a scam Tax Collection

Repeated phone calls claiming they are the IRS and going to sue me because I owe back taxes and I needed to call this number: 206-720-1861 (I do not owe back taxes).

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