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N/A Reports & Reviews (48175)

Victim Location 10309
Total money lost $10,864.57
Type of a scam Business Email Compromise

I received a fraudulent email requesting me to wire transfer closing cost funds for a current condo purchase in NJ. The email was sent by an individual that almost duplicated my attorneys email address, as well as copying fraudulent emails for my real estate agent and mortgage lender. All emails were almost identical to my current attorney, real estate agent and mortgage lender. My attorney did not send the email; therefore, making the transaction fraudulent. I reported the incident to the 123rd Precinct in Staten Island, where I filed a police report. I was not able to close on my condo due to the loss of funds from this fraudulent email request.

Victim Location 92807
Total money lost $50.92
Type of a scam Online Purchase

I placed two orders on their website after seeing a post on Instagram or Facebook. Purchases were made on 4/29/19 ($26.96 and $23.96). I immediately received the confirmation emails with the order numbers, amount paid, shipping address, etc and the payments were deducted from my account. On 5/1/19, I received two emails (one for each order) regarding shipping information and they said the orders would be processed within 12-120 hours (within 5 days) and once the packages were shipped I'd receive an email with tracking information. On 5/2/19, I received two emails (one for each order) that said the shipments were on their way and to track the order to see the delivery status. There was no tracking information in the email, but there was a link to view my order and when clicking that, it took me to their website, said my order was accepted, it was being prepared and to come back to that page for updates on shipping. The status has NEVER changed since those last 2 emails. I waited a few days before contacting them, thinking the status may be updated, but it hasn't. I went to their website looking for contact information and sent them an email using the support page (email sent directly from their site). Though their support page says they have 24/7 email support, I never received a response. After a few more days, I emailed the email address on that same page and the email bounced back to me as Undeliverable-Email Address Not Found. I tried again, thinking I spelled something wrong, but got the same response again. I found another email address on the order confirmation and have sent 2 emails to that one and they didn't bounce back, but I have not received a response. I have sent 3 DMs via Instagram but they don't respond, and you can't comment on photos as they turned commenting off. It's now been over 2 weeks and I have not received what I ordered, even though they have my money.

Victim Location 48906
Type of a scam Phishing

Automated voice call saying there is a warrant for my arrest to my social security number

Victim Location 37601
Type of a scam Other

Warranty on my car was about to expire

Victim Location 43207
Type of a scam Tech Support

I got a call from a man, who said that I owe him $285 for computer services. I told him I didn't owe him any money, he said "Yes you did Ma'am, we'll see you in court ma'am, more than that I cannot give you ma'am". He said he would take it out of my bank account. He said his office address is *** * **nd St, Deerpark, NY, NY 11729.

Victim Location 83634
Total money lost $750
Type of a scam Government Grant

Hi they got a hold of me through Facebook messenger. they said they were my cousin and that if i gave them a 1000.00 for filing fees and then i would 150,000.00 dollars then they had me send them money in google play store cards. i only lost 750.00 dollars but please be ware if it sounds to good to be true it is.

Victim Location 27313
Type of a scam Phishing

Picked up, voice on other end says, "this is and I'm a hearing administrator. Can you hear me?"

Victim Location 43777
Type of a scam Debt Collections

My wife got a message saying we owe between $3000 and $4000 from ChecknGo. The message said if we didn't pay it by 2pm we were be put in jail or have to go to court.

Victim Location 99207
Type of a scam Sweepstakes/Lottery/Prizes

I got a phone call and it was a women recording saying she was from an awards department and then asked if I could hear her okay.

Victim Location 11510
Type of a scam Employment

I got a text then an email then a phone call. Everything with the purpose to get me to buy different things and then they promised for all of these expenses to get reimbursed. They even send a check to my name.

Victim Location 53523
Type of a scam Identity Theft

Received a phone call from phone number 833-778-7338 3 times voice mail left to call 855-925-5664 in regards to identityy being used. I called number and first question asked was my name I said you called me so you have my name. They hung up on me.

Victim Location 45406
Type of a scam Debt Collections

They posted an Ad on Facebook saying if you want your student loan's forgiven contact them. I did and they and stole my ssn and work information and tried to get my bank information and get $700 in cash.

Victim Location 24018
Type of a scam Phishing

I got a call from social security saying there was a problem with my social security number and I needed to call them back to verify information.

Victim Location 60070
Type of a scam Home Improvement

Got a knock on my door, saying it was someone with the electricity company *** saying that they were switching electricity delivery service to Inspire and it would come with a lower cost by removing two charges. He asked for my ***  account number, called someone, and had me answer yes to a bunch of questions then gave me a confirmation number. They said I could cancel within 10 days and I took down that number to do so.

Victim Location 53156
Type of a scam Tax Collection

I keep getting an automated answering service that states it is most important for me to return this call otherwise I am admitting to and will be prosecuted with tax fraud.

Victim Location 96771
Type of a scam Investment

I was receiving multiple calls from different numbers, finally they left a message stating I was going to lose my money because I didn't pay my monthly service charge of $29.95 so totaling $359.40. If I can pay for that then they can release my $3,000.00 that is in the Federal reserve. That my money has been accumulated. That I must send only a cashier check as soon as possible. I told them to send me proof of business first . Too many phone numbers and address. Also he sends the bill and states if I don't pay for it it will go to collections. I told them this morning I'm sorry but I don't want to be part of this. So now I'm praying they don't mess my credit up.

Victim Location 11419
Type of a scam Utility

received a call from 1-800-379-2790 stating my Coned bill is past due and I will be disconnected in 45 minutes.

Checked with Con Edison and this is not the case.

The number is not Coned.

Victim Location 40977
Type of a scam Phishing

i received a call on my cell phone a couple of times today using 2 different numbers. The first was 240-653-5276 and then 410-226-3056. They both just say Maryland on my caller ID. I didn't answer the first call. I thought I don't know anyone from Maryland, but my curiosity got to me , so I answered the 2nd call. It was a recording (big surprise there) stating my social security number had been compromised and gave a different number to call. I just hung up, of course, but still my curiosity got to me again to look into this a bit more. I called the 410-226-3056 number since that one has called me the most. A forgien speaking person answers, he said "thank you for calling the social security office." (FYI TO EVERYONE its SOCIAL SECURITY ADMINISTRATION OR SSA NOT OFFICE OR SSO) So I say, "well I got a call that my social security number had been compromised." Remind you, when I answered the call my name or nothing else was mentioned, it was a generic message. He says "ok then in order to help you I will need the last four of your SSN." I said "uh no, you should have that already plus the SSA doesn't call people about these issues." Yep you guessed it; he hung up on me right there! so many red flags here...….SCAM, SCAM,SCAM, don't even give these people just the last 4 either!!!!!!!!

Victim Location 40977
Type of a scam Phishing

i received a call on my cell phone a couple of times today using 2 different numbers. The first was 240-653-5276 and then 410-226-3056. They both just say Maryland on my caller ID. I didn't answer the first call. I thought I don't know anyone from Maryland, but my curiosity got to me , so I answered the 2nd call. It was a recording (big surprise there) stating my social security number had been compromised and gave a different number to call. I just hung up, of course, but still my curiosity got to me again to look into this a bit more. I called the 410-226-3056 number since that one has called me the most. A forgien speaking person answers, he said "thank you for calling the social security office." (FYI TO EVERYONE its SOCIAL SECURITY ADMINISTRATION OR SSA NOT OFFICE OR SSO) So I say, "well I got a call that my social security number had been compromised." Remind you, when I answered the call my name or nothing else was mentioned, it was a generic message. He says "ok then in order to help you I will need the last four of your SSN." I said "uh no, you should have that already plus the SSA doesn't call people about these issues." Yep you guessed it; he hung up on me right there! so many red flags here...….SCAM, SCAM,SCAM, don't even give these people just the last 4 either!!!!!!!!

Victim Location 55344
Type of a scam Fake Check/Money Order

customer Hubert Nelson received a phone call about getting a refund back on his vehicle service contract, and that he needed to go to his computer at home, and they would deposit the refund into his bank account. he called back and refused to go to his computer, and they kept hanging up on him. the phone number 877-776-3999 is from another country and they wanted to have access to his computer and bank accounts.

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