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N/A Reports & Reviews (48175)

Victim Location 27214
Type of a scam Identity Theft

Someone hacked into my computer, took my banking info, transferred over 8,000.00 from 1 account into another account and ordered checks on two accounts.

Victim Location 02719
Type of a scam Phishing

I called the number after receiving several messages in one day to tell them to stop harassing me and that I was going to report them to the authorities. The gentleman with a foreign accent hung up on me. I called back and he said he didn't care and hung up me again. This is one of the many messages they keep leaving - Is to inform you that there is legal enforcement action filed on your social security number for criminal activities so when you get this message kindly revert as soon as possible on our number that is 210-361-4940. I repeat 210-361-4940 before we begin with the legal proceedings. Thank you.

Victim Location 03045
Type of a scam Fake Check/Money Order

Initially contacted by email to be a Secret Shopper for Walgreens. Then today (5/10/2019) received via USPS Priority Mail a "check" and page of instructions. The check looks very faded as though it is either a photocopy or was printed on a printer that was low on ink. The check was for $2,468 with instructions to deposit the check and then go buy $2,000 worth of eBay gift cards from retail stores. It also said not to tell anyone about what the check was for.

I took it to my bank to verify its authenticity. They suggested that it was a scam and I should report it to the police, which I did.

Victim Location 93117
Type of a scam Other

Recorded message that my SSN was used fraudulently. Benefits would be cut off, etc. I hung up at that point.

Victim Location 94608
Total money lost $189
Type of a scam Travel/Vacations

The phone number listed for Travelers Values Alert Club when called takes you directly to Grand Caribbean Cruises. The person who answers there does not even know from what number you called, nor anything about Travelers Values Alert Club. In 2003 I was the victim of a scam from Travelers Value Alert Club. I have never gotten back my $189.00. Having paid that money I was then informed that I had to send $20.00 more to something called the Guest List. This amount had not been referred to initially, and I did not send.

Victim Location 18964
Type of a scam Employment

There was a fb post about hiring for an at home position. The company was looking for serious inquiries only. You had to PM a man name "James Lincoln". Though the personal message, he shared what the position was, duties, training and pay. He then move the conversation to the interview, which was done through Google Hangout. He provided me an email for the google hangout of "[email protected]" and a code of HR34592.

I went into Google hangout and entered the email and provided the code. My first red flag was when they asked me my age. If I am correct, that is illegal for a potential employer to ask. They asked a series of questions regarding my experience. They claimed the company was Aetna. After about 30 minutes they stated I was a perfect fit for the position. Then then needed me to hold on while they checked with the "Head Dept" (second red flag).

They then sent my interview score of 91% and offered me the job. They then asked for my name & address, cell and email. This morning they began by sending me via email an I-9 form & w-4 form.(third red flag). I asked for my supervisor name & email as well as their boss. Two names were given Williams Maria at [email protected] (fourth red flag) and James Alton. I did a search for both names in Facebook as well as Linkedin...nothing came up. I reached out the Aetna which on their web site, they warned of employment scams. (fifth red flag).

At this point I knew something wasn't right. They reached out asking where the I-9 & W-4 were. I said was out on appointments and would try to get to the bank for my passport. Later today, they asked for my banking routing information for direct deposit. Have not responded!

This is clearly a scam!

Victim Location 21601
Total money lost $9
Type of a scam Online Purchase

I don't know who, but someone made a $9.00 charge on my bank account yesterday or this morning. I've never been to your site before.

I request that you refund this charge!!!

*** * ***

Victim Location 83607
Type of a scam Family/Friend Emergency

A man name William called and said that his friends were hurt and they needed help and he wanted me to send $350 dollars. I told him "this is a scam" and hung up.

Victim Location 70517
Type of a scam Healthcare/Medicaid/Medicare

Received a call from La Plata, MD 1-301-539-8777. Of course it was a foreigner, who asked me if I had anyone in my family who had cancer and if I did, they wanted to send me a free kit to get tested if see if i have cancer. Said yes, so he then transferred me to a lady foreigner who apologized about my family member having cancer and they would send me a free kit for this test. I asked her what company would be processing this testing and she said if I gave her my medicare number in which a new card was sent out; it would get paid through medicare. I told her I would get with my primary care physician and get the testing I need. She had my full name, address and wanted me to verified my medicare number. I asked her to give it to me first and I would verify if she was correct. She got defensive. I told please do not call my phone and remove me from there data base. She quickly said okay and hung up.

Victim Location 45342
Type of a scam Government Grant

I received a call on 5-10-19 around 3:45pmEST from 369-456-2451 and I picked up and listened to her.She said she was calling from the United States government about grant money. She said for $9200. They first give you a number ID to claim money, and then call the supervisor at 607-821-4321 and he picks up and tells you what to do. ID # was GG1032. The supervisor said I had to go get a Google Play card to claim my money, and I told him I knew it was a scam, and then he used profanity and I hung up.

Victim Location 24422
Type of a scam Phishing

Computer voice threatening legal action if you or your attorney did not call back immediately.

Victim Location 20001
Type of a scam Phishing

I was receiving text messages from this phone number for them wanting to do business with my company but they want to make sure that I was not a scammer so they were sending me Google codes to try to hack my account.

Victim Location 22551
Type of a scam Online Purchase

Person claims to be interested in purchasing my truck but they need me to go a specific site to purchase a VIN report. Site appears to be bogus and not by E***.

Victim Location 78368
Total money lost $26
Type of a scam Online Purchase

Website charges for products never shipped and doesn't respond to emails or phone calls, only response from them was through automated emails. Cannot receive refund for orders placed.

Victim Location 98112
Type of a scam Phishing

Left a voicemail threatening to take legal action if I didn't return a call. I did not return the call.

Victim Location 40299
Type of a scam Online Purchase

Our company repeatedly receives calls from this company. (When you google this company it says they are an ultrasound company in California.) They are calling and stating you have an open account with them and they are a distribution supply company for your Ricoh copier supplies. They said the black toner I ordered is on back order but they will have the accounting dept. call the next day to verify and confirm the purchase. (We don't order from anyone, as our supplies are included in our contract.) They are very persistent you ordered and are insisting on your billing information. It's very difficult to get them off the phone as they want to argue you ordered from them. I could order black toner for about $100 from Staples, if I needed to, but they are charging you $519 plus shipping. Again, they will insist you ordered and you owe them! Don't get caught up in their scheme!

Victim Location 75075
Type of a scam Employment

This company is run by a man calling himself Rick Simmons. According to a background check, his real name is T*** ** *** at landline number ###-###-####. His address shows as *** *** **

Dana Point CA ***-**-***. He also has a fake company which the website is owned by the very same person. That other fake website ICG company holdings takes all you personal information to include your SSN in the lie that it is a background check, it is NOT. There is allegedly another person who emails you to tell you that you have been chosen for an overseas job for $178,000 because all the stateside jobs have been filled. I am a private investigator. This was a big mistake for this guy. I have turned all his info over to local and federal law enforcement. If you have been taken by this guy, report it to the police. What he is doing could be categorized as a felony. He could go to prison if convicted. You need to also contact the local media to let them know.

Victim Location 28602
Type of a scam Advance Fee Loan

They promise you a loan. They prey on people with bad credit and those who are struggling. They give you false hope. Tell you that you are approved. Then they want collateral for loan. They take your money. (900 from me) Then when you request a refund because they keep wanting money, they tell you it will be 30 days. Then when the thirty days are up they cannot be reached. Will not answer emails, faxes and the phone number is not valid anymore. What they do is illegal and they need to pay for what they do to people.

Victim Location 38671
Type of a scam Other

I received a call always late night early morning. It would ring once and the person hangs up.

Victim Location 38671
Type of a scam Other

I received a call always late night early morning. It would ring once and the person hangs up.

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