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N/A Reports & Reviews (48176)

Victim Location 90630
Type of a scam Fake Invoice/Supplier Bill

They came to our business and made it confusing as to who they were. The manager thought they were from the Fire department and pressured to sign something she was unsure about. She did not want to authorize any service, but we are being billed for some kind of service that we have no idea about or wanted in the first place.

Victim Location 94401
Total money lost $3,000
Type of a scam Rental

Matt *** sets up your airbnb.

He collects all the payments, then DOES NOT PAY YOU.

He leaves you on the hook and ghosts every call. His team is unreachable after signing you up. They are professional scam artists

If you look up Matt *** Arizona, you will see that he is a disbarred attorney for defrauding and abandoning clients.

DO NOT TRUST

Victim Location 94401
Total money lost $3,000
Type of a scam Rental

Matt *** sets up your airbnb.

He collects all the payments, then DOES NOT PAY YOU.

He leaves you on the hook and ghosts every call. His team is unreachable after signing you up. They are professional scam artists

If you look up Matt *** Arizona, you will see that he is a disbarred attorney for defrauding and abandoning clients.

DO NOT TRUST

Victim Location 51106
Type of a scam Credit Repair/Debt Relief

His name was Matt , he asked if we owed the state or federal governments money. I asked why. He relayed he works for a company that if a person owes $4000 or more in back taxes they could negotiate with the IRS to reduce or possibly eliminate what we owe. My reply was really. Since when would that be legal for them to do as they are mandated to follow rules set out by the state and federal government, they can’t just decide who they want to negotiate with? Second, I know that reputable consolation firms won’t negotiate with certain stores that have their own credit cards and they are aware of which credit card companies are easier to deal with than others. At no time have any consolation companies say they negotiate with the IRS? I then asked him how much would this cost? He relayed $500. I asked before negotiations or after. He said, well before, you don’t work and then expect to be paid. WHAT. Think about what you just said. I hung up. I say beware of this company. Come on IRS or State taxes. I could see especially the elderly or others not understanding how impossible this could be if they have had no experience with consolation of bills. He was pretty good. I was able to call back that number twice within an hour and got the same person answering the phone

Victim Location 78728
Type of a scam Travel/Vacations

They keep calling from various phone numbers saying that they are travel advisors on a recorded line and Can I hear them OK. I don't say anything and hang up.

Victim Location 86001
Type of a scam Debt Collections

Company called saying that I owe money to a *** * ** or *** * **. Told me that I owe $600 if I settle it right then and there with first payment to setup. If not, then a person will come to my employment with legal documents or place of resident. And take it to court and pay about $2700. Ok nly information they could give me was the *** *** name and amount, nothing else. Lady was rude with me on the phone about paying the amount. Sound pretty legit to me at first but also didn't provide much information about the collection. Never paid anything.

Victim Location 97601
Type of a scam Tech Support

They called me and said my IP address was compromised. I would be blacklisted if I didn't act now. They wanted me to go buy Google play cards. Then get back to them and then they would fix it. Also stated it was ?? guaranteed money back because I was a senior. I blocked their # and they still leave a voicemail.

Victim Location 60659
Type of a scam Utility

Even though I answered the phone, the message simply said that they were from Com-Ed and I would have my service interrupted if I did not call 800-309-8740 to make payment.

Victim Location 80229
Total money lost $450
Type of a scam Credit Repair/Debt Relief

This company (*** *** ***) texted me Multiple times saying I could have up to $10,000 in student loan forgiveness and called them speaking with a woman by the name of Neyesha ***. I went through the entire thing with her but then she sent me a contract. Stupid me signed it and gave them my debit card ( I have been beating up myself asking how stupid am I to have fallen for this.) The only reason I found out this is a scam is because I called *** and they never heard of this company and they suggested I look up the company on *** *** ***. Please do not fall for this scam.... They want your information only and it is an obvious scam. I had to block debit card purchase on my debit card and call my loan service to notify them not to give out my information.

Victim Location 38135
Type of a scam Other

I received a call and the phone just ranged one time in the middle of the night.

Victim Location 38135
Type of a scam Other

I received a call and the phone just ranged one time in the middle of the night.

Victim Location 38053
Type of a scam Other

I received 7 calls over a three day period, usually overnight. The phone would ring once.

Victim Location 35128
Type of a scam Fake Check/Money Order

*** *** @ *** Called me said I won 3.5 million & that I had to send $799.00 to James Anderson - unkown #*** This money was to go to *** *** *** ** *** *** *** *** *** the they change it to go to *** *** *** *** *** ***, Fl ***

These people call 43 times in one day telling me the money is ready fir delivery but I must get a money ticket from Walmart to send them $799.00 then they will Bring it be Carrier have it here by 130 no later than 2. They wont take no for answer. They say its not a scam its real. I have 3.5 million us Dollars but I have to pay over$799.00 Something about IRS Taxes before they can get it to me the taxes have to be paid and that what hold up is. They got mad. They call anywhere from 10-46 times a day. I told him not to call he keeps on saying this is real I am working my but off for you to get your monies.

you can't understand them/ they are not Americans I told them I live on limited income I don't have any money. They just keep on telling you anything to get money. I wish it were true.

Victim Location 92673
Total money lost $28
Type of a scam Tech Support

This website says they will assist you unlock your phone for a certain amount. Then after you provise them with your cc information they send an email saying they need more money.

Victim Location 11361
Type of a scam Phishing

they called from 281-667-4712 and said to call them back at the same number, they answer the phone and ask for your SS # and request $5000 to clear it up. they all have foreign accents and are scammers

Victim Location 11230
Type of a scam Phishing

I keep getting multiple calls these pst few days that say Sierra Leone. I have gotten from other places including Lithuania. I do not answer.

Victim Location 70058
Type of a scam Other

I received a call from a lady who said she was with an auto warranty company (forgot the name). She said if I paid $495 up front and then $295 per month for a year, my vehicle would be covered under this warranty. She knew the type of vehicle I have, but she didn't know that it is hardly ever driven, as I have more than one. She cursed me when I told her I needed to speak with my wife, all the while asking me for my bank account number so she could "go ahead and get me set up."

Victim Location 24018
Type of a scam Phishing

I received a call from someone saying they were with social security and that my card had been cancelled due to fraudulent use.

Victim Location 92036
Total money lost $47
Type of a scam Online Purchase

this company comes across as renewal of current fishing license for the state. They are not in the usa they are in spain! when you try to access their website for information it says restricted from use. They do not have your prior information for renewal because they aren't legit.

They do not espond to emails. I have had to cancel my credit card to get my money bak. They will contac ypu wanting all our personal info. because they have no access to fish and game. BEWARE!

Victim Location 14057
Total money lost $7,000
Type of a scam Family/Friend Emergency

Received call from a supposed police officer about my grandson being in jail. Was told he could be released if I could send $7000. cash overnight by ***. I followed their instructions and put the money in an envelope and sent via *** next day. After realizing this was a scam I went to *** and put a stop on the delivery. I have documentation that shows stop was put on two days before package was delivered. Delivery was made anyway even after repeated attempts to get the package returned. The *** store itself was great but *** and their attitude and their response toward this incident was awful. Unfortunately *** only seems to be concerned about protecting themselves and their name from fraud and not others paying for their service. To top it off, I paid over $100 for overnight delivery and final delivery was made 3 days later after 5 hub stops. That's pretty poor service in today's information age. This couldn't have been prevented if *** had systems in place to protect against fraud.

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