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N/A Reports & Reviews (48122)

Victim Location 83756
Type of a scam Tech Support

Caller ID numbers associated with fake Tech Support: 206-445-0663-caller ID said Seattle, then another time Royal Crown Tra-same number. one time from Builders Square 210-301-0307-again supposedly Tech Support.

Victim Location 15216
Type of a scam Tax Collection

Claimed to be IRS:



"Sean Black"

"badge number" IRM2102



(206)-317-1749

Victim Location 23113
Type of a scam Other

Answered Richmond Times Dispatch ad under "for sale by owner auto ad"

Seller said car was located in another state , but could ship the car to me for inspection at no charge.

Claimed he was in Air Force, so the Air Force Exchange Service would handle the transaction at the nearest base to me.

Sent fake notification from Air Force Exchange requesting deposit ( see attachment)

Victim Location 55127
Type of a scam Debt Collections

My daughters and their husbands received a call from 855-999-8108. claiming I was not responding to their attempts to reach me regarding a legal matter. I am very concerned that someone has this information about my family members and when one of my son-in-laws returned the call, they would not give him any information as to the issue or who they were.

Victim Location 46298
Type of a scam Government Grant

Scammers requested money in order to receive a $9000 government grant.

Victim Location 72128
Type of a scam Phishing

Phone number 329-962-3909 called attempting to "verify" information on an online loan application. He stated that I had been approved for $1500 but needed to verify my information. I wanted to know what info he actually had, but when I said ok, tell me what you have and I will confirm... He said I had to give it to him. I asked for his supervisor and his Fed loan number so I could verify the company and he hung up on me. I have since received several calls of the same nature. I have simply hung up.

Victim Location 15220
Total money lost $980
Type of a scam Employment

Got a check in the mail and she was supposed to go to walmart spend 20 keep 200 and send 760 to John Clemment at 143 makati ave, chicago illinois, 60621

Victim Location 06411
Type of a scam Charity

This was all yesterday, 9/23/2015. There was a phone call, asking for a $50.00, contribution to the we thought it was legit but told the person we were on limited income and all our money goes for necessities, food, and bills. The person then said they would send a form in the mail and we could donate $30.00. My cousin then started through the same thing again, and said if we can't donate $50.00, we cannot donate $30.00, and my cousin hung up on the person. The phone rang 9 more times when we saw their # we did not answer, On the 11th time I picked up the phone and said don't call this # again The 12th time I answered the phone and said if you call again I am going to report them to the BBB, and hung up. The 13th time my cousin answered, going through the same thing again, but she told them we were going to report them to the police. I picked up the extension by my bed (I am disabled and bed ridden). I said, That did it now I am going to report you to BBB. That was the last call we received. They had indicated they were calling to collect donations for veterans which I think is despicable, my Father was in the Army fighting for our country in WWII, so they also try to work on you heart strings.,

Victim Location 15954
Total money lost $1,300
Type of a scam Family/Friend Emergency

Received a call from an individual who claimed they were her Grandson. He stated he was arrested for a traffic violation in the Dominican Republic and required $1300.00 for bail. Money was wire transferred. The individual called again, this time stating that he needed money for airfare. This was when it was realized on the victim's part that it was a scam/send no additional money.



Stated this was the number for the US Embassy in the D.R.:



(829)-472-2262

Ext:241



Luis Vargas "Attorney"

"Sargent Richard Benson"



Gave her specific times only that she could call back/be able to reach someone because they claimed they had court times scheduled.





Victim Location 93888
Type of a scam Tax Collection

I received a message on my answering machine saying that he was with the US Treasury and that I needed to call *** right away to pay my debt or I would be arrested.

Victim Location 31206
Type of a scam Sweepstakes/Lottery/Prizes

Publishers clearing house scam, call back to claim prize

Badge Number: 7833291

Victim Location 31088
Type of a scam Tax Collection

IRS scam, typical recording threatning lawsuit, must call right away.

Victim Location 05544
Type of a scam Tax Collection

The caller leaves a message saying the IRS has filed a lawsuit against me and that I need to call them back. They then leave a number. ***. We got 3 messages and the third had a different number but still 360 area code.

Victim Location 06830
Type of a scam Rental

Rental property announcement on NewYork.Craigslist.org looked appealing, so I emailed to get more information. A few hours later I received a text message saying i had to contact the landlord (or responder) via Rooster.com.

Here is the link to the Craigslist ad:

http://newyork.craigslist.org/mnh/roo/***.html

Victim Location 63146
Type of a scam Tax Collection

I received a robo call from Bainbridge WA. He identified himself as an officer from the IRS.

He called from 206-317-1439 and English was not his first language. He indicated that this was the IRS final warning. I was being audited from 2005 - 2013. I hung up on the call.

Victim Location 55702
Type of a scam Tax Collection

When I returned home from there was a message on my phone telling me that the IRS was forming a lawsuit against us. They gave me a number to call for more information I tried to call the number thinking it was a scam but nobody answered.

Victim Location 63199
Type of a scam Government Grant

My daughter received a call from the Department of Human Resources and they told her she would receive a $9772 grant. She was asked to go to Wal-Mart and stay on the phone with them and send $200 in a money gram. I told her to wait and I would do some research.

Victim Location 31044
Type of a scam Debt Collections

Checking service called consumer advising that she owed $575 for a $17 check to Pizza Hut in 2003. (knew bank, knew address, previous address and sister's address). 2 different agents were on the phone, very convincing, and professional.

Victim Location 24512
Type of a scam Other

Keep receiving a call stating about an order from Bosley.  Have not ordered anything from them and hung up. Have called Bosley and have been told they do not sell to individuals and would not have called.

Victim Location 83732
Type of a scam Debt Collections

Scam artists are calling me and also my family members and claim that I am delinquent on a payday loan and must repay the loan right NOW to avoid legal consequences. They harass me and my family members on a daily basis.

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