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N/A Reports & Reviews (48122)

Victim Location 53558
Type of a scam Sweepstakes/Lottery/Prizes

called my elderly parents, wanted them to send $150.00. Caller said that they had won a car and money but needed money first. Asked them to go to walmart and send money to the caller. Callers number is 1 976 504 4758. I called the number back but he would not give me his name, then hung up.

Victim Location 23225
Type of a scam Other

They wanted my lawyer's name because someone had filed a legal claim against my name. Nasty, rude, short-tempered. Admitted that it was a scam when I called him out on it and told me to "Go ahead, call the BBB and the FBI, because he didn't need beggars like me.

Victim Location 85355
Type of a scam Government Grant

ScamPulse.com received a call from a customer regarding a call she received advising her that she qualified for a government grant of $7000.  They told her they had done a survey that showed she was good at paying bills.  They asked her if she wanted the money paid in to her bank account.  

Victim Location 96898
Type of a scam Sweepstakes/Lottery/Prizes

Consumer Leonora reported receiving call from 876-820-9743 claiming to be with PCH to notify her of a multi-million dollar winning, with contingency of $600 fee. She hesitated so caller said he would call back, but in the meantime she called us.

Victim Location 95759
Type of a scam Debt Collections

I was contacted via email the person said they were, attorney at law by the name of John Miller said that frauded a Loan company on 7/6/15 mind you I dont do Payday loans on line. They said I got the loan and they rendered the amount to me via cheking account and could not retrive it back. This person has My First and Last name, social security number, address and date of birth.. What I did about it I located the a button on my email that said junk mail delete, or delete and block. Deleted them and block them. And now I am contacting you to let people know whats going on out there....No money was giving because I reserched the person and foun the letter on scam alert its the exact letter dated 5/12/14. The scamer does not have an address or phone number. I hope you can share this with the consumers.

Victim Location 99218
Type of a scam Government Grant

I got a call from a blocked number stating I have revived $7,000 of reward money from the Goverment. He stated my background was good no parking tickets and I had good relations with the Goverment. He wanted me to write down a confirmation number and confirm my cell phone Number and Zip. He said once I confirmed this he would transfer me over to the Manager to claim my money. Really awful broken English

Victim Location 47025
Type of a scam Phishing

Please Kindly Read And Respond:

Dr. Peter Simons [[email protected]]

Actions

Sunday, July 05, 2015 1:41 PM

Dear Beneficiary,

I hope that this correspondence is received with the

urgency and expediency required.

It has come to the notice of the Board of Trustees of

the Federal Reserve Bank here in Washington, D.C. that

your present inheritance claims application being handled

by the Remitting Bank in Nigeria is experiencing some man

made irregularities.To this effect, it has become necessary

for the Board of Trustees to assign trained Fund Transfer

Specialists from the United States to resolve and regularize

your fund release with immediate effect.

We at Peter Simons & Consults have been duly consulted by

the FRB Board of Trustees. We have been fully informed about

how the staff of the remitting bank has been taking advantage

of you by telling you to pay unnecessarily exorbitant charges

which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step

into the immediate processing of your fund transfer to

enable your funds to be transferred to you within the

shortest possible time. To implement this, you are to

get back to us immediately without needing to pay all

the huge sums of monies that are being demanded from

you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately

through the CBN's Liaison Remittance Office in Los Angeles,

California. have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency

and seriousness required as the Board of Trustees of the Federal

Reserve Bank has mandated us to resolve this fund payment within

the next three working days independent of the office of the Remitting

Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges

to the Remitting Bank in Nigeria as they shall no longer be handling

your payment process.

Victim Location 47025
Type of a scam Employment

LG Eletronics - (2 sports remian) for this open position



Unknown

Tessa Meadows

[[email protected]]

ReplyReply AllForwardActions



To:

Available*** ***



Wednesday, July 08, 2015 12:21 PM

***

LG Electronics Chose You For This Position

We need to hear from you no later then July 9th

Details of the position - Summary

Take breaks, extended lunch, long vacations, and wear what you want from the comfort of your bed or sofa

Detailed Summary

Pay: 4,000/week

Schedule: Its up to you

Spots: (1) remaining

FINAL CHANCE - this will be given to someone else if we do not hear anything

Your response can be given here

Only you can make this decision

**((**855 Glenmore Drive Powell Ohio 43065**))**

http://straight.caarred.com/afternoon39139628541d5/cornelious879198=24206860

**((**21 s lincoln st minster oh 45865-1239**))**

Victim Location 47025
Type of a scam Employment

Your new position with Disney pictures - Make 3500 every week

UnknownRodrigo [[email protected]]ReplyReply AllForwardActions

To:

Available*** ***

Tuesday, July 07, 2015 3:58 PM

***

You've Been Chosen By Disney For This Position

Summary

Earn: 3,500/ every week

Available Postions: Only (1) Left

Decide when you want to work, take off, and wear what you want all from home

See position #887782555

You have just a few hours to decide - let us know before tonight

Your answer is needed here

- Respond Now - My friend we'll miss you

_=_=__855 Glenmore Drive Powell Ohio 43065__=_=_

This could be the last if you say so

_=_=__1306 goffstown rd manchester nh 03102-2355__=_=_

Victim Location 02457
Type of a scam Tax Collection

Received a call on my voicemail telling me to call 202-738-4429. The call was very muffled and hard to understand. They said they were calling because there was a lawsuit application against me. That I wasn't to disregard this call, that it was very important that I call them back.

Victim Location 47842
Type of a scam Tax Collection

Message was left on our phone answering machine on July 9, 2015 at approx. 4:07 p.m. Message indicated the call was from IRS as a final notice before a law suit would be filed. Call back number left was 206-201-2152. Phone display read "*** *** ***". Attempted to return the call around 8:25 p.m. on July 9--rang 10 times, no answer, no identifying information that it was the IRS office and was closed for the day. I believe this to be a scam since IRS usually conducts business by mail.

Victim Location 47025
Type of a scam Phishing

Inquiry from Libya

UnknownAhmad Ali Alwash [[email protected]]ReplyReply AllForwardActions

Tuesday, July 07, 2015 9:10 AM

The President.

Bismillahi'l-Rahmani'l-Rahim.

Hello,

My Inquiry is from Libya.

Kindly advise if your company has the license or capability to execute a mutil million contract supply project for the Government of Libya.

kindly furnish me your response via [email protected]

Thank you and treat very urgent.

Looking forward to an early response.

Regards,

AHSAN ALI ALWASH

Ali Ahmad

Joint Contracting Command Board.

El-Sheikh St, Alnofliyen

Tripoli _ LIBYA

Victim Location 01741
Type of a scam Other

Received an automated phone call claiming to be a return call I requested in response to a back brace ad seen on TV. Since I don't own a TV, am not interested in back braces, and did not request a call, I pressed 1 to speak to a representative. When the man came on the line and I started to complain, and he released a torrent of expletives (bitch, "shut the [censored] up", etc.), then hung up. I dialed the number that showed up on my caller ID, getting music and no answer. Some on-line research yielded many complaints about the same number, but seemingly no action taken. An additional concern is that my phone/address was formerly linked with my elderly parents, so I don't know whether the call was targeted to me, or to the elderly. If not a scam, this call was obviously an abuse.

Victim Location 84190
Type of a scam Tax Collection

Call from someone claiming to be a federal investigator saying i owed money for taxes i hadn't paid on student loans (which is not true). When I asked for more information, the man pretended to transfer the phone to someone else, but he came back on the phone. When I asked for a phone number so I could call back, he provided it to me...but when I asked for his name, he hung up on me. SCAM! reported it to the IRS.

Victim Location 98394
Type of a scam Tax Collection

I have received this call multiple times: The caller said he was making a second attempt to reach us. He said his name was "Kevin Mason" and he had a Middle Eastern accent. He told us to call *** to avoid meeting with a government magistrate.

Victim Location 67491
Type of a scam Tax Collection

Caller said a lawsuit was being filed against my husband. Needed to talk to only my husband, when I said we file joint so I could help them they said it was just against him. I said I thought it was a fraud they hung up very quickly.

Victim Location 77575
Type of a scam Government Grant

The scam call was rec'd on 7/3/15 stating that this was the Government calling to inform him that he was chosen to receive a Taxfree grant because he pays his taxes on time and has never filed bankruptcy. He was then told the grant was in the amount of $9,200.00 and it was through Obama's American Recovery Reinvestment Act. The person with a foreign accent was Cindy Brown calling from 253-292-6045 (per white pages.com - Level 3 mobile in Tacoma, WA) He then received another call from a senior acct. manager (male with a foreign accent) stating that $250.00 was all that was needed for him to receive the $9,200.00 and his ID was ID ***. Call was from 646-583-2732 (per white pages.com -Bandwidth SMSEnabled VolP in Brooklyn, NY).

Victim Location 29566
Type of a scam Tech Support

Telephone calls from various phone numbers to home phone wanting to solve a security breach of my computer by hackers. They claim to represent *** technologies and *** and wanted to take control of my computer from a remote location to prevent such actions. I contacted *** and *** and neither know of any such activities and advised me to ignor and report such calls. Contacted my internet service provider and they asked that I report the telephone numbers to the FCC and gave me a link to fill out a form on-line. The form is quite long and blocking the number is much easier.

Victim Location 25932
Type of a scam Tax Collection

THIS CALL COME FROM A MAN CLAIMING TO BE FROM THE IRS AND THAT A LAWSUITE WAS FILED AGAINST ME FOR MY NUMBERS ON MY TAXS DID NOT ADD UP RIGHT FROM 2007 TO 2008 .I ASK TO SPEAK TO SOME ONE THAT SPOKE ENGLISH ANOTHER MAN GOT STRAIGHT ON THE PHONE TELL ME THAT MY TAXES WAS NOT RIGHT FROM 2007 TO 2013.AND THE WAS A WARRENT FOR MY ARREST AND I COULD FIGHT THIS IN COURT ,I SAID I WILL SEE YOU IN COURT AND HUNG UP ON HIM.I CALLED THE IRS AND THEY STATED THAT IT WAS A SCAM AND THE LADY WAS NICE AND EVEN DO A REVERSE NUMBER LOOK UP AND IT WAS FROM A LAND MINE PHONE IN SEATTLE WASHINGTON NOT THE IRS.THE AREA CODE 509 AND 510

Victim Location 84107
Type of a scam Government Grant

I was called by a man claiming that he was working for the government and that I had been randomly selected for being a good U.S. Citizen and for paying my taxes. He then went on to say that I had won a grant of $7,900, and that I could choose to receive it through a money gram or direct deposit. He then gave me a number to call back immediately and a confirmation code. When I called back a women answered and said to go to the closest store to receive my money gram and that I needed to bring $200 as a security deposit. She then said to go to the store and call her and that she would walk me through the whole thing and that I would receive my money today. She knew my name and my address.

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