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N/A Reports & Reviews (48122)

Victim Location 03830
Type of a scam Tax Collection

I received a phone call from someone to say there is a lawsuit pending. Today please do not ignore, someone claiming to be agent from iRS

Victim Location 78299
Type of a scam Tax Collection

Extension 241-call *** ***, call after 9:30 to set up payment. Spoke with *** ***. When I  questioned him he hung up on me.

Victim Location 78651
Type of a scam Sweepstakes/Lottery/Prizes

Victim Location 23111
Type of a scam Tax Collection

phone message stating this was the final notice from the IRS, that the IRS was filing a lawsuit against me. To get more information to call 206-462-5425. Caller I.D. number showed 286-304-0000.

Victim Location 04226
Total money lost $852
Type of a scam Advance Fee Loan

I sent money up front for a loan to cover Insurance

Victim Location 23233
Type of a scam Family/Friend Emergency

I received a call from an individual claiming to be their grandchild. Individual kept trying to persuade the me to provide the name of the grandchild. I called the individual out and the individual proceeded to use profound language with the me.

Victim Location 29052
Total money lost $3,200
Type of a scam Debt Collections

I was contacted by this company in 2013 and they took out $400 a month for about 8 months and they only lowered one for about $30.  I want all the money I gave them to be returned.  I am finding it difficult to communicate with them, They do not get back with me.  

Victim Location 85345
Type of a scam Nigerian/Foreign Money Exchange

I have been receiving emails (2 today) from a National Coalition for Syrian  Revolutionary etc that is wanting me to put money into my account.  I am deleting these emails as I believe them to be a scam and should be reported. 

Victim Location 23228
Type of a scam Debt Collections

Find Your Warrant Copy :-

Attorney :- Michael Davis

Number :- (618) 200 8199

Bureau of Defaulters Agency - FTC Incorporation.

This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case if filed we would like to notify you about this matter.

It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

Now, FTC is pressing charges against you regarding 3 serious allegation:

1. Violation of federal banking regulation act 1983 (C)

2. Collateral check fraud

3. Theft by deception (ACC ACT 21A)

If we do not hear from you within 24 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you.

Michael Davis

(618) 200 8199

Senior Attorney

_____________________________________________________________________________

Confidentiality Statement & Notice: - This email is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521 and intended only for the use of the individual or entity to which it is addressed. Any review, re-transmission, dissemination to unauthorized persons or other use of the original message and any attachments is strictly prohibited. If you received this electronic transmission in error, please reply.

Victim Location 85345
Type of a scam Sweepstakes/Lottery/Prizes

agent calls you and tells you you have won money and they will deduct taxes from your winnings but you have to pay the state their taxes. 

Victim Location 45319
Type of a scam Tax Collection

A few weeks ago got a "final notice" on answering machine to call IRS no. (Random no., not 800). Today got another call and he called back 360-851-1764. Foreign people answered, could barely understand. They told him 2008-2013 he had been audited and he owed $4,000 and could cut him a deal if he paid right then. He kind of played along to see what he could find out. They said he could (1) get a criminal attorney (2) talk to their accountant and they could cut him a deal. He asked for a reason why he owed the money and they said they would transfer him. They then hung up b/c he thinks they knew he was "onto them."

Victim Location 85343
Type of a scam Other

I received this mailing  stating I was chosen to belong to this kind of elite group of individuals who are famous.  The sender said he is very rich and famous, but could not give out his name.  I am very impressed that I should be chosen but am wondering about it -- it is based in Texas as it has a  214 area code.  They are not asking me for any money.  

Victim Location 04954
Type of a scam Tech Support

Pop up indicating I had a network/firewall breach. The pop up had the *** *** compass, so I thought the warning was coming from*** I called the number on the screen. The people I reached said they would recommend a vendor to fix any security breaches. They were not affiliated with *** at all. I called my network provider and they said no security breach had occurred. Vtech Software Solutions is a scam. Keep them away from your computer.

Victim Location 78412
Type of a scam Other

Persons began texting a business, they asked if I take credit cards, I replied no that I only take cash or check. they then ask me to go measure the roof on a brand new house. they will only communicate via text. this was 8 months ago. i get the same text with similar wording. they don't spell right, they claim to be in the hospital recovering from lung cancer. " can you measure the roof? I want to replace it with a new color. I got up on the roof and its a brand new roof. i called the mortgage company, and they didn't know who l*** ***Cre is. it sounds like a credit card scam. she asked me to bill the credit card and to bill it for 4500 and send me 2500 so i can finish paying my plumber. 

 

Victim Location 98337
Type of a scam Tax Collection

I received call from a Virginia phone number. A man with an accent said he is with the IRS fraud division and will be filing a claim with the court for my tax fraud. I did not call back.

Victim Location 01970
Type of a scam Fake Check/Money Order

I received a mailing to do secret shopping. The check was 2875. Keep 300 after I cash it. secretshoppersurvey.com. send email ***[email protected] to do secret survey shopping. monerygram assessment. *** *** to get cash in philipines. Send

Victim Location 43217
Type of a scam Other

My spouse has a small business and received phone call 5pm on Saturday from a collection agency for AEP, stating they did not receive his payment for electric bill in February. They told him they were on there way to shut his electric off. The only way to stop this was to take cash within 30 minutes to Meijer. The amount was 1278.32. When he arrived at Meijer he was to call (Staci) back at the number supplied. The number was 801 area code from Utah. It was a magic jack number. My husband was very upset and ready to follow the directions. He had been out of town and someone else had made his utilites payments in Feb. After calling AEP and confirming this was a scam, he tried to call the number back. It was a generic voicemail. The electric bill was exactly 20.00 more than the actual bill.

Victim Location 79769
Type of a scam Phishing

Victim Location 83706
Type of a scam Tax Collection

A person claiming to be with the IRS, using a spoofed number of 206-489-2414 called and said they would be issuing a warrant for arrest if they did not pay $300.00.

Victim Location 78289
Total money lost $1,790
Type of a scam Government Grant

Male called me describing the following. 1. Recoop business startup and structural expenses, 100%. Recoop 87%, Startup 100%, Debit asset ratio % get back end of March. 2. Establish Corporate Credit. Option is .08%, total $20,000. Past or future credit card off of personal credit cards. 3. Government grants/financial aid. How much $10,000 - $6,000 Government Grant, $2,700 financial aid, qualify for $20,000 corporate line of credit. I Deposited $1,295 + $495 in an account in the *** ** ***.

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