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N/A Reports & Reviews (48175)

Victim Location 03301
Type of a scam Identity Theft

They said they found a car in my name and ssn that had drugs in it and there would be a arrest warrant out for me.

Victim Location 24382
Total money lost $1,500
Type of a scam Government Grant

I  got a text from a friend saying I should apply for a $100,000 federal government grant from the IMF that I wouldn't have to pay back.  I applied and was told to send $750 using Amazon cards.    After I sent that info, they asked for $750 more for attorney fees and UPS to deliver the money.

Victim Location 03894
Type of a scam Tech Support

I was initially contacted by James, he said he would mail me $290 dollars but he needed me to provide some kind of proof that I had funds. He asked me to send out money to him. Sending money to claim money

Type of a scam Fake Invoice/Supplier Bill

They sent an invoice by e-mail which looked quite legitimate, for annual software renewal, including the name of some software that we do actually use (though we pay another party for it).

Victim Location 92064
Type of a scam Phishing

They claim your warranty on your vehicle is about to expire. They do not know what vehicle you own and you have to tell them all your information. They also claim that they have sent a letter to you in the mail, but do not know your address.

Victim Location 45420
Type of a scam Identity Theft

Against your social security number by the Federal crime and investigation Department. We need to talk to you as soon as possible. Again this call is from Social Security Administration number to reach department is 760-797-7874. I repeat it's 760-797-7874. Thank you.

Victim Location 62626
Type of a scam Employment

I learned of a personal assistant job through I was in email contact with the person, but no phone number was provided. He was to send me a check to do some shopping that would also include a weekly income. He gave me a USPS tracking number which is a package, but I still haven't received.

Victim Location 21111
Type of a scam Phishing

Recorded voice indicated fraudulent activity associated with social security number.

Victim Location 38916
Type of a scam Phishing


Victim Location 02840
Total money lost $450
Type of a scam Investment

Sent pictures of a [censored]ard wallet to be appraised and sold to the company. Got a quote for $450 for the wallet. They paid for postage and I sent the item in. They claimed it was fake based on the logo (which was clearly shown in a photograph of the wallet during the quoting process) and said that I owed them $75 dollars as an "appraisal and authentication fee".... had they been upfront about the fee I wouldn't have sent the item in the first place. Feel totally ripped off

Victim Location 75707
Type of a scam Phishing

If I don't call the number back immediately or my bank account will be billed $299.99.

Victim Location 43017
Type of a scam Tech Support

In the last 2 hours I've gotten 7 calls, it was a recording saying they were calling about my computer license. It said my IP has been compromised. The caller ID reflected my phone number. (I don't own a computer).

Victim Location 46350
Total money lost $68
Type of a scam Tech Support

I was on my laptop last week when something popped up saying Microsoft was cancelling my account and to call them. I did call them and got connected to a man with a heavy accent. He wanted access to my computer to see what was wrong and I allowed him to do that. He said I had 434 viruses and they needed to be cleaned up. He charged me $68.00 and my computer seems fine now but I was worried so I called BBB who told me I needed to have my laptop checked out because this is a scam.

Victim Location 44105
Type of a scam Debt Collections

BBB STAFF AR 4/15/19

Consumer received a call from an attorney claiming to be an attorney for US Bank. Her name was Sylvia Kennedy. She had caller's full social security number and was stating that she was calling to collect a debt owed by the consumer's granddaughter. Consumer asked why they were calling him about it and it was because they said that they had his social, and they read the complete number back to him. $4,000. Sylvia made two different amounts. The first time she said the debt was $4900, but if he were to pay right away, she said it would be only $4,000.00. Then she spoke with consumer another time and she said that if he could pay it right away, that it was a different amount.

Victim Location 11720
Type of a scam Employment

He emailed me about a personal assistant job and how he would pay me $500 a week to help him order some books and keep them safe for him. He told me he would send a check of 2,480 to my house, which he did and I would take my $500. I deposited and he keeps asking me if it cleared and when I asked if this was legit he started to act weird.

Victim Location 92071
Type of a scam Phishing

Received call stating that I had 2 complaints against me, they had called my family stating there was a lawsuit against me, they are not using my legal name but my nickname. Six months prior to this i had received calls about a credit card that I didn't have.

Victim Location 98503
Type of a scam Phishing

Received a postcard in the mail stating that my vehicle's warranty was about to expire. It further instructed me to contact the number listed within 5 business days or I would be responsible for any repairs in the event of a breakdown. My vehicle is well past any manufacturer's warranty and was bought used from a dealership.

Fine print along the bottom disclosed that the company involved (who did not give their name) was not affiliated with the manufacturer or a dealership. Contacting these odious pieces of refuse serves no purpose but to make them aware that your number is attached to you.

Victim Location 53573
Type of a scam Phishing

initially the phone number contacted my inlaws and asked them if I knew them and for my phone number, they threatened that if I did not get a hold of them that they would send a sheriff out to serve me papers, then I received a voice mail from an unknown number stated that I needed to contact them so that they knew my "whereabouts", and needed a permanant mailing address from me

Victim Location 46205
Type of a scam Fake Check/Money Order

Consumer was contacted on her phone to see if she would be interested in putting advertising on her car and she would make $400 a week. Consumer received a check for $2550 and consumer was supposed to take her portion out and give the installation the rest. When they come out to put the die on her car.

Victim Location 30731
Type of a scam Counterfeit Product

[email protected]

This is the scammers email try to give away

Yorkie puppy.TWICE I’ve been scammed by “people in that claim they just relocated to VA. But you pay them shipping cost and they will ship it to me. Other scam was pay for the puppy and free shipping to my local airport.

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