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N/A Reports & Reviews (48122)

Victim Location 76103
Total money lost $30
Type of a scam Debt Collections

They are calling me threatening with arrest blacklisting freezing my Disability. They have called claiming they are coiming to my home. There was a call today they claimed to be some kind of courier they said they were going to my home to have me sign some documents tomorrow or Monday. The caller claimed to know nothing about the documents but gave me a number to call. It was a new number different from the one listed and that I had blocked but it was the same man that had called threathening me with the above listed things.

Victim Location 78414
Type of a scam Employment

***I responded to an invitation on LinkedIn for Part Time Market Research.***

Jan 25

LinkedIn Member sent the following message at 3:00 AM

LinkedIn Member 3:00 AM

Hello,

Perhaps, I may have a flexible part-time job that you would find interesting with payment of $5,750/Monthly. SIS International Research Group is looking for Reliable and Hardworking ( Brand-Assessors ). This job is very secure and legitimate; Work less than four hours per week (Part-time and very flexible time); Work experience in marketing or research is not required. Please register via the link below if you are interested.

( https://form.jotform.com/90158111437148 )

You'll thank me after.

Regards,

Crystal Mead

form.jotform.com

SIMPLE JOB APPLICATION FORM

form.jotform.com

***Received this on 1/25/2019***

Welcome,

SIS international Research is one of the largest custom market research companies in the world as reflected in our yearly ranking among the American Marketing Association's Gold Top 50 research firms. Our goal is to offer a clear view of the dynamics for success in today’s complex and competitive marketplace. Through our custom quantitative and qualitative approaches, Schlesinger Group provides global brands with the most strategic and actionable guidance to deliver better business performance and growth.

We specializes in custom research approaches that address your brand’s specific needs in the marketplace. Leading global companies depend on us to strategically analyse how to optimize brand offerings, identify differentiating innovations.

You will be notified via email and phone as soon as your first official assignment is on the way. Once a task has been assigned to you, procedures and instructions to aid you in the task come afterwards.

Kindly complete the information yet to be submitted;

Occupation .............

Alternate Email........

Regards,

Mark Bartholemy, Director of Global Operations

SIS INTERNATIONAL RESEARCH

www.sisinternational.com

***Then by text message on 2/3/2019***

Hello, the brand-assessor job you applied for via LinkedIn has been approved. You will be notified via email and text as soon as you first official assignment is on the way..Please confirm the receipt of this text Thanks, Mark Bartholemy...SIS International Research Group.

***Which I confirmed.***

***Texted back and forth for several days... On Friday, 2/8/2019 I received a check in the mail for over $8,000. Was instructed to deposit the check. Then wait for email instructions of what to do. I looked up the bank in Laredo that the check was drawn from. Told to call their special number (956-791-1616) which I did and the automated voice said there was enough money in the account to cover the check.***

***On Monday, 2/11/2019I went to open a new bank account to deposit told the bank representative what was going on. He called the risk assessment officer and we all decided NOT to deposit the check. If I did and it did not clear I would still be responsible for the bounced check fees. ***

***Mark Bartholemy and I texted several times. He trying to convince me that this was on the up and up. To just go ahead and deposit the check. There was a special contest going on to see who could get the most Apple Gift cards bought. He even asked how much money was in my account to see if I could just buy 3 cards instead of 5.***

***Received 2/3/2019***

Good Morning, Just to confirm if you have checked your account to see if the money as been posted so you can carry out your task this morning? You are to purchase Apple store gift card, You will be buying 5 Apple store gift card for $1500 making a total of $7,500.00 . The remaining amount which is $753.25 will be your salary for the work done. As soon as you have the 5 Apple store gift card, You are to peel off the silver strip at the back of the card neatly and take a picture of it and send to us via text a picture of the 5 Apple store gift card for our records.Thanks, Mark Bartholemy...SIS International Research Group

Victim Location 33612
Type of a scam Phishing

Phone call was received at work place. February14,2019 around 3:20 pm. Young male voice asked if I was specific name and last name, unfortunately ,without a thought, I said yes. Before I could ask who was calling , the call was ended with hangup.I suspect my answer was recorded and may be used to commit fraud elsewhere. Because this is an extension business phone in a large institution, I am obliged to answer and the caller identity is not indicated on my extension.

Victim Location 06063
Type of a scam Healthcare/Medicaid/Medicare

The scammer (had an Indian accent) said he was calling from Medicare and asked me to confirm the name and address they gave me were accurate (they were). Then they said they would hold the line while I retrieved my new Medicare card so that I could confirm my Medicare number. At that point I was confident it was fraudulent call and later confirmed online that Medicare does not call insureds; all communications are written. When I asked him to send me the request in writing, he promptly hung up.

Victim Location 45402
Type of a scam Phishing

I received a voicemail stating I needed to call 201-710-7276 in order renew my ScamPulse.com license with the software department for $349.

Victim Location 23150
Type of a scam Identity Theft

This number calls me several times a day and leaves messages:

"This is Social Security. I've got an order to suspend your social at very right moment because we have found many suspicious activities on your social. Before we go ahead and suspend your number kindly call us back on our number which is 800-856-3894. I repeat it's 800-356-3894. Thank you, and goodbye."

Broken English and all.

Victim Location 93637
Type of a scam Other

"Kelly zip" called left message for my husband stating she had documents to serve and to call back a Texas number and speak to Anthony or it will be considered a direct refusal. Called back and they asked to verify birthdate and social security, we said we will not give that info and hung up. We told them to come serve us with the papers and not call anymore.

Victim Location 27021
Total money lost $500
Type of a scam Tech Support

This has been an ongoing situation over a period of approximately 3 years. The timeline may not be exact, but the facts are pretty much what happened. The best I recall, approximately I received a pop up on my desktop telling me to call because my computer had a virus. When I called,they showed me on my computer, the problems they had found, and they could fix them if I purchased a plan for $250+. I said no. Because I was continuing to have problems with my computer, the next time I was contacted, l bought the package. The technician signed on to my cumpter and “fixed” it. Everything was okay (I thought). In November of 2017, I purchased a laptop at Wal Mart on Black Friday. I did not use it for 2 months. The VERY first time I used it, I got the same pop up message. Again I called (thinking my desktop was fine). The lady who called started by stating she could show my laptop was not working properly. I’m usually a pretty good judge of character, and this time as the lady talked, the first incident came to my mind, and I began to question her. Since she had not yet mentioned the cost for services, I asked what the cost was, she said 400.00 (to the best of my recollection). At that point, I told her I could not afford it. She said she would talk to her supervisor. She disregarded me continuing to tell her no. When I realized what was happening (she had gained remote access to my computer), I began jerking my cursor. She continued telling me to stop. I hung up my phone, but she apparently was able to gain remote acc to my laptop.

I have tried to find someone to work on my computers, but I cannot afford to pay very much.

Don’t know if this is related, but I have received at least 50 calls stating that I am due a refund because the company could not perform the services promised. The first time they called, they asked for my bank information. I told them no. Also, if they had taken the money out, they should be able to put it back in. The calls boarder on harassment.

Now I am getting emails that appear to be dangerous. I get messages when I am signing off that say someone else is on my computer, as well as emails stating that someone has signed onto my computer.

I do not know what to do at this point.

Victim Location 93611
Type of a scam Tax Collection

They said they were the IRS fraud department. It never got further because I asked questions they hung up on me then I called back they hung up again both eastern Indian.

Victim Location 92832
Type of a scam Phishing

Name of Business: *** ***   C/O informtion removal ; Address 364 2nd St #4 Encinitas, ca 92024.

Complaint: On 2.13.2019 I queried this website ***  and wanted to see if my personal information was posted online at their website. Because I felt that the information was inaccurate I wanted this information deleted. I tried contacting them by an internal email with no reply. According to their privacy policy or opt out they require you submit a written request along with a $20.00

administrative fee. I believe this could be a scam or illegal.

I mentioned to them that before I would proceed that I would contact the Attorney General of CA to verify if this was legitimate.

Thank you for letting me bring this to your attention..

Victim Location 92865
Type of a scam Charity

*** *** *** a non profit you pay $99 and they will fix your credit report for free, and you will get 1000*** gift card once your credit report reaches 720 radio advertisement rip off

Victim Location 43528
Type of a scam Identity Theft

Received Phone Voicemail: Wednesday, 02/13/2019 at 2:54 PM EST

From Phone Number: (631) 629-1478 (Huntington, NY)

Message: "...316291478 The Reason you have received this phone call from our department is to inform you that there's a legal enforcement action filed on your social security number for fraudulent activity, so before this matter goes to the state courthouse and before you get arrested, if you need any information or any question kindly call us back at 631-629-1478. Thank You."

Note: The message voice recording sounds female and computer-generated. I pretty much knew this was a scam, but did call the number back just to see what would happen. It just rings and rings.

Victim Location 10606
Type of a scam Phishing

I received a postal card in the mail, which seemed like it was something relating to the city and my mortgage and it was time sensitive. I called to see if there was any action to take and it was not what I expected. A recording answered saying thank you for reaching out and that they purchased homes and someone would reach out. After that I kept receiving calls / voicemails and then started to get text mesaages about purchasing homes and how they were sorry they missed me. I blocked the number. I later then get another message stating “you can block me all you want but dont [censored] with me”. Then I blocked that number and then a text from another number followed and then said “now answer me- NOW”. I blocked that number too and I took a picture- as I am now a but freaked out and annoyed. I received another call this morning.

Victim Location 28584
Type of a scam Romance

I met this man on Match.com. After a few messages, he asked if we could talk by a different means. I gave him my phone number and we began texting. He told me that he owned a generator company in Jacksonville, NC and give me the website. We texted for about two weeks, when he sent me a text saying that there had been a tragedy at one of his job sites. He sent me a link to the bogus article from Dubai. This made me suspicious and I went on the regular news sights for that region, which showed no information on an explosion. He was very attentive and promising me a future together......rather early in the relationship, when this happened. He said he would need me after such a terrible tragedy. I didn't give him a chance to ask for money, but started looking into his website and found that there was a generator company at that address, but it was not Excellent Generators. It was Powerhouse and they didn't know anything about him. He told me his name was Scott Douglas Woolley. A google search did not find anyone by that name here in Newport or Jacksonville, NC. Here is the website he sent me for the supposed explosion......https://dubaiarabnews.com/2019/02/12.

I hope you will use this information to take down his website and see that he doesn't get to scam anyone.

Joelle D. Lynch

Victim Location 33401
Type of a scam Healthcare/Medicaid/Medicare

They will call you from a number with your area code about 5 plus times a day. It's a foreign woman and foreign teenager. He says he's operating out of Memphis...which is a lie. He changes his story and says he's a life broker.

Victim Location 10304
Type of a scam Phishing

I received a phone call at 1:02 pm 2/13/19. There was a voicemail left that legal precedings were going be filed against me. I called back and demanded the name of this person. He said his name was officer ***  ***

Victim Location 44115
Type of a scam Sweepstakes/Lottery/Prizes

I just received two calls from Kingston Jamaica. 876-277-3417 phone number in my caller ID. No message was left. I did not call them back. It is a scam and I wanted to report it.

Victim Location 44111
Type of a scam Debt Collections

I received a call on my home phone today. My son answered the call and notified me. Told him they were on the way to my job to serve some papers. Said we hate to go to peoples jobs. If I don't contact them today I will go to court for a fraudulent debt. Said I did not stick to my word to pay back. I called the phone number.I spoke with Nia. Ext 103. Calling regarding Ace Check Cashing. Caller gave phone number. Phone number 855-212-8216. She gave me case number 553-724.They wanted a card number for a $400 debt. I never owed this company or $400 some dollars. I did not pay any money.

Victim Location 29579
Type of a scam Employment

Apparently I signed up to be a secret shopper, they had all my info. Got a text on 2/4/19 confirming my interest. I did not respond. Got a USPS envelope with a letter and a personal money order for $995.00 on 2/6/19. On 2/7/19, they emailed me confirming receipt of the package. I have not responded to them at all. Letter states to buy something for $45, report on it and keep that for myself. Then it says keep $250 of money for my commission and purchase $700 worth of *** giftcards. And of course, scratch the backs off and send a picture of all of the backs and then report back again. The letter is much more detailed, this is a quick overview of it. I have not done anything with any of it, except to report it to the FTC and BBB, as I knew it was a scam. I did call the credit union to verify funds on the personal money order, just today for fun, and it came back rejected, stating that someone has already tried to cash the check on 1/7/19. Attached are copies of everything I received. Call with questions.

Victim Location 21034
Type of a scam Credit Cards

They call with no business name but claim they can provide debt relief or an improved interest rate and demand you press 9 for more information. They will hang up if you ask questions such as how they obtained your information

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