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N/A Reports & Reviews (48122)

Victim Location 33540
Type of a scam Credit Repair/Debt Relief

Contacted the company to get options for debt relief after checking review on bbb website. I spoke to a person named Oscar. He provided me with information and when i tried to call back to discuss more, there was no answer. I tried to call them a few times on the number provided during the phone call, and a few more times on numbers found on their website and on the bbb website with no luck.

Victim Location 11219
Type of a scam Tax Collection

We have received arrest warrant against your name under ussn(?) so before we go ahead and start legal action on your name give us a call as soon as possible at 929 437 3439. your case ID number 6 CFR(?). If we don't receive a call from you or from your attorney your warrant will be activated

Victim Location 60155
Total money lost $991.85
Type of a scam Utility

Caller, who stated his name was John Matthews, advised that the lights would be turned off immediately if "past due amount" was not paid. Caller instructed victim to go to Family Dollar and purchase two money order cards each for approximately $490.00 USC and then call back to provided the pin numbers to the cards

Victim Location 11221
Type of a scam Debt Collections

The lady on the phone sounded professional, said that the organization was attempting to collect a debt toward a vehicle. She also said she had sent a few notices in the mail, and that I had not responded to them. At this point, I stopped her saying I had no vehicle.

Victim Location 64138
Type of a scam Employment

I was contacted by email of this company *** *** *** *** for a Driver Assistant. They said that they pay $200 a day work two hours for four days and plus get paid $200 a week for gas expenses. Also that if I didn't have a personal car they would have one delivered to me. That I could set my own hours to work the two hours in a 24hr period. I received and second email and here is what they stated to me to do.The evaluation program is sponsored by Advocate Health Care company and a group of affiliate companies so they will be sending you the payment for the first week via a certified business check which you must deduct your daily payment $200 plus $200 for gas so you will deduct a total of $1000 from the payment delivered and send the remaining money to the travel agent and realtor who will arrange for her flight ticket and accommodation expenses.

Victim Location 94590
Type of a scam Phishing

To whom it may concern, I received three phone calls from two individuals, in six month intervals who sound similar. This time, they said my social security card was involved in a fraud scam. When I asked who it was and where they were calling from, the individual tried to make it seem as if it were dire emergency. I told him I couldn't understand him and asked to speak to his supervisor, he hung up. I recognized his voice from the last time we spoke.

Victim Location 21093
Type of a scam Phishing

We received a phone call from this number from Annapolis Maryland. They asked questions about our business and when I asked them who was calling they hung up. I called the number back and it was an out of the area number that said it was not available.

Victim Location 10002
Type of a scam Phishing

The call started off with a robot claiming to be from Chase and they were going to close the account, then the call transferred to the "customer service" that spoke Chinese. I told them this number is an office number but they just kept calling with different 1800 numbers.

Victim Location 85361
Type of a scam Employment

I was contacted by *** *** regarding employment. Was sent an offer letter on letterhead that matches the *** profile for *** ***. After a week of “training”, I received a cashiers check to purchase a laptop. Took the check to the bank and was told the check was a forgery.

Victim Location 35210
Type of a scam Identity Theft

Caller saided he was from SSA or DEA and my Social, was found involved in criminal actions, and if I wanted to save my bank account, put my money on money cards & give them the card #s, they would give it back, when new social arrived, corporate or be arrested

Victim Location 92591
Total money lost $8,300
Type of a scam Other

*** *** offered his wife Angelina Ilene Lopez's 2015 Ford Focus on Craigslist as "like new" and in "excellent" condition. The car was actually a junkyard car purchased at auction and had the odometer rolled back. It cost me $1500 to fix it.

Victim Location 46554
Type of a scam Other

This person left me a voicemail that stated that I would be "taken under custody by the local cops as there are four serious allegations"

They asked that I call 202-684-7978 or 202-684-6797

The phone # on my caller ID is +1(202)684-6797

Victim Location 02360
Total money lost $263
Type of a scam Online Purchase

Ordered a free sample in august. Every month since then I am billed $87.95 for nothing. NO product. Tried to cancel The email address does not go thru. there is no telephone number to cancel.. Keep getting billed by credit card company, because they say I have to Cancel!!!!

Victim Location 39205
Type of a scam Phishing

Caller contacted me on my work line asked for me directly. I states this is she several times they continue to ask for me by full name and I repeated this is she how can I help you. They had a strong foreign accent after several attempts they then said is this gave my full name and then behind it said the name of my current employer. Iam not sure if said yes or this is she again afterwards they hung up on me. I looked up the number online and there are several complaints about the same thing individuals getting direct calls on work line caller does not identify who they are what they want. And complaints are coming from several other states. I am hoping they can not use my voice to attempt to do any identity fraud on me for anything. I will be watching my credit but I think someone really need to check into this. Scammers and hackers are very smart when it comes to stuff like this.

Victim Location 97128
Total money lost $10,000
Type of a scam Moving

Diana *** – friend from *** and writing group who encouraged me to come to Mexico. She and Doug met me at the San Diego airport and drove me to La Salina Baja Mexico

Doug *** – boyfriend of Diana and sells real estate for ** *** *** *** ***   Phone: ***  Facebook page: *** Larry *** – property manager of ** *** *** ***, and owner of ** *** ***  Phone: ***  Email: *** Barney *** – president of *** *** ** ***, S.A.

Email: *** ** *** *** *** *** *** ** ***  Phone: ***  Cell:***

June 20, 2018 – I arrived in San Diego, CA and was picked up at the airport by Diana *** and Doug *** and transported to La Salina, Baja.

June 26 – Signed the contract to purchase the house at 28D in La Salina with Larry *** at the ** *** *** where he assured me that he was authorized to change the contract in front of witnesses, including Doug and Diana.

June 30 – Mailed check for $10,000 deposit to Barney ***, president of company

July 10 – Check deposited in *** *** *** Aug 2 – I notified Doug that I wished to utilize the option in the contract and cancel

Aug 6 – I emailed both Barney and Larry that I wished to utilize the option in the contract and cancel and receive a full refund of my deposit as state in the contract.

Aug 7 – I mailed a certified letter stating that I wanted to cancel the contract. It was returned to me unclaimed.

Aug 9 – Barney responded stating Larry *** did not have the authority to change the contract

Sept 13 – I tried once again to reason with Barney and Larry via email. No response.

November 14, 2018 – Letter sent to Speer and Karger from Cesar ***, Attorney at Law. No response.

Victim Location 85212
Type of a scam Phishing

I am receiving text messages from *** *** *** *** ***: Your Platinum MasterCard (8240) bal is ______ as of __________. Std carrier chrges apply" In the past 2-3 weeks I have received several texts about charges on this account.

I do not have a *** *** account of any sort. I called *** *** two weeks ago, and they do not have record of an account in my name. I have continued to get texts after talking with them. I don't know if this is a phishing scam or what, but it makes me uncomfortable.

Victim Location 28312
Type of a scam Phishing

A lady has been calling my phone for the last couple of days but the voice message her name is David Brown. They are trying to service me with some legal document I know nothing about. They are also saying they are coming to my home between the hours of 3 and 5 so I can sign it. I have no idea who this is. The phone number they are giving is 832-957-2456. They call everyday. Early morning and sometimes in the evening leaving messages.

Victim Location 34114
Total money lost $6,475
Type of a scam Travel/Vacations

This is in regard to a *** *** *** Share in Mexico. I purchased in 2010 for around $50,000. This company contacted me about selling my time share. They starting asking for money. This company was going to pay me around $84,520. On November 20th I wired $3,495. This was a foreign registration fee that was to be reimburse at the time of closing. On 12-14-18 I sent $2,980.

I sent my friend to meet Kevin and when he arrived at the "office" there was no one there. There is not a business by that name at that name. This is a virtual office. I feel this is a scam.

Victim Location 24018
Type of a scam Family/Friend Emergency

The caller pretended to be grandson and indicated he had been in an auto accident after attending a funeral and drinking two glasses of wine. The caller said he was at the hospital and was about to be arrested for DUI. The caller called twice and was vague when asked about the location of the hospital.

Victim Location 84738
Type of a scam Online Purchase

Selling car, potential buyer contacted by text message, expressed interest in buying car for full price before even seeing it. Demanded a history report from instantautofacts.com, said carfax wasn't good enough. I refused to pay for another report.

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