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N/A Reports & Reviews (48122)

Victim Location 32218
Type of a scam Phishing

I received a phone call from an unknown number thinking that a friend was trying to prank me, the caller on the other line asked me if I could hear them and I said yes and the caller immediately hung up. Called my bank, credit card company, local law enforcement, local news station that ran a story about this type of scam, and the credit bureau for precautionary measures to be taken. Haven’t lost any money yet.

Victim Location 92105
Type of a scam Utility

Received two robo calls at our church saying our utilities were being turned off for non payment. I called the number provided, they answered as *** with an appropriate menu option, and said because it was on the weekend we'd have to purchase *** Debit cards to clear our balance and prevent turnoff. I kept saying I suspected this was a scam, but they seemed to answer all questions reliably. It wasn't until I checked our bill received this week and noted that the due date was two weeks in the future that I confirmed it was a scam. "Samantha" at extension 201 was the second of two reps I spoke with.

Rich ***

Victim Location 38128
Total money lost $650
Type of a scam Online Purchase

They will tell u to western union the money 1st.. then it’s going to be a problem with the shipping then it’s gone another issue and another

Victim Location 34202
Type of a scam Phishing

I received a call at my work number. The caller said my name and I answered “yes, who’s calling”. They hung up.

Victim Location 02840
Total money lost $1,332
Type of a scam Sweepstakes/Lottery/Prizes

I received a text with a promotion to save on my phone and direct tv bill. I was told to buy an EBAY card and prepay my service for 6 months with the cards. I would in return save 1/2 off my bill for 2 years. I bought the cards gave them the numbers off the back to apply payment. I was told if I bought one by 6pm I would receive a $100 gift card. The next day I received a text saying the was a processing problem with one of the cards so I needed to do it again. That is when I realized it was a scam. I called to talk to a superior and it was the same person.

Victim Location 76233
Type of a scam Phishing

I received a text message showing a receipt that I had purchased food for $39.73. It showed AMEX - 2000 and I don't have an AMEX credit card. How did it know my phone number????

Said the purchase was made at CIBO Express Gourmet Markets. It shows it was in Stillwater, MN.

Date: 01/11/2019

Check ID: 100328

Device: 1176

Table: 5

I need follow up action by the asap!!! Thank you! As I look at other complaints made today there are many!!

Victim Location 92127
Total money lost $29.95
Type of a scam Online Purchase

Deck of Scarlett invites you to "subscribe" to their monthly eye shadow program, where you have a chance to preview the upcoming release. This is a popular program made even more popular by YouTube stars and other beauty influencers. You can either skip the month or buy the palette. It is $29.95 each month, if you're a member. Well, guess what... you can't skip a month. You can't even change your address on your Profile, change your credit card information, or locate a specific contact at the company to talk about shipments/charges made without your authorization. I moved, and I am still getting charged with palettes being shipped to my Old Address! No one gets back to you and there are NUMEROUS reviews posted which complain about this issue (i.e., how they cannot CANCEL their subscription and continue to get charged). It is ridiculous. Please help.

Victim Location 92780
Total money lost $200
Type of a scam Other

They advertise that I only need to pay shipping of $3.75 but after entering my information it says my order is for 5 bottles worth $199

Victim Location 76233
Type of a scam Sweepstakes/Lottery/Prizes

Right after I accessed their website from YAHOO to enter sweepstakes I received a text message stating I had made a purchase from OTG which I also sent in a report to BBB. I see here the exact same thing has happened to others. When are you going to shut them down for false information and sending information to scammers???? I want a resolution ASAP or I am contacting an attorney and news media by end of day.

Total money lost $2,100
Type of a scam Advance Fee Loan

Potential landlord said he was transferred to the states so he’s not able to show the renting property to me in Canada. However i have to send 2100 as first month last month and deposit in advance to secure the house and he’ll send the key shipment to my current address in Canada. I already did send money but he’s requiring more money. I asked my money back then he said he couldn’t because his wife or whoever is in sick and she needed help. I’m still in contact with this person to try to get my 2100 back.

Victim Location 44105
Type of a scam Sweepstakes/Lottery/Prizes

I have been receiving many calls on my cell phone. Sometimes I try to call them but they call back on a different. He said it was Publishers Clearing House. I applied online with PCH but that was a while ago. Sometimes they leave a message. the caller stated he is an officer from Washington DC. His name is Officer Don Lewis. He said I won a Sweepstakes and unclaimed funds. At first he said I won $350,000. The number they gave me their phone number 202-851-0467. One man wanted me to send $2500 to receive my prize. $2500 per Donald Trump to release. I said this does not make sense. He wanted me to call Bank of America And give them a claim number 646-921-6839. the claim number is PG0315. I did not call the number. They constantly keep calling. I knew it was a scam. Another caller wanted my social security number. They knew my home address. I did not send any money. I am reporting the scam.

Victim Location 11239
Type of a scam Phishing

They are telling people that you are in jeopardy and that you have to tell them your name and give them your social security number and date of birth which I know is a scam they want your number and date of birth to get your information don't give them that information please

Victim Location 76180
Type of a scam Phishing

Left me a voicemail recording saying I was to call back to avoid legal action taken on my social security number.

Victim Location 68104
Type of a scam Employment

I've made many attempts to contact you after pulling your resume on I would like to learn more about you in hopes of a possible fit, for either part, or full-time with our company.

Our company offers long-term stability and has won numerous awards and merits for culture and ethics. We are looking for business professionals in Omaha who understand how to grow professionally and personally. NE and surrounding area's continue to have an abundance of business available for the right Manager.

Set up an interview.

Taylor Hamilton

E: [email protected]

P: 828-581-4103

They get your information off of job related websites (they got mine off of career builder) and they prey on people looking for work please be aware and cautious

Victim Location 95757
Total money lost $177.46
Type of a scam Online Purchase

Dermalux was advertised online in connection with *** ***. The product is a skin cream. A free sample was offered...only needed to pay small shipping fee. Product was delivered and small shipping fee was charged to my debit/credit card. That was fine...went according to internet advertising. However, a very short time later, I got an alert from my bank indicating that two companies (*** *** *** *** ***) charged my bank account $89 and $87 each. I did not sign up for additional products, nor did I receive any. Calling X** *** *** contact phone number led me nowhere...just an endless recorded message...never spoke to anyone. I could not get incontact with them after being advised from my bank that I should. The other company, *** has no website or contact info that I could find...Just found some shoe website. Dermalux only shows an order screen when checking their website, again, NO contact information. This is a BIG SCAM! BEWARE!!!!!!!!!!

Victim Location 40229
Type of a scam Online Purchase

I am selling a motorcycle on CL and keep getting what at first sound like legitimate questions from potential buyers but by the third email reply turns into "I need to check the history report for your bike. I really hope you can generate one from **redacted** because they are the most reliable service on the market. They are also considerably cheaper than other, similar companies. I need to check the report in advance so I'll know that I won't waste my time on the trip. I can't really gamble, I'm busy with work and I don't want to waste a whole day for nothing. I hope you understand. I'm really interested in your bike but I need to be assure everything is fine first. I hope we can meet soon. Just let me know when it suits you best."

Victim Location 15473
Type of a scam Other

I received a 3-day priority mail envelope in the mail. Inside the envelope contained instructions and 2 blank postal money orders totaling $2000. I was told how to fill out the blank money orders and where to go to cash them. I was told to purchase $1700 in Amazon/Google Play/ Steam Wallet/ EBay gift cards with cash. I was told to make sure the cards were activated before leaving the store and to scratch the silver area on the back of the cards. Then take pictures of the cards both front and back and text or email the pictures along with answers to 6 questions to a phone number or email address provided in the instructions. I was to keep the gift cards for subsequent assignments. If asked if I was a mystery shopper at the store (Walgreens, Target, Kmart, Kroger, Best Buy, CVS Pharmacy or Albertson’s) I was instructed to say “No.”. The envelope had a return address from a State Farm Insurance Agent in Maryland. All seemed very strange to me.

Victim Location 34202
Type of a scam Phishing

I received a call at my work number. The caller said my name and I answered “yes, who’s calling”. They hung up.

Victim Location 47454
Total money lost $300
Type of a scam Government Grant

I got a message on messagener from a friend.(not really her.) sayng that she just got a grant for 50.000 from this company. I trusted her so I sent info Not banking info & the lady said that I qualified for this grant. Then I bought an amazon gift card for 300.00 & sent her the info on the card & was waiting for a delivery this morning but when I contacted the lady she told me that the fedex people were on the way to me. They never showed up. I contacted my friend & she told me that she didn't do it. the telephone # is 347-764-7557 her name is Shelley Walden. She stated that this was a federal grant & not a scam.Someone one face book that has friends can get our name & scam us.

Victim Location 44137
Type of a scam Sweepstakes/Lottery/Prizes

I rec'd a call from a Peter White. They asked for me by name and said congratulation, you won 1.something million dollars and that it's my lucky day. He asked what bank I use, when I didn't answer right away he asked about Bank of America. I said yes and he hung up on me. But then he called right back and asked for a Robert this time. I played along saying that he wasn't home right now, he hung up again.

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