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N/A Reports & Reviews (48122)

Victim Location 42701
Total money lost $2,500
Type of a scam Sweepstakes/Lottery/Prizes

I am victim of PCH I won $850,000 from PCH by email drawn lottery but never delivered to me since last Aug or Sept 2018 Again Again Again they asked for fees before I can claim my prize I think I paid around $2500 but they said they processed it but don't know if true They charged awful too much fees

Victim Location 93311
Type of a scam Fake Check/Money Order

Intellishop regarding Walmart Survey and scammer sends a priority mail envelope with a letter of instructions and a check for $2150.00. Basically, DO NOT DEPOSIT/CASH or DO ANYTHING AT ALL WITH THAT FAKE CHECK! PLEASE REPORT IT as I am doing now. THANK YOU

Victim Location 92505
Type of a scam Online Purchase

I contacted this person about sphynx kittens he supposedly had for sell. He (?) Dodged my questions about meeting the kittens and their health and asked me to provide my email for more information, which I did. But he emailed me information about English bulldog puppies instead of kittens. (I should note that all of this was in broken English, but I was willing to consider that, because there is a large Hispanic population in Southern California, that could be the explanation rather than a foreign scam). I didn't respond for a while after that, and he pressed again for my answer. I told him I was looking for kittens, not puppies, and would really like info on them. He asked whether I wanted the boy or girl, and I told him I wanted to meet them first. He never responded. I did a Google search for the image posted on the ad and found that it was ripped from a pet care website. I lost no money since I insisted on seeing them, but want to help others avoid losing money to them.

Victim Location 10065
Type of a scam Phishing

Received a text message from a VoIP number hosted by Bandwidth, an internet service provider. The number claimed to be my friend. I didn’t recognize the number and knew it wasn’t my friend.

Victim Location 92505
Type of a scam Employment

Applied through *** initial contact through this email:

[email protected]

Pretended to be code four media, did an extensive interview through google hangouts.

was offered a graphic designer position off-site by:

[email protected]

Was told that I would receive a check in order to buy equipment to start.

List of equipment:

*** *** *** *** Laptop 15-inch Touch Bar Core i7 2.9GHz, 16GB, 512GB

*Set of furniture

*All-in one Printer

*Card Filing Systems

*File Cabinets

*File Folders

*Graphics generator and software

*Digital Storage

*Inks and Ribbons

*Surge Protectors

*Wacom Cintiq 22HD Pen Display

*** *** ***

*** EODIS3-DCWA Color Manager

*Automated Time Tracker

Their HR dept email:

[email protected]

Was sent the check for a little less than $8000 to buy equipment from their vendor.

Went to deposit it in my bank and they told me it was bad check after review with their fraud dept.

My guess is they get you to purchase stolen items while the check get's cleared (usually a couple days) and then they bail and you get stuck with items.

And of course identity theft.

Asked MANY questions and was paranoid the whole time.

*** *** is a legit company and they stole that brand, even employees name which have legit *** profiles.

Very detailed scam. Wasted time and even other legit job offers i had on the table.

Over 10 days of back and forth.

Hope it doesn't happen to anyone else.

I'm not using my real name.

Victim Location 72104
Type of a scam Phishing

For the last week I have been receiving telephone calls from 206-801-1179 that I won't answer.

When I call back to get the name of the business, the call hangs up.

Victim Location 46774
Type of a scam Phishing

I’m pretty sure I had more than one call from this number. This last call he got me to say yes he kept saying hello hello. He said hi this is Dave. And then said hello and I said yes then he said I got a call from this number which I never called that number

Victim Location 98117
Type of a scam Phishing

I got a call on my cell phone this morning purporting to be from Verizon Wireless. Recording said my account had been suspended and wanted me to press various buttons to get my account reinstated or press 1 to talk to an operator. I hung up because it just felt like a scam and I had not had any other notifications from Verizon (usually I get texts or emails). After I hung up, I independently went to my Verizon account online, and everything was fine. So this was obviously a phishing call.

Total money lost $18
Type of a scam Online Purchase

Fake site impersonating as a real company. They have the consumer purchase the product, but the product is never sent. Several people have been victims of this scam.

Victim Location 92677
Total money lost $188
Type of a scam Online Purchase

I saw an advertisement on *** for this website that has inexpensive furtinture. There were some reviews on their website that were positive and the website had images of *** and *** *** so I thought it was secure and legit. I purchased some items over 4 months ago and when I try to reach out to the customer service email, they send back misspelled “auto replies” that don’t address anything specific. They also sent me shipping updates but my items never moved past “customs tax declaration” stage. I saved the initial *** advertisement and the account has been deleted...

Victim Location 35758
Type of a scam Identity Theft

The number above calls a multitude of times a day and leaves a voicemail stating, “Legal enforcement actions filed on your Social Security number we have ***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 931-389-1968 I repeat 9313891968 thank you and goodbye…”

Victim Location 92691
Type of a scam Yellow Pages/Directories

this fake company keep calling and mailing to my work, that my work owe them $4,396 for yellow pages and we have to pay them, we never sighed up for fake yellow pages, please closes them down. fake company

Victim Location 27834
Total money lost $90
Type of a scam Online Purchase

Purchased online clothing totaling out to be $50.40. Debit card was charged $90.27. The order goes to multiple scans and they never send your order. The transaction is made through an organization called 99BillSaxn.

Victim Location 95209
Total money lost $150
Type of a scam Credit Repair/Debt Relief

I received repeated calls to assist me in enrolling in a student loan forgiveness program before it expired. I should have known better when they required payments however I set it up anyway and then proceeded to give them all of my personal information. My first clue that this was a scam was that I continued to receive similar phone calls even after I signed the "deal" I called to see what was going on I received shady customer service passed from one person to the "boss" who couldn't speak to the person in the processing department because her son just had surgery. All the while over talking me and promising to call me back Monday when he could talk to her. When I asked if there was anyone else I could speak to it seems to be he is the only one. I immediately took action to protect my accounts and identity! BEWARE!

Victim Location 94132
Type of a scam Phishing

Ive had multiple calls from this Campell 408 number. Once I answer they hang up after you say hello. And if you call again they stay quite for a second and hang up again. The second time I tried calling it went straight to a disconnected land line ended the call.

Victim Location 24523
Type of a scam Healthcare/Medicaid/Medicare

Phone call from someone claiming to be from Medicare wanting to lower my insurance rates

Victim Location 80936
Type of a scam Credit Cards

keep sending per-qualified business loan/credit card... "just" activate and the agree to 'invisible' terms

not able to get a hold of anyone for no future contact with the business

Victim Location 44024
Type of a scam Phishing

I just wanted to inform others about the phone number listed above. I received the first call and let it go to my voicemail. A message was left by a nasty gentleman, telling me that the government had filed a lawsuit against me for fraud. The message stated that I had better call back as soon as possible. I did call the number listed above and a gentleman with a heavy accent told me he was with the US government and I was being sued by the government for fraud. I hung up on him, but want others to know about these type of calls.

Victim Location 44105
Total money lost $3.87
Type of a scam Government Grant

I have received two phone calls from the US Grant Department & Treasury. The phone numbers in may caller ID were 202-827-6702 and 540-579-2224. Told me I have a Grant. I qualified because I have not been in trouble, filed bankruptcy or have a student loan. They gave a five digit code and to call another number and give the code. The code is MM308. The grant amount was $9200. I also received code MN304. They wanted me to go to Walmart or Walgreens activate the check for $200. I get the $200 back. They E mailed me a picture of the $9200 check. They already had my e mail and address. I don't know how they got my information. I had given a credit card and debit card number over the phone for $3.87 for a $7000 grant yesterday. The $3.87 was for taxes I believe. The caller sounded very educated. When I called my mom she told me it is a scam.

Victim Location 02865
Total money lost $400
Type of a scam Sweepstakes/Lottery/Prizes

One day I was on my phone I started receiving Instagram messages I didn’t know what they were they said they were from Publishers Clearing House and I want to million dollars a new car and 50,000 bonus cash first I was skeptical but then I had all kinds of people on Instagram Climbin they were from PCH and sit in their computer they have me listed as a winner and win a lot of them there was a David Clay a Sharon Williams PCH officials mega millions price grab all of them claimed I was in the system and I finally one up to over 28 yrs Usually I’m not this naïve I thought it asking me about me my address my number Dana contact me with me from the minute one minute of the day to the next sink and then all the sudden asking me for $400 I asked what is this for is for the IRS I knew I had back taxes to pay They needed my bank card information my target card information like Social Security number and everything I did have to make sure they have the right one do receive the price I sent the 400 Western Union afterwords they said they needed $150 more I don’t have the money I would behind on my rent and all my bills after I get all this and I regretted it for a long time and even ruin my holidays right into Christmas well anyway that whole week I was being told by all these people on Instagram to clean they were PCH officials that I had one in the system claiming they needed 150 to get my price another one 300 no the Shirley Williams I don’t know what live I know I was robbed

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