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N/A Reports & Reviews (48122)

Victim Location 85233
Type of a scam Employment

Thanks for your interest in helping us. It is highly appreciated. I want to let you know that we have you in mind and to keep you inform that the issue of payment has been discussed with my financier and he had given the assurance that funds would be sent to you very soon. so please be expectant. Due to the limited time that we have before our arrival to your State and in line with my work schedule, we have made an arrangements with a furniture company to supply our new home with furniture's. So concerning the furniture's i ordered for,i would like the furniture's to be delivered to the house and arranged so we can settle in comfortable when we arrive, We would be requiring for your help,because we are relying on you to take delivery of the furniture on our behalf when the furniture's are been made delivered to the house... i will have the furniture company contact you so as to schedule a delivery date and time that will be most convenient for you to receive the furniture for us. So in regards to the fact that you will be the one handling the delivery of the furniture's on our behalf,i will instruct my financier to include the cost incurred for the furniture's ordered for along with your first week pay and for the foodstuffs and other things needed in the house to be sent to you so you can help us make payment on delivery to the furniture company. We will really appreciate if you can do this for us and promise to compensate you adequately for your time and efforts. Please let me know if this will be okay with you so that i can instruct our financier to go ahead with the payment.

NOTE.Your address shows your home isn't far from us which is why i picked you for this Job. I will provide the address when you have the keys to the house, I am just trying to make sure the payment process is duely complete before i do that. The last time i gave someone my address without being sure he will be working for me, My house got robbed and i just hope you can understand this and help us with this favor..

Thanks for your sincerity

We hope to hear back from you soon.

Hello Thanks for your responding to my Text, Am Mr James T*** & my wife's name is Michelle T***, she's 7 months and two weeks pregnant and this is our first baby.. We are relocating to your State from Tulsa, Oklahoma. I will be coming there to work on contract basis with United States Environmental Protection Agency on a private research work. So i need someone who could help me take care of house by doing some house work while am off to work. Someone that will also help in running some errands. I will be offering you $400 weekly; I will need your services for three hours at any suitable time of yours, Bi-weekly, on weekends, either Saturdays or Sundays. I believe you are fit for this position in as much you will prove yourself to be a reliable and good person.

We have a financier that is based in the states and he will be handling the payment and some other expenses. So he will be the one that will be taking care of your payment. I will instruct him to pay for the first week upfront before my arrival so as to secure your service, actually I should have paid for months but I will extend the payment if am satisfied with your service after the first month. My financier will be making out a Check payment to you before my arrival, you will be receiving an authorized Check payment out which you will be deducting your payment for the first WEEK and you will be using the remaining to buy food stuffs and other things needed in the house. You will be getting this food stuffs on the day of our arrival which is 30th of NOVEMBER 2018. Actually all flights from Oklahoma arrives at nights so you will be getting the food stuff in the morning and making all other preparations. I will also instruct my estate agent to mail the keys of the apartment to you so that you can do all other necessary preparations before we arrive. I will also email you the shopping list. You have to get all this shopping before our arrival so that we won’t have to start running around when we arrive. So my financier would need the following Information to make out the payments.

Full Name

Address

Apt / Suite / Other

City

State

Zip Code

Mobile Number #

BEST TIME TO CALL:

AGE:

Do you accept my offer?

All i need from you is total honesty and sincerity. I know you will be committed to the work. You will also have a nice period of working with my wife. i will be looking forward to hearing from you ASAP

Thank You

Victim Location 12832
Type of a scam Utility

I was trying to reconnect my Verizon landline service, they had disconnected in error. I Skyped for an hour, mostly waiting for the person to set up a new number. They got all my info....I finally figured out that it wasn’t Verizon, it was a scam, I said that, and I heard her say under her breath ‘damn’......like they weren’t done yet with hacking me. I’m so mad and scared. I don’t have phone service and no cell reception here. That’s what I was working on, been working on it since this past Tuesday.

Victim Location 68152
Type of a scam Phishing

Short conversation that said “press #2 to be placed on our do not call list. As always be happy and blessed”

Called at 8:19 207-393-2012 Norway, ME

Called at 11:27 215-821-1858 Philadelphia, PA

Both calls were the exact same message word for word.

Victim Location 20877
Type of a scam Sweepstakes/Lottery/Prizes

My mom, in a retirement home, got a 4x6" postcard with NO return address. Big letters read, with bright yellow box behind: "URGENT NOTICE: (recipient name)" Re: Unclaimed reward. There's a box that reads: Presorted First Class US Postage PAID, Permit 492. There's a claim number on the postcard. The postcard text reads, in bright yellow: "Records indicate that we have a reward in your name."

"We are holding a $100 in savings for you as a member benefit, good at most retail and on-line stores - in your name! Call us toll free ..... 1-800-582-2843"

Victim Location 70461
Total money lost $185.10
Type of a scam Online Purchase

I initially ordered 1 bottle of this product for approximately $8, but was automatically enrolled into an involuntary monthly payment plan of $92.55 to receive a bottle per month. When I called the company to dispute the charges, they attempted to inform me that I had agreed to a 14 day trial for the $8 and was required to cancel the introductory offer within 14 days to avoid being enrolled in their plan? They have hit my account for two payments before I caught this scam. If there was an acknowledgement of this plan on there website, then it must have been well hidden.

Victim Location 99156
Type of a scam Government Grant

I thought I got a text message from an old work mate about him receiving a grant and gave me the above phone number. I called and got a text that I was a winner. Then I text my old friend and asked him some questions. He said he paid 500$ for the 80000& he received. Then I asked him questions about other people we worked with and he never responded back. That was another clue this is a scam so I’m contacting you

Victim Location 48421
Total money lost $5,000
Type of a scam Tech Support

This was a on line computer service that i used in the past the clammed there license was not renewed so they were refunding the fee $299.99 when i entered the refund amount they clammed i typed one to many nines so they over payed me and i had to refund 2500.00 with google play cards they claimed that the first cards didn't work , when i checked at the bank they never added money to my account i had screwed up and opened my account and they moved money from my accounts to make it look like they had sent $ 2999.99 TO MY ACCOUNT.

Victim Location 49428
Type of a scam Phishing

I have a friend that I follow on Instagram, and she had this screenshot of a sister gift exchange. What this entails is me spending $10 on a random girl, that I would in return get 6-36 gifts. This sounds like a great deal! But thankfully my friend told me it's a pyramid scheme, and that this is possibly illegal, and dangerous bc ur giving out ur personal info for anyone criminals etc.

Victim Location 30735
Type of a scam Fake Check/Money Order

received a priority mail letter that included a check for 1967 dollars I was to deposit the check into my back go purchase 1600 dollars worth of *** gift cards from a store near me and keep 367 dallors I was asked to scratch off the sliver and take photos alone with my report of the store name and the name of the cashier with my overall experience I was not to tell them I was a mystery shopper or this would deter the purpose the cashiers check does not have any water markings on it and was from first citizens bank and trust Raleigh north Carolina with no street address attached I didn't deposit the check

Victim Location 02809
Type of a scam Online Purchase

Reporting itself as an official Ray Ban site the site offers super low prices on sunglasses. The site has a security certificate but it is a generic cloudfare and not connected to Luxottica the owners of Ray Ban. The site is collecting user data and spreading images of the site name in Facebook and Snapchat to get people to purchase the lenses.

Victim Location 92806
Type of a scam Online Purchase

I was reading an article on the internet and the ad for this company was at the bottom. I became interested in what they were selling because there were multiple celebrity endorsements and I unfortunately believed that they were truthful endorsements. I ordered two products and was only supposed to be charged shipping for $11 but was charged an additional $34 for unknown reasons. I decided to research online and discovered that others also had issues with this company and were unknowingly charged the full price of the items following a two week trial period. I called the company immediately, within 8 hours of placing my order, and when I tried to cancel my order I was told it was already being processed. I said that was fine but I wanted to ensure I would not be charged for any future shipments. I was told I would have to call back after I had received the product and they would not cancel it until I provided feedback on the product. I stated that I did not need to provide any feedback in order to cancel the charges on my card. At this point the customer service agent cut me off and said that she was not canceling anything and proceeded to hang up on me.

Victim Location 44109
Type of a scam Healthcare/Medicaid/Medicare

I received a call on my house phone today I wanted to report. I feel it is a Medicare scam. The man caller said he was with Medicare. He did not give their name. The caller stated I was accepted for new Medicare. I already have my card. I said I was not interested and hung up. I did not let them ask for any personal information. My caller ID showed phone number 216-875-6658 Destination Cleveland. I called Medicare and told them. Medicare said they would never call. I wanted to make sure this is on record.

Victim Location 23185
Type of a scam Online Purchase

Scammer claimed to want to buy something from me off of eBay. Once they said they would purchase it they texted me and asked if I could send it to a separate location as a gift for their "siblings." They also asked if I could include an iTunes gift card as well for $100 with the gift and they would pay me back. They then sent me an email from "PayPal" saying that I needed to send a picture of the receipt and picture of the scratched off code on the back of the card for proof of purchase. They said they needed this confirmation within 5 hours. Total scam. Called PayPal and they confirmed.

Victim Location 45419
Type of a scam Sweepstakes/Lottery/Prizes

Lucas Benjamin called from Publisher's Clearinghouse, and said I had won money. He told me to go to Walmart. I said it would be an hour. He said "An hour?", I said yeah. He wanted me to use Walmart to Walmart and send $300 to Topeka, KS in care of Rufus.

Victim Location 21237
Type of a scam Other

I received a phone call about a magazine subscription that I supposedly sign up for 2 years ago and to cancel they will need to verify the card on file, I'm not sure how they got my information, the "supervisor" started getting rude when I told him he doesn't need my card to cancel such subscription, he rushed me off the phone by saying he has other calls to take care of. He said my card Visa starting with the number 4 will be charged tonight.

Victim Location 92804
Total money lost $9,725
Type of a scam Travel/Vacations

This person reached out to me as I had expressed interest in a medical conference in Nashville, TN. He claimed to be from the "*** ***" of the convention and provided me with hotel options for my guests staying. He called multiple times but would never leave a voicemail. After our reservations were made, he called another member of my team - stating he could not get in touch with me - and told them that we had added additional reservations to our group block and he would need a payment of $949 immediately to reserve the rooms. He went by the name if Zack ***. For others attending a conference - call the website's *** *** DIRECTLY to identify and confirm the person who is contacting you is an actual employee of their department. Hindsight is 20/20 but now I noticed the red flags: email address not consistent with the *** *** email addresses. No phone number on his signature line. A picture version of the event's logo was at the bottom of his signature line. Multiple misspellings in emails, inconsistent formatting of invoices and emails.

Victim Location 16823
Type of a scam Online Purchase

Put a piano on Craigslist, got a response from this person through text. They almost immediately were interested in paying the full amount I had posted for it without any bargaining. Asked for my paypal and then email. Should have been weary of that, but then they said to check my email’s spam folder. It said in order to get my money I would have to pay $300 at the nearest Money Gram, Western Union Outlet, Walmart, “Grociery store Local Store,” Pharmacy, Supermarket, or Walgreens. I immediately knew then it was a scam.

Victim Location 85032
Total money lost $300
Type of a scam Romance

I now him from *** *** *** dating site. He said he is from Qatar, Doha. Divorce aha 1 boy at his country leave with his dad his name is Ibrahim. He used name Waleed ***. And on his ** not really have a lot information about him. And he said he is work at oil company base at New York. And they send him to scotlandia at the rig. And it's kind of hard to reach him. Sometime he is not text me back for days. He said his phone used WiFi and it's not really work very well at the rig. He is so nice and every word is so sweet. But after 2 month texting he started to asked *** card $ 100 he said he need it for send the fax for his tools and whatever. I already suspicious why he work at the big company they don't have fax machine? But anyway...I trusted him ( [censored] me). And I send couple time *** card total $ 300. The next time he asked again for the same thing and I really don't have money to spare for get ***  card.( I am living check by check). And suddenly he got so angry...angry. and ake be suspicious. So I hired private investigator...with the only $ 100 in my hand. And he said this person is not exist. And after that I check his FB. It's already disappear. And he never text me back. I keep tried to call him but never answer. And he just vanish. An I am here suffering because I have to cut some of my budget to cover the money I gave to him.

Victim Location 85032
Total money lost $50
Type of a scam Online Purchase

They advertise clothing and shoes on *** *** and make their website look legit but if you visit their *** page there are a run of people asking where their items are. These people in China are stealing people’s money by making a fake clothing and shoe website and never return money, or send items like they are supposed to. I found out they are based off Alibaba.

Victim Location 85032
Type of a scam Romance

I now him from *** *** *** dating site. He said he is from Qatar, Doha. Divorce aha 1 boy at his country leave with his dad his name is Ibrahim. He used name Waleed ***. And on his FB not really have a lot information about him. And he said he is work at oil company base at New York. And they send him to scotlandia at the rig. And it's kind of hard to reach him. Sometime he is not text me back for days. He said his phone used WiFi and it's not really work very well at the rig. He is so nice and every word is so sweet. But after 2 month texting he started to asked *** card $ 100 he said he need it for send the fax for his tools and whatever. I already suspicious why he work at the big company they don't have fax machine? But anyway...I trusted him ( [censored] me). And I send couple time *** card total $ 300. The next time he asked again for the same thing and I really don't have money to spare for get ***  card.( I am living check by check). And suddenly he got so angry...angry. and ake be suspicious. So I hired private investigator...with the only $ 100 in my hand. And he said this person is not exist. And after that I check his FB. It's already disappear. And he never text me back. I keep tried to call him but never answer. And he just vanish. An I am here suffering because I have to cut some of my budget to cover the money I gave to him.

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