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N/A Reports & Reviews (48128)

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.

Victim Location 85215
Total money lost $300
Type of a scam Home Improvement

Tim *** is a scam handyman worker on ***. His business is called *** *** **. Don't do business with him. He will take your money and not complete the job and then mock you for not being able to collect.

Victim Location 45404
Type of a scam Healthcare/Medicaid/Medicare

I live my Mom and stepdad, my name is *** *** and I am representing them in this matter. The calls came from the numbers 513-725-4836 (11-10-18, 8:36 am) and 513-964-0293 (11-10-18, 3:11 pm). This business has been calling my parents for several months. It's always a 513 area code number, with the voice with a foreign accent. Each time, my parents (who are elderly and infirm) pleads to be taken off their call list. The caller is claiming to be with Medicare and also claims that we signed up for special equipment to deal with pain. They say they are going to send this equipment (back brace, knee brace, etc.) at no cost except for shipping and handling. I talked to a woman during the 3:11 p.m. call today (11-10-18) and respectfully asked to be taken off the call list, that I just registered this number with the federal no-call registry (which I did) and also wanted to know the name of the company and then to speak with the supervisor. She didn't give me the name of the company and said her supervisor was outside. I said I'd hold, and she put me on hold. After two minutes, they hung up on me. I have called these numbers back on my cell phone many times (including each of the numbers from today) but it rings 10 times then the tone dies out. I can be reached at ***, This is beginning to really upset my parents and I'm willing to take whatever steps necessary. Please advise and thank you for any help in this matter.

Victim Location 83849
Total money lost $128
Type of a scam Online Purchase

Tried buying my son basketball shoes. I ordered them never got an email confirmation and the company won't return emails or calls. They have taken 2 transactions out if my account. We still haven't received any shoes! Beware of this website! It's a scam!

Victim Location 92024
Total money lost $39.99
Type of a scam Online Purchase

Do not buy products from this website. They advertise products with pictures and descriptions that are inaccurate. I purchased a sweater from this site. The picture and description said it was “Cotton blends” but the product that Came was cheap, made of polyester and looked nothing like the picture. The claim to have a full refund policy but when I asked them how to return the item , they said it would cost me $60 to return a $35 product and that I should just buy another product with a 15% discount. Several emails and they refuse to allow me to return for a refund. It’s a total scam. Buyer beware !

Victim Location 24018
Type of a scam Phishing

Phone call from a man claiming to be from the Social Security Administration.  He was calling to warn me about my identity being stolen.  He asked me for my Social Security number to verify my identity and after I gave it to him he hung up on me.

Victim Location 44004
Type of a scam Fake Check/Money Order

I received a check through priority mail. I was not contacted by anyone, nor was I expecting any money. I called the bank to verify that it was a scam (Purdue Federal Credit Union in West Lafayette, IN) and was correct in my assumption. Teller stated that the particular check number had not been used since 2003 and that the check was in deed fraudulent. She also stated that they had been receiving many calls lately about fake checks being issued from their bank.

Victim Location 91381
Type of a scam Debt Collections

I get constant calls asking for a David & that they are serving my account. I have never done business with this company. After telling them I’m not associated with David or been involved with the company. I requested them to remove my number. I’ve been on the Do Not Call list for many years but they don’t seem to care. I get calls daily. They become very rude when asked what I can do to be removed. I have called back to ask for manager & get hung up on & still get calls. Obviously fraudulent or poor business practice whatever this company is trying to do

Victim Location 75602
Type of a scam Identity Theft

I received a call with a voicemail that said "your social security number has been temporarily suspended for unknown reasons. please call us back at 325 340 1214.

I look the number up online and it said it was associated with *** *** ***. The number is for San Angelo Tx.

Victim Location 44128
Type of a scam Tech Support

I want to report a call I received on the cell phone recently at 9:00 PM. I had a message from a female voice. We have information about your credit account. Money to be credited back to you because the company was shutting down. My caller Id showed 800-761-6591.I called the number back. He answered is Technical Support. He was a foreigner. Had an Indian accent. I asked where are you located. He replied Burbank California. I laughed. The company Technical support is shutting down. they have a couple of hundred dollars for me. I said I am not giving you any account information. I said you can send the check to my address he hung up. My caller ID showed 800-761-6591 Ext 1. I knew it was a scam from the beginning. I just wanted to report the call. I don't have any technical support for that laptop so I knew it was wrong.

Victim Location 92869
Type of a scam Phishing

I rec'd multiple calls from a lady with an Indian or Pakistani accent claiming my IP address was compromised. I needed to confirm my identity. She proceeded to tell me, "You purchased a *** computer, right?" Multiple phone calls later, the lady became nervous, then a man came on the phone telling me that, "The *** *** are going to shoot you outside...you eat pieces of ***...your son is a son of a ***." THIS IS 1 week after I had also allowed *** certified experts remotely enter my computer to help me with an issue. OUTSOURCING is dangerous. This is a dangerous business that *** is allowed to access our personal information. I fear for others who are not as wise and believe scammers. TY for your time and attention to this matter.

Victim Location 44001
Type of a scam Employment

This fraud/scam originated on Upwork's website. I responded to a job posting for someone named Angelina Grab needing assistance with Editing/Proofreading. I was referred by Angelina Grab on Upwork's website to Mrs. Karuna Rubin at AVEO Oncology, who would conduct the employment interview through Google Talk. The interview was conducted and I was hired for part-time work as an editor/proofreader for medical documents at $20/hr during one week of training, then converting to $25.70 after that training week. An E-mail was sent to my E-mail address by Mrs. Rubin requesting my Name, Address, and Phone number. Training was to begin on Friday, 11/9/18 at 9:00 a.m. Training contact was to be online on Google Talk initially. I logged into Google Talk at 8:41 a.m. and Mrs. Rubin was already there. The "training" began immediately. I was asked to provide details about two types of proofreading software, how one would use a letter of reference, what should go in a letter of reference, etc. I did so and replied to Mrs. Rubin's E-mail as requested.

Then Mrs. Rubin asked me to write out a check for $4 to a local orphanage and then scan the image to her. I assumed this was to obtain my bank information, so that I could get paid. Although uncertain, I did as she requested. She requested that I adjust the check alignment, then asked that I rewrite the check in black ink instead of in blue ink. I was also asked for perform additional tasks regarding proofreading information. I replied via E-mail as best I could.

As Mrs. Rubin continued to ask for additional "tasks" related to this "training" on Google Talk, I became more and more suspicious. I asked what these "tasks" had to do with any real training. Also, it's Upworks' policy to have funds deposited by the employer into escrow and then paid the employee once their fee has been removed. I asked Mrs. Rubin about that. She didn't reply. I took screenshots of our entire Google Talk conversation as documentation.

I asked how long this training would continue, since I had other interviews next week. I was told from 9:00 a.m. to 12:00 p.m. every day for one week. I explained that I could not do that, since I already had interviews scheduled. Mrs. Rubin demanded that I attend the training and that I also answer the questions she had given me. This I had already done. I asked what relevance any of Mrs. Rubin's questions and demands had to any genuine training. Mrs. Rubin told me that I was a fool, and I ended the Google Talk conversation.

This may or may not have been Mrs. Rubin with Aveo Oncology, which seems to be a genuine company. I have closed my bank account upon which the orphanage check was written and am now reporting this fraud/scam scheme so that others may be aware of it. In addition, I contacted Upworks to report the fraud/scam so that they may remove Ms. Angelina Grab from AVEO Oncology from Upworks. Thank you.

Victim Location 44105
Type of a scam Phishing

My mother received a call on her landline today from Medical First Alert. The caller ID showed Unavailable. The caller stated she would receive $1000 worth of restaurant and grocery coupons. After 90 days she would receive another $1000. She just had to sign up for the medical alert which was free. Shipping & handling was free. She only had to pay $39.95 month for service. they asked for her debit card number and she gave it out. The callers name was Alice. Phone number 800-460-7033 X 127. We contacted the bank. No money was withdrawn. My mother stated it did not sound right that someone would give me $1000.

Victim Location 53588
Type of a scam Debt Collections

I keep getting notices in the mail from *** *** *** ***  stating I owe them money. I have called them numerous times and my husband called them once requested that they send me information about what was bought, where it was bought, when it was bought and what credit card was used to buy the item(s). A woman once mentioned it was for clothing items. This woman told me that this information had previously been sent by postal mail to me. I told her I never got it or it could have been tossed out and asked that it be resent. I keep getting the notices that I need to pay, but this company cannot tell me by phone or send me by postal mail any information about any purchase(s) that I made. I want them to stop contacting me.

Victim Location 90035
Type of a scam Advance Fee Loan

A "Vivian", "Diane" or "Isaac" calls almost daily and leaves a message with "great news regarding your loan application". Have never done business with this company.

Victim Location 27455
Type of a scam Phishing

Consumer received a voicemail from 903-486-6288 "if you don't called back I will have no other option but to cancel your Social Security Number.

 

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