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N/A Reports & Reviews (48122)

Victim Location 06516
Type of a scam Phishing

Caller just asked if I was my name and hung up once I said "Yes"

Victim Location 93635
Total money lost $300
Type of a scam CryptoCurrency

He made me believe that I was on the road on gaining money more than what I have invested in and I have put in. He would be very attentive into what I need and I look for. But unfortunately it wasn't that issue in the end. I have to give more than what I have. The more I put in the more I would gain but in the end of it I try to pull out of it but they wouldn't allow it. He made it seem like it legit but its not. This is a scam to fraud people into out in more money but in order to see more money into their into their accounts but towards the end you have to more money to give to them to withdrawrl the certain amount you can receive. But basically it is a fraud for people to invest money but not even see the result.

Victim Location 99207
Type of a scam Identity Theft

Got a phone call stating that my S.S. # has been compromised & blocked & to call this # 951-267-9691. Called the SS Admin. instead & am waiting for a call back. I live in Spokane, Washington, 99207.

Victim Location 38017
Type of a scam Sweepstakes/Lottery/Prizes

I received a call stating that my sister who is deceased just won a large sum of money. I told them that she had passed and they said that I could get the funds transfer into my name for $850 but it had to be a money order and sent to an address in Skokie, IL in the name of Cary Baller. The person that called me was Sara Hammond.

Victim Location 86004
Type of a scam Employment

a text message for a job

Victim Location 75703
Type of a scam Employment

I received a letter and check in the mail to advertise Dr. Pepper products on my vehicle. I would be paid $420 weekly and the check was $2,480 which included the decal expenses and first week of pay. I was to deposit the check, send a text when the check was deposited and then it said the check would clear within 24 hours and verified. I was to go to the nearest Walmart to purchase money orders worth $2,000 and send half to the specialist company in charge of placement and removal of the decal.

Victim Location 80403
Type of a scam Online Purchase

I posted a craigslist ad to sell a car and someone contacted me, appearing legitimate at first, but then asked that I run a car history report via this site before they would agree to meet to see the car. It clearly appears to be a scam.

Victim Location 72482
Type of a scam Tax Collection

Got a call saying the irs was sueing me and I needed to pay 5,861 dollars gave my social

Victim Location 24018
Type of a scam Tax Collection

I received a call from someone saying they were with the IRS.

Victim Location 98404
Total money lost $450
Type of a scam Credit Repair/Debt Relief

I had got a call about a debt i owed supposedly and i need to pay it be it went into legal process from a company called *** *** *** ***. I paid 450 all together with to close the case. Then a month later i get a call from a company called *** *** *** ***. Stating the same thing as ***. And now i feel like i just got scamed.

Victim Location 80403
Type of a scam Online Purchase

I posted a craigslist ad to sell a car and someone contacted me, appearing legitimate at first, but then asked that I run a car history report via this site before they would agree to meet to see the car. It clearly appears to be a scam.

Victim Location 76227
Total money lost $1,965
Type of a scam Employment

I was contacted via text advertising a $500/wk job to drive around with Budweiser decals on my car. I clicked on the URL and filled out the form. A few days later, I was contacted via email regarding the advertisement stating that I would need to re-confirm my information was correct and confirm if I wanted to stay in the program for 1, 2 or 3 months. Once confirmed, I would receive a check in the mail in the amount of $1950, of this amount, $500 would go to me for the first week and the other $1450 would go to the "specialist expert" that would be putting on my decals and removing them. I received my check in the mail as promised. The letter that came with the check stated that I needed to contact the number provided to let them know the check was received and so I did that. The person texted back and stated that I needed to let them know once the check was deposited and when the funds would be made available. The next day, I took out the $500 and paid my car note, then went to Walmart and did a wire transfer to "Marcus Cleveland" in Miami. I asked the person if Marcus knew that I was in Texas and they said yes, he would be picking up the tools needed to put the decals on my car and headed to TX to perform the services. Once I provided the person with the reference number from Walmart, they told me that they would keep me posted and I waited to hear from them UNTIL I woke up Monday morning of this week and found that my account was negative $1700!! I called the bank immediately to find out what had gone wrong because I hadn't used my card for anything major. They informed me that the check I deposited was returned for insufficient funds. I asked them how was that possible when the funds were made available to me that next day. They informed me that even though the funds weren't available from the other person's bank, they still made it available to me without putting a hold on it. I immediately asked if I could dispute the charge because I needed the money that I had just put in my bank to get me through to my payday. They said that I could do a dispute but I still wouldn't have any money available during the investigation. This really put me in a bind because this happened on Monday and I don't get paid until Friday, I have children to take care, work that I can't miss because I am a contractor and don't mention gas to get back and forth everyday. I didn't know how I was going to make it and the bank wasn't helping me either. My parents sent me some money that Tuesday to get me through the week, that Wednesday, I called the bank to inquire about my account because now it was up to $1900 over drafted!! They in turn tells me that the dispute was declined for insufficient evidence, I was upset because no one called to let me know this information and they didn't call to ask for anything else. Not only was the dispute declined but when I initially told the customer service rep what happened, I specifically said that I need to dispute the check being returned, HE disputed the Walmart transaction which was not what I needed. I had to take off work after already taking off that Tuesday with a horrible migraine from all of the stress, to go to the bank and get to the bottom of everything. They ended up sending me to the dispute, deposit fraud, check fraud and security department only for all of those departments to tell me there was nothing they could do for me! The person that was helping me at the bank was so inclined to mention as I gathered my things that I needed to ensure that the overdraft gets paid or else that account would charge off.. I turned to her and said "Ma'am, you all will get your money because I get paid on Friday, which means that you will get your money and I'm still out of $1900" I was so hurt and upset that this happened. I went to the police to file a report and the officer told me not to even waste my time because I would end up no where because even if I filed small claims who's to say that these people would ever be found! I have attached the ad that I received. PLEASE beware of these people because just this morning, I received another text now promoting Colgate and $500/week to advertise them on your car.

Victim Location 90250
Type of a scam Investment

Hi, this is a company called *** that promises to permanently and naturally change your eye color from brown to blue. The have been claiming this since 2009 and have never given proof of the results. When asked for proof they say they can't release anything not even an expected date. They have given no evidence of their claiming and all they do is ask for investors to help "release this". I haven't invested money in them but I found somebody online who did and warned me not to invest because they do not even update or inform their investors with anything. A lot of people are saying they are a scam to get money out of people. The man who came up with this is an actual doctor but I do no know more than that about this company. It's concerning considered there is no proof and I really do think this should be looked at seriously to determine whether or not this is a scam. If this is a scam, people should be warned because they are pretty popular online.

Victim Location 60634
Type of a scam Fake Check/Money Order

Received this is the mail (check and mystery shopping instructions). Thought it sounded suspicious and decided to check online.

Victim Location 75645
Type of a scam Sweepstakes/Lottery/Prizes

I received a postcard saying I had won money. I called the number and they said I won a gift card, but they needed my credit card information.

Victim Location 24064
Total money lost $150
Type of a scam Online Purchase

This company took $150 out of my bank account for a subscription to diet pills. I did not know who they were, I had never heard of them. I contacted my bank account company and filed a dispute. Months later, the money was taken out again and they claimed it was a “valid charge”. I have NOT received ANY products from this company , yet I can’t get my money back from them. I am frustrated and hurt. I researched and this has happened to many other people. I don’t want this to happen to anyone else.

Victim Location 70449
Type of a scam Other

Got a voicemail from a Texas phone number saying:

“The reason you have received this phone call from our department is to inform you that there's legal enforcement actions filed on your Social Security number for criminal activities so when you get this message kindly call back to us at the earliest on our number that is 254-207-0466 I repeat 254-207-0466 before we begin with the legal proceedings thank you and have a nice day…”

Victim Location 49508
Type of a scam Phishing

A company claiming to be Tony Betten's called and wanted me to come down and test drive a car in South Fork, Colorado. They had my phone number and name, but no personal information was given out.

Victim Location 77659
Type of a scam Healthcare/Medicaid/Medicare

The call and ask if I had Medcare Insurance?  i ask why?  He said I applied for Insurance for Medicare.  When I ask the lady for her name she hung up onn me.  So, i call back ad spoke with a man, Call Arran, he ask question about my Medicare and I gave him my number. 

Type of a scam Credit Cards

A person called from (call center)my supposed credit card company and then asked me to verify my expiry date which I did. Then they asked to verify my credit card number starting with 4. Suspicious, I asked which credit card company it was that was calling and they hung up. I have included the phone number from which they had called. I’m suspecting it is a phishing scam for credit card info. I thought you should know because other people will most likely give them their info and inturn their money. They may have piggybacked off someone else’s phone number.

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