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N/A Reports & Reviews (48122)

Victim Location 56201
Type of a scam Other

They called my phone, my wife's number, my mothers and possible my dads number as well all in a 5 minute span, same lady each time with an Indian accent, the number that called is Unknown but left voicemail of number listed. she introduced herself as Mrs. Maron. Said Legal action is pending if i do not respond, did not say for what and why. I did not call number back, I researched number and only one hit for a pipe fitting company in Florida but the link was wrong and took me to one of those herb pill sites instead.

Victim Location 31401
Type of a scam Identity Theft

A person called from this number and said that my social security number was involved in criminal activity. When I called back and said that this was not the number I had for social security the person hung up on me.

Victim Location 19104
Type of a scam Tax Collection

I received two calls from (469) 379-6207 today 8/13/2018: One at 1:54pm EST and one at 11:53am EST. I am in the 19104 ZIP code (Philadelphia, PA).

I did not answer either call. at 11:54AM EST I was left a 30-second voice message from an artificial voice generator. Here is a transcription of the message:

"This is an urgent notification from the Department of Treasury. You have been served with a legal lawsuit and a warrant for your arrest has been procured under your name. Call us back immediately before we take any legal actions. You can reach us at (469) 379-6207. I repeat (469) 379-6207."

I received the same voicemail at 1:54pm, but it was a cut-off version that only contained the last 17 seconds.

Victim Location 28314
Type of a scam Fake Check/Money Order

I received this email regarding an opportunity to earn extra cash by becoming a secret shopper. I forgot all about the application and I checked the mail with a 1,800 cashiers check, with instructions. The instructions were to purchase 3 $500 gift cards and keep the other $300 for the job. Scratch the cards and send the codes to the email account but, keep the cards for my next assignments. After reading the instructions I decided to call the # listed to report confirmation of receipt and instead of answering, I received a text message stating how the General Manager (Paul Washington) was excited to work with me.

Victim Location 20720
Type of a scam Phishing

received a call and they left a message saying that there were false police allegation against us and left a phone number (240) 722-1481 saying we should call them back to see what they were. We never called back as we know it is a scam but want to alert people about this problem.

Victim Location 10028
Type of a scam Government Grant

These people sent a friend request on Facebook posing as my friend and talked about this grant the government gives. You just have to text the number and be honest with the agent. He said you pay them for shipping of the money. Honestly I knew it was a scam w I got the request and thought it would be good to see what they said. I will change all my passwords just in case.

Victim Location 70072
Total money lost $3,500
Type of a scam Credit Cards

I was called about a purchase for service I had paid $299.99. I was told the company would no longer be offering that computer help service and they wanted to refund me that money. So I naively let them into my credit card account and sent them an email requesting $299.99 and what what showed up was 4,299.99. I told them that happened and then because they had control of my computer they indicated that my shift wasn’t working and since they did not have a way to get money back only to send it , that I needed to pay them back some other way. They instructed me to go to Walmart and get gift cards to sign over to them . They also indicated that since their might be fees for the Walmart gift cards that I only needed to get $3500 worthof cards and that should cover any fees that’s might be charged. I fell for it and as soon as I signed those gift cards over to them the $4,299.99 credit disappeared from my credit card balance and when I tried to cal them back they refused all calls and did not respond to any texts. Please warn people about this scam. I never should have let them on my computer. There was just enough truth to my original charge that I believed what they were telling me

Victim Location 28540
Type of a scam Debt Collections

I received a phone call to my cell phone with a recording indicating "your social security number has been involved in criminal activity. If you do not call 310-984-6716 back immediately you will face fines and arrest" I called the number back and I get a gentlemen on the other line that answers with very broken English asking for my social security number. I hung up the phone.

Victim Location 75703
Type of a scam Sweepstakes/Lottery/Prizes

Supposedly I have $2.5 million dollars, but I have to pay $4,500 before they release the money to me.

Victim Location 50648
Type of a scam Fake Invoice/Supplier Bill

This guy keeps sending my husband an email saying he owes this money and they are sending boxes. He has no idea what this is about he has not ordered anything. And have not recieved any boxes.

Victim Location 73568
Type of a scam Fake Check/Money Order

I received an unsolicited e-mail about an opportunity to make extra cash if I agreed to have my car wrapped with Dr Pepper advertising. I e-mailed that I was interested. I soon received a check for $1998.00 by priority mail with instructions to deposit the check and send a copy of the deposit slip to their e-mail address. Once they received it the letter stated I would be contacted to arrange the wrap installation. At first I couldn't believe I had been chosen. Then I read the letter again and red flags popped up everywhere. The letter wasn't professional at all. No letterhead, no business contact information other than a gmail address, no signature (only the typed name Andrew Cole). The biggest alert for me was the instruction to send a copy of the deposit slip. BIG RED FLAG!!! So I decided to check out my scam instincts. Checked the BBB website and lo and behold SCAM, SCAM, SCAM! Thank you BBB!

Victim Location 26250
Total money lost $594.89
Type of a scam Online Purchase

Sold a S7 cell phone to this guy and he's used paypal to pay me and uban they said that their server charged his account twice that I needed top send one payment back than I would be credited than after that told me I owe 400.00 and some more dollars.

Victim Location 52254
Type of a scam Fake Check/Money Order

Received letter stating I had won second prize in European,African and USA Consumer sweepstakes. A check for $1870.00 was enclosed to help pay for the processing fee of $1750.00. Was advised to call claims agent : Mr. Walter Oni @ 1-877 533 8983 for instructions. I did not respond, nor did I cash the check, which I assume would not be honored at their Bank.

Victim Location 33126
Total money lost $60
Type of a scam Online Purchase

They charge for multiple quantities of a product when you only order one and they do not send any of the products. The item total was 40 dollars but they charged 100 to my paypal.

Victim Location 34997
Total money lost $400
Type of a scam Home Improvement

Contacted Alex James on Facebook in the market place where contractors post for jobs. I was in the market for landscaping sod for my home. I contacted Mr. James, asking for a price for 1600 square feet of sod to be delivered and installed at my home. Mr. James requested a deposit to purchase the sod needed for the job which I sent electronically using an app call Circle, similar to Paypal. A total of $400 was sent Mr. James, and he was a no show for work. He was expected on Sat Aug,11, at 12:pm. At 1:00 Pm I contacted him, he stated he was running late, than at 3pm he stated he had trouble with the equipment trailer, an it needed to be repaired. No show for Saturday. I contacted Mr. James at 8:20 AM on Sunday and asked if he was coming out to delivery the Sod, he stated later in the afternoon. I contact him again to inquire if was coming to the house at 1:30, he responded at 5:00 and claimed it was raining. Again, no show....

Victim Location 53575
Type of a scam Phishing

text scam for camper $2500

Victim Location 53575
Type of a scam Phishing

tried to purchase a camper online deal too good to be true gave a phone number to text or call and I chose text where they replied with an email that I sent to then they requested $2000 to be sent to ebay and all they needed was all my info. That's when I knew they were a scam but now they have my phone number and email address. The story went here husband passed away and then in () she in reference to husband that's when I knew it was a scam. Gave a sob story he died of a heart attack and that why she just wanted camper gone. She moved to Montana and a shipping company at ebay was taking care of the details and to give all my info. Sad these people have to resort to this means to make money. Like to see them arrested and locked up. Detriment to society.

Victim Location 85748
Type of a scam Debt Collections

Caller claims to be with Serv Pro, a company that delivers civil court claims. I was told that attempts to deliver/serve a civil court claim had been returned to them. Caller asked that I call a phone number with a claim number to confirm my address and resolve the issue. I hung up and did not record the phone number of claim number.

Victim Location 23238
Total money lost $170
Type of a scam Advance Fee Loan

They told me I was approved for $2000 loan. Then they told me it was a secured loan and I would need to get a google play card for $50 to register my name with the federal credit department to rebuild my credit rating. Then, because it was a secured loan, I needed to pay the first month in advance $120 on another google play card.

None of these fees were told to me until I was approved. Then I was told no more fees and I was good to go all that was left was needed to wire transfer the funds.

I spoke with the manager and he then informed me that I would have to pay $187 to insure the loan and fees before they transferred the funds. I refused to do it and he offered to transfer the funds to me so I could get the funds. This is a scam.

I’m very afraid that they are going to steal my identity and don’t want that to happen. Please help.

Victim Location 22835
Type of a scam Fake Check/Money Order

Sends a fraudulent counterfeit check for the purchase of an item posted for sale online. Then wants you to pay a shipper with the difference in funds from what is sent and the agreed sale price.

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