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N/A Reports & Reviews (48122)

Victim Location 90277
Type of a scam Government Grant

I got a call from a man saying that they have *k in grant for me and he said that he didn't want any thing from me, but when I got to the store he said to buy * hundred in Google play cards so they can do a identity check on me. Please how do you do a check like this.

Victim Location 52338
Type of a scam Phishing

Threatening to send "pictures of me pulling my pecker" "all over on-line" unless I send them 400 bitcoin id 18Vswy5m2XsULV2ZXtK6HwmjFqnVFmsDPF in 24 hours.

....Luckily I don't have a pecker. I'm a girl.

Victim Location 78801
Type of a scam Identity Theft

I received a letter in the mail about not getting reimbursed for a doctor's appointment that another individual paid out of his own pocket intake me because he did not set up the appointment in advance. Therefore I called the number to set up the next appointment and the number listed had 11 digits I assumed they accidentally added an extra number. So I used my comment sense and went ahead and dialed the 10 digits phone number. I asked them if this was the transportation line for reimbursement and the guy who answered said yes. He asked for the drivers name, address and phone number I gave it to him then he said in order to make my appointment it's a one time fee of four nighty nine

He asked what credit card I had I said bone. He insisted I had one, multiple times asking so I knew it was a scam I told him thank you and hung up. The phone number is listed above.

Victim Location 58577
Type of a scam Family/Friend Emergency

I received a phone call several times telling me there were serious allegations against my name and that I could be taken into custody by local authorities if I did not get back to them to discuss these allegations.

Victim Location 83605
Type of a scam Employment

I received an email stating that they had a job opening and attached a file with the description. It's one of those receive packages at home scams.

Victim Location 80918
Type of a scam Other

I had received the call in the afternoon while at work but didn't answer, they left a voicemail in an automated voice that stated exactly "Involving magistrate or grand jury for a federal criminal offense. This is the final attempt to reach you. For legal advice related your lawsuit and to speak to a federal agent, contact us as soon as possible at the number which is 315-362-9558. I repeat 315-362-9558, good bye." Any federal cases against someone would have started with something like this: "People learn that they are under investigation in a white collar case in one of five ways.

First, a federal agent tries to talk to you. Sometimes, an agent will knock on your door. It may be someone from the F.B.I., the Secret Service, or one of any number of other federal law enforcement agencies. If you aren’t home the agent may leave a card with his or her phone number on it, asking that you call. Federal employees are sometimes asked to come to their agency’s Office of Inspector General while at work for an interview.

Second, you may get a letter from an Assistant United States Attorney telling you that you are the target of a federal investigation – this is called a “target letter.”

Third, you may get a subpoena for documents to the grand jury. This is especially common in white-collar cases. For more information on how to respond to a subpoena, please see our information about subpoena response representation.

Fourth, federal agents may come to your house with a search warrant. If they come, they will likely come early in the morning. This is the least pleasant way to learn that you are under investigation.

Fifth, you may hear about an investigation from friends, or from someone you know from work or a prior business relationship. You will want to learn more from those around you. The problem is, what you ask can make it’s way back to the AUSA or agents, and it can give them a window into your thoughts. This can turn into powerful government evidence to a jury."

(~Scource to https://www.whitecollarcrimeresources.com/investigations_1.html )

They will NOT call you for these situations, they will present themselves to you personally or by mail. I knew this was a scam, especially after finding some other scam posts like this on other sites but i called the number anyways and it stated that their voicemail was too full and to call back later. If it was actually legit, they would place me on hold for a next representative. Do not be frightened by these, they are complete scams.

Victim Location 46901
Type of a scam Advance Fee Loan

2 of 29

Loan Agreement Paper & Approval Document

Inbox

x

Advance America

Attachments1:06 PM (3 hours ago)

to bcc: me

Hello,

We are reaching you from Cash Advance America and the reason for this email is just to inform you that we have received your online application # CD- 091473694 which you filled out on our website have been approved for you. The amount you can successfully avail is $4,000 , so in order to fund in your account we would like to verify some information with you.

Please call at the below mentioned number NOW to get cash within 45 minutes!!!

Thanks and Regards,

Steve Clark

Loan Processing Department

Cash Advance America

Phone: +1 210 401 1823

www.advanceamerica.net

________________________________________________________________________________... />
CONFIDENTIALITY NOTICE: This transmission (including any accompanying attachments) is confidential, is intended only for the individual or entity named above, and is likely to contain privileged, proprietary and confidential information that is exempt from disclosure requests under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, use of or reliance upon any of the information contained in this transmission is strictly prohibited. Any inadvertent or unauthorised disclosure shall not compromise or waive the confidentiality of this transmission. If you have received this transmission in error, please immediately notify Ace Cash Express Inc C by telephone at (210) 401 1823 Thank yo

This is what I was told over the phone

if I would of agreed to send back money i received to my bank account . I would get a loan for $4000 but they needed to do bank verification and would send between 500-900 . If I withdrew what they sent me back to them in form of a gift card from best buy target etc. i said no way this is a scam and that is money laundering no thank you click hung up

Victim Location 92037
Total money lost $3,920
Type of a scam Rental

Someone posted Craigslist ad for rental property to which I responded. I competed an application and then due to sensitive timing We did a lease for the unit where I had an out clause if I did not want the unit upon showing date. They had me wire transfer money to which I did from my bank to their bank. The person claimed he was Jacob Wood property manager for the landlord, Barbara Gray. He gave me Barbara’s BB&T bank info and her address. He stayed in touch we me after the transfer still trying to see if I wanted the unit which confused me because I had a signed lease. He tried to get more money from me saying someone else was offering cash upfront and landlord wanted to rent to them. I said that was not legal but he still pressed me. I did not give money this time. Once I realized I was scammed - I tried to do reverse lookup on his phone number and up address. It never led anywhere. He is apparently clever scammer.

I have all the emails if necessary. I reported to my bank and bank where I wired to and also to Craigslist, fbi, HOA of building unit was in...now I am reporting here. This all started on 7/4/2018 and as of yesterday he is still texting and calling me to get more money.

Victim Location 11950
Type of a scam Debt Collections

Fraud. We have tried to notify you regarding this issue in previous six months but we never got any response from your end so it has been considered as an intentional fraud and lawsuit has been filed under your name by the United States Government. You may call our department number 478-334-0665. I repeat 478-334-0665. Thank you.

Then I got 2nd call same number same voice saying:

For the tax fraud. We have tried to notify you regarding this issue in previous six months but we never got any response from your end so it has been considered as an intentional fraud and lawsuit has been filed under your name by the United States Government. You may call our department number 478-334-0665. I repeat 478-334-0665. Thank you.

They never said my name. Female robo call.

Victim Location 44647
Type of a scam Other

"Joe" askes if I could hear him. I said yes without thinking. He then hung up.

Victim Location 02114
Type of a scam Phishing

I received a voicemail from 914-410-8118. It is an automated message which says “914-410-8118 I repeat 914-410-8118 if you don't return the call you will have to face the legal consequences”. I did not call back as this is a known scam. I have been continuously receiving calls from this number so I finally answered and they told me they were with the US Treasury and that I won a $9000 prize. I told them I knew this was a scam and to stop calling then hung up and blocked the number.

Victim Location 60608
Type of a scam Advance Fee Loan

I keep receiving phone calls from scammers saying that I owe money for a money loan that I do not owe them and they say that they are making a court case and a warrant will be put out for my arrest. This is not the first time I have went through this I went through this three years ago as well, and I took the claim directly to the police department in my neighborhood.

Victim Location 55119
Type of a scam Tax Collection

Received a voicemail from someone, stating I have 24 hours to call them back otherwise I would be arrested by the local police as I have 4 serious allegations against me to discuss. The number to reach them is: 610-580-0646

Victim Location 78251
Type of a scam Tax Collection

Says from IRS and I will be arrested if I don't pay (they say they will "call the cops")

Victim Location 37416
Type of a scam Identity Theft

These scammers left a message on my phone stating that they would be issue in an arrest warrant in my name (which they never mentioned) if I didn't contact them at the number listed in the info above. That is the number that showed up on the caller ID and the number that they listed in the recording to call back. I never talked with these individuals. I didn't recognize the number so I let it go to voice mail. Since I knew that the ONLY way the IRS will contact someone is by mail, I started laughing almost immediately because I knew it was a scam. I am attaching a .wav audio file of the recording.

Victim Location 11203
Type of a scam Family/Friend Emergency

A male with a young voice, called my 82 year old mother. Initially he said, "Grandma, this is your grandson. He the proceeded to describe how he was involved in an accident and that he needed help. My mother then told him to go to the hospital. The caller changed tactics and said he was in a holding cell and needed $2000 to get him out. At that point, my mother said he'd have to just stay where he was because she wouldn't have that money for a few days, then she hung up.

Two or three months ago my elderly aunt received a similar phone call.

Victim Location 55901
Total money lost $14,000
Type of a scam Nigerian/Foreign Money Exchange

Scammer posed as a US Army Soldier on a dating website. After talking with this individual for quite some time, he stated he needed money to travel home. Several pictures of a US Army soldier were sent including those with a child of his, as well as other military personnel in uniform. Pictures of documents of said soldier were shown regarding his honorable discharge papers, as well as information regarding his bank freezing his accounts while he was deployed do to some sort of issue. Said "soldier" was then sent gift cards, for which he used as a means to connect with locals and help gain him a promotion, and such money used was returned within a few days. The "soldier" then asked for money to help him get home as he was unable to retrieve money from his frozen bank account to do so, so money was wired to a bank in Turkey (where he said the company flying him home was based out of and where his connecting flight would be to the US). However, after that money was wired to him, he asked for additional money as there was another fee for fuel to get him home. That second request for money was not sent, and it was realized that this was a scam. Details in conversation with said soldier were very detailed and elaborate, which made me believe that this was actually a US Army soldier, and that because funds were re-payed quite quickly, I should have nothing to worry about regarding re-payment of other borrowed money. I tried explaining (without the scammer knowing I knew what was going on) that if the money was re-payed, that additional money would be sent (even though I was not planning on doing so). Shortly after that, said soldier stopped answering my messages.

Victim Location 44473
Type of a scam Tech Support

Robo call- About your windows account that will be blocked on a temporary bases until the problem is fixed call 510-295-4935

Victim Location 32707
Type of a scam Phishing

I just received a phone call to my cell phone (321-202-6055) from an unknown number (914-773-8152), which I normally would ignore, but I was expecting a call back from Toyota on a car repair. I picked up the phone and the person, who had a slight accent, said, "Karen?". I answered "Yes". Then they said, "Karen Karpy?". I answered, "Yes, it is," at that point thinking it might be a friend who was coming to visit us next week. Then they hung up. I tried calling the number back and got the message, "This number is out of service". They had the gall to call me back about 20 minutes later and when I asked, "Who is this?", they just hung up. My husband just told me they also called his cell phone number (321-202-8488) and asked for Karen Karpy, and he just told them they had the wrong number, and then they hung up.

Victim Location 70663
Type of a scam Tax Collection

They keep leaving me a voice message that says, "Notification regarding your tax filings from the headquarters which will get expired 24 working hours and once again expired after that you will be taken under custody by the local police as there are four serious allegations pressed on your name at this moment we would request you to get back to us so that we can discuss about this case before taking any legal action against you the number to reach us is 360-203-1825."

This is a recording that isn't really making any sense first of all.. Second I got this call and few minutes later my boss is getting the same number calling her phone.

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