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N/A Reports & Reviews (48198)

Victim Location 87031
Total money lost $2,958.60
Type of a scam Credit Repair/Debt Relief

Employee from Processing Services contacted me in Feb 2015 stating that i needed to start paying my student loan immediately, or that interest would build and that my income tax refund would be at risk and taken from me for the 2014 year. They told me they were contacted with the Dept of Ed and wouldset me up with a payment plan, and eventually have my student loans forgiven if I paid consecutively and did not miss a payment for 240 months. Being fresh out of college, I trusted in this company to help me figure out a payment plan that worked with my income. I was low income at the time. They had me pay an initial fee of $286 on Feb 11, 2015 to get this program started, then set up automatic withdrawal for my student loan payment of $46.07 beginning on Mar 15, 2015. I had just had my final payment withdrawn on Jan 15,2020 when i was contact by the Dept of Ed for an outstanding balance. After i did some research and pulled out the paperwork signed electronically by their representative with Processing Services,  I realized via google that this company had been reported multiple times as a scam. I called the telephone numbers on the paperwork Processing Services provided to me- none of them went through to the company or were no longer in service.

I was able to stop auto payment through my bank and reported this to Dept of Ed. Very upsetting that I trusted in them and that I made close to 60 payments without the Dept of Ed never seeing my money.

Victim Location 77011
Type of a scam Identity Theft

I've been receiving several calls from this number over the last few days with an automated message saying that my social security number has been used in a crime and that legal actions was going to be taken against me unless I called the number back. 816-876-6375

Victim Location 76006
Type of a scam Phishing

Unsolicited mortgage quote. With my name and home address.

Message"Hi ***l, Your request with Case Number RegaR_8101 is still pending. Based on your case, it seems we may be able to get you a better quote.

To see updated mortgage rates available for your home at *** *** **, please confirm your file is accurate ***"

Victim Location 75206
Total money lost $30
Type of a scam Online Purchase

I bought an item off of dailyshock.store December 10th. They have not shipped the product. They do not respond to my repeated emails. They took my money and they went dark. There is no number to call, they simply provide an email address. I've followed up probably 7-8 times. While they say they have a 24hour turnaround on response, I've received nothing. Do NOT purchase from here as they are simply taking your money and sending nothing. They advertise on facebook.

Victim Location 85040
Type of a scam Phishing

I continue to get text messages from this telephone number. The voice at times sounds robotic and at other times sounds like a real person. I am constantly asked if I want to sell my home. I've called the number numerous times to inform them the number is a business line and to remove it from their system - with no avail. Below is a copy of the text:

Hi it's Sammie. I am trying to reach the owner of XXXXX St. I don't suppose you'd consider an offer on that property?

Sent from my Verizon, Samsung Galaxy smartphone

Victim Location 91945
Type of a scam Debt Collections

I received an email on 1/13/20. The email came from a Katie ***. Saying since I had not responded from them contacting back in June 14, 2019 they're moving forward with a lawsuit of $ 8,679.68. This lawsuit is for $ 449.57 I supposedly owe a merchant cash advance service. I wrote back asking specifically who was the client. I've yet to receive a response. Furthermore, since when do lawyers/attorneys have to use a @gmail.com or @outlook.com for email addresses.

Type of a scam Phishing

I received a text message seems to be phishing because it stated the following:

"To Deposit Funds Now."

Victim Location 44484
Type of a scam Other

They called to notify that our coverage has lapsed on our vehicle, refused to tell their name, and when I called back, no answer.

Type of a scam Tax Collection

He is saying that he works for the Government of Canada, and is asking me to pay 1,200.00$ in canadian funds, because I am owed 65,000.00$ US from an American company. He wants me to pay a fee because it is over 50,000$ US.

He is holding my money.

I do not have these funds, and now he is giving till Friday the 24th of January, or he will charge me another 500.00$ fee for being late.

He is conning me.

He sent me a picture of his ID and he an employee of Alberta Regional Council of carpenters and Allied Workers

* *** *** *** *** ***

Victim Location 24551
Type of a scam Healthcare/Medicaid/Medicare

Received three voicemails saying "United Health Care, please call us back." Once she called back, they wanted her birthday and wondering if she would do a survey. She called United Health and they said they were not making survey calls.

Victim Location 10466
Type of a scam Sweepstakes/Lottery/Prizes

The caller stated that I won $25 million dollars. 2020 Mercedes Benz plus $5000 everyday of the week for the rest of my life. The government will assist with 98% of my taxes and I’ll be responsible for 2%. I’ll have to send it via Wire Transfer first thing tomorrow morning.

Victim Location 24015
Type of a scam Sweepstakes/Lottery/Prizes

I received a call saying that I had won a sweepstakes.  They wanted me to do to my bank and open a $5 checking account.

Victim Location 83858
Type of a scam Phishing

I have received 3 text Messages like this.

Hello *** your FEDEX package with tracking code GB-6412-GH83 is waiting for you to set delivery preferences: c6dsc.info/ZVnyDMmolWwX. From 714-914-9390.

Hello mate, your FEDEX package with tracking code GB-6412-GH83 is waiting for you to set delivery preferences: d3crx.info/6fe6Fnj2auI. From 714-914-8595.

A Hello mate, your FEDEX package with tracking code GB-6412-GH83 is waiting for you to set delivery preferences: d3crx.info/6fe6Fnj2auI.

From 858-335-8601.

I checked Fedex tracking and I have no current shipment.

Could this be a phishing scam? Plus this is on my phone. My husband ** *** *** ** has a different number than me.

Victim Location 87901
Total money lost $15,000
Type of a scam Romance

Pat Nathaniel, plays the scrabble game ,in his 50s,born in Netherlands, marine engineer/ biologist .goes on ship in Black sea(near Turkey) chats . to make a long story short, gets romantic after a time of getting to know you, needs google or seperia cards to continue to use internet, needs you to purchase ,scratch off back .picture and send,(these are $100. each) needs these several times in increments of 2-14, then needs money to ship his allocated moneys 5600 is what I sent (asked for upwards to 14,000.)Bureau of Treasury sends you info as to where to send,(they have "agents" all over US. I sent money to 4 different ones.Everything has some kind of logical reason. Anyway I finally quit after losing $15,000

He sent a copy of a grant saying if he completed this expedition he would get up to 9 billion dollars, he had a bank account he let me access that said he had over 7 million dollars( Looks exactly like the real one)and and soon as he was off the ship, he wanted to marry me, and I would never have to worry about money again, yes he needed more money, only $15,000, to replace a machine he broke. I almost gave it to him, but my financial adviser,refused to send the money to Turkey and then to one of their agents. This has been ongoing for months. I normally am a smart,conservative woman, but I fell for this guy head over heels, he is very good at romancing BEWARE IT IS A FRAUD!!!

Victim Location 92211
Type of a scam Sweepstakes/Lottery/Prizes

Congratulations You are this years' winner of the Publisher's Clearing House Grand Prize. I am Peter Goodman (foreign accent), ID Badge #1747 US and you are the winner of $1.8 million dollars, delivered to you as a cashiers check plus $5,00 per month plus a white mercedes with one year of free insurance; your choice of either state farm or allstate, Your prize will be delivered by Debra Holland, Daniel Lamb and David Sayer and you can choose whether you want it to stay private or you want it shown on TV with cameras and reporters, etc.

The catch: Due to incidentals involved you must send a check for $4,885.92, (not to the PCH address which, incidentally, is not on Winners Circle in Jericho, NY but in Port Washington, NY)), to our accountant, a CPA. His name is C Brown Enterprises, LLC, 5004 E. Flower Ave. #C, 304 Tampa Florida, 33617. OK to send a personal check or a cashiers check and when I said a personal check I was told that, well, it would go along faster if I sent a cashiers check so they would not have to wait for it to clear. Now, he slipped and said that a senior citizen like me could use the money (how would he know I was a senior citizen?) and, as an FYI, my husband had just died a couple of weeks before - so they may be check the obituaries.

I have a whole page he sent me with a letter from the IRS, from the BBB, from the PCH in NY and with company sponsor's names, etc. but I am writing to you on Google and the file is on one of my personal emails. Contact me if you want the copy. Also I hope you will contact the IRS. OH - I think I did give him my address but I figure he must have had it anyway because our address and phone number is listed.

Victim Location 23188
Type of a scam Phishing

hi Candice will you be home around 5:45 pm today? I need to handover these from http://bluejet.website?phone=XXXXXXXXXX to you.

Victim Location 92101
Type of a scam Fake Check/Money Order

I received a fed ex package with instructions and a check for $2600.00. I was told that I needed to text msg my batch supervisor James Wilson that I received the package. And if I didn't do it right away that they would send their Task Force Team to retrieve the envelope at the address they had on file! They want me to go to the nearest Wal-Mart with $2000.00 in cash out of the $2600.00 ($500.00 was mine plus an extra $100.00 for gas?) I was to purchase 2 M.O.s and send it along with a pic of

Victim Location 22827
Total money lost $123
Type of a scam Other

They advertise cheap furniture. I even got a receipt it looked legit. They had a website. I never received my order. When called their contact number a woman answered and said that it was not their business and it’s her personal number. evidently many people call her.

Victim Location 98237
Type of a scam Debt Collections

I have been called now a few times. The first time I answered and thought maybe it was real but I never recalled taking a payday loan out through loan.com which was the claim. They said the client would accept a one time payment or monthly payments. They had the last digit of my soc and bank but after talking to law enforcement I was told that information can be found and they are looking to fill in the missing pieces. I was told to report to the bbb by my bank after asking my bank to look into any such deposit. This collection has never shown on my credit report so I felt even more like this is a scam. The number calling i think may be fake as the call back number is completely different and not local. It was also hard to understand the individual as he seemed soft spoken as to be hard to hear and understand. The call has continued to come in with the same stupid message. Nothing in my records indicate this transaction ever happened. I called my bank to alert them someone is trying to get my personal information and the rest of my bank info. Like I said earlier that's when my bank said file a scam report with the better business bureau. Everyone watch out scammers are trying everything to fill in empty info to take advantage of you. Always look into any claim with your trusted resources.

Victim Location 28147
Type of a scam Online Purchase

Person, "Mick White" responded to my craigslist ad for my motorcycle for sale, told me he had trouble with another bike sale because the history check was filled with false information and he wanted me to use a company he recommended to get a history check for my bike even though I sent him a history report for this bike already. he said he was ready to purchase and travel 600 miles to purchase bike once I get the history check through his recommended site, when I google the bike history site there is no information.

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