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N/A Reports & Reviews (48193)

Victim Location 44035
Type of a scam Debt Collections

I received a message on my home answering machine. The number in my caller ID was 855-969-0072. The caller did not leave a company name. It was a woman. This has to do with your subscription.You owe us $295. We are going to take it out of your account. I don't have any subscriptions. I called the number back. A man answered., He answered hello without giving a company name. I said someone called this number. I said I did not subscribe to anything. I will call the Better Business Bureau on you. When I said that he hung up. I am reporting the call.

Victim Location 63462
Type of a scam Sweepstakes/Lottery/Prizes

I received a call from someone claiming to be from the Publishers Clearing House, telling me I had won second prize of $750,000 and a car. They would be delivered to me at 2pm this afternoon by UPS Publishing House van. I was required to pay 1% of the prize in order to receive it, and asked me to get a OneVanilla prepaid card to do so. I told them I couldn't do that, then he asked for $499, and then $300. I told him I could not do that, so he said maybe I could find a sponsor to help me pay the fees. I called the BBB office to verify this was a scam. His caller ID said Kingston JM 876-453-6994, and he gave me a number to call him back when I had the money - 876-855-4327

Victim Location 44139
Type of a scam Fake Check/Money Order

Son received UPS delivery of a letter detailing "Car Decal Advertisement" instructions and a check made out to him for $2950.00. Instructions were detailed, including sending them a copy of his check deposit receipt. Contained in the letter were the following contacts-

Text 972-534-4652

Email [email protected]

Victim Location 92211
Total money lost $100
Type of a scam Other

i received text message from 4248326449 which said "hello mate your FEDEX package with

tracking code GB-6412gh83 is waiting for you to set delivery preferences" and link blow

Victim Location 94041
Type of a scam Credit Cards

Credit card thieves. Collect credit card info through an automated caller tool.

Victim Location 98512
Type of a scam Phishing

I answered my phone - she said ‘Mrs. ***?’ I said ‘yes’ and she hung up. I called the number back and it’s a busy signal.

Victim Location 75701
Type of a scam Government Grant

Call gave I.D. ####, $9,000. From Government to help citizens, phone number 202 350 1394. Told me about a grant that was there to help citizens, I told him that this was a scam. They need an honest job or they'll never get to heaven. Lots of `Boiler Room` noise in the background. The Government doesn't do business this way. He hung up.

Victim Location 27288
Total money lost $800
Type of a scam Online Purchase

On January 13th, 2020 I received two(2)separate emails from eBay advertising trucks for sell. One was a 1997 Chevy Silverado Z71 and a 1998 Chevy Silverado Z71. I contacted the person for both identified on the emails, which I decided to purchase the 1997 from Teresa Porter at [email protected] letting her know of my interest in the truck. Thereafter, she shared an email outlining eBays Motors Buyer Protection to handle secure online transactions along with a invoice identifying "Your eBay Money Back Guarantee Order ID# 520071409. This invoice also identified payment information which required me to purchase eBay Cards at various vendors (CVS, Rite Aide, Dollar General, etc.). I purchase 4 eBays, $200 each totalling $800 (2 purchased from Dollar General and 2 purchased from CVS). Following the instructions, I scratched the Redemption Code for each and provided all codes by email to eBay Payment and received a Confirmation, Number: 306971246891. Today, January 15, 2020 I received an email asking for an additional $600 for insurance. This is when I became alarmed and contacted eBay and was informed that this was a fraudulent transaction. Note: The payment information provided an IP Address. From: eBay Payments reply-to: eBay Payments to: "[email protected]" date: Jan 15, 2020, 9:48 AM subject: Shipping Notice ! - Order ID 520071409 mailed-by: security: Standard encryption (TLS) Learn more : Important according to Google magic. THIS IS WHERE PAYMENT WAS MADE AS IDENTIFIED ON EMAIL (IP ADDRESS) Related Tools: DNS Traversal Traceroute Vector Trace Ping WHOIS Lookup Source: IP Address: Name: NCNET-5 Handle: NET-162-255-116-0-1 Registration Date: 5/14/14 Range: Org: Namecheap, Inc. Org Handle: NAMEC-4 Address: 11400 W. Olympic Blvd. Suite 200 City: Los Angeles State/Province: CA Postal Code: 90064 Country: United States Upon contacting eBay and providing the IP ADDRESS above SHE STATED THERE WERE ABOUT 10 ACCOUNTS UNDER ITS NAME; HOWEVER, SHE COULD NOT RELEASE ANY INFORMATION TO ME BUT COULD DO SO TO A LAW ENFORCEMENT OFFICER, AS WELL AS, IDENTIFY WHOM COLLECTED THE MONIES ON THE EBAY GIFT CARDS.

Victim Location 48322
Total money lost $20,000
Type of a scam Family/Friend Emergency

People are being contacted by supposedly sheriffs office and saying that they need to make a payment immediately by credit card or prepay card while still on the phone before the officers get to your house, you supposedly are being arrested for a car that’s in your name was found with large amounts of drugs and you’re responsible since it’s in your name. Also you cannot negotiate your involvement with the officers , that they’re there to arrest you only and after that you have to sit in jail for weeks or months before they release you and maybe even lawyers fees to prove your innocence, so the only way to stop is by paying NOW!! They Make it seem so believable that most people would get scared and they make the payment

Victim Location 99504
Type of a scam Phishing

I recieved a phone call from 719-212-4550 requesting that I call them back regarding fraudulent activities regarding my social security number and that a lawsuit is being filed. I did not call them back but I did call BBB to inquire as I figured if something was going on with my social security number, I would have recieved a certified letter in the mail.

Victim Location 86303
Type of a scam Phishing

No one is on the other end. the calls start at 6 am and continues all day.

Victim Location 46041
Type of a scam Other

Consumer was called by a business that said that her fire wall had crashed and they needed to get into her computer. They used the BBB logo also. Consumer was told to get 9 $500 one vanilla gift card. Wanted consumer to do this right away. Consumer has not done this. Consumer gave her social security number and banking information. Consumer has called her back to let them know. She cancelled her card.

Victim Location 10956
Type of a scam Tech Support

I received a phone call regarding lifetime tech support for $6800. They threatened to electronically debit it from my checking account. They wanted me to go on my computer to cancel it. I refused to do so and I told them I would report them to the better business bureau. They then hung up on me.

Victim Location 91040
Type of a scam Phishing

I received 3 text messages on my personal cell phone, 1with my name and 2 with my mother's name. All 3 claimed that I had a FedEx package waiting to be delivered and asking me to follow a link to set my delivery preferences. They all referenced the same tracking code and each came from a different phone number. I thought the first text seemed suspicious since I couldn't remember placing any orders that were supposed to be sent via FedEx. I went to the FedEx website directly without following the link and confirmed that they did not have any packages waiting for me. That's when the 2nd and 3rd texts with my mom's name on them arrived.

Victim Location 45836
Type of a scam Employment

I received an email from "HR Manager ". There were a lot of cues indicating this was a scam within the text itself, so I Googled the email address and found that this exact email was previously reported to the BBB. I'm submitting a second report since the original complaint was filed 6 months ago, and I will be filing a complaint with the FTC, as well. The following is the exact text from the email I received:

Dear Applicant

Our Recruiting Team viewed your resume. The available is ADMINISTRATIVE ASSISTANT / DATA ENTRY Position - (Full Time/ Part Time) and we are pleased with your qualifications,we believe you have the required qualifications to undergo an Online interview.

Your resume was shortlisted for an online interview with the personnel manager Mrs Mary Smith via Google Hang out with the following email address ([email protected]) Add Her to your buddy list and send her an IM, She will be Online waiting for you ASAP to conduct the interview for you.

Your verification code is HHN7819 this would serve as your identification number throughout the Online hiring process. Your timely response matters a lot.

We look forward to having you on the team.

Interview Scheduled : Online.

Time: ASAP

Venue: On line Via Google Hang out

Training is Available

Human Resources

Your swift and timely response matters a lot in this beneficial position.

If you have questions, please feel free to send her an email to *[email protected]*

Yours Truly,

HR Manager

Victim Location 30542
Total money lost $1,600
Type of a scam Counterfeit Product

He call every night last 5 month harrassment tell me he has 8million dollars and a new car scamming me for all time I stop sending money and calling on different phone his david carter and bennie Martin 1912 483 1404 and he me a check for $4,300 no money in account darrel clifton thank you

Victim Location 30542
Total money lost $1,600
Type of a scam Counterfeit Product

He call every night last 5 month harrassment tell me he has 8million dollars and a new car scamming me for all time I stop sending money and calling on different phone his david carter and bennie Martin 1912 483 1404 and he me a check for $4,300 no money in account darrel clifton thank you

Victim Location 22980
Type of a scam Fake Check/Money Order

I got a check in the mail today for $1,822.00 and the letter with it said I had been chosen to be a Secret Shopper. I was supposed to deposit the money into my bank account and then go purchase three $500.00 Best Buy gift cards, scratch off the silver strip on the back, take a photo and send it back to these people. The rest of the money was to be kept by me for my trouble.

Victim Location 48201
Type of a scam Employment

I checked with the BBB in New York and I called the number provided on the BBB website and found out that this was not a legitimate company, address or email address. It is one similar as follows: 224 Madison Avenue, New York, NY 10016-3462 which has a F rating.

Victim Location 24012
Type of a scam Tech Support

I keep getting texts stating I need to return my phone, there is link to click on but I haven't done so.

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