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N/A Reports & Reviews (48122)

Victim Location 94618
Type of a scam Phishing

Automated call began, "Can you hear me?" and went on to other questions designed to solicit a "yes" response. I listened for a few minutes without saying anything and then hung up.

Victim Location 33301
Type of a scam Phishing

I was contacted by someone saying they are form the "US Government Federal Rents Department, Okay?" and first my response was excuse me and the caller replied with the exact same introduction: "I am calling from the US Government Federal Rents Department, Okay?". My response was, okay, what can I do for you? I which case the call was ended. I am concerned that I will now be charged for something tat I did not agree to.

This just happened and I immediately realized hat I had accidentally done. I am sure that I will have something show up in the near future invoicing me for something that I did not agree to and that concerns me.

Victim Location 24141
Type of a scam Sweepstakes/Lottery/Prizes

I received a postcard saying I was due a $100 gift card.  I called the number on the card to ask what I needed to do (8007991296).  The man on the phone was very rude, cussed me.  

The address on the card was *** *** *** *** *** *** *** **

Victim Location 75708
Type of a scam Sweepstakes/Lottery/Prizes

Wendy Smith called & assured him this was not a scam. Told him to go to *** present her prize # 909551AF, check# 07732. They sent him pictures on his phone (selected out of millions). Pictures show people with balloons, a red ***, $10MM and a gas card for one year. He was to call Wendy when he received the pictures and when it got to ***.

Victim Location 05495
Type of a scam Family/Friend Emergency

The scammer called my mom, said they were in jail in Allentown, PA and needed her to help get an attorney for them. They said they didn’t sound like themselves because they were in a car accident and had a broken nose. They gave her a case number(PO62201) and a phone number to call, which happens to be the same one they called from. They told her not to tell anyone. I called the number back and they answered “public defenders office.” And then they kept fishing for names that meant something to me/her. I am sure if we took the bait, the next step would be to ask for $.

Victim Location 64485
Type of a scam Debt Collections

First they called me about a credit card debt they were collecting and now they're trying to sell me insurance. This guy yelled obscenities at my girlfriend when she started asking him questions.

Victim Location 77904
Type of a scam Credit Cards

original call I answered thinking it was family since my number is that area code and first numbers. Said they had been trying to get hold of me (i hadn't answered previous calls) I qualified for a new low rate on my credit card. I said not interested and hung up, figuring it was a scam. My credit card company would have sent me a letter or a least a e-mail. I got the call from the next number and didn't answer figuring they were trying with a different number. I got another call and again thought it might be a family member even though I checked my voice mail and neither time did they leave a message. I have a family member very ill so didn't want to miss a call from someone I might not have in my phone book. That one was raising funds for officers they said, I told them I was not in their area and they hung up. The next calls I did not answer but the last one I tried to call back and two said "this is Verizon and they number you have reached has been disconnected or is no longer in use" the other hung up before the third ring was complete. I have called the Do Not Call Registry and reported the last number who called. I am on the list.

Victim Location 04330
Type of a scam Phishing

This company is calling with advanced recorded messaging, and you cant ask them to stop calling. I ask for live person and they save live person is available but will not put you through. They are selling car warranty extensions and they call 5 times a day. I threatened via recording to hunt them down, which I will if they continue to call. They are using your state to try and steal from elderly people in Maine and other states.

Victim Location 23225
Total money lost $1,880
Type of a scam Fake Check/Money Order

Scammer went to Abu Dhabi on a job assignment ~ Sept 8, 2017 . He was to be there 3 weeks, he is there still. He requested help in getting back to the states by sending me 2 checks to which were deposited in my account and then transferred to his bank in Ohio. In addition to the check attached, there was one for $3794.56. He had two accomplices, Linda P Brown, email:[email protected] who formerly worked at Mosaic Home Interiors in VA- phone number is (703) 451-8805. The other is Daniel Gibbs who he said was his broker. The check that did not clear is below. However Kennedy received the cash. It was sent by Mr. Gibbs from his address of 28 Hollyhedge Drive, Toronto, ON, his phone number is (647) 533-2472. The second check was written on a Mosaic Home Interiors check from BB&t Bank, where Brown formerly worked.

Kennedy and I were in communication until yesterday (11-14) when I told him a friend loaned me enough money to clear my account. Because the $1850 check did not clear, and I did not have enough to cover it, my account went in the red and each time a paycheck was deposited, it was taken to reduce the amount owed on the bogus check. He finally realized he was not going to obtain any bank information to deposit more money to steal from me. Prior to him knowing this, he was going to come home and reimburse me for the fake check.

If there is anything more you need please let me know and thank you.

Victim Location 76567
Type of a scam Fake Check/Money Order

This person claiming to be Sherry Costner notified me through my website. Said she wanted to make a purchase for a house warming party but didn't have a credit card. Said she would mail me a check and then I could place her order once it was deposited. (The content of the email had broken English.) The next day, she emailed me saying she was at an end of the year Fellow General Christian Meeting so she had a client send the check. But the client included the "event planner" fee with my payment. She asked me to deposit her check and then expedite the remaining balance to the planner. The check arrived later that day via Fed Ex. I called Fed Ex and they picked it up for return. She found my phone number and started texting me with the delivery info. The last text I received was all foreign wording!

So, the residence she wanted the items shipped to is a dentist office in PA. The number she texted from was a landline in KY. And the Fed Ex envelope return address was from MD with a different name.

Victim Location 98037
Type of a scam Phishing

This was a "can you hear me" scam.

Victim Location 47715
Type of a scam Tax Collection

Received a robo-call from (559) 478-6050 Stating I had multiple warrants out tax evasion to avoid being arrested I must make a western union payment to them. These thieves call taxpayers claiming to be IRS officials THEY ARE NOT. They demanded that I wire the money to pay this bogus tax bill. They attempted to con me into purchasing a pre-paid card and give them the information off of it since I told them that there was no Western Union around. What is worse is that they had some of my personal information already (i suspect from the data breach from Equifax) including the last 4 digits of my social security number and an old address I once lived at. THE IRS WILL NEVER CALL YOU they will send you a notification through the USPS and you have to call them. After spending one hour and 35 min on the phone with this scammer wasting his time he started to use profanity and further escalate his threats to me up to and including having the "police" arrest me. I asked him to hold on the line and tried to three way my local law enforcement office into the call but he disconnected the line before this could happen. When I am sure these calls are scams I "play dumb" and see how long I can keep them on the call in an attempt to keep them from successfully scamming others out of their hard earned money.

Victim Location 38125
Type of a scam Government Grant

I am beginning school in the spring and received a call to offer a one time grant paid via direct deposit or money gram. On asking for a call back number for the organization I was given the number for the "Federal Debt Manager" named "Emma Green" and callback number of 315.203.2057. Upon asking for a website to confirm the person hung up.

Victim Location 78207
Type of a scam Fake Check/Money Order

I am selling an item in craigslist. Buyer sent a text message he was interested in buying. Buyer stated that he was sending a bank certified check. He adviced me not to send the item until the check first cleared with my bank. He requested I kindly notify him once check clears and he would then pick it up from my location. I gave him my remit to information. Buyer then sent a text informing me that the check has been mailed via usps regular mail and provided a tracking #. 9405501699320138433476. I looked it up on the usps website and the message said I would be receiving by Wednesday November 15, 2017 by 8 pm. It didnt show senders information. Then buyer sent another text apologizing that the secretary had added movers fees to mine accidentally and they indicated that they trusted me to deduct my payment and send the remaining money to their mover. I got suspicious because I received another text from a different number claiming an overpayment sent to me so that I may deduct my payment and send their "Movers" the remaining overpayment.

Victim Location 43064
Type of a scam Phishing

216-755-7142 - Recording asked if I could hear them and once I said yes, they hung up.

Victim Location 62024
Total money lost $1,500
Type of a scam Nigerian/Foreign Money Exchange

Money transfers were wired to me and I would send to Nigeria

Victim Location 34205
Type of a scam Tax Collection

My 19 year old son received a call from 978-893-5189, which he was threaten to be arrested and taken to jail for unpaid taxes. My son is a college student and he never filed taxes in his life. I called the phone number back and advised the agent to not call my son ever or I will get the police involved and report this scam and the threats they were opposing. The agent hung up on me and when I tried to call back they continued to hang up the phone.

Victim Location 33612
Type of a scam Employment

Phone number that texted me was 857-219-2284. Claimed the company was interested in me for an Executive Admin Assistant. Then stated they had positions in Executive Admin Asst, Receptionist, Customer Service Rep, Office Asst, Admin Asst, Data Entry, Payroll Dispatcher available, to see which I am applying for. Then said its strictly online wk from hm & asked me to provide my email address so i could be interviewed online on Google Hangouts app. was then contacted on Google Hangouts by a person claiming to be Michael Coffey, VP secretary of Berkshire Hathaway Corporation. Asked a lot of detailed critical thinking questions like you would hear in an interview & a few things about myself(name, age, gender, tell me about your last job), offered a data entry job, stating during training it would be $15/hr Mon-Fri, after training wage would be $30.75/hr, benefits starting in a month. Also asked the name of my bank so he could verify if it tallies with the company's official salary payment account. States they're sending me a package in the mail w/my supplies, paperwork + a company check to deposit for "funds availability" to purchase the 14 programs I would be working with. Said I couldn't start training per his superior officer. As of Saturday, 11/11/17, provided me w/a USPS tracking#9470101699320034122104 for the package he mentioned above, scheduled for delivery Tuesday, Nov 14th. Today,11/13/17, he informed me for my 1st task was I was required to purchase ITunes gift cards of $200 worth at Walmart, at 2 different locations or at any Walmart or Staples, in order to purchase my time tracker software, then get back to him with further updates, also asked how many minutes it would take to complete the task & get back to him. Feeling this didn't sound right, I blew him off stating I had been unemployed therefore didn't have the $$ to do so at the moment today or would have to check & see if someone would help me purchase them. Last response I received he advised me to keep him posted on that. I have archived archived all chats with this individual if you would like to review them.

Victim Location 24179
Type of a scam Nigerian/Foreign Money Exchange

A lady sent me a letter from Spain.  She said she was administrative mgr at a vault of a financial institution in Barcelona, Spain and was contacting me about an abandon sum of $26 million.  She is requesting me to contact her about how to get my money.

Victim Location 65810
Type of a scam Credit Cards

I get calls from this number frequently. When I call them back no one ever answers. The original message said that they have been trying to get in touch with me about my credit card. Then the call dropped. When I called back I got a different person (a man). They would not return the call to me.

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