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N/A Reports & Reviews (48127)

Victim Location 45322
Type of a scam Tax Collection

The call said that there were some charges that had been assigned to me and that I could be arrested if I did not call the number that they gave me. I did not contact the number since I knew that the IRS does not call people with calls like this.

Victim Location 11518
Type of a scam Phishing

I received several calls at my home from the phone number listed. Since I get in excess of ten telemarketing calls per day, I do no always answer. Today I picked up the third call from Whitney Plumbing. The person on the phone spoke to me by name and proceeded to ask me questions about my contributions to charity. I did not answer any questions. I asked him why the caller ID came under Whitney Plumbing and he claimed he did not know. I told him to lose my number.

Victim Location 11238
Type of a scam Utility

They claimed our last payment to Con Ed was not received and our service would be cut off.

They left a voicemail and we called them back. As we kept calling them back they kept hanging up which made us decide to call Con Ed at a different number.

Victim Location 29588
Total money lost $800
Type of a scam Government Grant

I first received a facebook message from one of my good friends and she asked me if I heard about the grant money being giving out for buying a house, paying off bills, or anything u need money for. I said no. She said its money u don't have to at back. She said it was a lawyer that helped her get it and she got a lot of money back. When I text the number she gave me they told me I had to send 800 dollars for processing the paperwork and insurance fees. So I trusted her thinking it was real. Turned out her account was hacked and he took my money through a money gram I had to send to him to do this paperwork so that they could deliver me a check to my house and I would not have to pay back. I found out that the whole time I was never talking to her it was the scammer. I sent him that money. Had to take out a loan to get it and now my life is screwed up for another couple of years cause of this scammer

Victim Location 60631
Type of a scam Other

Asked if we were moving. I told him not to call. He called again. I accidentally said word "yes" at some point and he hung up.

Victim Location 11510
Type of a scam Tax Collection

they called me 20 times in an hour. and then when i called them back telling them it was a scam the guy told me to *** *** *** ***  and i laughed.. its a one man scam with a robot voice telling seniors to pay the irs.. i called bbb ftc and told him so... and thats when he went off on me...i would like to file harrasement and threatening

this guy faked being the IRS...called me 20 times in one hour. when i finally had nerve to call back after finding out was a sham contacted bbb ftc and irs then i called them...or only him who pretended to be just a phone guy. its a one guy operation when i told him i reported him he told me ** *** *** ***...i am a senior citizen and just laughed telling him * *** ** ** ***....that is when he went crazy and threatening. i would like to file a harassment charge and a sexual threatening charge. or just shut this jerk down

Victim Location 47164
Type of a scam Government Grant

His name is Marshall Williams. He told me that the government was giving me $9,000. as a Loyalty Grant because I'am not in foreclosure, pay my utilities on time and do not have a criminal record. He then told me to call the Financial Dept. and give them my Grand Approval ID# that he gave me. I hung up & called back & realized it was the same # he called me from. I think it was the same guy that answered. Heavy eastern accent. He then asked how I wanted my $. Credit card, direct deposit or Western Union. I told him cash. He then told me to go to Rite-aid with $250., a pen & paper, buy something for $250. (I forgot what he called it) and then go back to my car & call him back @ same #, ext. 171 and he would give me further instructions and then I could go back in & collect my $9,250.00 from the government which by the way, I did not have to repay.

Victim Location 11933
Type of a scam Phishing

received an e-mail advising of a complaint against our company claiming we are violating the FLSA.

Listed below is the actual e-mail content:

This email message has been automatically generated and sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explication of abuse by following the link https://bit.ly/2jg9vhk

We also ask that you give a short answer in 24 hours to us. This response should contain information about what you plan to do with it.

Important note:

When replying to us, keep the compliant ID "Case:97426136178:43" native in the subject .

ScamPulse.com

Compliant Department

Delores J Chandler

Victim Location 57069
Type of a scam Phishing

My home phone rang on 9/8/17 and I answered. Woman asked can you hear me now and I said yep, she then asked if I was over 65 yrs old and I said no and she kept talking about getting me a cane/walker etc., I then remembered it could be a scam and then hung up.

Type of a scam Phishing

We at Bridges for Women Society received this email - insinuating that we received a complaint because we hire women trauma counsellors and staff to work with women survivors of violence.

From: Margaret A Smith

This notification has been automatically generated and sent to you because ScamPulse.com has received a complaint, claiming that your company is violating the Fair Labor Standards Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jgOIu5

We also request that you send a short response within 48 hours to us. This message should contain information about what you plan to do with it.

Important note:

When replying to us, please leave the abuse ID "Case:4141252032919:79" native in the subject .

BBB

Compliant Department

Margaret A Smith

Victim Location 83221
Type of a scam Credit Cards

I keep getting calls from 208 area code about my credit card interest rate. I used to live in Idaho where the calls are originating from, but have since moved to a different state.

The call is a voice recorded message and states her name as Heather. It eventually asks to push one for a live person or 2 to be placed on the no call list (which doesn't work). Usually I just hang up but the calls have become more frequent and as you can see by the list there is always a new number so blocking a caller doesn't help either. At one point I did get a live man to answer. I asked him to take me off of the call list and he hung up on me.

I truly hope something can be done about this. The calls keep getting later and later and more frequent. It's so frustrating.

Victim Location 60005
Type of a scam Phishing

-----Original Message-----

From: Kenya F Mueller [mailto:[email protected]]

Sent: Monday, September 11, 2017 12:01 PM

To:

Subject: Incident:789892078662:685

This email notification has been automatically sent to you because we have got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explication of compliant by following the link https://bit.ly/2jfR7oZ

We also ask that you send a reply in 48 hours to us. This response should contain information about what you intend to do with it.

Important notice:

When replying to us, leave the abuse ID "Incident:789892078662:685" native in the subject .

BBB

Compliant Department

Kenya F Mueller

Victim Location 10965
Type of a scam Phishing

I don't know how to describe this, so I'll just copy/paste it....

This email message has been automatically generated and sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the Fair Labor Standards Act.

You can download the document with the explanation of compliant by following the link https://bit.ly/2ji6tJt

We also ask that you give a short answer within 48 hours to us. This response should contain information about what you plan to do with it.

Important notice:

When replying to us, keep the compliant ID "65463407328:685" native in the subject line.

ScamPulse.com

Compliant Department

Arnold S McFerren

Victim Location 90405
Type of a scam Phishing

This email has been automatically sent to you because we have received a complaint, claiming that your company is violating the The Safety and Health Act.

You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhm5gk

We also request that you give a short answer in 24 hours to us. This response should contain info about what you intend to do with it.

Important note:

When replying to us, please leave the abuse ID "9941848562958:081" unchanged in the subject .

ScamPulse.com

Compliant Department

Mark A Kugler

Victim Location 24078
Type of a scam Other

I got an email saying I have violated the Fair Labor Standards Act

Victim Location 24104
Type of a scam Other

Got an email saying we have violated the Fair Labor Standards Act.

Victim Location 10025
Type of a scam Phishing

This email message has been automatically generated and sent to you because BBB has got an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explication of compliant by following the link https://bit.ly/2jhPreL

We also ask that you send a reply in 24 hours to us. This message should contain info about what you intend to do about it.

Important note:

When replying to us, leave the compliant ID "Incident:861546494826:578" native in the subject .

BBB

Compliant Department

Vincent A Michaud

Victim Location 24551
Type of a scam Other

Got an email saying we have violated the Fair Labor Standards Act.

Victim Location 24017
Type of a scam Other

Got an email saying we have violated the Fair Labor Standards Act.

Type of a scam Phishing

This email notification has been automatically sent to you because *** *** *** has received an abuse, claiming that your company is violating the The Safety and Health Act.

You can download the document with the explication of compliant by following the link https://bit.ly/2jgRpfq

We also ask that you send a short message within 48 hours to us. This response should contain information about what you intend to do about it.

Important note:

When replying to us, please keep the abuse ID "9683022889:173" unchanged in the subject line.

*** *** *** Compliant Department

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