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N/A Reports & Reviews (48122)

Victim Location 45801
Type of a scam Employment

I went to Buckeye Careers and I posted a resume. Then I got a check from Puerto Rico fro just over $1800. Then I started getting text messages. The texts came from Paul Harrison with a 979 exchange. The check was from something like Travel Agent supplement through City Bank. He wanted me to deposit the check. He wanted me to be a personal assistant and buy supplies. He said he would pay me $400 a week. I took it to the bank and they shredded it for me. The check looked real. I told him i disposed of the check, and then his texts got nasty. One text asked if I wanted to be jailed. The emails came though my school email a because that's what's on my resume.

Victim Location 75497
Type of a scam Phishing

Called me at 12:12pm on 8/25/17, and asked if I was *** ***. I said yes, and then remembered I should not say that, so I hung up. I'm afraid they may have recorded yes, for unauthorized reasons.

Victim Location 11238
Type of a scam Utility

Fellow with a very heavy spanish accent calls me from an 800 number; claims he's from Con Ed and warning me that my power will be shut off in the next hour unless I call and speak with his manager: Cindy Johnson.

When asked his name, he said "Billy." When asked his last name he hung up.

Victim Location 24354
Type of a scam Sweepstakes/Lottery/Prizes

I've had several calls from Consumers Clearinghouse Sweepstakes saying I have won $500,000.   

Victim Location 33166
Type of a scam Online Purchase

The company is selling me a female yorkie puppy for $350+delivery. Total of $550. I asked for seller name, parents pictures, and weight for the puppy twice by email. Seller keeps on not answering by going around asking me my information with address, full name, airport. Seller claims that his partner "works in the Military and that he works in the Civil service ". He also claims that they are hobbie breeders/ this is not their business. I'm not going to talk to them.

Victim Location 97013
Type of a scam Phishing

We have been receiving multiple emails that look like they are from Amazon but they are clearly not. I have only saved a few. The email address is different each time as well as the content. I cannot figure out the intent behind it, it doesn't make any sense.

Victim Location 70520
Total money lost $200
Type of a scam Tax Collection

This company were pretending to be the IRS saying that they did an random audit and that they found that I owe $3,800 in back taxes and they insisted that I send them more money to get a warrant lifted off my name. So they directed me to load money on a iTunes card and they told me to not to discuss this with anyone. I kept the iTunes cards that were use and my receipt. I'm not keeping quiet so that's why I'm contacting the and the IRS hopefully someone could put a stop to them before someone else gets victimized and lose out on much more money than I did.

Victim Location 34442
Type of a scam Phishing

Received a phone call from a number that appears to have recorded my voice when I said "yes". Unfortunately, I answered my phone, identified myself, said "yes" when I didn't hear a voice. The number was from a nearby town and my husband had left his cellphone at home and was giving a speech this morning. I thought it was someone trying to call me on his behalf. As soon as I said "yes" the call ended. I dialed back the number and it said the number was not a working number.

Victim Location 23669
Type of a scam Fake Check/Money Order

I receive at least 2-3 calls per day using phone numbers listed above. They also call using an "unavailable" and "private" numbers. The man uses different names but sounds like the same person. I've asked them to remove my name/number from their scam list but they still call. I reported them to the FTC also. I've received 2 letters and 2 bogus checks in the mail. They use a first class stamp and the envelope is postmarked NY NY. The check is from Winthrop Associates PC, PO Box 2323, Indianapolis IN 46206; JP Morgan Chase Bank. They're a nuisance.

Victim Location 19061
Type of a scam Tax Collection

Keep getting phone from this number stating IRS issued warrant for arrest. Second call stated I had 24 hours to call the above number or I will be picked up by local authorities.

Victim Location 53594
Type of a scam Travel/Vacations

The person called and said I won a free vacation. Asked if I had time to talk and I said "sure". She then went on to ask if I had a credit card to which I said "yes". and then she hung up. So likely I authorized some type of purchase. Adding a watch to my credit cards and bank account.

Victim Location 89502
Type of a scam Phishing

They will call and state they are just updating the contractors list and ask you to say ok or yes then they say thats all they want and they try and get off the phone. I ask what co they are with and who they work for. they will just say thats all they need and have a good day.

Victim Location 32811
Total money lost $1,980
Type of a scam Employment

Notified of secret shopper opportunity via text, clicked link to website and entered info to receive more info, was sent a check for $1980 and asked to secret shop moneygram with two transactions. Check was to cover transactions, fees, and compensation. When check was deposited my bank closed my account due to fraud and no longer offered me the opportunity to bank with their financial institution.

Victim Location 41031
Type of a scam Debt Collections

I was contacted by a recording that stated I was being sued by the IRS and needed to contact the number. When I contacted them a man asked my name I have him a fake last name and my area code he gave me a name and badge number. Called me a *** and told me to never call his number again

Victim Location 75181
Type of a scam Fake Invoice/Supplier Bill

This company stated I was listed as a point of contact when the person was admitted to services for Park Highland Nursing Home. This was false information because I was not part of the admission or directly related to the person.

Victim Location 02465
Type of a scam Phishing

I was asked if I could hear them okay after stating they were from my bank (by name), and having just received a new card and account from them, I replied "yes" to which they immediately hung up

Victim Location 10956
Type of a scam Phishing

On Friday, 8/25, I received a call from a local exchange in the area that I live in. I answered the phone as I was expecting a call back from my town government & when I answered the phone, the person said a name that I couldn't understand & then asked me if I could hear them, I said yes. Once I did that, I heard hold music & then eventually the call disconnected. After that initial card, I then received several other calls from a bunch of different numbers but I did not pick up these calls.

Victim Location 80112
Type of a scam Employment

You will receive a generic email from [email protected] The open positions are vague but they are all work from home.They will instruct you to IM on Google Hang out with Christine Mellon email [email protected] She will do a IM interview. Eventually she will either want your credit card number, bank account number or request you apply for a "company card". You will also receive a text from Barbra Follin asking to join her for a interview.

Their is a real CSG International in Colorado. They do hire. However, they do not do work from home and they are aware of the scam. Their website is They do not hire through IM or text.


Victim Location 34604
Type of a scam Tax Collection

recording said they were the IRS investigation team---that I have 4 cases against me--if I do not call 216-755-9836 within 24 hours "you will be taken into custody by local "cops". I hung up because have heard the IRS does not call people. They would send me something in the mail. I hope this will help others & get the scammers caught.

Victim Location 79424
Type of a scam Tax Collection

I received a call from the IRS from officer Melissa T. Stating they had done an audit for my 2011-2015 taxes and that I owed $998. I asked the question of how do I know this is not a fraud and she stated they are not asking for debit card or checking information that I would need to get a tax payer card to pay my total. I stated that I would call the IRS and call them back then she stated if I do not resolve my balance at this time she will have to sign an arrest warrant which is sitting right in front of her and I will be arrested with 24 hours. I said I would call right back and she stated, the officer will be at your door within 24 hours with handcuffs. How do you like that? I hung up.

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