None Reports & Reviews - ScamPulse.com

None Reports & Reviews (100)

- Sullivan, MO, USA

Address: unknown, MO, USA
Country: United States
Type of a scam: Online Purchase

2 free gift deliveries from Amazon-just garbage items-made in China. Contacted Amazon, and they said they would contact the sender and tell them to stop and threaten police action. They advised me to file a police report, which I did. Police told me it was a scammer, and to throw the products away and watch for phishing contacts.

This occurred in September 2020. I have received no further gifts, or been contacted yet by anyone.

Will refile if I am.

Useful

Website: Unknown
Address: unknown, WI, USA
Type of a scam: Phishing

I have received text messages as seen in the attached photo stating that I've missed a package delivery. I have not opened the links. I block the number when I receive them.

Useful

- Norristown, PA, USA

Phone: 3472603479
Address: PA, USA
Country: United States
Type of a scam: Phishing

received text that said "we found a package from April pending for you. Kindly claim ownership and schedule for delivery here: m8svk.info/rqHkN9vCyk

Useful

- Beebe, AR, USA

Phone: 18449600833
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

I received a reward voucher in the mail on a postcard that reads "FINAL NOTICE" and then says, "AN UNCLAIMED REWARD WORTH UP TO $100.00 IS BEING HELD FOR YOU AT OUR MAIN PROCESSING CENTER. TO RECIEVE THIS REWARD, PLEASE CALL US NOW, TOLL-FREE, AT 1-844-960-0833."

"WARNING: FAILURE TO CALL WILL RESULT IN AUTOMATIC FOREFEITURE OF THIS REWARD. PLEASE CALL AT ONCE FOR DETAILS."

On the back it shows the voucher reward to be claimed, the status (PENDING), my name, my zip code, And state of residence. then continues to read:

": OUR RECORDS INDICATE YOU HAVE AN UNCLAIMED REWARD ON YOUR ACCOUNT."

"WE ARE HOLDING $100.00 IN SAVINGS FOR YOU GOOD AT WAL-MART, TARGET, AND MORE- IN YOUR NAME!"

"PLEASE CALL US TOLL FREE AT 1-844-960-0833 TO CLAIM YOUR REWARD AS SOON AS POSSIBLE."

"PLEAS CALL 1-844-960-0833 NOW TO CLAIM YOUR REWARD!"

"MONDAY-FRIDAY 9:30AM-6:30PM ET"

"SATURDAY-SUNDAY, 9:00AM-5:00PM ET"

Then it shows my claim number.

**There is no address on postcard for where it came from, no company name, no reason for reward, or any other information at all having to do with where this was sent from. I called the number and the guy said he was gonna send me the reward but i had to cover the shipping fee or some kind of processing fee that was around $2.50. And this is when i decided to hang up.**

Useful

Type of a scam: Phishing

locate phone number came up. Can't be connect when called back and not available on find a person. No names given just press #1 for..., etc. I didn't follow the proms and just hung up.

Useful

- Springville, IN, USA

Phone: +1 (657) 286-8209
Website: l8smk.info
Address: None
Country: United States
Type of a scam: Online Purchase

NAME, we found a parcel from February owed to you. Kindly assume ownership and confirm for delivery here: l8smk.info/Gpzd5Eg6or

Useful

- Fort Wayne, IN, USA

Phone: 7142718793
Address: Fort Wayne, IN 46845, USA
Country: United States
Type of a scam: Phishing

I received a text stating “ *****, we came across a parcel from April owed to you. Please claim ownership and confirm for delivery here: l5ssv.info/QTwBRAkatK”

Useful

Type of a scam: Other

I received this text:

(My Name), we found a parcel from March owed to you. Kindly claim ownership and schedule for delivery here:

14sve.info/o69NYtvZi8

I did NOT follow the link just reporting for your use. I can forward the text if I need to, otherwise I will delete it.

Useful

Phone: 17727556512
Address: No. 3 Yahne Road Elephant Kok Tong Village Bantian Street Longgang District China
Type of a scam: Counterfeit Product

We received a small package from China. The packaging is identical to what has been shown for the seeds sent from China to random people in the US. The addressee and cell phone number on outside label was for my daughter. However, she no longer lives here, The contents were labeled "Navel sticker". I did open it. The contents look like something that might be a "navel sticker". It looks like a small round bandaid.

She did not order this. I did not order this.

My concern is whether there is a security risk to either of us for this.

And do I need to notify anyone else, or any other agency because of this.

Thank you

Useful

Phone: 3467600317
Address: TX, USA
Email: [email protected]
Type of a scam: Phishing

Received a call, with message to call them back, I called and they said usually if u are calling us you received a call from us, is that correct? I said yes. Then they told me that I had filled out a question Aire about car repair insurance. I said no I did not. They hung up.

Useful

- Altura, MN, USA

Phone: none
Address: none
Email: [email protected]
Country: United States
Type of a scam: Counterfeit Product

Received email indicating that a person has filed a complaint against us and had made several payments. We have not online payment system

Useful

Type of a scam: Phishing

Them: "Hello is this ?"

Me: "it is"

Them: "Do you accept credit cards?"

Me: "we do"

Them: "Do you accept American Express cards?"

Me: "Yes"

Them: "Thanks" *hangs up*

I've read that they wanted to record me saying "Yes" on the phone so that they can cram a charge onto a credit card and say they had my verbal authorization.

Useful

Phone: 833-573-4114
Website: None
Address: None
Email: None
Country: United States
Type of a scam: Debt Collections
Initial means of contact: Phone

Phone calls on my sisters phone, they left a voicemail message with no company name, address, email, or phone number to call them back and speak with someone. Got their phone number off of caller ID.

Useful

Type of a scam: Family/Friend Emergency

I received an email supposedly from friends, requesting a favor. It was a little odd, so I asked what favor was needed. Then it became obvious it was not from my friends due to the nature of the request as well as the wording/grammar used. I compared my friends email account to the one used. Their real account is with another service than the one used by the scammer and set up slightly differently.

Out of curiosity I asked the person to phone me to discuss the problem. Instead I immediately got a message asking me to buy 4 $100 iPhone cards, scan the codes on the back and send the codes back via email. Of course I stopped playing then.

Useful

- Boise, ID, USA

Phone: 915-975-2271
Country: United States
Type of a scam: Phishing

This phone call was an automated caller. It said your subscription will be continued and your bank account will be debited $299.

Useful

- Honey Brook, PA, USA

Phone: 833 426 2023
Country: United States
Type of a scam: Phishing

The caller told me that my social security number was used in some way and I had to call this number or they would have to issue a

warrant for my arrest.

Useful

Type of a scam: Phishing

Received, a call a men asking can you hear me? are you there ?

Useful

Address: don't know
Email: n/a
Type of a scam: Phishing

Repeatedly receive phone calls with an automated voice that does a good job of appearing human. The calls often start with something like, "Can you hear me ok?" I've been reading that it is a scam to record your voice in order to use it to allow random charges somewhere.

Useful

- Los Angeles, CA, USA

Country: United States
Type of a scam: Travel/Vacations

Very friendly articulate young/20's voice (very similar to Marriott rewards sales folks type of voice/script) said Hello...I was expecting a call back from a business I had just left a message, and the number was local...therefore answered and thought it was them. She started talking about a vacation package...I tried to stop her to see who she is...and she didn't stop...it became obvious its a recording.

Useful

- Stockton Springs, ME, USA

Address: Toledo, OH, Toledo, OH 43601, USA
Email: (None)
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Recording saying "How would you like to make $10,000 in the next 14 days..." going on an on being very unspecific about how. No company name given.

Useful

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