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N/A Reports & Reviews (48182)

Victim Location 31322
Total money lost $39.98
Type of a scam Online Purchase

Beware...I was searching for a peanuts lamp and ordered it through the Tipuanas website on June,19 which appeared legitimate but after a month of waiting for the order, found out it is a scam by calling this company and a recording of someone claiming that Tipuanas site used his number on their website but it is a scam according to who ever made the recording...I am out 34.99 plus 4.99 shipping...I have used the internet for orders before this site really fooled me. Beware...

Victim Location 85308
Type of a scam Fake Check/Money Order

I was selling some used furniture on offer up and soon after I posted it online I get this guy wanting to purchase it.

He asked me for my phone # which I gave to him but instead of calling me he texted me how he is very interested in the furniture and he wanted to pay me for it via cashier's check but he insisted he emails me the check so I can post the check on my bank app since that's the fastest way for me to get paid.

He said that he got promoted from his company and he is moving in from out of state with his family and his company is giving him a check for furniture and moving expenses. My furniture I was selling to him was $200 but when he emailed me the check it was for $1300 which he instructed me to take my share we agreed and the rest to give to the moving company that comes to pick it up.

By the way he said his name was Walter.

I called this phone # and nobody answered it. 2 minutes later he calls back with a strange accent which I thought was kinda weird.

I wasn't thinking very clearly at that moment and I ended up posting this check.

Later I contacted my bank and explained what happend and they advised me that it was most deffintly a scam.

Victim Location 83638
Type of a scam Online Purchase

Advertised on FACEBOOK, i hit the link over to TEARAGE.COM. I paid 239.99 for the advertised item. After that, they disappeared. My links to their website no longer work. the e-mail given is fake. If you happen to get to you will notice the contact, about us and all the back pages for that matter are still just the template still needing filled out. went to my bank, starting to fight this. i saw similar reviews on line today for other items from the same site. The items never showed up and people were out their money. I hope i can get my money back.

Victim Location 85213
Type of a scam Phishing

A lady from what looked like a local number called. I thought it might have been my apartment office calling back, so I picked up. Normally I don't on a number I don't recognize. She said who she was with, and spoke very clearly in a normal American accent.

She said she was on a recorded line, then said "Can you hear me ok?" I said yes.

She hung up.

I laughed, then realized that I had probably just been scammed. I looked it up, and the first thing that came up was from the Better Business Bureau warning of that very scam, saying that they can possibly use that "yes" as a way of saying I authorized something down the road at a later date.

Victim Location 92509
Type of a scam Phishing

Voicemail was left stating my social security number has been suspended due to fraudulent use to press 1 now if I wanted more information.

Victim Location 28104
Type of a scam Phishing

Robo call?

"Hi , I'm Ashley. I'm a hearing administrator calling on a recorded line. How are you doing today?"

Victim Location 60525
Type of a scam Identity Theft

I received a call that there was "some fraudulent activity" with my social security number in my area and that my number would be suspended immediately. The robocaller also said that if I pressed 1, I would be connected to the officer who could assist me. I did not proceed.

Victim Location 98003
Type of a scam Phishing

Someone name Matthew lamb called from a private number. I did not answer then they called again right after. Claimed if I didn't call 'the firm" they would go ahead with legal action against me. They claimed someone made a complaint against me. 2 weeks ago my husband got the same call. And 5 minutes before I got called my mother got called.

Victim Location 16002
Type of a scam Phishing

I have received calls from all of the numbers above saying "This is ______. I'm calling on a recorded line. Can you hear me okay?"

Victim Location 22802
Total money lost $155
Type of a scam CryptoCurrency

This is a fraudulent website involve in SCAM activities. Visitors to this website should stay away. Do no put a dime in any of their investment packages. They are not paying after you invest. When your investment matures, the fail to pay you.

Victim Location 16002
Type of a scam Phishing

I have received calls from all of the numbers above saying "This is ______. I'm calling on a recorded line. Can you hear me okay?"

Victim Location 90035
Type of a scam Phishing

They called claiming my SSN was suspended because of criminal activity that was linked to my SSN.

Victim Location 63129
Type of a scam Employment

I was texted by a business that said they would pay me to put Pepsi decals on my vehicle. They mailed me a cashier's check for $3950 and told me keep $550 and send them $3400 for the decals. They called me and asked if the check cleared and I told them no that there was a 7 day hold on it. I did deposit the check but it was returned before I could withdraw the $3400.

Victim Location 60302
Type of a scam Other

Keep texting and calling me to get benefits for me and offered a prize

Victim Location 39401
Type of a scam Debt Collections

The caller was supposedly from a debt collection agency. They had my name, relative names, and my social. Had obtained my current address and telephone numbers.

I was told that I needed to settle this account today or go to court.

Victim Location 40245
Total money lost $49.45
Type of a scam Phishing

This website is posing as USPS for a change of address request. They have no contact information except for website and email. I thought they were USPS and had went to the USPS site. Somehow I was redirected to their site and asked to fill out a log in. I was charged $49.45.

Victim Location 97703
Type of a scam Phishing

Keep getting this message every hour...

We just suspend your Social Security number because we found some suspicious activity so if you want to know about this case just press one thank you

Victim Location 24083
Type of a scam Phishing

I received a call stating there was a problem with my name and signature regarding drugs.  They wanted me to call them at 480 257 4693

Victim Location 75604
Type of a scam Identity Theft

Woman called and she was with the law enforcement and have put frozen her SS# and am issuing a warrant for her arrest. Go her for renting a car, leaving the state, abandoning the car with the drugs and money in it on the border. She was transferred to Alexander Parker, DEA agent, and their conversation was being recorded and her SS# had been frozen. He could keep her from being arrested for drug trafficking and money laundering by calling the courthouse. He would tell them to hold off arresting her. He confirmed her zip code. He didn't ask for $$ but that "it was going to cost her" and he would call her back within the hour and she better answer the phone". They haven't call as of now.

Victim Location 85208
Type of a scam Phishing

i have been recieving phone calls from a department of social security saying there has been suspicous activity with my SS NUMBER , and that i need to speek with the detective about this . they have called from differnt numbers, ive tryed calling back but wasnt able to get through, now this morning i called them back , at 202 201 0284 it was a call center from ohio , they hung up on me .

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