Tinyurl.com Reports & Reviews

Tinyurl.com Reports & Reviews (12)

- San Antonio, TX, USA • Oct 28, 2025

Scammer's website tinyurl.com
Scammer's address SAN ANTONIO, TX, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was emailed regarding a application I filled out, contact was only in email only they did not have a phone number listed. Asked for access to my banking information and also asked for me to get apple gift cards and supply them with the pin number to the apple gift card. I asked for the companies address and no longer heard anything from them this company accessed my bank information I had to put in for a new credit card and aslo change my account information

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• Sep 11, 2025

Scammer's phone (949) 570-5972
Scammer's website tinyurl.com
Type of a scam Credit Cards

A person calling themselves Jake Branch with West Capitol, email listed is heloc.westcapitallending.com, has been talking with us regarding the refinance for lower payments. We only gave DOB for my husband . But I saw email and noticed spelling errors and he's stopped talking. I looked up West Capitol and he's not listed as an employee. I'm afraid we have been scammed. I need to report this immediately. Jake Branch is communicating through a phone number listed at 949-570-5927.

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- Antioch, TN, USA • Mar 08, 2025

Scammer's phone (410) 553-1680
Scammer's website tinyurl.com/mA3dA7xM2
Scammer's address TN, USA
Country United States
Type of a scam Other

I received a text from 410-553-1680. It read - Final Notice - Toll Payment Due. Must be paid by March 9th, 2025. You may be subject to fines or credit score may be affected.

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- Beaverdam, VA, USA

Scammer's phone (000) 000-0000
Scammer's website tinyurl.com
Scammer's email [email protected]
Country United States
Type of a scam Employment

The scammer posed as the company Tyto Athene LLC and reached out to offer an interview after I applied to what appears to be a legitimate job posting on Indeed. They then instructed me to download Webex to communicate and had me complete a 2.5 hour virtual job interview, where I recorded myself answering questions, recorded audio of myself and typed answers to questions. They then explained that HR would review my responses and respond the next day with feedback and my employment status. They reached out stating that I had been offered the position and gave very detailed accounts of what would come next, I have included the link where hey are having people answer questions and record themselves: https://tinyurl.com/2s4h4vt8 The also asked for personal information and now have my name, email address, phone number name of my bank and my home address.

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- Brandenburg, KY, USA

Scammer's phone (855) 694-7440
Scammer's website tinyurl.com
Scammer's address 5625 N German Church Rd. Unit 214, Indianapolis, IN 46235, USA
Scammer's email [email protected]
Country United States
Total money lost $99
Type of a scam Online Purchase

We saw a Yeti cooler that said it was from Sam's club on Facebook. When I order the backpack cooler, it asked for my mailing address and credit card number. When the I tried to put the payment through, Navy Federal Declined it stating it was possible fraud. I did not allow the purchase to go through but behold on Aug 26 the recharged my card for $49.80 and it did go through. When the charge came through it did not say Sams Club, but Playful Toy Place. I called the bank and reported it as fraud, and we looked up where it was being charged and that's when we saw Playful Toy Place. I looked it up and they do have a website, https://www.playfultoyplace.com/. I called the customer service number, 855 694 7440, and they said they didn't charge me, but they did. I sent the support department, [email protected], an email with proof that they did charge me, but they never replied, so I reported it as fraud to my bank. Well today, Sept 28, this same company is trying to charge my card again for another $49.80. I called the bank and they are putting in another claim, but they told me to contact you to let you know that this is not a legitimate company. When I google the address: 5625 N German Church Rd., Unit 214, Indianapolis, IN 46235, USA, it is showing an empty lot for sale. I am closing my account so they cannot charge me again. However, they do have my Name and Mailing address. This company name may be legit, as they sell stuff on Amazon, but there is someone using their info to scam people out of their money.

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- Indianapolis, IN, USA

Scammer's phone (111) 111-1111
Scammer's website tinyurl.com
Scammer's address Indianapolis, IN, USA
Country United States
Type of a scam Phishing

Fake funeral page asking people for the credit card number to watch live stream

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Scammer's phone (415) 723-1018
Scammer's website tinyurl.com
Type of a scam Online Purchase

I did not click or reach out to them. This is a work number that i never use for package delivery. I also rarely use UPS

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- North Charleston, SC, USA

Scammer's phone (414) 812-4400
Scammer's website tinyurl.com
Scammer's address Milwaukee, WI 53201, USA
Country United States
Type of a scam Phishing

I was contacted via text and it's a scam. The scammer wanted me to click on the link in the text so they could hack my bank account to steal all of my money. This is what the text stated:

(FIFTH THIRD) Unusual activities detected. Click https://tinyurl.com/53securedconfirm so as to reconfirm and secure your information. STOP to end

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- De Forest, WI, USA

Scammer's phone (929) 629-5819
Scammer's website tinyurl.com
Country United States
Type of a scam Phishing

Someone posed as UPS and asked for a redelivery fee. Bank details say it’s from Hong Kong, China

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Scammer's website tinyurl.com
Type of a scam Government Agency Imposter

Sender appeared to be from USPS, but stated name as U.S Postal System (Not use of periods after US). Text stated that "U.S Postal System" tried to deliver package but could not find my address. Then outlined a Redelivery Fee and asked for credit card information. I did not reply and closed the text.

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Scammer's phone 18885383374
Scammer's website tinyurl.com
Scammer's address BC, CAN
Type of a scam Other

text message was as follows:

(my phone number)

INTERAC e-Transfer

ICBC#1553V7131 sent you money.

See (above linked web address but don't click it i sure didn't) . Data rates may apply.

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Scammer's website tinyurl.com
Scammer's address OH, USA
Type of a scam Identity Theft

They are using my pictures and name to create fake Instagram and Facebook accounts then lure ppl in with promises of pornography in exchange for money…Once they sign up these scammers steal credit card information from these people. This will ruin my reputation and relationships or possibly put me in danger. Instagram WILL NOT take it down. This is identity theft and no one will help me!!

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Tinyurl.com Contacts

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