Michael Dalton
Rodney – Victim Location 70065 Type of a scam Other scam letter delivered by USPS from Michael Dalton from London Ontario N6H 1S5 Canada to split 50/50 the sum of $47,500,000.00
Reviews
mydriverlicense.org
Felicia – Victim Location 76801 Total money lost $3.99 Type of a scam Counterfeit Product This website offers to replace a lost drivers license. After clicking on a link to replace a lost license, it asks to fill out personal information, then credit card information without specifying the cost. Only after you make a purchase …
magicall mall
Angela – Victim Location 29803 Total money lost $79 Type of a scam Online Purchase They are offering a "DJI Mavic type Drone" for $79.00. Supposedly with all the capabilities as the Mavic. The DJI MAvis runs about $1,000.
Mystery shopper Inc.
Albert – Victim Location 67401 Type of a scam Other Sent me a check for $1978.56 to be deposited into my account. I was then to make a $20 purchase at Walmart and report the service I received. Then I was to mail $874 to 2 Recipients for a total of $1748 using Money Mart …
my online dream biz
Shanna – Victim Location 93505 Type of a scam Employment The scammer offered to teach me how to make from 3,000 to 6,000 monthly by working four days a week for four hours per day. Eventually making as much as he is saying he makes…almost 200,000$ a year. He supposedly quite his job as a …
multiflasksale.com
Terry – Victim Location 79036 Total money lost $39 Type of a scam Online Purchase I ordered from this website and the name that was used on my bank account to take out the money was different than the name of the website I ordered from. Also they took out more than the amount of …
Medical business
Cindy – Victim Location 85140 Type of a scam Debt Collections Lady called would not say anything but her first name when I asked what company she was with she denied any questions I had and refused to answer with her company name even after I started law she must acknowledge her company regarding any …
mycases.co
Robyn – Victim Location 90650 Total money lost $59.99 Type of a scam Online Purchase Selling and item i never received. (a watch) email responses are robot-responses in a loop. Paid by PayPal and they havent been able to resolve the matter as of the day of this complain. They displayed on fb the product …
music shop / inspired by music
Jacqueline – Victim Location 72653 Total money lost $272.97 Type of a scam Online Purchase A Facebook ad selling $1000 guitars for $98. The store front says Music Shop but the URL changes. I have seen many different urls that lead to this site. I couldn’t resist the prices and bought one for $98.99 My …
Magnetic lashes sl
Patricia – Jul 01, 2020 Same exact experience. I ordered $38.50 worth of lashes from Magnetics SL at the end of April. They sent tracking info May 8th, but Usps doesn’t show they received the package. Still no package (7/1/2020)and after so many back and forth emails, I called my credit card company to dispute …
mypaydesk.com
Roberto – Victim Location 30554 Type of a scam Employment mypaydesk.com is a website going around facebook promoting easy money to make a home. it is asking for personal information. when you have enough money to cash in it send you to a survey to complete and then you are suppose to be able to …
Medical Services Group aka PMK
Chase – Victim Location 43016 Type of a scam Healthcare/Medicaid/Medicare This company is located in the Columbus area. (There is a legitimate Doctor’s Group by this name). They called my to tell me that my doctor wanted them to prescribe a prescription for their pain meds. They had my name, phone number, last four of …
Merchant Software Sales and Support
Edward – Victim Location 75189 Total money lost $199.99 Type of a scam Tech Support Not sure if I got scammed or not. Called AT&T at 1-877-267-2988 about not being able to get into my personal e-mail account. She said I needed a network clean up,remove hackers, worms and junk mail. To restart services and …
myphonesupport.com
Nathaniel – Victim Location 80631 Type of a scam Tech Support I went on this website and a man named Mickey said he was a tech support agent with Microsoft and that he could help me restore a lost/deleted file from my onedrive. I allowed him to enter my PC as he proceeded to run …
M A International
Kristopher – Victim Location 84122 Type of a scam Fake Check/Money Order fake check from M A International, 4900 buffington RD, GA 30349 for some online company under the Director of Operations, Madison Phelps
Maine coon palace
Jessica – Jun 30, 2020 Victim Location 78608 Type of a scam Online Purchase She/He has several pictures of maine [censored] kittens for sale, at about 850.00 and they ship to your door for free. She wanted fees upfront and no credit cards. After research I found pictures of some of the kittens on other …
MILLER MILES ASSOCIATES
Wesley – Jun 29, 2020 Victim Location 01570 Type of a scam Bank/Credit Card Company Imposter Scam they left a message on my daughter phone with a voice mail, indicating that it was imperative to call them back, if not it will result in court, but the number that the call came through was 774-217-5954. …
MB Transport
Dominic – Jul 03, 2020 Victim Location 07410 Type of a scam Phishing Text message initial contact: "Hi, is this ? We tried to deliver the delivery for you but you were not home, please go to j4szv.info/qZmAko8oO1 MB Transport" MB Transport appears to be one or more legitimate companies, but the area code is …
Maltese and Yorkie Breeding Family
Nicolas – Jul 09, 2020 Victim Location 78665 Total money lost $1,650 Type of a scam Online Purchase I wanted to buy two Maltese puppies for my twin’s birthday. This business came into Google search and looked pretty trustworthy. The owner agreed to give me a discount if I buy 2 pups but because they …
mystoreonline2016
Lucas – Total money lost $169.39 Type of a scam Online Purchase I search the word "coach canada outlet" on google and clik into the website "http://www.mystoreonline2016.com". It presents among the first five website and I never suspect its validity and regard it as the related website of coach. So I choosed my bag and …
MYPHOTOWALLET
Kelly – Jun 25, 2020 Victim Location 70363 Total money lost $50 Type of a scam Online Purchase I ordered on May 1, 2020. Their website states that my order would be in within 12-15 business days. I gave them ample time. I contacted them, and everytime they say the package was sent. There hasn’t …
Malsbury logistics service LLC
Kara – Jul 02, 2020 Victim Location 02176 Type of a scam Employment I received an employment offer for Human Resource assistant post which of course I didn’t apply for. They said they found my CV on from the recruiting site like indeed and zip recruiter. The salary was 27.5 $ per hour. I was …
my team collectibles
Shaun – Victim Location 60131 Total money lost $190 Type of a scam Online Purchase In early December I had purchased 2 Bears sweatshirts as gifts to be given for Christmas from MyTeamCollectibles.com. They were Jersey sweatshirts that were marked as half off to be $79.95. Although they took my money and confirmed order submission …
Macho English Bulldogs
Erik – Jun 28, 2020 Type of a scam Online Purchase Visited website as we were looking for a Bulldog puppy. Website is very nice – a few grammatical and spelling mistakes. You are to fill out form and they contact you promptly. They ask which puppy you would like and tell you that it …
Maltese Tcap
Francisco – Jul 13, 2020 Victim Location 66617 Type of a scam Online Purchase I responded to a craigslist add involving rehoming some Maltese puppies. It said the location was an hour from my house. When I emailed him he gave me the name David Holland. He told me his brother had died, and they …
Mtbsale.com
Alicia – Victim Location 96019 Total money lost $1,000 Type of a scam Online Purchase I went to the website mtbsale.com and it looked like a legit website. I found a bike with a realy good deal and purchased it through the shopping cart and it sent me to the paypal account. I made the …
MILLSTREAM AREA CREDIT UNION
Taryn – Jul 02, 2020 Victim Location 45840 Type of a scam Fake Check/Money Order SCAMMER WANTED ME TO DEPOSIT THE CHECK INTO MY ACCOUNT.WITHIN 24 HOURS SEND HIM THE MONEY BACK TO HIM.SO IF I WOULD HAVE DONE THAT THEY WOULD HAVE ALL MY BANK INFO.THEN THEY WOULD BE ABLE TO WITHDRAW MONEY FROM …
Marissa A
Trisha – Jul 02, 2020 Victim Location 64804 Total money lost $215 Type of a scam Online Purchase I wanted to buy tickets from this girl on twitter, she sent me a legitimately screenshot of the ticket with the time on it so i thought it was real. It came to the time where I …
mydriver-license.org
Alana – Victim Location 80030 Total money lost $2.99 Type of a scam Counterfeit Product I wanted to renew my Colorado Driver’s license online. I did a search for "Adams County Driver’s License Renewal" and the mydriver-license.org website came up. It looked like the official site and since it had .org at the end I …
MNFundsDatabase
Molly – Jul 11, 2020 Victim Location 56201 Type of a scam Other I did not open text but did some research online and could not find a MNFundsDatabase so I am assuming that it is fake and they want me to open the text.