Moofly
Bethany – May 12, 2020 Victim Location 73072 Type of a scam COVID-19 Tried to order some masks, but when i placed the order my credit card/bank with Chase said it was a fraudulent charge.
Reviews
Mood Bikini
Roberto – May 29, 2020 Victim Location 79119 Total money lost $77.78 Type of a scam Online Purchase I ordered two bathing suits from Mod Bikini. I received a confirmation email, but never received the swimsuits. When I used the email address for customer service, it was undeliverable.
Morningside Pharmaceutical
Misty – Apr 30, 2020 Victim Location 32712 Type of a scam Employment APRIL 30, 2020 Work from home, hours are flexible, the pay is $25 an hour. $18.50 / per hour for Training. You’re ready to sign the hiring papers. I had posted resume online last week. When a recruiter from a pharmaceutical company …
Mystery Treasures
Stacy – May 15, 2020 Victim Location 66502 Total money lost $42.93 Type of a scam Online Purchase I had come home to Kansas from New Orleans taking care of my mother’s burial arrangements only to find there was no toilet paper being sold anywhere. This was the start (4 days into) of the COVID-19 …
Murcel/ BDW Inc.
Jose – May 11, 2020 Victim Location 20711 Type of a scam Employment I was provided a contract for shipping and performed all shipping tasks related to contract. When it was time to receive funds, all communication stopped.
Morton Community Best
Holly – May 26, 2020 Victim Location 61550 Type of a scam Vanity Award Scam Morton Illinois Chamber members are receiving emails from two different company stating that they have won "The Best of Morton Award". The Chamber of Commerce is not affiliated in anyway with these businesses and feel that its a scam.
Motaquin Store
Heather – May 05, 2020 Victim Location 54151 Type of a scam COVID-19 I bought 3 face masks for 71.88 and it’s been almost a month, I still haven’t received them. They use paypal but the purchase did not show up on my paypal account. The support email has an address for a house in …
Most legendary gamers
Micah – May 21, 2020 Paid ‘shipping only’ VR headset about a year ago, still haven’t received it. Facebook is okay with keeping their advertisements live. Details in image provided. Karl – Apr 26, 2020 Victim Location 75050 Total money lost $60 Type of a scam Online Purchase This Company has a pngage on facebook …
Mr. Bike Shop
Monique – May 14, 2020 Victim Location 90255 Total money lost $395 Type of a scam Online Purchase I ordered and payed a new bike in this shop (400 dollar) but never received it. I have contacted them many times and they told we to wayt. As soon as it was not possible anymore to …
Morphe
Bradley – May 02, 2020 Victim Location 98003 Total money lost $108 Type of a scam Online Purchase Hello, I ordered from what I thought was Morphe.com, but later found out it was a fake morphe site, scamming people out of money. They’ve set up a fake website that looks like the real thing, but …
Msdfs
Melissa – May 26, 2020 Mutual friend on Facebook assured me I Could receive a free grant for 30000 dollar through Ministry of Social Development and Family Services. Before I realized what was going on, I sent 500 dollars fee for 30000 dollars. I want my money back. Regina – Victim Location 43463 Type of …
Moventic
Natalie – May 12, 2020 Victim Location 96734 Total money lost $27 Type of a scam Online Purchase Moventic popped up in both Facebook and Instagram. Stupidly, I "purchased" cosmetics from them: three lip glosses for $27. I got an email weeks later saying the product was shipped, but the tracking # was invalid. I …
Muck Outlet USA
Candice – May 19, 2020 Victim Location 98023 Total money lost $45 Type of a scam Online Purchase This company presented itself as Muck Boots via an official looking website. I ordered from their "outlet" tab and never recieved the products. When I contacted Muck Boots by Messanger on Facebook they advised me the site …
mammoth european great danes
Cassandra – May 02, 2020 Victim Location 32833 Type of a scam Online Purchase i contacted this site about a dog he had listed. I asked for a phone number where we could discuss this and he stated his phone was not working well and could only text. He quoted me a price of 850 …
microsoft security
Danny – May 01, 2020 Victim Location 39854 Type of a scam Counterfeit Product I was called on 5/1/2020 by a person with a heavy accent from 8632250754 by a person claiming to be from Microsoft support. He was asking for 299.00 to renew my security. When I told him I didn’t have UT he …
Muck discount club
Tara – May 31, 2020 Victim Location 23824 Total money lost $87 Type of a scam Online Purchase Appears to be a rip off of Muck boots. Saw the ad on Facebook.
Marsha Ann Spencer
Jennifer – Jun 23, 2020 Found through social media offer to help with credit card bills after learning I’m been in out the hostpal with medical debit. And trying move back home at the same time. Didn’t want do a bank transfer or anything not didn’t really questions it as going through alot. I was …
Motorola
Teresa – May 22, 2020 Victim Location 93446 Total money lost $199 Type of a scam Online Purchase I purchased a phone from Motorola through Amazon for $199 within 1yr the microphone broke. I contacted Motorola and sent my phone in to the company within the 1 year manufacturer warranty, they acknowledged it was in …
Munchkin Kitten Homes
Shawn – May 24, 2020 Victim Location 10019 Total money lost $950 Type of a scam Online Purchase I was researching cattery’s as I was interested in purchasing a kitten for my child. During my search I came across Munchkin Kittens Home. They seemed to have legitimate reviews and stated that they have been in …
Motaquin
Carolyn – May 29, 2020 Victim Location 28052 Total money lost $36.90 Type of a scam COVID-19 I ordered a carbon face mask from this company on April 11, 2020, and 2 months later, I have yet to receive it, I sent 4 emails, they reponded to 2 of them saying they wold ship shortly, …
Munchkin lovers
Miguel – May 24, 2020 Victim Location 80239 Total money lost $700 Type of a scam Online Purchase While online searching for a breeder for munchkin kittens. Came across this pngage and contacted them about price and whether the kitten was still available. First I received an email, that included info about the kitten, extra …
My British Shorthair Cattery
Gabriel – May 30, 2020 Victim Location 66085 Total money lost $779 Type of a scam Online Purchase Sale of a British Shorthair Cat to be shipped to me from Texas. The Price was $700. The person communicating with me was named Emile Katonga. He attempted to get more money before the cat was shipped …
Motolovesp
Deanna – Jun 03, 2020 45.00 Dollars lost. Fake web site. Not happy, facebook should be held liable or at least check these people out before allowing to sell. Jerks Linda – May 23, 2020 Victim Location 26035 Total money lost $85 Type of a scam Online Purchase I had purchased to items a pair …
My Best Socks
Brandy – May 21, 2020 Victim Location 47630 Total money lost $29.88 Type of a scam Online Purchase I placed an order with this company on May 2nd and have been charged for my item. As of today’s date May 21,2020 I have not received my item that I purchased. I have followed the USPS …
My Moving Change
Chelsea – May 20, 2020 Victim Location 21201 Total money lost $79.95 Type of a scam Worthless Problem-solving Service Scam I am in the process of moving during a global pandemic. I needed to change my address, I googled change of address and clicked on the link that said post office. After entering in my …
Movingclaims.net
Derek – Jun 02, 2020 Victim Location 37381 Total money lost $4,200 Type of a scam Moving We had an issue with a mover and were told to contact Movingclaims.net in order to resolve our problem. This started in July of 2019. Our loss was well over $4,000.00. Now, almost one year later they tell …
My Toy Truck
Leslie – May 30, 2020 Victim Location 17845 Total money lost $20.94 Type of a scam Online Purchase I ordered some snaptain drone parts that cost ten dollars which I thought was pretty cheap then shipping cost an other ten dollars and by the time I was done I had spent over twenty dollars which …
MyHeritage
Maurice – Jun 02, 2020 Victim Location 99501 Total money lost $134 Type of a scam Credit Cards MyHeritage withdrew 120 euros from my account. I have not confirmed this transaction with my telephone. Hannah – Victim Location 19958 Total money lost $35 Type of a scam Other I signed up for a free 2-week …
Mounseur by Shopify
Abby – Jun 02, 2020 Victim Location 76227 Total money lost $105.89 Type of a scam Online Purchase Their ads are very attractive and by the time you realize that you bought a fake product, its too late. The buyer has no way to cancel the order once submitted although the seller claim to email …
Murcel BDW Inc
Summer – May 19, 2020 Victim Location 46580 Total money lost $2,700 Type of a scam Employment After a month of probation I haven’t heard anything from them and haven’t been paid $2,700. I tried contacting them via email and by phone and they have disappeared.