Max Profits
Alison – Victim Location 10001 Total money lost $50 Type of a scam CryptoCurrency I put money to invest and I could never withdraw profits.
Reviews
Mjkiu
Cory – Victim Location 60617 Total money lost $74 Type of a scam Online Purchase I order a air mattress in Jan and have not received it and it’s 6/13/19 nobody is answering the phone or the emails
Ml.com
Kristy – Victim Location 38242 Type of a scam Employment There was a post on Facebook. The information was too good to be true. The person who I originally spoke with was short in answering questions. NOW- she they have blocked me once I called them both out. I do not have any images. I’m …
Mt dew
Crystal – Victim Location 97838 Total money lost $2,000 Type of a scam Fake Check/Money Order The scammers contacted me from an Oregon employment website because my wife was in search of a new job. I thought well if it’s on a legitimate website why not look into it. When contacting them they said they …
Mobileextrazu.com
Jon – Victim Location 78227 Total money lost $22 Type of a scam Counterfeit Product Ordered from the website and never received the package still says processing on the website but the money was debited from my bank accoun4/16/19 now 5/13/19 despite many attempts to contact them they don’t answer emails or phone call So …
My Doc Bill – Zotec Partners
Carolyn – Victim Location 80224 Type of a scam Debt Collections I received a call from this company saying I had an outstanding radiology bill that was past due and this was my final notice before being sent to collections. When I went to the website, I was unable to login with the account number …
Modfancy
Claudia – Victim Location 91801 Total money lost $60 Type of a scam Online Purchase This company is a complete SCAM. They are not local, they are in CHINA and they will not return items "hassle free" as promised on their website. They gave me the run around for 2 weeks and never provided the …
Multipet logistics
Cameron – Victim Location 94560 Total money lost $1,500 Type of a scam Online Purchase On May 20th my boyfriend and I fell victim to a scam. And with this I do hope to raise awareness and help stop the next person from making the mistake that I did. On May 19th I reached out …
My Life
Barbara – Victim Location 53012 Type of a scam Phishing I am in complete disbelief that a website, a TOP Google search result mind you, is allowed to provide strangers with an individual’s information without that individual’s consent. I don’t care that it’s only my address and birthday. IT IS MY ADDRESS AND BIRTHDAY AND …
My events and Celebrations
Jerome – Victim Location 60523 Total money lost $350 Type of a scam Business Email Compromise i paíd them upfront but never showed up. Renee – Victim Location 60056 Total money lost $332 Type of a scam Rental I hired this place to do a photo booth and paid a deposit. The day before the …
ModCurvy
Charles – Victim Location 12543 Total money lost $62 Type of a scam Online Purchase I ordered 2 swimsuits for a total of $61.73. On April 11, 2019, I received a text from them, thanking me for my order and providing me with an order # (18405). They indicated that they will notify me when …
MyNCDMV.gov
Glenn – Victim Location 28226 Total money lost $29.95 Type of a scam Online Purchase I received a postcard stating that I could renew my NC driver’s license on line. Thinking I was dealing with the NC DMV, I completed the form provided which included my credit card info. Then a link was provided to …
Mollina
Ashlee – Victim Location 96817 Total money lost $110 Type of a scam Family/Friend Emergency This person contacted me through Instagram. He/she sent me a friend request using another friend’s name and photo. I accepted the friend request. This person then claims that he got a new phone and needed my number. I gave him …
My Events Celebrations
Bryan – Victim Location 60517 Total money lost $180 Type of a scam Rental Company was contracted for a school function. A 2 hour photo booth rental. The week before event payment was made in full to hold date. Several correspondence was made back and forth via email about photo strip design and payment. First …
Mustb Shiba Inu
Randy – Victim Location 77380 Type of a scam Online Purchase Initial email communication was fine. Fine website, said all the right things, responded to my questions. When I began some due diligence like finding previous business on the internet, checking out history of the breeder, checking out stated location (appeared quite dubious), checking out …
My childhood toons
Kevin – Victim Location 71118 Total money lost $100 Type of a scam Online Purchase I placed 2 orders on the same day and paid for them with my debit card I was told they would email me when my orders shipped. I have not gotten my purchases and I have emailed them 3 times …
Moonosa Fashion Apparel
Brittany – Victim Location 29080 Total money lost $31.26 Type of a scam Online Purchase This company is advertising dresses that are not being shipped to our customers as they advertise. The dresses they ship are not what they display on website. This has created bad business with our customers. Where we sell to them …
My ECO America
Bonnie – Jul 07, 2020 95470 I also received a call offering energy discounts and a free evaluation. I was interested but then realized they go round and round wanting more and more personal information without being clear on who they are and what services they are offering. Thank you for posting comments so that …
Mortgage Lender
Joanna – Victim Location 60431 Type of a scam Debt Collections The scammer asked if I’d like to talk to a specialist and I said “yes.” They then hung up, possibly trying to use my voice to commit fraud.
My credit advance
Jermaine – Victim Location 40847 Type of a scam Advance Fee Loan I have never contacted these people and have had to change my number due to repreated texts from them any numerous others. When I called the main number listed below it says “the text mail subscriber you are trying to reach is unavailable …
Mostata.com CHICV INTERNATIONAL HOLDING LIMITED MOSTATA.com clothing company
Lee – Victim Location 21704 Total money lost $36 Type of a scam Counterfeit Product CHICV INTERNATIONAL HOLDING LIMITED, MOSTATA.com (clothing company) is a complete scam. It took 7+ weeks and several emails to get my order. I have attached a copy of several emails that I sent which went unanswered. When I received the …
Mostata.com CHICV INTERNATIONAL HOLDING LIMITED MOSTATA.com clothing company Read More »
Myphonecase.com
Daisy – Victim Location 27313 Total money lost $35 Type of a scam Online Purchase I paid for a phone case and never received it contacted 7 times never got a response never sent a tracking number until I threatened to call the law called the postal service to check the tracking number they’ve never …
Mystery shoppers
Peter – Victim Location 44621 Type of a scam Employment Sent a letter asking me to be mystery shopper at Best Buy. Sent a "Official Check" for 2,2250.00 to buy Four $500 Best buy cards and check out their service. Check was fake and it was a scam when I check with Better Business Bureau. …
MFRYAR INOVENT
Grace – Victim Location 21901 Type of a scam Credit Cards Croftberg or MFryar Inovent. The address in Cleveland, TN looks like an abandoned home. You can find it through google or zillow. I also ask my "curator" Olivia Tate to provide me with business license information and documentation for the company. Of course through …
MVP a.k.a. Mountain View Publishers
Walter – Victim Location 31093 Type of a scam Sweepstakes/Lottery/Prizes Read the small print!!! It says that they get permission to charge $33 every quarter from my account. If I hadnt checked this site, I wouldnt have known bout the scam. The letter in the return envelope was already sealed to go back which I …
Myratetorate.com
Cole – Victim Location 77964 Total money lost $100 Type of a scam Advance Fee Loan I sent $100 for a loan promised then wanted 200 more. Never seen any money
M B Realty
Christian – Victim Location 93309 Total money lost $1,000 Type of a scam Travel/Vacations I had a time share in Mexico that I wanted to get rid of and found M B Realty, multinational brokers. I paid a small fee to allow 90 days to sell in Mexico, tax fees to the Federal Gov. State …
Mystery shopper Kevin porter
Blake – Victim Location 38024 Total money lost $1,840 Type of a scam Employment The man’s name was Kevin porter he said that he had an opening in my area for a mystery shopping job and that he was going to send me the job along with the money through postal mail. So of course …
Marcy Auto Sales Imposter
Kathryn – Victim Location 37083 Total money lost $4,250 Type of a scam Online Purchase Marcy Auto Sales, or someone representing themselves as Marcy Auto Sales at www.marcyautosales.com, is apparently selling equipment from that website that they either don’t have, or don’t intend to deliver. I found a 2006 Bobcat 215 Mini-Excavator on website – …
MAYA HODTSEV
Frank – Victim Location 83706 Type of a scam Nigerian/Foreign Money Exchange This was received in our office by fax. This is the second one we have received. The first one was addressed to Tracy Carter,DO.