MeMy Maine Coons
Randi – Victim Location 19027 Total money lost $500 Type of a scam Online Purchase We purchased a kitten on-line, which turned out to be a scam. All the right questions, quick e-mail responses, calls and so forth. But still a scam.
Reviews
Mc Cafe R McDonalds
Robyn – Victim Location 32608 Type of a scam Employment I received a text message to advertise a Mc Cafe decal on my car for 12 weeks for $400/week, I look it up online and it is a scam, they are using www.123formbuilder.com No money has been received, just a confirmation email, that’s when I …
Metro Retail Shopper Inc.
Tasha – Jan 26, 2021 I was sent a text by Metro mystery shoppers Inc. They sent a link and the link lead me to a page that said: You will receive an initial first time payment of $200 plus fees for gas for transprotation, any long mileage dine in options, They offer check by …
Michael Fuller/Honey badger/
Carmen – Total money lost $5,900 Type of a scam CryptoCurrency Michael contacts you to deposit funds into your bank account and then withdraw the amount you deposited into a bitcoin machine. The withdrawal will be the next day. The e-transferred cheque is a fraud. If your bank lets you take the money out before …
Medical Alet
Jon – Victim Location 62423 Type of a scam Phishing Scammer called and asked if I could hear them OK, then hung up. Not sure what’s going to happen next. We’ve been having cell phone connection problems, so naturally, I said, ‘Yes, I can.’ Hope nothing comes of this, but will report further if something …
Medicare Health Center
Ann – Victim Location 80127 Type of a scam Healthcare/Medicaid/Medicare I get about 7-8 calls each day from this “company”. Calls come from many different numbers, but a few numbers on caller ID are: 7184846247, 6158152500, 3852007254. There are many more numbers, but I rarely answer. The few times I answered I found the caller …
McCarthy Building Co. – IMPOSTER
Mario – Victim Location 75248 Type of a scam Employment They had a job post on indeed.com Their email had such bad grammar, I knew it was a scam. What concerns me most is they asked me to do a credit check and sent me this link. http://ma.lmessage.us/ The link is masked as a different …
Micro Technical Support
Willie – Victim Location 60442 Type of a scam Tech Support my computer froze with a *** alert and loud voice saying do not shut off call number. Well yes I did and for $299 they are in your computer fixing it. but I call credit card and cancelled and shut my computer off during …
Medical Alert impostor
Latoya – Victim Location 15214 Type of a scam Phishing They called and said they were from Medical Alert. Asked – can you hear me? When I said yes, they hung up.
Michigan Staffing also Personnel Unlimited Squared also Aspen Search Group.
Erika – Victim Location 48076 Type of a scam Employment This business advertises as a staffing agency under 3 separate names in one division. They advertise jobs that are not available, when you first come in they take your most important information such as SS number, they command two different forms of ID, make you …
Michigan Staffing also Personnel Unlimited Squared also Aspen Search Group. Read More »
McKenzie Law
Beth – Victim Location 38068 Type of a scam Phishing Called and said it was my final warning. I called back and Mark from McKenzie Law office asked for my lawyers name and number and said that they would be sending law enforcement to my house today or tomorrow. He also threatened my wife by …
Microsoft Impersonator
Denise – Victim Location 30102 Type of a scam Tech Support My computer froze up and I had a message across my computer screen saying that I have a security violation and do not shut down or reset my computer. Please call Microsoft to rectify the issue and get my pc unlocked call toll free …
MicroTechnicalSupport
Joseph – Victim Location 62561 Type of a scam Tech Support On 04-25-2019 I was searching for an item on Amazon. My computer froze and a running loop message kept saying the computer was hacked, do not unplug or shut off, click on the link for immediate help. The symbol looked like Windows, and the …
Melinda Johnson
Lindsay – Type of a scam Phishing Hello, How are you doing today? My name is Melinda Johnson and I will like to know if you offer sessions and I want to book an appointment for my family for Relaxation, Stress Reduction, Anxiety and Self Confidence. Please can you get back to me and do …
Medicaid and Medicare
Clayton – Victim Location 64735 Type of a scam Healthcare/Medicaid/Medicare A man called me from (816) 297-0757 asking me if I had Medicaid or Medicare because he wants to update my plan. I hung up on him and he called me 2 more times immediately so I blocked his number. Then he called me right …
Michael Thomas
Justin – Victim Location 55912 Type of a scam Fake Check/Money Order Texts about item for sale, says wants item, will send payment. Then says he will send additional money for shippers. Send extra money to the address listed. I told him I deposited his check. He tells me he has a confirmation that his …
Media corp
Melanie – Victim Location 35802 Type of a scam Debt Collections I received a call from this person stating I owed money to a credit card company. I have never owned a credit card. They had my address and the last four digits of my social security number. They proceeded to tell me they were …
Metro Concerts Live
Shaun – Victim Location 52240 Total money lost $60 Type of a scam Online Purchase Metro Concerts Live advertise/sell tickets for fake concerts. I purchased 2 tickets to an Ace Hood concert, but when I got to the venue, they had never heard of the Ace Hood concert.
Medicare Choices
Joanna – Victim Location 60617 Type of a scam Healthcare/Medicaid/Medicare Call to say it was Grace from Medicare Choices. Caller ID showed up as Bank of America. Asked if I could hear her to elicit a “yes” answer. Matthew – Victim Location 44134 Type of a scam Phishing I received a call on 08/01/19. It …
Michael George
Maria – Victim Location 44481 Type of a scam Government Grant My sister’s account may have been hacked and cloned by someone. Asked if I had heard about the BEMIS Foundation and how i may qualify for free grant money, Gave me a number to text to. I did send a text about the ongoing …
Micro PC
Shanna – Victim Location 94565 Type of a scam Tech Support Presented themselves as McAfee and also as an authority to update Windows 10 by Microsoft. A total scam . Charged me $199.99 for both updates for two years. Microsoft does not charge for updates. My McAfee was current. A TOTAL SCAM AND RIPP OFF.
Michael Morgan
Lindsey – Victim Location 77504 Type of a scam Government Grant This man name Michael Morgan text me I had won a Government Grant of 15000.00 but I need to pay upfront a fee of 1500.00 for the delivery man to bring me that amount to my home address. In the application all they ask …
Medical Emergency Hot Line
Craig – Victim Location 97317 Type of a scam Phishing I was given a story line about her being from a medical emergency hot line, and asked if I could hear her. Stupidly, I said "yes" I then remembered hearing about this type of scam and am trying to make sure I do not become …
Microsoft Refund
Randy – Victim Location 77630 Type of a scam Tech Support Got a call from a guy with a foreign accent, stating i due for a Microsoft Refund, call them at 888-587-1362. Well, I have not a thing to do with Microsoft. So, why would I call them back? This is a scam! Jermaine – …
Medicare Health Center / Medicare Help Center
Julia – Victim Location 19086 Type of a scam Healthcare/Medicaid/Medicare I have the same scan as Scam #162466 on this site. I receive multiple calls per week (between 5 and 20) from different numbers all claiming to be from Medicare Health Center or Medicare Help Center. I have informed multiple persons on the phone to …
MNS Associates LLC
Teresa – Feb 24, 2020 Victim Location 55987 Type of a scam Other They say they have a current file regarding a family relative (they give that relatives name) and they want to confirm the address, social security number, their phone number etc regarding said relative. When asked for their business name or any information …
Medicare Medicaid
Luis – Victim Location 98387 Type of a scam Healthcare/Medicaid/Medicare Asking me to update personal information meanwhile asking whether I have Medicare or Medicaid but claiming to be from the Medicare office. Cole – Victim Location 65742 Type of a scam Healthcare/Medicaid/Medicare Caller said she was a supervisor with Medicaid Medicare with the name *** …
MDeliveries
Robyn – Victim Location 28054 Type of a scam Employment I was approached by a female through Instagram asking if I was interested in doing a work from home data entry. Her Instagram handle is chrissy_j4682. She gave me the name, Charles Billing, the number and email listed above. So I emailed him. He sent …
Mega Appliance
Meredith – Victim Location 07430 Total money lost $80 Type of a scam Home Improvement I called a AAA Appliances number Google recommended and spoke to someone very nice and made an appointment for Sunday from 2-5 for a repair technician to come look at my gas dryer (no power to the unit). I received …
Microsoft repair Service/Chawla Impostor
Adriana – Victim Location 33594 Type of a scam Tech Support The initial recorded message says they are calling about my 1 year subscription of 399.00 is due and will be charged from my account. After several calls and messages they started adding " you need to call in order to avoid the embarrassm