Muck Boot Store
Crystal – Victim Location 97123 Total money lost $84 Type of a scam Online Purchase Very real looking website with Muck Boots at an extreme discount.
Reviews
Mother’s Lounge
Melanie – Victim Location 35768 Type of a scam Online Purchase Received a letter with no return address congratulating me on an alleged pregnancy. Inside the card were dozens of, what looked like, hand cut coupons and gift cards for baby products to brands like “Little Wanderers,” “Canopy Couture,” “Udder Covers,” and “Pregnancy Pillow.” The …
Microtech
Sara – Victim Location 15668 Total money lost $11,500 Type of a scam Tech Support July 30–Received email that my computer Security protection was expiring–$999. would be applied to my acct. Unless I cancel– get $200.refund As far as I know I never contracted for computer Security Protection with MicroTech. On Aug. 2 I cancelled …
Muck Boots Outlet
Kathryn – Victim Location 43950 Total money lost $31.60 Type of a scam Online Purchase Muck Boots Outlet caught my eye on Facebook with a 75% off deal. With Christmas coming up, I wanted to grab the deal and get some boots for my son. I made the purchase and I immediately received a fraud …
Mineteckies
Michael – Victim Location 16335 Type of a scam Tech Support They contacted me by setting my computer off with a message to call this number because someone was hacking my computer. After several payments later I told them not to call again. Then I received my bank statement and found that they had sent …
Mindshare Medical Inc.imposter
Adriana – Victim Location 85014 Type of a scam Employment Sent message via text to contact on internet messaging, Hangouts. Went through a spill tolike an interview than ask about bank info. Below i attach photo of initial text message.
Musicshop
Erica – Victim Location 90803 Type of a scam Counterfeit Product Hello! This ad has been popping up in facebook and instagram. Claiming to sell Gibson, Fender, and Taylor guitars (valued at $2,500 and up) for $40 dollars a piece. Apparently they will only accept credit.. and no item is shipped to people who have …
Minipinschurebabies.com
Sarah – Victim Location 33486 Total money lost $700 Type of a scam Online Purchase My boyfriend and I found this website online and went to purchase one of their "puppies." We spoke with the "breeder" (scammer) over email and phone and were all set to purchase a puppy, we sent the scammer $700. later …
Millionaires his name is Roy
Seth – Victim Location 47421 Type of a scam Romance He claimed he wanted to help me. Wanted to spoil me. Told me he’s send me money but I had to give him my username password and pin in order for him to deposit it. He told me his account had restrictions that’s why. I …
Muckoutlets.com
Brandi – Victim Location 25501 Total money lost $62 Type of a scam Online Purchase I placed order for 62.00 now can’t log in to email
Minnesota Fast
Tristan – Victim Location 55016 Type of a scam Home Improvement Keep getting phone calls from them stating they are doing a 20 minute inspection for damage to my roof. I’ve told them no at least 10 times and asked them to stop calling me and remove my name and number but they continue to …
Mike’s Parrots
Jon – Victim Location 32514 Total money lost $525 Type of a scam Online Purchase [email protected] and [email protected] On Oct 6, 2019, at 7:41 AM, Mike’s Parrot Home wrote: ? I just received a call from the shipping company that u are calling the police as u see this to be a scam. Please I …
Militaro
Ruben – Victim Location 98601 Total money lost $49.95 Type of a scam Credit Cards When I got on Amazon.com to look for something a survey came up looking like it was from Amazon. I diligently answered the survey and went back to shopping. Within a half hour $49.95 was charged to my credit card …
Miracle Spring Water
Mallory – Victim Location 28412 Type of a scam Other I saw this advertised on TV with people saying they purchased the "miracle water" and received thousands of dollars in the mail. I would HATE to see people lose money on what is probably tap water.
Milkyway Company or sinhdgb
Jordan – Victim Location 54220 Total money lost $183 Type of a scam Online Purchase My husband saw an add on Facebook for a shed for the backyard for $183.00. We purchased it and received an email order confirmation. Sixteen days later, we still have not received the shed. We tried to call the phone …
Multimenu
Olivia – Total money lost $525 Type of a scam Online Purchase There’s a dog food company out there called multimenu website multimenu.ca It is a COMPLETE SCAM. we were contacted byfranchise owner Who promised us food delivery for a year for $525 – however after payment (we have records and receipts) he failed to …
Momilap
Evan – Victim Location 30082 Total money lost $199.99 Type of a scam Online Purchase The website, Momilap, posted listings for electronics, fashion items, accessories, household goods, toys, and sports equipment. One item in particular that they were selling was a Macbook pro laptop for a significantly lower price than other websites had advertised for …
Millionaires
Sophia – Victim Location 47421 Type of a scam Romance He claimed he wanted to pay my bills and help me. Told me to prove that I was serious I needed to purchase a card for him and send it then he would send me the money for bills. His name is Arlen. He has …
MyVcc
Bryan – Victim Location 11413 Total money lost $220 Type of a scam Online Purchase One of their service is helping to open new bank accounts and after they received their payment, they will ask you for copy of your passport and proof of address, just to let you think it is a real process …
Monblanc
Taryn – Victim Location 49464 Type of a scam Employment A job was posted to CareerBuilder and SkipTheDrive for correspondence. The company that claimed to be posting the job was MonBlanc or MonBlx. They would call initially and ask some questions that seemed normal. A couple questions would be asked that are not supposed to …
Money Martt
Joel – Victim Location 02139 Type of a scam Advance Fee Loan They called and told me i was offered a loan.So I Thought They were legit so i gave them my personal information and bank information
Montana State Prison spoof
Taylor – Victim Location 86043 Type of a scam Phishing Left message it was the Montana state prison calling.
Monica Baide
Danny – Victim Location 28457 Total money lost $2,400 Type of a scam Employment I had applied to a “Pierpan family dentistry” on indeed in Wilmington, NC, and a few days later they reached out to me and told me that they had already filled the position (receptionist) that I had applied for but that …
Mrphonedeals
Megan – Victim Location 57248 Type of a scam Online Purchase Got a charge for 800 dollars from them FreeMSG FPB Fraud Center 8004174592 $824.09 WWW.MRPHONEDEALS.COM declined; card 6451. If valid reply YES, if fraud reply NO. To Opt Out reply STOP.
Murrell Associates Group
Dana – Victim Location 34232 Type of a scam Employment Scammer culls information from resume websites. Sent an e-mail inquiring about working at home then a subsequent e-mail stating that the position was confirmed. Then a check arrived in the mail for $2,875.00. The check was sent USPS priority mail from Auto Driveaway, *** *** …
Muck Boot Shop
Heather – Victim Location 29073 Total money lost $103.14 Type of a scam Online Purchase Thought I was purchasing from name brand company Muck Boots. Scammer website is an exact copy of muckboots.com except for prices. Purchased 4 pairs of boots. After the fact I received an email where they stated I’d have a currency …
Morfab
Micheal – Type of a scam Employment Offered employment without any verification Original offer included direction to accept e transfers to fill bitcoin walet Website doesn’t have any actual product information. Security and privacy link on website leads nowhere. Various supported company links are general direct links. Testimonials are vague, non discript, and written very …
Mula plug
Taylor – Victim Location 27707 Total money lost $190 Type of a scam Online Purchase Portrayed as inline shoe stocker who lives in Texas. After money sent I was blocked from there social and phone contact they gave me.
Morrisoh
Juan – Victim Location 55117 Total money lost $17 Type of a scam Online Purchase No email confirmation on orders. No emails back. No contact of any sort. Took money with no product received Casey – Victim Location 85629 Total money lost $18 Type of a scam Credit Cards I was sent to this site …
Muscle guys usa
Diana – Victim Location 21146 Total money lost $28.44 Type of a scam Online Purchase I was on instagram and this ad popped up for muscle guys usa. Ive bought clothes off instagram before so i didnt think much of it but i never got the clothes. The tracking number and website link on the …