M2 Construction

Jason – Victim Location 53094 Total money lost $900 Type of a scam Other This man, Marvin Nowakowski, is a fraud! He quoted me $1300 for doing my driveway in concrete, and the money i paid him, he spent. The only thing he did was tear up my asphalt. 2 1/2 months later, I paid …

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Mystroo

Anne – Victim Location 10027 Total money lost $150 Type of a scam Employment This company had me doing work for a month and mailed me my check when the company claimed they were sending checks out again. They requested my bank info to do a deposit but I declined. When I got the check …

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MJACK JACK

Emily – Victim Location 78415 Total money lost $1,300 Type of a scam Counterfeit Product Told me that the computer software that they sold me had a problem and I was due a refund of a $150. 00 and go get a money gram and send it to china to this name JIQIU LU for …

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M.S.A.

Joseph – Victim Location 33705 Type of a scam Advance Fee Loan The creditor stated that the amount was own scene 2007 and now there are collecting the money or they are going to have a judgement to be sent to court and possible a lawsuit.

MDU Resources Group, Inc

Ana – Victim Location 78650 Type of a scam Employment automated message, spams calls daily, no info online. others have experiences and commented on same occurances.

MJ Chic Boutique

Seth – Victim Location 65201 Total money lost $34 Type of a scam Online Purchase I was searching on Pinterest, and found this website had an article of clothing that I really wanted. I went to their sit looked around and decided to go ahead and order the item. After the order was placed, I …

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Macaffee

Shana – Victim Location 15235 Type of a scam Tech Support Call this number to renew this macaffee. She let them remote in but did not pay. He was asking for $100.

Mandy Ogaz Vasquez

Cheryl – Victim Location 84604 Type of a scam Rental Property was posted on craigslist as for rent with no pictures. Got this email response to an inquiry: <span title="——————————————————————————————–——————————————————————————–…⇄ /> Hi, Thanks for your email. The house is still available. Let me start by introducing myself. I am hearing impaired,not deaf though just Hard …

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Manhattan Award Program

Alisha – Victim Location 10001 Type of a scam Yellow Pages/Directories Name: Blake Thompson NA Email Address: [email protected] Subject: Notification Message: I am happy to tell you that Interdependence Project was chosen for the 2018 Best of Manhattan Awards in the category of Community Service & Non-Profit Organizations. The Best of Manhattan Award was created …

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Margarita madness 5 k

Leonard – Victim Location 15644 Total money lost $50 Type of a scam Online Purchase Signed up for Pittsburgh Margarita 5k. Organization canceled 1 week prior and offered refund or run in race whenever rescheduled. Requested refund numerous times. No response what so ever. Have copy of the email offering tefhnd.

Mantioba Hydro

Eddie – Type of a scam Fake Check/Money Order SMS saying: MB HYDRO sent you funds. Visit http://carrier-services1.com/mb-hydro ——- While the domain is registered to: George Lavoie Street:4070 Confederation Pkwy City:Mississauga State:Other Postal Code:L5B 0E9 Country:CA the IP address: 78.106.16.116 originates in the Ukrane

Machining Ltd

Nathan – Type of a scam Employment This lady offered me Operations manager position with a high salary. She said she got my cv from indeed.com. I have posted my cv on indeed.com. Without any interview she provided the employment contract. Then she said she guide me to open new office in Montreal. She said …

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Maria Gomez

Leah – Victim Location 10469 Type of a scam Online Purchase I saw this nice car link shared by a friend on Facebook and proceed to the website and since the price was super, I proceeded to contact the seller and see the e-mail I received as a reply below: “”Maria Gomez [email protected] Oct 26 …

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Mary Sullivan Art

Tamara – Victim Location 89108 Type of a scam Employment I applied to a personal assistant position through snagajob. I received an email asking me to answer some badic interview questions. Then I had a phone interview, and was hired. The next day I received an email instructing me to reveive a money order to …

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Mary Homersam

Calvin – Victim Location 57105 Type of a scam Online Purchase Online ad posted for 2 female golden retriever puppies located in Aberdeen, SD. I made arrangements through texting to go see the dogs with intent to purchase. After my 3 hour drive to see the dogs, the address given was not valid, and there …

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Magicshinecanada

Karen – Type of a scam Online Purchase Hello I came across this website looking to buy a bike light. I paid $250 dollars for it. 3 weeks later there was no product. I reported the issue to PayPal and to my visa. They did their investigation and it was a scam. I received a …

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Mariner Finance

Veronica – Victim Location 10977 Type of a scam Sweepstakes/Lottery/Prizes I received a check from Mariner Finance 2525 Wheatland Road, Dallas TX 75237 made out from Commercial Bank of California, Los Angeles, CA 90024 Check Number 75874 dated 12/5/17 for $4,964.86.

Mark Joshua and/or Tony

Kurt – Victim Location 34983 Type of a scam Fake Check/Money Order I offered a car battery for sale on Craigslist. ‘Tony’ contacted me via text saying he wanted it. He said he was moving away from my area, would send me a check and his mover would pick the battery up. ‘Tony’ would include …

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Makayla Shiba Inu

Morgan – Victim Location 32301 Total money lost $250 Type of a scam Online Purchase I was very excited to get my puppy. We had agreed to $450 with free shipping. I sent $250 at first and was going to send $200 once I got my puppy. The day my puppy was supposed to arrive …

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Mark with Experian

Jay – Victim Location 46979 Type of a scam Credit Repair/Debt Relief Received a phone call from a foreign speaking gentleman named Mark. He stated he was with Experian Credit report agency and was calling to lower the interest rates on my credit cards. I told him I was not interested, he said wait, wait …

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Maria Lewis

Lance – Victim Location 86442 Type of a scam Online Purchase hi again,the car is located at Amazon warehouse in Redmond,WA. It’s already packed and waiting to be delivered anywhere (i will pay the shipping so all you have to pay is only $1,600). Like i said, we will use Amazon so we can both …

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Mastercard Sweepstakes Winner

Molly – Victim Location 30127 Total money lost $60,000 Type of a scam Sweepstakes/Lottery/Prizes A man named Michael White keeps calling me about my winning the Lottery.

Maront Shop LLC

Steve – Victim Location 27604 Type of a scam Fake Check/Money Order Email states to deposit the check they send you. Wire them money through western union to see customer service of western union. Check will bounce and you are out over 1300 dollars

Microsoft Refund Department Spoof

Carl – Victim Location 08701 Type of a scam Tech Support A voicemail was left by "Kathy Jackson" from Microsoft. It was obviously computer generated and said they were from Microsoft Refund Department. They said tech support was shutting down and they were attempting to contact me to issue a refund. The message was so …

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Microsoft Technical Team

Joel – Victim Location 48221 Type of a scam Identity Theft Caller pretends he received an error message from your computer & it needs repair for a fee.

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