Mary haire
Vincent – Victim Location 29829 Type of a scam Credit Cards The caller introduce himself as a representative from Capital One I told me want to lower my rate and try to get the credit card information from me.
Messenger – IMF
Erika – Victim Location 31030 Type of a scam Government Grant Christine Lagard is the manager for "IMF". She would message a family member saying if you text her with this code:3015392688 text her now and she will tell you how you how sign up for IMF. Text came from "cousins messanger" but cousin didn’t …
Michael Coleman / Taylor Hills
Richard – Victim Location 64082 Total money lost $1,543 Type of a scam Online Purchase www.hairlesskittenshome.com advertised sphynx kittens – A HOAX! After verifying multiple references online, including Facebook, I purchased 2. Sent payment, had shipping arrangements, and prepared for my new kittens. The hiccups with shipping began to occur, from Amarillo Texas to Lees …
Marriott International Inc.
Brandy – Type of a scam Travel/Vacations I received an automated voice message saying "Congratulations, your phone number has been selected as the winner of a free 1-night stay at a 5 star Marriott Hotel. For details, press "1" now." I did stay at the hotel. My phone number is also on the Do Not …
Mega Millionaire Jackpot program to support Facebook users
Meredith – Victim Location 55106 Total money lost $300 Type of a scam Other I was contacted by who I thought was my mother-in -law. They used her messenger account saying that she was picked as a winner and all she had to do was pay 2,500 for filing fees and could set up a …
Mega Millionaire Jackpot program to support Facebook users Read More »
Michael Ness
Jeremy – Victim Location 98837 Total money lost $3,000 Type of a scam Online Purchase Saw an ad to buy a car on Craigslist. Wanted to go through eBay buyer protection. Had me send money by buying cards from Money Gram and taking photos of the back of the card. Contact: Michael Ness
Mary Lawrence Massage Therapist
Javier – Victim Location 92101 Type of a scam Advance Fee Loan Text sent : Hello this is Mary Lawrence are you available for Body massage and do you accept credit card Payment? Thanks for your estimate i will need a Little favor from you because the Driver who will bring my girls to you …
Michael Gill
Kate – Victim Location 83616 Type of a scam Rental Ad on Craigslist was too good to be true for a 4 bedroom house in Boise Idaho. Scammer pretended to be the owner and even though there were obvious red flags in hindsight, my partner and I were too excited and in a rush to …
Michael with Microsoft
Summer – Victim Location 37221 Type of a scam Phishing Scammer calls, saying he is with Microsoft Windows and that there is a problem with my computer. The speaker sounds as if he is from India and is working in a loud, busy office. He would like to access the computer remotely. I hung up …
Mary S. Webb Compliant Department
Mandy – Victim Location 06877 Type of a scam Phishing Phishing email purporting to be from ScamPulse.com in response to consumer complaint claiming our company is violating the health and safety act and demanding response within 48 hours. 1) Company does not sell to consumers. 2) Nothing we make or use violates any health or …
Meredith Corp.
Danny – Victim Location 34491 Type of a scam Government Grant Received phone call this week telling us we may be qualified for a large grant . We provided some information they needed to see if we qualified. No further action at this time. They told us we qualified. Now our question.
Michigan Family Pomsky Shelter
Gabriel – Victim Location 75074 Total money lost $685 Type of a scam Online Purchase I was searching on line for a Pomsky puppy for my husband as a Christmas present. I found these puppies on the Michigan Family Pomsky shelter website. The price was 1485.00. The site was offering the puppies for $650 stating …
Mashout, Inc.
Kathleen – Victim Location 42325 Total money lost $99.99 Type of a scam Credit Cards My son was using his new computer he got for Christmas and this scam popped up on his screen telling him to call a number on the screen or his computer would crash. Naively, he called the number and gave …
Met Cash Loans
Angela – Victim Location 63157 Total money lost $200 Type of a scam Advance Fee Loan I received a phone call offering a loan for up to $5000. I was sent to Wal-Mart to get a money gram for $200 for a fee. I sent them the money and do not want this fraud to …
Micro Network Care
Bradley – Victim Location 18210 Total money lost $199.99 Type of a scam Tech Support I was on my email and I clicked on a link from my student loan provider. right after I clicked on it a message popped up on my screen and an audio message kept repeating there was a security risk …
Mbg and associates
Joy – Victim Location 28117 Type of a scam Debt Collections I received many calls from a company stating that I owe money and is threatening me with summons to court. I don’t know who these people are and I don’t know money to them or anyone. I have called and asked to speak to …
MetLife bank
Joel – Victim Location 46077 Type of a scam Employment Called saying from MetLife bank. Actually left a message with a claim number. Then called back next day and I answered. He asked for "Paul" I said wrong number and his response was "is this xxx-xxxx" and I said "yea". And he said ok. Suddenly …
Microrsoft
Katherine – Victim Location 44104 Type of a scam Tech Support Microsoft will pop up saying I had a virus and my information was being hacked they will block your computer u can’t get in I did not give out credit card number or bank or account number kept pressing me for money and to …
Medicare Guide Fulfillment
Susan – Victim Location 70444 Type of a scam Healthcare/Medicaid/Medicare I received a mail offer for a 2019 Handy Guide to Medicare from the above alleged company, Medicare Guide Fulfillment, whose form was doctored to imply that it was being sent from a Medicare USA Governmental Dept. In a moment of bad decision, I mistook …
Miami Swim Week LLC
Ernest – Victim Location 90046 Total money lost $1,000 Type of a scam Online Purchase LANDON J ROBINSON also known as Lanzer Robinson. Here is the scan article: <span title="http://fashionweekonline.com/miami-swim-week-scam-miamiswimweek-cancels-all-shows.http://fashionweekonline.com/miami-swim-week-scam-miamiswimweek-cancels-all-show…⇄ /> I paid Landon Robinson $1000 for a swimwear runway show in Miami. We had signed a contract and then he cancelled the show and …
Midway Business Corp
Darren – Victim Location 76247 Total money lost $2,800 Type of a scam Employment I was offered a Job working from home printing payroll checks and sending them out to others. Or sending out checks to help others pay debts. The thing is the checks looked very bad, the logos were all wrong and the …
Mediterranean Shipping Co
Samuel – Victim Location 79936 Type of a scam Fake Check/Money Order I received an email asking if I wanted to become a secret shopper. I agreed and sent them my email and phone number. The first time I did not get anything in the mail. I emailed them back and told them that I …
Michael Anthony Miller
Meredith – Victim Location 78610 Total money lost $4,000 Type of a scam Romance He uses a picture of a handsome man and lures you in with his charm. He claims he works for Petronas and is a petroleum engineer. He gets called out of the country (Malaysia) for business and needs help to finish …
Microsoft (imposters), Vi Six soft solutions
Toni – Victim Location 83713 Type of a scam Tech Support There was a pop up on my computer, it said ‘you’ve been struck, call this number immediately". I did, they took control of my computer and sent me a virtual check to fill out. I did it, then they called back on my home …
Mega Millions Sweepstakes and Lottery Publishers Clearing House
Glenn – Victim Location 45750 Type of a scam Sweepstakes/Lottery/Prizes I was called and told I won a 2 million 500,000 dollars. I needed to pay $750 to receive my winnings and I would get it back when I received the payment. They asked me if I was under 65 and if I rented or …
Mega Millions Sweepstakes and Lottery Publishers Clearing House Read More »
Michael Cunningham
Adriana – Victim Location 38369 Total money lost $2,650 Type of a scam Tax Collection Stated an irs audit had been done and I owed $2700 from 2008 to 2012. There was warrant for my arrest and I needed to send money to secure a lawyer. I was not to tell anyone about the call. …
Microsoft London
Ruben – Victim Location 32801 Type of a scam Identity Theft It said "kindly open the attachment" and when i opened it, was a "wining prize lottery" in name of Microsoft corporation and used their adresse {Thames Valley Park, Reading Berkshire RG6 1 WG United Kingdom), name of Mr David Johnson and phone number +443448002400. …
Microsoft (scam name) – Telcove Atlantic Inc.
Dana – Victim Location 70634 Type of a scam Tech Support On Monday, April 18, 2016, 10:05 am, my son answered a phone call from 315-681-2614. A man, with a foreign accent, claimed to be with Microsoft representative. He told my son that due to new viruses attacking computers, our computers needed to be protected….blah, …
Mike’s Construction – Highland Haven
Kayla – Victim Location 75662 Total money lost $6,700 Type of a scam Home Improvement Michael Jeffery owner of Mike’s Construction has come by my house last year and this year. The first time was Jan. 19, 2018 and Jan. 13, 2019. He says he’ll do me a favor and repave my driveway with left …
Microsoft Customer Service
Jesse – Victim Location 28782 Type of a scam Fake Invoice/Supplier Bill We recieved an email: Thank for your online purchace Ref-91525-21575. I called to find out what the product was and was told there were several orders and that I should go into my computer. I told him I would report him but he …