MutMarket
Lindsay – Victim Location 14622 Type of a scam Online Purchase They were supposed to give me $200 USD through PayPal for my in game items on Madden NFL 17. After I gave them the in game items, they did not give me the $200 USD.
mason contracting company
Brad – Victim Location 48341 Total money lost $3,500 Type of a scam Home Improvement Took $2,550. to complete my basement. Took my money via pay pal and did not do the job. Tried numerous times to contact him as well as wait numerous times at home for him to show up as he would …
Make A Wish Foundation – Imposter
Christine – Victim Location 17602 Type of a scam Charity A computer called me and asked for donations for the Make A Wish Charity , Not the Make A Wish Foundation, It was a computer because when I asked questions about the company it made the computer go crazy. I googled this and its listed …
Mutual collections
Nichole – Victim Location 62930 Type of a scam Debt Collections Scammer calls multiple times a day on personal cell phone and family members cell phones. He states name as *** ***. Says that if I don’t comply will be arrested and wage garnished.
MEJMK LLC
Reginald – Victim Location 31788 Total money lost $137.94 Type of a scam Online Purchase I made a purchase on this website for roughly $145.00 for a golf bag. I sent a follow-up email saying I needed this quickly and to please ship. They responded that item was in stock and they were going to …
Magazine Services
Jaclyn – Victim Location 32309 Total money lost $149.97 Type of a scam Online Purchase Over a year ago I may have paid the scammer, Magazine Service(s), via check for what I thought was a legitimate magazine renewal that came to me by mail. It appears that Magazine Service(s) used my bank routing number and …
My Quick Wallet
Rafael – Feb 11, 2021 It’s a scam to get your bank info that’s all. Krista – Feb 03, 2021 They will ask for your social security number ,then ask for your debit card number including the ccv. They then ask you to allow them to sign into your bank account .If you deny the …
meest america inc.
Kaitlin – Victim Location 22182 Total money lost $185 Type of a scam Online Purchase This address had been used by hackers to purchase items from ebay etc and ship them to foreign countries. The hackers will hack into the ebay account, make fake purchase as "hidden purchase", and then ship the products abroad.
Major Alex Wilson
Kari – Victim Location 54216 Type of a scam Fake Check/Money Order I placed an ad to sell straw mills in the magazine Organic Traders. I was contacted by Major Alex Wilson, 614-996-4426 who said he would buy for $1500. When I received the check it was for $2800 and then there were 2 other …
Mutual Resolution Group
Gary – Victim Location 21639 Type of a scam Debt Collections I received a call from a rep ( Melvin, then Mason) claiming to be a debt collector. They wanted me to make a payment over the phone. I asked the name of the creditor and the amount etc. and the rep refused to give …
midlock locksmith
Gabriel – Victim Location 53210 Type of a scam Other midlock is not an operating business. people at the address say the owner died and business closed
Matow Case
Summer – Victim Location 97456 Total money lost $14 Type of a scam Online Purchase Back at the beginning of September I made a purchase through this online store, it seemed like a legitimate online store, but after I ordered my item I waited a few weeks and still had not received my purchase so …
Mystery Shopper Providers Association Brent Dickson
Preston – Victim Location 45414 Type of a scam Fake Check/Money Order Mystery Shopper for Secret Shopper. Email: [email protected] Contact Person: Tom John. Contact Text#: 301-9972362. Received 975.00 fake USPS money order to deposit in Bank from Brent Dickson. 1939 Highway W. Salem MO 65560. Post office #952101. Take $50 and spend at Walmart and …
Mystery Shopper Providers Association Brent Dickson Read More »
MARKET STREAM LLC
Eric – Victim Location 94582 Total money lost $189 Type of a scam Tech Support Wife called this company because a pop up popped up on our desktop and was buzzing saying call me. They asked for the check account number and had her sign an electronic form. They did something to the computer but …
Make a wish?
Kelly – Victim Location 35966 Type of a scam Charity Phone call asking for money for the needy children
Mystery Evaluation Inc
Felicia – Victim Location 06255 Type of a scam Employment They tell you that you’ve been hired as a mystery shopper. They ask for your mailing address and then send you a check through Fed Ex. They give you instructions to cash it and they tell you to keep $200 and transfer the rest of …
M&M printing
Arthur – Victim Location 55340 Type of a scam Credit Cards Guy calls in to open a new account, very hard to understand, says his name is Robin. The caller Id said Al Johnson, didn’t ask for price or anything, wants to order $4000 toner. We are a small business, this would really hurt us …
Make Trendy
Rebecca – Victim Location 63104 Total money lost $35 Type of a scam Online Purchase I recently purchased a product from Make Trendy ("Seller") on their website. Not only did the product arrive late, but it was defective (i.e., non-working). I immediately contacted the Seller at [email protected] regarding the defective product, and requested a full …
mediation dept
Jenna – Victim Location 60805 Type of a scam Debt Collections I keep getting phone calls from a "mediation dept" they say they represent a lawyer who is handling a complaint against my mother. When I told them she past away more than 6 years ago they said I have to provide proof of her …
MARTINEZ LEXIE LOAN FIRM
Shana – Victim Location 02116 Type of a scam Advance Fee Loan This guy asked me to pay 3% interest on a loan of ANY amount, without asking about my credit. Also, he wanted me to give personal details over an email.
Maple Leaf Canada
Kyle – Total money lost $500 Type of a scam Advance Fee Loan Applied online for a loan and got a call saying I was approved but had to verify I had funds to pay back loan. Was askes to verify funds by purchasing $500 in Steam cards and giving them the codes. I would …
mall.cz
William – Victim Location 11231 Type of a scam Employment Online ‘eBay’ type service based in Czech Republic…at first they gave me some editing assignments which I was going to be paid for based on the kb characters of the text. I accrued $160. They then notified me that they were suspending this assignment but …
MBF USA
Tara – Victim Location 78148 Type of a scam Employment I had applied for this job as shipping/receiving clerk. The pay was for $2150.00 a month with a $30.00 commission for every delivered item. The website seemed legit and because I applied through ZipRecruiter, I thought there would be no issues. The job is that …
Management Learning Laboratories – Imposter
Lucas – Victim Location 37323 Total money lost $500 Type of a scam Tech Support one of agent Jack called me and said that my computer is giving some warning and alert messages to them. they are receiving alerts from my computer. he said there are many hackers are accessing all my banking information and …
MCO LLC
Reginald – Victim Location 61016 Type of a scam Debt Collections MCO LLC has been calling with harassment of taking me to court due to an unpaid payday loan I never took out.
MJL Things
Randy – Victim Location 46350 Total money lost $100 Type of a scam Counterfeit Product This company website fronted as a "one-stop-shop for all your faith-based accessories." Their products listed were adorable. I ordered almost $100 worth of their merchandise. I received a confirmation of delivery on Jan. 11, a day I happened to be …
Manpower Group – spoof
Jared – Victim Location 85326 Type of a scam Employment Was told they had positions available and to message regarding the job. It paid $45 an hr and for training $20 hr. A check would be sent to purchase equipment and supplies. No phone number was offered to call for a telephone interview. Only done …
Malcolm-englishbulldogs
Eugene – Victim Location 79765 Total money lost $599 Type of a scam Online Purchase On Aug 29, 2017 2:47 PM, "Malcolm Bulldogs" wrote: Hello , We take pride in making available cute English Bulldog puppies in outstanding colors to responsible committed forever homes who are dog friendly and dedicated both in indoor and outdoor …
Marriott Imposter Can you hear me Phishing Scam
Luke – Victim Location 14904 Type of a scam Travel/Vacations I received a phone call from a number that shared my area code. When I answered, they said I was eligible for a free stay at Marriott. Then a person came on the line and asked if I were 35 years of age or older. …
Marketers Edge
Stephen – Victim Location 28209 Total money lost $997 Type of a scam Online Purchase On Monday November 26th I purchased a $997 Shopify Success Program from Marketersedge.com . This program promised the following: Everything You’ll Get When You Join Today: • Complete done-for-you Shopify drop-shipping store ($2,997 value) • Training & Full System – …