Merck Group Spoof
Valerie – Victim Location 75237 Type of a scam Employment Using this company name to their advantage, and promising you an high wage for working with them.
Michelaugolini.it
Fernando – Victim Location 07090 Total money lost $150 Type of a scam Online Purchase I ordered an easel from this website for a price of 123 Euros plus 8 Euros shipping. I was charged 144 Euros immediately, and got a confirmation of the financial transaction from another company called [email protected] . I received no …
Metzbirdfarm
Lori – Victim Location 93510 Total money lost $700 Type of a scam Online Purchase This bird farm is a scam. We bought a bird and was asked to pay by money gram and never received the bird. After a lot of digging I found the same website and story and references under two different …
Mini Golden Doodles
Autumn – Victim Location 06109 Type of a scam Online Purchase Scammer has stolen legitimate pictures of golden doodle puppies along with their descriptions (the same description for each puppy) and asks for the funds via Western Union wire transfer. He then claims the puppies will be shipped from Texas (using presumably a fake name/location …
Mia Grocer
Michelle – Victim Location 55430 Type of a scam Phishing I ordered lotion from this website and never received the lotion. I received a confirmation number which said they would be sending a tracking number when the items were sent. I waited and I never received a confirmation number. My bank contacted me and told …
Miracle Pug Puppies Shelter
Fernando – Victim Location 01826 Type of a scam Online Purchase There are many testimonials on their websites, but their site gives no indication of how to pay for the puppy or where they are located. No search results are presented when searching for reviews and the site was recently created. There is also no …
Michael Scot
Victoria – Victim Location 55125 Type of a scam Online Purchase Tried buying furniture I had posted on Craigslist. Sent fake PayPal emails showing pending excess payment and asking me to wire money to his movers. Movers name was Albert Bowman with a zip code of 55119. Didn’t take the bait because my actual PayPal …
Michael Ferrari
Julian – Victim Location 56443 Type of a scam Home Improvement Postured himself as a man who just bought a home in my zip code where my painting business operates. He needed the place repainted as soon as possible and was moving from Colorado with his family in the next few weeks, and described all …
Miller Trans Corp
Krista – Victim Location 44077 Type of a scam Sweepstakes/Lottery/Prizes I received a mailing from Miller Trans Corp. I knew it was a scam. My daughter saw the mailing and told me it was a scam also. The mailing stated I won $980,000. Inside was a check for $ 8840.83. I did not call the …
Microsoft/teamviewer.com
Tasha – Victim Location 31008 Type of a scam Tech Support I have received several calls from someone saying they are with Windows Technical Support. She stated that they were contacting me because I was due a refund. They wanted me to go to google chrome and go to www.teamviewer.com. I didn’t provide them with …
Moncler
Ashleigh – Victim Location 60614 Type of a scam Counterfeit Product This website claims to have moncler coats so inexpensively and in all sizes. I regularly shop for this brand and know retail and outlet policies for returns and exchanges. This site claims to be much more free. It also has many typos and grammatical …
Mike’s Corgis
Kyle – Victim Location 76021 Total money lost $600 Type of a scam Online Purchase We were trying to buy a puppy, and were so excited to finally fill our family. At first when they asked for payment via giftcards we were sketched out but went through with it. Then, without it previously being mentioned, …
Mitch Dore
Robin – Victim Location 33109 Type of a scam Online Purchase Mitch Doré sells "Rare Authentic TRD badges" on his website along with other items. TRD is meant to stand for Toyota Racing Development. In the attached image, you will see the badges he sells are "Develpment". This is one of many items sold to …
Michelle Monae
Courtney – Victim Location 77493 Type of a scam Government Grant I received a mesaage from one of my facebook friends to check out a grant and was directed to Michelle Monae with Federal Grants however after applying she says I’m approved and all I need to do is send her $500-5000 depending on the …
Milestone Mastercard
Samuel – Victim Location 01605 Type of a scam Credit Cards We received a credit card in the mail from a company called Milestone Mastercard. As we had not applied for the card, we did not activate it. All of a sudden, we are receiving charges from the company stating that we never paid our …
Money adders club
Tyler – Victim Location 90840 Total money lost $148 Type of a scam Fake Invoice/Supplier Bill The website has you pay for a code and when you send payment you don’t recieve a code after 24hrs and when you email the given support email adress,they don’t respond
Micro Soft Emergency call- IMPOSTER
Bryan – Victim Location 93933 Type of a scam Identity Theft These people have been harassing me for years and I have already contacted FBI . Now I received these voice recorded messages that Micro Soft is trying to get a hold of me to let me know that my code has expire and that …
Milkhill chihuahua’s
Christie – Victim Location 43570 Type of a scam Other I found a website that was selling teacup chihuahua’s (milkhill chihuahua’s) found one I wanted to purchase went through all the prompts,about 5 minutes later they called me. Told me it was available that it was $550.00 w/ free shipping. I was then told that …
Money Key Loan
Derek – Victim Location 91101 Type of a scam Other Received an email saying that I was approved for a loan up to $10,000 with monthly payments of $225 for 4 years. An man with an India accent answered I hung up right away. Total scam.
Microsoft – Superior Tech Help
Tara – Victim Location 31020 Total money lost $299.95 Type of a scam Tech Support Consumer states that while watching tv on her computer, and received a blue screen. She called the number on the screen and gave control to the representative, plus a payment. Paid for a 3 year firewall. Operator identified themselves as …
MittMall
Molly – Victim Location 90010 Total money lost $32 Type of a scam Online Purchase Website found in "confirmation" email: blackany.com A family member tried to purchase something from here and never received the goods. It has been 27 days since purchase.
Microsoft?
Ricky – Victim Location 35758 Type of a scam Tech Support Caller identifies them self as Microsoft IT… states my computer is sending viral emails… then requests I "share" my computer desktop with them, so they can show me the issue. They cannot verify who they are… They offer to provide a phone number, to …
Monster Energy Drink Car Wrap, Piotr Wilk
Jason – Victim Location 54970 Type of a scam Fake Check/Money Order Claims they will pay you for having your car wrapped in Monster Energy Drink. Will send a check and ask to have most of it wired to a graphic artist. Names given as former football players and ex-cons. Used FC# 00022 FA # …
Milshore Financial Services
Cassandra – Victim Location 97002 Total money lost $1,045 Type of a scam Advance Fee Loan On Jan 10 & 11, 2018, I was searching for an online consolidation loan. I got a call from Denise Downs, of Milshore Financial Services. She told me I was approved for an $8,000, but the lender had set …
Mr. Melvin Mrs. Mae Acosta
Lisa – Victim Location 91006 Type of a scam Sweepstakes/Lottery/Prizes I received this E-mail from this person today on June 5, 2018. I was debating on responding to this email, I showed it to my fiance and she stated to me to look into it first so we did some digging on the internet and …
Moretti Exotics
Lauren – Total money lost $500 Type of a scam Online Purchase Placed an online order from this shop, told me the only way to pay was by PayPal… sent the money, the next day I see that they had blocked my Instagram account, phone number , email, etc. Never sent my shipment, stole $500 …
Mutin Store
Tracy – Victim Location 97330 Type of a scam Fake Invoice/Supplier Bill I found something really cheap on their website and placed an order. They never ended up charging my account so I did some research and found out the website is a scam and just takes your credit card info.
Midland and Associates
Amber – Victim Location 10598 Type of a scam Debt Collections Received a phone call first to say that I had a package delivery that needed to be verified. The next day a message was left at my ex-husbands home for me. He returned the call and told them that I do not live there. …
Morgan Flynn
Spencer – Victim Location 54448 Type of a scam Employment job on craigslist for front office and then they changed it to personal assistant. Was sent an email from Morgan Flynn asking if interested & then was asked to interview, but then was told that they were sending a check for payment. $2300 was sent …
Miracle Mink Hair
Shaun – Victim Location 19150 Total money lost $2,800 Type of a scam Online Purchase I was scammed into working for someone named Nikki Ward who took orders for hair from me and other customers I brought to her.I sent the money for the orders but no package has yet to have been received.We have …