MAILINGOPP.com

Jonathon – Victim Location 79404 Type of a scam Employment I ran across this advertisement in our local thrifty nickel paper, and would like it investigated. I encountered another post regarding this same website but it had .net instead of .com. Which raised an eyebrow they claim to mail you brochures and all the "employee" …

MAILINGOPP.com Read More »

mobrog

Daisy – Victim Location 35611 Total money lost $10 Type of a scam Other Regardless of whether you are "eligible" to each survey, and regardless of whether you finish each survey, you are ALWAYS eliminated from the surveys. Thus, you are not eligible for the rewards but still they get ALL your answers.

Mytech Solutions LLC

Jeffery – Victim Location 65441 Total money lost $1,000 Type of a scam Tech Support I received a virus message on my computer directing me to call for tech support immediately . I was charged $547.25 a one time fee for 5 years tech support, however they continue to withdraw money out of my checking …

Mytech Solutions LLC Read More »

minglecatshome.com

Tyler – Victim Location 19701 Type of a scam Online Purchase In attempting to buy two kittens, we received a phone call and email within the 30 minutes of our inquiry. Not much conversation was had, other than a rushed conversation to go to the nearest Walmart to purchase 1150$ in gift cards, and to …

minglecatshome.com Read More »

My Fax

Gregory – Victim Location 28394 Total money lost $120 Type of a scam Online Purchase Unable to stop the monthly charges. Been trying for 6 months I don’t even really know how I got enrolled. Got this back today…. Thank you for writing, We are sorry to hear that you would like to have your …

My Fax Read More »

My mii mart

Martha – Victim Location 32952 Total money lost $59 Type of a scam Online Purchase I ordered an Igloo cooler from this company and I did not receive the product. This company actually sent something through FedEx but cancelled the delivery the day it was supposed to be delivered to my house. I followed the …

My mii mart Read More »

money wired to Linda Wright

Heather – Victim Location 22192 Total money lost $1,000 Type of a scam Other Someone who I thought was a friend of mine sent me a message on Facebook. She carried on a conversation with me like she knew exactly who I was. Here is our conversation for the most part. Have you heard about …

money wired to Linda Wright Read More »

Masco Corporation (Fraudulent)

Justin – Victim Location 20782 Total money lost $900 Type of a scam Employment Unsolicited approach by someone claiming to be the recruitment director for Masco Corporation with a work-from-home offer involving payment processing. During an "interview process," I was sent a check by FedEx and told to forward a portion of the amount by …

Masco Corporation (Fraudulent) Read More »

My Tech Bay

Dane – Victim Location 78247 Type of a scam Tech Support A pop-up on our home computer made it appear that our computer was locked and that we had technical problems with our computer and needed to call a particular phone number immediately. We called the phone number and were connected with someone by the …

My Tech Bay Read More »

my-garcinialife.com

Jack – Total money lost $300 Type of a scam Online Purchase Terms & Conditions read "You must pay a shipping and processing fee of $4.95 for us to send you a full 30 day supply of Garcinia Cambogia. We ship the product the day after you place your order (except that orders placed Saturday-Sunday …

my-garcinialife.com Read More »

mybigcommerce

Latasha – Victim Location 75044 Type of a scam Online Purchase They are selling Iphone’s on craigslist. Price is reasonable, and they are stating they are local. Wen asked them to come to their store or meet they refuse, they only offer shipping once you pay for merchandise. 100% scam, many people are complaining about …

mybigcommerce Read More »

Mystery Shop Services

Henry – Victim Location 46217 Type of a scam Fake Check/Money Order I complete surveys in my e-mail quite frequently and I had an e-mail to take a survey to become a mystery shopper. I completed the survey and it emailed me back about 2 days later saying I have been accepted for the assignment …

Mystery Shop Services Read More »

M & M Sales

Jillian – Victim Location 97225 Total money lost $79.90 Type of a scam Charity On June 13, 2017 a woman came to my door with a complex story re: her product which was Advanage by name. It was 4 cleaning products with promise of high quality. I felt sorry for the woman and purchased as …

M & M Sales Read More »

macys – name spoofed

Gregory – Victim Location 30093 Type of a scam Debt Collections Wanted money said it was macys but I think it’s a scam we don’t owe them any money

MF-Strategies

Darrell – Victim Location 10018 Total money lost $900 Type of a scam Employment I was contacted on Linkedin via direct message by a Andy Haman and Arianna Thibodeou. Asked to fill out a form for a job. Sent and email confirming being hired as a secret shopper from George Badin. Sent a check and …

MF-Strategies Read More »

MA Police Department

Lisa – Victim Location 10009 Type of a scam Identity Theft Hi, Yesterday a man called me yesterday stating he was from the Massachusetts state police department and that I was under confiscation. I checked the number he called from, 978-462-7478, and Google indeed confirm it was from the Massachusetts state police. He said his …

MA Police Department Read More »

mega boost extreme xl

Christian – Victim Location 98405 Total money lost $25 Type of a scam Online Purchase On MSN, I saw a post of Clint Eastwood how he solved ed with a new supplement. They have gone to great lengths making a web search seem like they are legitimate. ‘Free trial’ scam …somewhere in the fineprint, it …

mega boost extreme xl Read More »

Mutual Resolutions LLC

Juan – Victim Location 23320 Type of a scam Debt Collections The caller knew my personal information and was trying to get me to pay over the phone upon initial contact. I asked for a Debt Verification Letter to be mailed to me via the US Postal Service; "Fran" attempted to tell me that her …

Mutual Resolutions LLC Read More »

MCI Metro ATS Call Scam

Timothy – Victim Location 98284 Type of a scam Debt Collections They call my home phone dozens of times every day and will not stop calling. I have blocked there number and they will call from a different number. I do not answer any number that I don’t know unless they leave a voice mail. …

MCI Metro ATS Call Scam Read More »

ME Association

Bethany – Type of a scam Employment Looking for work. Was contacted by someone saying she found my resume on a job seeking website ( one i use on a daily basis). She states in the email her company was trying to contact me for an administrative job.( no emails or phone calls or even …

ME Association Read More »

millerfence

Deborah – Victim Location 48180 Total money lost $725 Type of a scam Other miller fence took deposit from me and never returned to do the job

milstein and associates

Mayra – Victim Location 36201 Type of a scam Debt Collections I Was notified by phone, they was letting me know that they were a lawyers office representing Stringfellow Memorial hospital. they told me that I owed *** and that the cost had gone up to *** …I was in the process of having my wages garnished …

milstein and associates Read More »

MK Delivery Services

Tommy – Victim Location 97333 Type of a scam Employment First Contact: Hello, We have the position of a Package Processing Manager available. The person for this position we seek is one who is loyal, productive and organized and who is able to do multitask and also, who can work together with a team. If …

MK Delivery Services Read More »

MRC Imposter

Felicia – Victim Location 59452 Type of a scam Debt Collections MRC has called under 2 different numbers. Requesting I or my attorney of record contact them about a pending debt collection. Responded to first to see what they had supposedly a payday loan from 2009 that I never heard of told them I was …

MRC Imposter Read More »

Manufacturers Global Promotions

Steven – Victim Location 48124 Type of a scam Sweepstakes/Lottery/Prizes We received a phone call telling us that we won 2 Mercedes Benz and 77,500,00 in cash and another 75,000,00. to the charity of choice. The person stated that she was representing Mega Millions and that we were winners of this award. I checked with …

Manufacturers Global Promotions Read More »

Manhattan Beach Venture LLC

Rodney – Victim Location 21502 Total money lost $1,314 Type of a scam Other Manhattan beach venture llc lies and leaves out information regarding loan forgiveness. They charge you a fee of $1314 for services you can do yourself on the DOE website. They have a ridiculous contract including POA. They purchase you a loan …

Manhattan Beach Venture LLC Read More »

Chas6d | Sinkom | Sodziu | Fancy English Translator | raphael ai | formalizer | Dropside Truck | Fexwear Sportswear Supplier
Scroll to Top