Miramed Revenue
Kristy – Victim Location 62233 Type of a scam Debt Collections Call saying I owe for medical bill. Have called many times. With different numbers. Always says miramed revenue in caller ID.
Mrs. Christiane Alwin and Home Delivey Service
Theresa – Victim Location 43543 Type of a scam Nigerian/Foreign Money Exchange First email: Mrs. Christiane Alwin Sep 21 at 8:00 PM Good Day, I’m Mrs. Christiane Alwin a German citizen though you don’t know me. My colleague sometime in the past solicited for your partnership in a transaction in regard to getting some funds …
Monshet Benet LLC
Cassie – Victim Location 07102 Total money lost $630 Type of a scam Counterfeit Product The owner of Monshet Benet outreached soliciting via Instagram the selling of high end name brand products. The first item received was a knock off which he claimed willingness to exchange for the authentic item. He then promised another item …
Mintel Group Ltd.
Larry – Victim Location 34491 Type of a scam Fake Check/Money Order I replied to an online offer of "secret shopper" employment. I then received an email notifying me of my selection as a "shopper", and shortly after that a letter in the mail along with a check from CoVantage Credit Union in the amount …
Moments By Rose
Allison – Victim Location 49519 Type of a scam Other On April 10th 2017 i found a free ad, in a pay it forward group for free items and such. So i commented on the ad, and she wrote me and set up a date for a free photo session. We set up an appointment …
Mike coloens
Sophia – Victim Location 15131 Type of a scam Sweepstakes/Lottery/Prizes Gave bank number for publishers clearinghouse Account *** Routing ***
Scammers Posing as Bank of America
Ronald – Oct 28, 2020 Scammer’s phone +1 (917) 416-4901 Country United States Type of a scam Nigerian/Foreign Money Exchange Initial means of contact Not applicable This person is harassing me Christie – Victim Location 37043 Type of a scam Debt Collections Call from 1-855-755-3490 stating I owed over $800 to Bank of America. I …
Money Mart loan company
Brian – Victim Location 93035 Type of a scam Other I was contacted by phone, telling me I had been approved for a loan up to $10,000. I said I needed $5,000. John said he was a loan verification officer and he gave me a loan confirmation number. He wanted me to give my bank …
Moving Wings
Haley – Victim Location 75087 Type of a scam Online Purchase I purchased a sphynx cat from a breeder in Kingsville Texas. I was told the shipping fee would be $250 which I included in the cost of my cat. The next day I received an email and two phone calls from this moving winds …
monster/petra manuf. co.
Kenneth – Victim Location 85302 Total money lost $659 Type of a scam Fake Check/Money Order told me from monster wanted to advertise on my truck text me everyday I got the check and stupidly deposited it then they told me to get cash out for the people to decal my truck the check cleared …
My Tankless Water Heater Store
Lindsey – Victim Location 60567 Type of a scam Online Purchase I ordered Navien 180E combi/boiler through website on 11/07/18. Total costs is $2100.00. I did send message on the website on Nov 9 but no response. I decided to call the toll number. After I left message and several times but no response. I …
Monster Tax Releif
Pamela – Victim Location 60118 Type of a scam Tax Collection I received a letter from Monster Tax Releif saying I had a federal tax lein against my name and property. the letter says I have to contact them immediately or action will be taken against me including levies, garnishments and seizures of my property. …
morkiepups4u.site
Andrew – Victim Location 14086 Total money lost $820 Type of a scam Online Purchase I purchased a puppy online. I sent $820 through Zelle. Now the website is deleted and they are not answering my emails.
Myfamilypuppies.com
Chelsea – Victim Location 28078 Type of a scam Online Purchase I wanted to make it known that this Website is a scam. I almost fell victim. I I was looking for a Corgi dog for my kids but the usual price is at least $1000.00. I found this website advertising a Corgi ,either male …
Multimedia Red
Carlos – Victim Location 88030 Total money lost $3,797 Type of a scam Debt Collections I have received phone calls from the same phone number regarding debt collection for a company called Multimedia Red for $3797. She said they would send me something in the mail which I never received.Then she called again and said …
Nikewholesalesuppliers.us.com
Keith – Nov 01, 2020 Scammer’s website www.nikewholesalesuppliers.us.com Country United States Type of a scam Phishing Initial means of contact Website This is a scam site. It is likely selling counterfeit goods and/or is engaged in financial fraud
S R Business Services
Latasha – Oct 11, 2020 Scammer’s phone 18009909577 Country United States Type of a scam Tech Support Initial means of contact Phone Took $300 check claiming to be S R Business Services a division of Micro Soft They are Not connected at all to Micro Soft. Not even Tech Support They call claiming there is …
SL Finance
Deborah – Oct 09, 2020 I thought this company was legit to help me pay off my student loan in a payment program I could afford. It’s a scam and they stole my money and they keep trying to take money out of my account. Thankfully, my credit union blocked them and reported them as …
Muller Schweitzer Founder/CEO at Offshore Consultancy Toronto, Ontario, CanadaOil & Energy Current Offshore Consultancy, Self-employed
Haley – Type of a scam Fake Check/Money Order I was approached via an online dating site jswipe an app for smartphones prior to July 22, 2016. Used whats app app since July 26, 2016. Pretended to be an engineer with offshore business dealings. Delayed meeting with stories but professed his love and serious intentions …
Mylife supplements
Lee – Victim Location 01904 Total money lost $320 Type of a scam Online Purchase site on internet said order item free for only shipping and handeling of 4.95 to try product (weight deduction) they sent me two additional product at 70 and 80 dollars for each one and put me on automatic delivery I …
Morgantown BANK AND TRUST
Regina – Victim Location 89005 Total money lost $2,420 Type of a scam Fake Check/Money Order SECRET SHOPPER SCAM FOR WAL MART GIFT CARDS
medical revenue services
Regina – Victim Location 29605 Type of a scam Debt Collections This guy named Brian, called me saying I owe the Greenville Hospital System and asked for my information and I told him that I didn’t know if it’s a scam so he repeated my ss number, my birthday and my old address but told …
SAP Service Agreement Program
Jennifer – Nov 05, 2020 Received their pink letter with warning “RESPONSE TO THIS NOTICE REQUESTED”. This is just one one many letters and telephone calls, ALL SCAMS, that will be received after the purchase and registration of a vehicle. Ask any service manager at any dealer if these warranties are worth paying for. The …
Mystery Shopper/ Service Measures Research/ Mysteryshoppingsecrets
Latoya – Victim Location 79382 Total money lost $2,850 Type of a scam Employment I received a Mystery Shopper Opportunity invite on Linkedin. Whether it was a messaging invite or an employment opportunity invite I know Linkedin was brought up as the means of knowing me. Being an active successful Linkedin user I figured the …
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Mystery Shopper Jobs
Aaron – Victim Location 85022 Type of a scam Fake Check/Money Order I responded to an ad for being a secret/mystery shopper, with my resume. I received the following email: Esteemed Secret Shopper: Payment has been sent to you via USPS courier service. Follow the instructions enclosed letter in the envelope. Also included, is the …
SAN DIEGO BAY DRIVING SCHOOL
Jacob – Nov 05, 2020 Scammer’s phone None Scammer’s website None Scammer’s email [email protected] Country United States Type of a scam Credit Cards Initial means of contact Not applicable I received the letter for the laborcode poster $125 and I sent them opened app on barcode scanned paid it September 1st and still no poster. …
Multi-Capital Funding
Monique – Victim Location 55404 Type of a scam Advance Fee Loan They offer you loans with high interest rates, and then charge you a fee to get the loan before it is approved. The corporate headquarters is a house, which they lied and said that it is a corporate headquarters.
SEDA State Economic Development Administration
Austin – Nov 09, 2020 They asked me to buy a 300 amozon card n I havnt but have any of yous seen it through the amozon card is for delivery Adam – Oct 08, 2020 Kiaora & Greetings from Auckland New Zealand 🙂 Hello All, Omg I can’t believe Am not de only one …
SOME TECH COMPANY
Lawrence – Oct 30, 2020 Scammer’s phone 7866332408 Scammer’s website NOT SURE Scammer’s address NOT SURE Scammer’s email NOT SURE Country United States Type of a scam Tech Support Initial means of contact Not applicable I DID NOT AUTHORIZE ANY CHARGES AS I NEVER EVER AUTO RENEW SO HOPE THIS IS BLOCKED FROM GOING FROM …
Mut Coin
Sandra – Victim Location 83642 Total money lost $30 Type of a scam Online Purchase This website claimed to sell coins for an online game called Madden 19. I paid 30 dollars under the impression that I would receive said coins in under three hours, and now after 30+ hours I have received no coins, …