Mariajohny
Randall – Victim Location 45040 Type of a scam Nigerian/Foreign Money Exchange This person is saying Needs money for stuff
Mak Bros
Joel – Victim Location 75115 Total money lost $398 Type of a scam Tech Support THE COMPANY HACKED INTO MY COMPUTER, WHILE I WAS ATTEMPTING TO LOG INTO MY ONLINE BANK ACCOUNT. A MESSAGE WRITTEN IN RED STATED THAT MY ACCOUNT WAS BEING HACKED, AND THAT I SHOULD CALL 1- 844-525-0228 IMMEDIATELY! I ASK LOT …
Maryland
Alison – Victim Location 80906 Type of a scam Tax Collection Cell Voicemail: It’s from the IRS the nature and the purpose of this call is to inform you that we have received legal petition notice concerning a tax fraud against you. So before this matter goes to federal claim Courthouse or before you get …
Mariner Inc.
Naomi – Victim Location 44035 Type of a scam Fake Check/Money Order I located this company online for Secret Shopping. I was to go to Walgreens, Home Depot. Many different stores. . A number of stores. I was to buy E Bay gift cards. Scratch the number off take a picture and text it too …
Maltiseyorkiebreeders.com
Mathew – Victim Location 90042 Total money lost $550 Type of a scam Other Toni Harris tries to sell you a puppy for cheap. You pay him for the puppy and the he creates a fake tracking number using a fake shipping company called “Logistics Shippers” then sends you an email telling you that he …
Mclaren Health
Walter – Victim Location 23462 Type of a scam Employment They asked for bank information, below is the email that was sent to me: Dear Applicant, Our recruitment team viewed your resume published Application:(ADMINISTRATIVE ASSISTANCE). (Full Time/ Part Time) and we are pleased with your qualifications. Your resume has been reviewed,the company has decided to …
Marisa Lorell
Pamela – Victim Location 37714 Type of a scam Phishing Purchase of Trailer 7×14 first by phone and then by email wasThank you very much for getting back to me but I would like to clarify some things first. I am selling the trailer at this price because my husband passed away not long ago …
Magas Chori
Eugene – Victim Location 33351 Total money lost $33.99 Type of a scam Online Purchase There are a number of scam sites associated with the same phone number, address, and ip address. They sell goods that never ship. The phone number isn’t a business number, nobody answers, and they don’t reply to email. Other sites …
Me Fred Adler
Jacqueline – Victim Location 24739 Type of a scam Romance Contacted me via Match. Com by a different acquaintance. Wanting me to email him and start talking. So I did just to see what it was, we talked a lot and for some reason I knew he was up to no good and also he …
Marriott Motels
Cheryl – Victim Location 45817 Type of a scam Sweepstakes/Lottery/Prizes Recorded message said because we recently stayed at a Marriot and they had my phone number we were being called to award us a free stay. I was told to press one on the keypad if I was interested in getting details. As we are …
Mall Service Checker
Lawrence – Victim Location 45342 Type of a scam Employment I received a text message stating, "Walmart in need of short term shoppers for it’s review. Earn 345 dollars shopping, learn and apply via www.walmarthr.org you will receive SMS confirmation via text." I clicked the link and it asked for my name, address, my current …
Mastorch.com
Erika – Victim Location 73162 Total money lost $50 Type of a scam Online Purchase Ordered a rearview mirror back up camera from this site where in the product came in it was just a 1 inch piece of cardboard no response.
Mark Graham Communicaton
Brittney – Victim Location 70445 Total money lost $1,900 Type of a scam Counterfeit Product BUYER BEWARE OF Mark Graham Communications. FAKE EDITING, FALSE LIES. LOSE CASH! He’s a ripoff. He ripped me off for several $1000 in cash payment. He offered me an edit which he was the editor, fooling me to believe that …
Mallsuitables
Shanna – Victim Location 14739 Total money lost $65.88 Type of a scam Online Purchase i purchased an item from this website it looked legit but 2 months later no communication from them and no product after sending many messages i realized this must be a scam.
Matt N. Pettinger
Adrienne – Victim Location 97526 Type of a scam Rental This property is owned by the bank according to the Century 21 realtor that is in charge of the property. However, this Matt Pettinger (who head a thick middle-eastern advent over the phone) claims to be a pediatrician who had to move to Tennessee and …
Market Force Program
Kara – Victim Location 46307 Type of a scam Fake Check/Money Order While completing a survey after purchase made online through Amazon an additional window popped up at the completion of the first one. Asking that I complete additional surveys from other online purchases that I made. It Did not appear to be questionable since …
Maybank
Bonnie – Victim Location 10005 Type of a scam Nigerian/Foreign Money Exchange This person named Jovan sent message using Whatsapp to my mother. Their is a promise of transferring $500,000 to our local bank account. Then they try to create a problem about needing an "Anti-terrorism certificate" that is not true. They are asking us …
Masha Gordon
Naomi – Victim Location 91502 Total money lost $1,000 Type of a scam Online Purchase Masha Gordon of Beverly Hills ran an online consignment shop at Ifpocketstalked.com. I met with her in person and gave her $*** worth of clothing to sell. She did not offer any paperwork at the time but assured me should …
Marketing Information & Strategy Consultants
Ebony – Victim Location 07073 Type of a scam Travel/Vacations Called my friend about buying her timeshare.. said he had buyers in Mexico willing to pay more. Wanted my friend to wire 4k to Mexico and it would be held in escrow. Don’t fall for this scam.. the guy won’t stop calling her.
maltesepupforsale.com
Sean – Victim Location 07302 Total money lost $350 Type of a scam Phishing I was looking to purchase a puppy online and encountered the site maltesepupforsale.com which claimed to be a seller of Maltese puppies. After getting in contact with them and sending $350 via Walmart money gram the following day they claimed that …
Maple Hill Financing
Eddie – Victim Location 46222 Total money lost $633 Type of a scam Advance Fee Loan It was a loan they stole 634.00 + western union fee..They fraudulently faked givin me a loan..They stole all my inforamtion..
Mars The Label
Jaclyn – Victim Location 30058 Total money lost $80 Type of a scam Online Purchase I was told that I would receive an item and I paid for this item but never received the item in the allotted time frame. I was told would receive a refund but did not.
Meal Life
Raquel – Total money lost $1,500 Type of a scam Investment Meallife There is a new company popping up in the Edmonton/Fort Murray area that calls itself meal life. What it is is a home delivery meal company. I have been approached about buying into the company for $1500. You get a leadership package. Which …
Map Processing Solution
Jason – Victim Location 33510 Type of a scam Debt Collections I received a call from this company stating I owed money from a payday loan 6 years ago. When I asked for proof and a hard copy to be sent to me, the lady on the phone put me on hold. A man came …
MasterCard and Visa credit card services Impostor
Colin – Victim Location 33010 Type of a scam Credit Repair/Debt Relief the person called himself Alex he had an accent of either Indian or Pakistani I could hear others in the background as if it were a call center saying the same things to other people on the phone what the person named Alex …
MasterCard and Visa credit card services Impostor Read More »
Mediation department of Capital
Alison – Victim Location 75044 Type of a scam Debt Collections A person by the name of Heather Daniels called my father, myself, and my ex. She stated that I had taken out a web loan and that if I did not pay they were going to have people sent to my place of work …
Medicare / Alan/ many callers
Morgan – Victim Location 47274 Type of a scam Healthcare/Medicaid/Medicare They keep calling my mom who is 81 saying they are from Medicare and Medicaid and knows she has health issues and they can help by sending her back braces! Will not stop calling! Police will not help!
Megan Hendricks
Johnny – Victim Location 92126 Total money lost $300 Type of a scam Counterfeit Product Megan King (or Megan Hendricks) advertises on Craigslist claiming to sell prescription medications for people with health conditions as well as elderly people. She charges a high price at first but pretends to give you a deal because she claims …
Medical Equipment
Toni – Victim Location 31907 Type of a scam Healthcare/Medicaid/Medicare Started around 10:00 am on 9/22/06 from 904-512-1579 about pain machine; then from 803-500-1681 about 30 minutes after first call for diabetic machine have had 5 calls from 803-500-1681 and 2 calls from 904-512-1579. Ask to stop calling me and if not I will report …
Mentis Solutions Inc
Elizabeth – Victim Location 21076 Type of a scam Employment The HR Manager from “Mentis Solutions” contacted me directly saying my resume was found on indeed and that they were interested in having me onboard as an “online service manager.” I was accept for a ten day trial period where I was promised $1,100/week pay. …