Mark(Marcus) Willson
Joanna – Victim Location 83110 Type of a scam Tax Collection Told me that this was the last noticed of me paying my taxes and that If I didn’t pay today there would be a warrant out for my arrest. He had a English accent.
Max loan
Bethany – Victim Location 95820 Total money lost $10 Type of a scam Advance Fee Loan Scam loan and identity theft
Mark C. Danziger
Victor – Victim Location 23518 Type of a scam Rental he contacted me to say I was approved for a home rental in Chesapeake which maybe his home address or someone’s stated he is out of the country working with United Nations development program in Edinburgh,Scotland. wanted me to send the 1st month rent via …
Medcare
Wesley – Victim Location 04921 Type of a scam Identity Theft Got a call from someone claiming to be from Medicare. He sounded foreign, didn’t catch his name. I wouldn’t give him my number and hung up on him.
Marketplace Facebook
Jasmine – Victim Location 38125 Total money lost $2,000 Type of a scam Online Purchase Please don’t fall for facebook marketplsce or [email protected] saying shes in military trying sale her car before her unit ship out for over seas. Lexus i sport gray see it on any website report.
Mc Hill High School
James – Victim Location 90744 Total money lost $450 Type of a scam Other I contacted McHill High School to obtain a high school diploma for the price of $450.00 in 2012 to further my education. When I received the documents after completing the course, there was an error in my birthdate. I contacted them …
Meridian Health
Elizabeth – Victim Location 07882 Type of a scam Employment Hello I am Wayne Cole the superior officer to the firm (Meridian Health Plan).We apologize for the delay in response to your resume that was forwarded to our hiring department, The Hiring Desk of (Meridian Health Plan ) has reviewed your resume posted and we …
Mi tech
Vanessa – Victim Location 60626 Total money lost $150 Type of a scam Tech Support My Mac had an ad pop up from a typo to gmail.com (gmil.com) with a siren going off and my computer was locked. There was a black screen and the pop up that had this number and they said they …
Microsoft Certified Technicians
Andrea – Victim Location 47802 Type of a scam Tech Support Virus alert shows up. Says don’t do anything to your computer and phone number at bottom. Call number – get foreign "technician" attenpting to "fix" virus. Wants one time fee of $179.00. When you refuse then there is a $79.00 fee just for looking …
Mega Million Enterprise Company
Toni – Victim Location 97103 Type of a scam Sweepstakes/Lottery/Prizes received a phone from a gentleman who said he was an agent that said I won a mega million prize, wanted to know a name of a beneficiary said I was going to win $650 thousand and a BMW and that another agent would call …
M B J FREIGHT FORWARDERS
Anne – Type of a scam Online Purchase Freight Forwarding Scam. Another person contacts you to buy your product. They will ask if you take credit card and what kind of cards…as a more important question than what they are buying. Once they get something to order from our webiste that fits their profile, they …
Moline St Remodeling
James – Victim Location 80238 Total money lost $3,381.66 Type of a scam Home Improvement We signed a contract with Tristeen Marie Kimbro and her father Tim Kimbro for a deck project. We put $3316.66 down payment and never heard from them again. Took them to Small Claims Court and they never showed up. This …
Medevolve Inc
Jermaine – Victim Location 79104 Type of a scam Sweepstakes/Lottery/Prizes I received a check in the mail from Medevolve Inc for $7897. It looks like a real check but it also said it was Publishers clearing house and I called them and they didn’t send it and said it was a fraud check. There was …
Meridan Inc
Dale – Victim Location 27214 Type of a scam Credit Cards They called me as if they were my Capital One Credit Card and left a message about my account balance. I thought it was my Capital One credit card calling me so I return the call. The Rep advised me that they could reduce …
Michigan Legal Services
Misty – Victim Location 24450 Type of a scam Debt Collections I got a call from someone allegedly with Michigan Legal Services wanting me to call. I don’t owe anyone so I think it’s a scam.
Medical Alert Services
Daniel – Victim Location 60477 Type of a scam Other Received phone call from above No.# They had already called once and I didn’t answer. I answered. This is Mark calling From medical alert services. This call is being recorded. Can you hear me okay? I replied yes and why do you keep calling this …
Mi-global us
Jaime – Victim Location 90650 Type of a scam Employment They called said they will pay 2000 a month to receive and send packages and they got me off of career builder.
Microsoft – Name Spoofed
Allison – Victim Location 30349 Type of a scam Sweepstakes/Lottery/Prizes I received an email stating that I was picked as a winner by the Microsoft award team. Karl – Victim Location 30097 Type of a scam Tech Support While on Internet Explorer a popup box came up that couldn’t be closed and had a loud …
Medical Svc. Group
Brittney – Victim Location 44077 Type of a scam Phishing I have been receiving numerous phone calls from Medical Svc. Group. That is how it appears in my caller ID. I have had at least 21 calls in the past month. The caller does not say anything. When I answer and say hello the calls …
Merlin Medical Limited
Christine – Victim Location 49423 Type of a scam Employment Please read the description below relating to the job we are offering, as well as a brief description of our company. With over 20 years’ experience, Merlin Medical is the leading trade supplier of medical goods in the UK. Our 73,000 square foot warehouse allows …
Microsoft Technical Support- IMPOSTER
George – Victim Location 95118 Type of a scam Phishing I was using the Chrome browser when the screen went orange, and I got a pop-up saying "RDN/Trojan.worm!055BCC813437 Infection. Call Microsoft Technical Support Immediately at +1 (888) 710-7075. The following data will be compromised if you continue: 1. Passwords 2. Browser History 3. Credit Card …
Melissa Shoes Sale
Hilary – Victim Location 90019 Total money lost $101 Type of a scam Online Purchase This website is a fake company advertising older season Melissa Shoes at a discounted sales. Website looks just like the real website. They sent a fake invoice and took payment. They also have a chat with us feature that gives …
MetaBank Imposter
Carrie – Victim Location 44147 Type of a scam Fake Check/Money Order I received a check awhile back in the amount of $180.00 from a bank and address I did not recognize. I took it to my local bank to ask them if it was from a legitimate, reliable source. They told me it quite …
Megamillions Lottery
Kimberly – Victim Location 60611 Type of a scam Sweepstakes/Lottery/Prizes Mr. Jonathon Green states I need to send check for $832.21 to cover shipping and handling and other fees to receive 3.5million raffle sweepstakes. Mr. Green alleges I purchased scratch off ticket and won mega millions sweepstakes.
Miller Steve
Melanie – Victim Location 97015 Total money lost $1,500 Type of a scam Online Purchase Dear Sir/ Madam My name is *** *** and I am from the Netherlands. I bought a car (Mercedes SL Pagode) from Mr Miller Steve, living at 13388 SE 122 Ave Clackamas OR 97015, t 503-209-2700 I put a Payal …
Michael Tallman
Rebekah – Type of a scam Online Purchase Advertised camper van offer to purchase sight unseen. Cheque sent for amount plus additional $3000 to be deposited to another account. Original cheque bounced. Copy of cheque and all email correspondence turned over to Police. No money exchanged as Bank froze the deposit until cheque should clear …
Merck & Co.
Chase – Victim Location 42701 Type of a scam Employment I am currently looking for a full time job; I was contacted via email with a job interview for Merck & Co, work from home position. The talent recruiter, Michael Bataglio, had found my resume on Glassdoor. He emailed me an extensive job description which …
Microsoft/direct Tv
Luke – Victim Location 63755 Type of a scam Tech Support The caller called and said he was with Microsoft and was calling about the computer they fixed. Microsoft never fixed my computer so I knew it was a scam. I asked for his phone number to call back he started saying bad things. I …
Michael Williams Oliver
Dominique – Type of a scam Fake Invoice/Supplier Bill Purchase incentive on high priced printer cartridge. Once you go to cancel the verbal agreement representatives will not contact you directly for months for returning unwanted cartridges. Heidi – Total money lost $80 Type of a scam Other Sends items that were not ordered and invoices …
M and A solutions
Krista – Victim Location 68064 Type of a scam Debt Collections I keep getting a phone call from these people saying I owe a debt from 2011 and I need to pay know. They are threatening to go legal I told them to go ahead. I don’t owe any money and I refuse to give …