Micheal Freeman
Jimmy – Victim Location 70403 Type of a scam Fake Check/Money Order Claiming that you have won publishing clearinghouse, but have to send $225 by moneygram @ Walmart to a Shayne Rowell in Ringo, La.
MRC SERVICES
Marie – Victim Location 66204 Type of a scam Debt Collections I have received two calls this week from this number and did not answer. Both times, caller left threatening voicemail stating that there is a case against me and if they do not hear from me or my attorney they are forced to move …
Maple Leaf Publishing Inc
Morgan – Victim Location 18842 Total money lost $2,000 Type of a scam Counterfeit Product This company has been slowly and deliberately leading my 90 year old father on to believe that he will have book signings and publicity for a self published book. They have gotten at least 2,000 dollars from him for NOTHING. …
Maxmillian Potter
Louis – Victim Location 38632 Type of a scam Other This person called and left a message stating he was investigating a serious matter where my name was involved. this just happened today 4/23/2018 but wanted to report it just in case something bad happened.
Magazine Publishers Service
Raymond – Type of a scam Debt Collections I recived a call about some magazines to sign up when i got the package in the mail i went true it and I TRIED to call and cancel but no one was picking up the thellphone i tried many times so i stopped making payments and …
Maria Amparo Moraleda
Clinton – Victim Location 15552 Type of a scam Nigerian/Foreign Money Exchange Inheritance letter receive by victim from Portugal October 3, 2018 from a "Mrs. Maria Amparo Moraleda, Administrative Manager at a Vault of a Financial & Security Institute here in Barcelona". Says she wants to give "legally" an abandoned sum of 26.7 Million Dollars …
Med Assure, LLC
Kristin – Victim Location 39429 Type of a scam Healthcare/Medicaid/Medicare This company has people calling your home numerous times a day and on a daily basis in most cases. Even when you tell them not to call and that they are targeting a vulnerable adult, they continue to call. They offer back braces that will …
MRS ELIZABETH JOHNSON
Jenna – Victim Location 77357 Type of a scam Charity Dear Beloved Friend in the Lord, It is my pleasure to contact you, l know this letter might meet you as a surprise but l want you to read through my kind email and hear me well. My name is Mrs. Elizabeth Anna Johnson from …
Marketview Research Reviews
Micheal – Victim Location 53575 Type of a scam Phishing I received an email from an instructor at Madison College in Madison, Wisconsin with an ‘opportunity’ to become a retail survey taker, earning $800-$1,000 weekly. I am a student at this college, by the way. A link was provided in that email, which I clicked …
Maximum E resource
Micah – Victim Location 02871 Type of a scam Tech Support I was looking for someone to fix my computer. They were going to debit that amount. I went to the bank on monday and put a stop payment. They have tried several times to debit my account.
Madisonville Financial
Autumn – Victim Location 31635 Type of a scam Family/Friend Emergency Death of unknown family member leaving us millions Dear Cheri Allen Dampier My name is Jonathan Melley an accountant to late Edward Dampier, a native of your country who died in mine ground collapse. After countless attempts to locate any family members or relatives …
Mark Wiley
Allen – Victim Location 95240 Type of a scam Fake Check/Money Order A fake ad was placed for an administrative assitant for a local company. I was contacted through my indeed messaging where I was told I was hired to complete a job, but would not have an interview until the gentleman, Mr. Mark Wiley, …
Max Development
Alexis – Victim Location 78414 Type of a scam Debt Collections I had a gentleman phone me saying he was working to collect the debt for a 3rd party lender. He could not provide what the debt wad for not could he give me access to the original creditor. He did though threaten me with …
Magic Jack Imposter; Country-Wide Tech
Derek – Victim Location 12057 Total money lost $280 Type of a scam Tech Support I purchased and applied for a magic jack (mj) connection, and requested that my landline phone be ported; this has not happened yet, but next day (5/6/16) after registration, I rec’d an email from mj stating that I would not …
Maria Pictures, Inc
Mary – Victim Location 87507 Type of a scam Employment Advertised for a Pareting and pregnancy film. Did skype session and couldn’t see person
Mcleod/Windstream Communications
Christie – Victim Location 61874 Type of a scam Healthcare/Medicaid/Medicare The company Mcleod person called saying they were calling on behalf of medicare updating my medical records, they recited my social security number, date of birth, my primary Doctor and address, they kept asking if I had Blue Cross Blue Shield Insurance or Humana Care, …
Media Dine
Michael – Victim Location 96720 Total money lost $340 Type of a scam Tech Support A call he received from Media Dine. They called him out of blue regarding the computer crash signals. (Mr. ***’s computer was having issues) They took control of Mr. ***’s computer, and demanded $340 before he could fix it. He …
mycompleteboutique
Brittney – Victim Location 85040 Total money lost $15 Type of a scam Online Purchase Ordered a couple things, got a confirmation email or the order but never received, confirmation of being shipped, went back to the confirmation email and clicked my order and the site was no longer available, then tried emailing them back …
meapers105
Zachary – Victim Location 92110 Type of a scam Online Purchase I saw this link in the minecraft chat on the server. i clicked it because i wanted to know what it was. it opened a website in my google chrome, and it wasnt the official signin page. (account.mojang.com). it also said not secure at …
Michigan Mega Milliams
Carly – Victim Location 65109 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by phone and informed that I had won 9.5 Million and a black or white 2017 Mercedes. I was told my number was picked and was told I would receive an email. I was informed I would need to pay $180 for …
mfs
Steven – Victim Location 32244 Type of a scam Employment The initial individual contacted me through my text message saying that my resume was forwarded to him and he represented MFS investment. Then he asked me to install Google Hangout to conduct a interview.I already have that on my phone so i proceded to the …
myfreeimplants llc
Abby – Total money lost $5,700 Type of a scam Charity Donation FRAUD www.myfreeimplants.com was good site 1- years,then ex owners Jay Mooore and Jason Grunsta sold it to nnovative Investments Holding Group Inc. https://www.crunchbase.com/organization/myfreeimplants new owner/presiden is John Vincent Sruba -The New Ownership as of June 28th,2016. Is a person who has two convictions …
Medicade Claims
Candace – Victim Location 80013 Type of a scam Phishing another of the "can you hear me" guys
Microsoft Pinpoint Solutions
Charles – Victim Location 54115 Total money lost $400 Type of a scam Tech Support Pop-up urging me to call Microsoft Pinpoint Solutions to clean up supposed viruses inserted in my hard drive.
Medical insurance of some kind
Dominique – Victim Location 51247 Type of a scam Healthcare/Medicaid/Medicare I have received 15 calls from this Sioux City number in the past few days alone. I do not answer any calls I do not recognize but did pick up to find out who these calls are coming from – recorded message only. Called the …
Met Ed
Omar – Victim Location 17408 Type of a scam Other We got a phone call and at first nobody spoke then they asked if I could hear them. Without thinking I said Yes and they started talking about Met Ed and then I told them to stop calling and hung up. Now I realize it …
marina transportation llc
Allison – Victim Location 48075 Total money lost $675 Type of a scam Employment Hires you into the company by meeting at a starbucks cafe in southfield mi located at 12 mile and telegraph. Does not pay you what you earned. When you call the primary company logisticare transportation they tell you to report them …
Metro pack shipping
Alexander – Victim Location 73055 Total money lost $2,700 Type of a scam Other Just one of many. Dear Client, Pets control United State welcomes you ,we wish to inform you that your Female and male Pug puppies (Sammy and Milka) were registered here.The flight ticket for these puppies has paid . We are pleased …
martydrop.com
Sara – Total money lost $200 Type of a scam Online Purchase Someone on Steam offered me a $30 promo code to use at their site, I got a couple of skins and wanted to withdraw but was never able to. Their site admin asked me to deposit money in order to withdraw their valuable …
Merchant Account Services
Danielle – Victim Location 32136 Type of a scam Credit Cards Consumer received phone call from this "company", Merchant Account Services. They asked for her credit card info. They told her it was "Final Notice" concerning PCI and update and rate increase. Consumer reported this to her credit card company and was told they are …