Mom of Cats

Sara – Victim Location 44144 Type of a scam Online Purchase I had a message in my Facebook Feed. I feel it is a Facebook Scam. It was an advertisement that is still running. It showed products you could purchase. I tried to buy a cat T Shirt. Mom of Cats was company. I never …

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Mr. Alex Webber Josh Richard

Nicolas – Victim Location 60628 Type of a scam Rental I contacted this person from Craigslist about a property in Chicago and I received a response email that stated he helps people with PTSD from other countries. He sent me a rent questionnaire, that seemed very unprofessional. He asked for me to send part of …

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Mulan Dress

Joseph – Victim Location 29412 Total money lost $100 Type of a scam Online Purchase I purchased $100 dollars worth of stuff on mulandress using my PayPal account. After a week I didn’t receive and tracking number so I tried to contact them. I emailed them three times before I got any reply back. Once …

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Money Network Paycard

Mandy – Victim Location 33199 Total money lost $171.95 Type of a scam Rental Individual by the name of Alison Faison is using Craigslist to find a roommate for $385.00 monthly. However, she describes that due to past experiences and no show she will need a $168.00 deposit which must be done using western union, …

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Muller & Associates

Arthur – Victim Location 78624 Type of a scam Debt Collections Received call from restricted number which left a voicemail stating that I was to call 844-659-5117 in reference to #***-***. Caller stated this was an urgent matter and was the final attempt to reach me before I would be served by a law firm …

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Millennium Club LLc

Wesley – Victim Location 80013 Type of a scam Employment Started working for the company early October..Always wondering if it was a scam..they send you packages and you remove labels and reship them. They will pay $2500 a month plus $25 per package you ship out. Saw a couple complaints reported here for the same …

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Moose Athletics LLC

Samantha – Victim Location 63020 Type of a scam Fake Check/Money Order I received a check from Moose Athletics LLC check 1366 made out to me for 1,850.00 drawn from Michigan State University Federal Credit Union 377 West Road East Lansing Michigan 48823. I called the credit union and they said it was reported by …

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Municipal service bureau

Holly – Victim Location 83709 Type of a scam Debt Collections Received phone message left from something called Municipal service bureau and want me to call them back about an "Important Matter" at number 1-800-295-0851. I did not call back. I did find one entry on line that said they were trying to collect on …

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Modelbeauty.life

Paula – Victim Location 90002 Type of a scam Business Email Compromise They emailed me in regards to traveling for work.. that is really messed up being the fact that a lot of us Muas will believe it since traveling for work is something we do. Scammers like these should t be allowed to even …

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Move One Pet Care Delivery

Abby – Type of a scam Phishing I wanted to purchase an adorable pomski puppy whose picture was included in the ad. My granddaughter has a disability and she was so excited about the puppy and told all her friends she would be getting the puppy on Tuesday. When I went to the bank of …

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My Team Collectibles MTC Store

Leslie – Victim Location 63052 Total money lost $159.95 Type of a scam Online Purchase Saw an add for some cool jerseys for our Blues hockey and wanted to buy them as gifts. Selected 2 and put in credit card information. Received an email right away confirming purchase as #1001 . It gave USPS tracking …

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Mintel

Kyle – Victim Location 72209 Type of a scam Fake Check/Money Order Text you for a mystery shopper job. They keep texting you and tell you you will get a check in a few days. Deposit the check in your bank account and wait till it clear. Then wire money to whoever they tell you …

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Motor Firm

Todd – Victim Location 85210 Total money lost $1,000 Type of a scam Business Email Compromise I found the ad on Craigslist and Guy Named *** referred me to *** *** he inatially wanted $1500 but all I had was $1,000 after driving the vehicle the car was in Horrible shape. I took it back and he …

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My online drug dealer

Joe – Victim Location 19079 Total money lost $100 Type of a scam Online Purchase Fake website takes your money and doesn’t ship supplies

Mitchel

Katie – Victim Location 33615 Total money lost $1,800 Type of a scam Investment States he can flip you money. Gives you step by step how it works. You send the money. (I sent 1000) then he calls you and gives a step by step how to things are going. Then calls tells you how …

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Movers & Logistics Inc

Suzanne – Total money lost $800 Type of a scam Moving I booked movers on Kijiji. I called the number on the ad, spoke to a man named NASIR. He quoted me $200 so I booked. The next day, movers KEVIN and MARSHALL show up. MARSHALL hands me a contract. It has fees on it …

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MyRoPin

Nancy – Victim Location 14616 Total money lost $24.16 Type of a scam Online Purchase I’ve tried multiple times to get in touch with this company to inquire about an online order I placed — with no answer. I did a little online research and found many other people in the same situation. This company …

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Mitko Company

Veronica – Victim Location 61816 Type of a scam Government Grant I got 2 calls and both individuals hung up on me when I started asking a bunch of questions. Both told me I was selected by the US Government because I haven’t filed for bankruptcy in the last 6 months, or had any negative …

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Moviewebb

Janet – Victim Location 36025 Total money lost $105 Type of a scam Online Purchase Purchased Blu-ray discs. After 3 weeks without fullfilment, website ‘down for maintenance’. Emailed company but no response.

Myweekpaid.com

Rafael – Victim Location 33127 Type of a scam Fake Check/Money Order Myweekpaid.com is a fake employment website that lures victims to enter personal information in exchange for money for people clicking their link, basically you get paid for referring people to the site. These scammers are using people to generate web traffic but never …

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Moise French Bulldogs

Latoya – Victim Location 19146 Type of a scam Online Purchase This is a website pretending to be an ethical puppy breeder. Supposedly a family run operation that sells pure French bulldogs.

Mrs. Miller

Noah – Victim Location 33433 Type of a scam Other Postcard received with no business information other than 2nd notice we have been trying to contact you. please call Mrs. Miller @ 855-705-5427

MySurveyWriteup.com

Clinton – Victim Location 75028 Type of a scam Fake Check/Money Order Today I got a Priority Mail from someone named José Manual in Puerto Rico. I opened it up and I was congratulated on being chosen for a Secret Shopper. There was an instruction sheet and a Cashiers Check for $2900.42! All I had …

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Mr. Peter Godson

Evelyn – Victim Location 06515 Type of a scam Nigerian/Foreign Money Exchange I received a junk e-mail pertaining to interest payment notification I was slated to receive. However, to “get” it, I would have to “share” my personal information, and I don’t want that!

My Pillow

Anna – Victim Location 37075 Type of a scam Online Purchase My Pillow states on website "two pillows for the price of one." The website price for the pillow is $100. I saw at the Hendersonville, Tennessee Walmart the MyPillows for sale for $49.95. I’d like to report that MyPillow.com is falsely advertising a special …

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Mymoneyhour

Carolyn – Victim Location 48203 Type of a scam Employment They post on Facebook averting jobs you do the job and show you your earning but never pay you

makergeeks.com

Benjamin – Victim Location 23601 Total money lost $89 Type of a scam Online Purchase Makergeeks offer a subscription monthly box, do not subscribe. they double charge your account and do not send product. they do not have a phone number to contact and do not respond to emails. i have emailed them 3 times …

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mega technologies

Tara – Victim Location 76436 Type of a scam Tech Support Mega technologies sent a pop up to my grandmothers computer, after calling the number she gave them remote acess to her computer. since the it has not worked and when called they say that for $300 they can make it run like new, this …

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Mycashtable

Bonnie – Victim Location 62864 Total money lost $1,035 Type of a scam Counterfeit Product This websites says they are paying you for sharing their site and after so much you get your money.. well I’ve. Wen trying to collect along with a lot of other people and we can’t seem to get our money …

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melissa petersom

Shanna – Victim Location 32811 Total money lost $2,400 Type of a scam Romance I gave her 2400.00 to help here she claims to work at Gyms in Orlando, FL – 24 Hour Fitness 1101 Resource Avenue Orlando,FL 32811. See Gym. Orlando Orange Club front …but am not sure as I can call them had …

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