Merchant: D/M*PERS INITIA
Tanya – Victim Location 76021 Total money lost $148.80 Type of a scam Online Purchase TOOK 148.80 FROM BANK ACCT. STOLE FROM MY BANK. NEVER HEARD OF THEM BEFORE
Mainstream Wheels LLC/Direct Wheel Source
Bethany – Victim Location 40475 Total money lost $2,016 Type of a scam Online Purchase Seen the ad on craigslist. Rim company. Also on instagram and facebook. Paid for rims. No more contact. No receipt/proof of purchase. No tracking information. No reponse to my calls, texts, emails or voice mails. Also there are other victims. …
MEGA CREDIT BOOST LLC
Kellie – Victim Location 60615 Total money lost $42,500 Type of a scam Credit Repair/Debt Relief Julius Hammond of MEGA CREDIT BOOST will take your personal info and apply for and auto loan, then he take the money and block your number. His wife Gloria hammond is in on the scam also beware.
Medicare/Preferred Medical Supply/CE medicat
Bethany – Victim Location 95648 Type of a scam Healthcare/Medicaid/Medicare I get called between 20 and 30 times a day from companies saying their representatives of Medicare and are offering free neck/back/knee braces. They ask for your Medicare Number and tell you that they braces are free. They are usually East Indian sounding voices, sometimes …
Marchiafava Joseph
Robert – Victim Location 07002 Type of a scam Rental This email and phone number contacted me in regards to a real estate property listed on rental websites such as Zillow, Trulia, etc. They asked me to fill out an application in regards to the rental property I was interested in and even made up …
Mega Millions Lottery Company LTD & IME
Gregory – Victim Location 97720 Type of a scam Sweepstakes/Lottery/Prizes I was called 9:10 A.M. on Thursday, April 13 by phone number 575-208-1605. Man congratulated me on winning 2.5 million dollars sweepstakes. Said it was for shopping online. Then gave me phone number 215-660-5194, said it was the number of person handling legal work and …
Met Internet Concepts LLC
Bonnie – Victim Location 45787 Type of a scam Tech Support I received a call from Met Internet Concepts LLC. They told me that there were problems with my computer and they needed to fix them. They also asked for my bank account information to pay for the support. I gave them the information, but …
Michaelpatrick5
Nikki – Victim Location 17202 Type of a scam Romance Romantic conversations… baby this and that. You are my queen and etc. used a businessman’s picture on his profile page on Instagram. Never asked for money. He was supposedly coming to meet me with a wedding ring after he went to London to bid on …
Microsoft Works
Joseph – Victim Location 53704 Type of a scam Tech Support Have received multiple phone calls for the past 3 months stating the company is Microsoft Works calling to perform updates on my computer. This is a hacker!!! They call from multiple numbers, but the 2 most frequent are 888-776-0959 and 414-375-0631. They told me …
MichaelsROOM
Clinton – Victim Location 22630 Type of a scam Rental This scammer posts room rental ads in Craigslist and then asks for your email and phone number. The scammer then sends you a website link MichaelsROOM.us where it forwards to Roomster.us. When you sign up, the room supposedly for rent is not on the site. …
Mega Millions Sweepstakes and Lottery Company scam
Lauren – Victim Location 21234 Type of a scam Sweepstakes/Lottery/Prizes Horrific scam. A man named "Robbie" called me yesterday, said I had won $5.5 million and a new car. Said I should have received something in the mail and when I told him I hadn’t, tried to get me to discuss it over the phone. …
Mega Millions Sweepstakes and Lottery Company scam Read More »
Michele Roberts
Dale – Victim Location 80246 Type of a scam Phishing Say "yes" scam. Asked, "Can you hear me"? Telephone call 3 times on Friday, April 28th.
Metro advanced solutions LLC
Sean – Victim Location 10549 Total money lost $250 Type of a scam Advance Fee Loan I got called for a job interview for a front desk position. I went to have the job interview and it went well until he asked for a advanced fee loan for training. I gave the money in cash …
Micro blue frenchies
Kathleen – Victim Location 43221 Total money lost $772.50 Type of a scam Online Purchase My friend wanted to get a puppy for her family. We did a web search and found what she wanted a Micro blue frenchie at http://harvardth.com/ She was in contact with the scammer who acted very concerned that the puppy …
Michael Kors Outlet Women’s Fashion Show
Martin – Victim Location 79766 Total money lost $85 Type of a scam Counterfeit Product Claims to sells last season authentic Michael Kors products at a reduced price. When received, item is obviously a knockoff. The strap was twisted. Lining skewed. Thread coming loose. Stains on outer material. Fake emblems. Just a poor product in …
Microsoft Cyber Security Department
Courtney – Victim Location 93271 Type of a scam Business Email Compromise The callers name was Eric from Microsoft Cyber Security Dept, he said our IP network address contacted their server to in form them of a security breech on our network. Said he’d have to run a diognostics report on our computer to find …
Merco Remodeling
Marc – Victim Location 76645 Total money lost $500 Type of a scam Home Improvement Jan Merklin claims to be the owner of Merco Remodeling and advertises on Craigslist that he has weeks worth of work that pays $18 per hour. He has the sub-contractors do the work and never pays them. This week alone …
Microsoft License
Sara – Victim Location 37369 Type of a scam Phishing Left a message that our computer software was invalid and that they had shut our computer down – we needed to turn on our computer immediately and subscribe to update the license. As soon as I told him our license was recently updated and that …
Metro Detroit Rentals
Kristin – Victim Location 48386 Total money lost $60 Type of a scam Counterfeit Product This company shows houses for rent to collect application deposits but then says their homes are unavailable and does not refund your deposit. Allison – Victim Location 48341 Total money lost $60 Type of a scam Rental Have repeated open …
Microsoft Technical Support Spoof
Jill – Victim Location 07062 Type of a scam Tech Support I allowed the scammers remote access because I thought they were from Microsoft. I asked how do I know you’re not a scammer and they proceeded to read me my computer license code or something. When they tried to additionally install some other type …
Microsoft/Gateway
Michelle – Victim Location 52002 Type of a scam Identity Theft On Wed, Sept 27,2017, I was searching the internet for recipes and tried several websites in the process. All of a sudden a message appeared at the top of the screen stating Microsoft had detected through rootkit identity theft a cyber crime which needed …
Microsoft solution
Robert – Victim Location 72401 Total money lost $54 Type of a scam Identity Theft I was notified that I applied for some Microsoft program and that my bank account would be debited $200 .They were very convincing and now have all my information. They even took control of my computer and got all my …
Michael Webster
Christina – Victim Location 03109 Total money lost $1,150 Type of a scam Online Purchase this guy post a car on Craigslist it was a 2010 Honda Accord for $2,000 he said that he was going to Cuba, I proceeded to call him he said he was going to take the car to my house …
Micrsoft
April – Victim Location 58558 Type of a scam Tech Support Person from number 263-205-6393 calls saying they are from Microsoft and your computer has been infected. Called at 6:14 a.m. not even on the computer at that time.
Microsoft Security Essentials
Jordan – Victim Location 95426 Type of a scam Tech Support I thought I was buying security for my computer. They fixedmy problem remotely. Now I’m having problems again and find out it was a scam. They got me for 149.00.
Millennial Education Services
Kevin – Victim Location 97058 Type of a scam Phishing Someone just called saying they were,"Joe from Millennial Education Services and asked if I could hear them." I literally just read about some scams involving this type of behavior to get you to purchase goods/service by recording you saying (the Yes)so I didn’t say ,Yes." …
Microtosh MW Support
Deborah – Victim Location 87111 Total money lost $2,400 Type of a scam Tech Support My history with Microtosh began on February 1, 2017 when I received an unsolicited phone call from a Microtosh technician. I was told that my computer was infected with viruses and that the technician would be able to remove them. …
Miracle Scrapper
Mandy – Victim Location 47401 Total money lost $39.80 Type of a scam Online Purchase This company ran an add on TV showing "Miracle Scrappers" for your car. When you ordered them, they put you in a Premium Service group without your knowledge. When I inquired about reversing they charges, they said "In your dreams". …
Marriott Hotel Imposter Vacation Phishing Scam
Oscar – Victim Location 13320 Type of a scam Phishing It was an automatic phone call saying "congrats your phone number was picked for a one to two night stay at any Marriott hotel. It then printed to ask me if I was interested and if I was to press one. If I wanted to …
Mike Hall
Latasha – Victim Location 02359 Type of a scam Tax Collection voice mail. I will quote this email. "This message is intended for Margaret Cirillo, Uh this is Mike Hall with the department of legal affairs, and I was trying to reach you in regards to the very important issue. This is global notification for …