My car’s warranty
Ana – Victim Location 19382 Type of a scam Phishing Received automated calls stating that my automotive warranty has expired. Asks whether I would like to speak to a warranty representative. Hangs up after I responded.
mmocake
Charles – Victim Location 99730 Total money lost $162 Type of a scam Credit Cards I when to http://www.mmocake.com/ and there customer support was like a bot and not like a real person, they will only say the same thing over and over again and if you made order from them they will not refund …
mason grace enterprises
Ashleigh – Victim Location 33806 Total money lost $399 Type of a scam Employment This place sent me a letter. a work from home stuffing envelopes. there are groups that you can pick from 1-6. I picked group 5. $399 was post to pay for your supplies. after the 9th pay check they give you …
my lifestyle now.com mentor system
Jessie – Victim Location 15425 Type of a scam Phishing my life style now.com my gmail and is trying to get my credit card number my address my phone number and my bank account information
Munson Health Care Imposter
James – Victim Location 98109 Type of a scam Employment Scammer is posing as a Munson Health Care recruiter to hire for work from home positions. Said they found me through indeed.com. Asks that I fill out application and email it back then conducted interview on Google Chat before offering me phony job.
Meena bazar
Regina – Victim Location 60181 Total money lost $450 Type of a scam Online Purchase We were looking for indian ethinic wear for a party. While searching on google for a store in Hyderabad, India called *** ***, we saw this website taking the same name pretending to own the shop. After we made the …
Mylocker
Alicia – Victim Location 37716 Total money lost $61.11 Type of a scam Online Purchase I have emailed mylocker .top 4 times and no there has been no reply to any of the emails. The payment did not come thru as mylocker it came thru as this.. 03/29/2018 Amount-$61.11 Description DDAPUR PES*BEAUTI PES*BEAUTIFULONLIN FUYANG, 1 …
McBee Finance
Anthony – Type of a scam Employment McBee Finance: Our son applied to McBee Finance of Vancouver for a job in Halifax (new branch). This company appears to be a scam (Scam Tracker), although website exists (mcbeefinance.com). No company found in BBB. They asked for and received personal information and scan of driver’s license, although …
Mynamenecklace.com
Brianna – Victim Location 52302 Total money lost $130 Type of a scam Online Purchase I tried ordering a necklace for my mom. At the checkout portion when I submitted my payment, it redirected me to a non-working web page. No confirmation, and nothing showing the payment went through. I re-submitted. Same thing happened. No …
Mcarthurs Construction
Lawrence – Victim Location 15227 Type of a scam Romance Met this person a dating site, given the name of Roland Macarthur, after talking with him for a couple of weeks he stated he had to go out of the country (stated he lived in Dallas, with a Dallas phone number) Ukraine on business. After …
manzogo.com
Brooke – Victim Location 93063 Total money lost $229.80 Type of a scam Online Purchase My daughter was a victim of website fraud. She received a fake email from a friend’s email address (she said she never sent it to her) that displayed an incredible deal for the Graco Extend 2 Fit car seats. I …
Meadow Brook
Heidi – Victim Location 50111 Type of a scam Debt Collections A person called my phone, I am the victims daughter, he called my phone asking for my mother. I handed her the phone and they said that they had a warrant out for her arrest. That she is being charged with two cases of …
M S Recovery Solutions LLC
Reginald – Victim Location 85378 Type of a scam Debt Collections This company called my wife asking for me. Did not want to share information about what the issue was exept that I owed money. When my wife asked again what it was about they told her she was avoiding a debt and being irresponsible …
Merck & Co, Mendez Concrete Company
Morgan – Victim Location 45685 Type of a scam Employment I was contacted via email from a lady who claimed to work for Merck & Co. I had originally applied to positions through Guru.com. The initial email came from Guru.com stating that I had an email response from someone. The first email advised me to …
melrose legal service
Sophia – Victim Location 14214 Total money lost $4,500 Type of a scam Credit Repair/Debt Relief set up for mortgage mod, they can do anything, set up payment plan would have no problems helping me and saving my home, took the money and did nothing no they van’t be found, ashley raye, lili green, anglea …
Medical Legal Help Center
Christopher – Victim Location 66220 Type of a scam Healthcare/Medicaid/Medicare They called to see if I had bladder surgery, mesh implant or blood clots. they 3rd call was about diebitese meds I got wrong. They had my name and work cell phone number but the address they had for me was incorrect. She did not …
Mega Lottery Picker Euro Millones
Christy – Victim Location 65714 Type of a scam Nigerian/Foreign Money Exchange Very crafty endeavor to entice Senior citizens into sending money prior to receiving their "prize"!
MSUNDERSSUNDERS Heirhunters
Ernest – Victim Location 91020 Type of a scam Counterfeit Product Letter was received indicating a search for consents to be presented as a relative or next of kin and beneficiary of a client who died and left $*** in a bank in Spain two years before his death. “This transaction will be executed under …
Mid America Exteriors
Emmanuel – Victim Location 46321 Type of a scam Home Improvement Initially, a woman came to the door saying that she was from a public advocacy group that helps residents make claims to insurance companies for damage done by storms. When asked how they make money she stated that they add their fee to the …
Medicare Office – IMPOSTER
Vanessa – Victim Location 76306 Type of a scam Healthcare/Medicaid/Medicare Rec’d a call on my home phone. From a man with a strong foreign accent. He explained he was calling because I was using a paper copy of my Medicare Card and they wanted to verify exactly what was on my card so they could …
Michael ava acon
Justin – Victim Location 89101 Type of a scam Credit Cards Last called my 16 yr old daughters phone number saying she owes payments for credit cards she does not have. Arguing with her trying to scare her into giving her my daughter’s date of birth and social security number. My daughter refused and hung …
Midland Health – Imposter
Frederick – Victim Location 56353 Total money lost $5 Type of a scam Employment Data Entry for Midland Health Care. Ad on local "who’s Hiring" through Facebook. Work at home, company supplies all equipment, online interview through Google Hangouts. Then needed to setup bank accounts to accept payments to pay vendor that would supply equipment …
Medicare Spoofed
April – Victim Location 29466 Type of a scam Other Called my mother about obtaining back brace through Medicare. Asked for her Social Security number. Attempted to call number Back, won’t let me do it
Micheal Micheal green& associates
Lisa – Victim Location 46111 Total money lost $100 Type of a scam Debt Collections I was contacted by a company called Micheal Micheal Grean and associates,with the threat of criminal procicution and that I had 24 hours to reply or face criminal charges ,I have never ,seen this debt before ,was told the sheriff …
Mike/Shane/Brian
Pedro – Victim Location 83607 Type of a scam Other Mike/Shane/Brian have repeatedly called my home phone with both live and automated messages multiple times a week harassing me to sell my home. Aside from the fact that I am being harassed to do so, its also very creepy and this person could possibly be …
Mega Bonus Pokes Grant in South Carolina
Heather – Victim Location 29640 Type of a scam Sweepstakes/Lottery/Prizes Received e-mail saying I had won some money. Was told to go to website to claim winnings, www.facebook.com/loislerner65/, click on link below to claim your money. Name of person Lois Lerner. Was told to send money to Kevin Hill out of Texas. Lucky number was …
Michigan Belt & Transmission
Alejandro – Victim Location 47460 Total money lost $73.60 Type of a scam Online Purchase I sold an excellent and hard to find Brother AX-24 Electric typewriter to a seller at Address: 7118 Kimberly Drive, Caledonia Michigan on 9-24-17. They filed a return on 9-27-17 as "item not as Described" I received it back yesterday …
MindInSole/SWELL Ecomm Enterprises Limited
Hillary – Victim Location 85038 Total money lost $38.99 Type of a scam Online Purchase They sell insoles for shoes, they tell you FREE shipping if you pay via PayPal, you do not receive any correspondence, nor do you receive the product. When you call the US, New Jersey number, the voice prompts are spoken …
Mega Lottery Clearance States Lottery
Ian – Type of a scam Sweepstakes/Lottery/Prizes Someone from "Mega Lottery" called my mother stating that she won $500,000.00 on behalf of this organization. They are going to arrive tomorrow (Dec 4) and present a cheque to her from 1:00 – 2:00 pm. This starred her!! *** * *** *** *** *** ** *** *** …
Micropctech PA
April – Victim Location 33801 Total money lost $40 Type of a scam Tech Support Micro PC Tech locked me out of my computer. They made me believe that they were the techs for McAfee anti virus software. They charged me $40.00 on 9-08-17. Nict Jordan was the one I spoke to and Jay was …