Maurice Morris
Jessica – Victim Location 39402 Total money lost $200 Type of a scam Online Purchase The person is selling teacup size dogs. They have stolen pictures of multiple websites claiming as their own and ask for money in advanced.
Michelle Sanchez
Kara – Victim Location 38112 Type of a scam Employment I placed my resume online via Indeed.com, and shortly after received an email from Michelle Sanchez. The email was basically telling me I had the job, all I needed to do was complete a background check via AttentiveBackCheck.com. The email, on the surface seems very …
Mdm Media
Austin – Victim Location 46410 Total money lost $250 Type of a scam Phishing Used this company for public relations/verification services & they took my clients money & never responded again til this day. Big scammer. I have been emailing this person Michael Monroe a big scammer and he refuses to answer my emails & …
MicroNetworkSupport.com
Christie – Victim Location 44889 Total money lost $599.99 Type of a scam Tech Support I received a pop up today on my computer. My computer froze. Appeared to be from Microsoft. I called the phone number 833-611-1211 for assistance. I don’t recall how they answered the phone. Affiliated with Microsoft. Took control of my …
McAfee- IMPOSTER
Brandy – Victim Location 23832 Type of a scam Identity Theft I thought I was installing McAfee Total Protection software when I received a pop-up saying that the software couldn’t be installed because my computer had too many internal and foreign threats, and I was given a phone number to call. Unfortunately, I called. While …
Microflair Technologies & IT Services LLC
Felicia – Victim Location 53402 Total money lost $100.99 Type of a scam Tech Support They put a block on my computer and gave their phone number to contact them to fix my computer. They pretended to be from Microsoft. They said they would fix my computer and give me a lifetime warranty of protection, …
Microsft Security Team
Luke – Victim Location 71105 Type of a scam Phishing From: Administrators Team [mailto:[email protected]] Sent: Monday, September 24, 2018 12:52 AM To: Andy Fisher <[email protected]> Subject: Account Verification Office-365 Hi Andyfisher Your account of [email protected] will be disconnected from sending or receiving mails from other users because you failed to resolve errors …
Mini Schnauzers
Katherine – Victim Location 95258 Total money lost $750 Type of a scam Online Purchase Purchased a puppy with PayPal and when it was time to ship asked me for $950.00 more. Never heard from scammer again!!!!
Microtech Help LLC
Emmanuel – Victim Location 28681 Total money lost $500 Type of a scam Tech Support Company contacted me and told me that if I did not download a program and pay them, hackers would attack my computer. They instructed me to keep my computer on over night and send them a check, that they were …
Myshihtzupup.com
Patricia – Victim Location 44060 Total money lost $610 Type of a scam Online Purchase 5/30/16 Via website reserved teacupshihtzu pup. Sent payment via western union tracking#4620610978 $610.00 with credit card. Person in contact through email: Damani Robinson 169 10th st E, Saint Paul Minnesota 55101. After confirmation of receipt of payment received email from …
Miniature Dachshund Babies
Alicia – Victim Location 72601 Type of a scam Other I was looking at purchasing a new puppy for our family and was searching sites online. I found this website and fell in love with a puppy named “Whiskey”. I emailed for more information. They responded and also called but I had a strange feeling …
Midland Credit
Shawna – Victim Location 08902 Type of a scam Credit Repair/Debt Relief For some reason there is a company called Midland Credit that calls my number everyday of the week at least 10 to fifteen times a day. Looking at my phone records it shows that when they call they make multiple calls every minute …
Mr Robert Justin
Jermaine – Victim Location 48174 Type of a scam Nigerian/Foreign Money Exchange This is what I received in my email and what to look out for if anyone is contacted by this group of scammers. YOUR ONLINE BANKING PAYMENT I am glad to announce to you today that a new payment policy has been adopted …
Mining-Canada.com
Carlos – Total money lost $214 Type of a scam Online Purchase I am looking out for employment opportunity in Canada. So while looking I come accross this website that offer to ease me into the industry based on my excellent Resume. Its too good to be true. However they require $214 CAD before they …
Microsoft Support – Imposter
Devin – Victim Location 20120 Type of a scam Tech Support This is what the message said: Your computer liscence has expired and your windows security has breeches. Please call Windows security department as soon as possible at toll free at 1-877-231-2486. Otherwise your Microsoft services will be stopped and you will not be able …
Mr. James
Dawn – Victim Location 83704 Type of a scam Rental Texted Mr. James per information provided by my caseworker in regards to a trailer for rent.. It is believed she received the info on craigslist. He asked for a $500 deposit wired to Star Ann Vinneau Lee New Hampshire 03861.(I did not pay the deposit) …
Mohammed Fidaus
Henry – Victim Location 18102 Total money lost $370 Type of a scam Romance I met him on facebook on september 12th 2017.Instarted to send him money on october 4th 2017,0ctober 5th 2017,then once in november 2017,december 5th,He said when we meet when he done in march that he will pay it back.He cslks me …
Microsoft Tech Support and Repair Service Imposter
Sierra – Victim Location 14454 Total money lost $84 Type of a scam Tech Support pop up scam from Microsoft stating my computer was infected and to call this number immediately.
Mr. Richard
Karen – Victim Location 80015 Type of a scam Fake Check/Money Order I am selling a generator on craigslist, and was messaged by an individual with an offer to purchase for well over asking, if I cashed a cashier’s check. Their message is copied below: **I ‘m Mr Richard. Really looking forward to buy from …
Minto Partners LLP
Tony – Victim Location 79925 Type of a scam Fake Invoice/Supplier Bill I want to report a fax that appears to be a scam
Microteapcuppuppies
Marco – Type of a scam Other They are trying to "sell dogs" online for a discounted price but give you little details and expect you to pay through walmart and gift cards.
My Millionaire Mentor
Jenny – Victim Location 82718 Type of a scam Credit Cards This is a scam that will email telling you to pay just 49$ to earn up to 5000$ a day. I did not fall for it, but I know it is a trick. They claim to have a 6step system to help people become …
Misacute
Cole – Victim Location 43085 Total money lost $69.99 Type of a scam Online Purchase I made a purchase on 5/12/19 for an inversion table. I received an email on 5/17/19 that the product was out of stock and a refund would be processed. The email stated that it could take 6-20 days to receive …
Microtechnology systems
Albert – Victim Location 16641 Total money lost $298 Type of a scam Tech Support Ransomeware. Blue screen said computer was infected had to call "microsoft" to get access. Bank says it’s Microtechnology systems in florida. Representative name was George they called her back when she said they were using an unauthorized card.
My Wood Tools
Jeffrey – Victim Location 05443 Total money lost $59.95 Type of a scam Online Purchase A transaction was placed with an online order to mywoodtools.com 11/29/2017. I received a confirmation email on the transaction and in that email, it was stated there would be a follow-up email in which I received none. I have contacted …
Mix Us Store LLC
Claudia – Victim Location 37018 Type of a scam Employment I received an email from asking if I would be interested in working for a company with good benefits and paying $1500 per month inspecting packages and resending the packages to another location. I was to indicate whether I might be interested. I replied that …
Microtecq
Felicia – Victim Location 94618 Type of a scam Tech Support I got a message on my computer while on the internet indicating that if I don’t call 1-800-634-2718 my computer hard disk would be destroyed in 5 minutes. In a panic, I called the number and someone answered. They asked for my credit card …
Multnomah County imposter
Summer – Victim Location 97080 Type of a scam Phishing I received 3 calls at different times by a Sarah Parker claiming she was following up on a litigation against me. She called from 503-606-8577. I did not answer and she left me a voicemail referencing case #353782 and a phone number (866-290-2583) for the …
Morgan Stanley financial firm
Kate – Victim Location 30080 Type of a scam Employment I was contacted by Mr. Richard Jones from Morgan Stanley Financial Firm about a position he claimed he was from their HR department and proceeded to ask me to download Google hangouts, an instant messaging app, to speak with Ms Carrie Mathason the hiring manager …
Mike White
Tonya – Victim Location 62703 Type of a scam Family/Friend Emergency I received a phone call stating that my son has been in a serious accident involving him hitting a young man on a motorcycle. The young man on the motor cycle was in serious condition. I ask the caller who he was and he …