My gearhands.com
Juan – Type of a scam Credit Cards Found this online store on Facebook offering great deals on tools, but the products never ship out after the payment clears and they don’t respond to your emails
Morgan drywall
Philip – Victim Location 32641 Type of a scam Other Business appears to be using my home address for their business address.
Mike Hartmann
Casey – Victim Location 22209 Total money lost $1,700 Type of a scam Fake Check/Money Order I was issued a fraudulent check in the mail, and then made payments based on the payers instructions and ended up losing the money through fraud. I had cashier’s check sent in the mail for $2250 for a table …
Myresumenow.com
Ashleigh – Victim Location 48825 Total money lost $59 Type of a scam Online Purchase I made a $1.95 purchase through this company for help filling out a resume. They initially seemed legit, and I was able to complete the resume without any issues. Several days later, I received a notification from my bank that …
Move Ninja
Samantha – Total money lost $2,000 Type of a scam Counterfeit Product While researching for a customer relationship management software (CRM) for my residential moving and storage client, I found Move Ninja. They appeared to be reputable and the site looked modern. I signed up for a free trial which asked for a credit card. …
Mystery Shopper…Heather Price
Jimmy – Victim Location 78259 Type of a scam Fake Check/Money Order $2396 cashier check sent instructing me to (1) call 7868083974 stating I received check (2) deposit check and call same number to inform them check was deposited so they can authorize payment (3) once funds cleared withdraw all but 455.00 which would be …
machine shop pros
Marc – Victim Location 07834 Total money lost $18,000 Type of a scam Counterfeit Product please do not use these guys they have been scamming people for the last few years and when selling defective items they aren’t offering refunds or exchanges in fact they tell you they have no record of the purchase meanwhile …
Michael Kors imposter
Tabitha – Victim Location 99208 Type of a scam Phishing I received a text saying Michael Kors store was having up to 91% off, and the message had a website link. I opened the link to unsubscribe. There was no contact info. I contacted the store and was told they don’t send text messages. I …
Microsoft Internet
Joy – Victim Location 39854 Type of a scam Tech Support Caller stated that she keeps getting calls to upgrade her computer because their are viruses on it. That "microsoft" can help but need user name and password.
Micro Web Systems
Dana – Victim Location 48390 Type of a scam Counterfeit Product They pretended to be with Hewitt Packer. I had googled how to get support with my printer program. I didn’t pay attention & called the phone number above. He told me I need to rejoin, my account was expired. I ended up talking with …
massivecart.com
Glenn – Victim Location 70392 Total money lost $176.85 Type of a scam Counterfeit Product Order blankets from their site. Blankets never came. They took my money and never return my phone calls. Concerned they have my info.
Microsoft / Premium Solutions
Devon – Victim Location 08690 Type of a scam Tech Support When searching online an error message in a dark blue background comes into view instead of the pngage you wanted to see. The message indicates that there is a system error and a popup message appears with a white background. The popup message indicates …
mailto:[email protected]
Denise – Victim Location 80016 Type of a scam Phishing New Service Mail Charles Schwab Alert Today at 6:08 PM To Recipients This message contains blocked images. Show Images Change this setting Message body We’re verifying your recent sign-in Account sign-in review You’re receiving this message because We’ve noticed a sign in attempt from an …
Microsoft Scam; Nick Martin
Brian – Victim Location 98274 Type of a scam Tech Support They said I was entitle to a refund and wanted access to my computer. They had indian accents.
mcdowelllandscape
Taryn – Victim Location 80909 Type of a scam Credit Cards I received a text message on my phone saying it was from my bank. And my debit card was locked because someone had tried to enter my pin number several times. It gave a web site to enter to unlock my account. The web …
Microsoft Security Support
Noah – Victim Location 53217 Type of a scam Tech Support Received a call from a "Roger Wilson," who had a Middle Eastern accent, and stated he was from Microsoft security team. Stated a large amount of money was needed to fix work and home computer. Advised to withdraw $8020 and send $2900 to a …
massage chair store
Jimmy – Victim Location 65452 Total money lost $200 Type of a scam Online Purchase Selling massage chairs for cheap. paid $200. Actually got a nice chair 18 months ago for around $500 from a different company. But this one doesn’t respond or answer when clicking the contact site. To this point I have not …
Microsoft Tech Department
Johnny – Victim Location 68506 Type of a scam Tech Support Saturday, January 7/2/17 at 10:45 am got a call from male subject asking if was the primary user of my computer. When asked why he wanted to know he said I had a virus and someone was trying to get into my computer. When …
Michael Anderson/ usgov
Omar – Victim Location 27834 Type of a scam Government Grant This scam say s if you send them 550 dollars you will get a goverment grant sent to you by paypal in 2 days , for 45920.00
Microsoft Support – acting as
Tasha – Victim Location 55331 Type of a scam Phishing A pop up appeared on my new laptop with an error message that said to remove this call the following number. After trying to trouble shoot, they said that they could provide assistance for $199 or $289 unlimited but couldn’t help remove the pop up …
Microsoft Certified Network Technicians
Diane – Victim Location 78213 Type of a scam Tech Support Asking me to transfer money to repair my laptop infected with malware ( they must have sent it to me two months ago )
Microsoft online tech support
Brandon – Victim Location 35150 Type of a scam Identity Theft I had a message pop up on my screen that said alert your personal information credit card info, Facebook passwords and any photos on my computer are at risk for hackers to get my information. He told me that I didn’t have much time …
Michael Thurman
Mario – Victim Location 48827 Type of a scam Home Improvement I received an anonymous text message asking if my business accepts credit cards, and if I was available for flooring services. Received 2 of these texts from 2 different numbers. Both of these gave property address information on houses that I later found out …
Microsoft Technical Support- IMPOSTOR
Kristi – Victim Location 04073 Type of a scam Tech Support I received a phone call from Morpheus Williams claiming to be from Microsoft Technical Support. He said that when I purchased my computer, $399.00 was built in for automatic updates and that those updates expired yesterday. He said I could either pay another $399 …
Michelin Imposter
Toni – Victim Location 63401 Type of a scam Fake Check/Money Order We received an email about Firestone, Inc wanted to hire people to put stickers/wraps on their cars to promote them and would pay $500 weekly. Figured it wouldn’t hurt to fill out the form, they only asked for name, address, make of car …
Microsoft Windows – Imposter
Joshua – Victim Location 19083 Type of a scam Tech Support Voice message left on my phone stating that my Mirco soft Windows was going to be shut down and I had to call ASAP – 1-855-744-6999. I called the number from another phone – explained the message – the man (Indian accent) started his …
Microsoft Tech Fake
Jason – Victim Location 23451 Type of a scam Tech Support Fake Microsoft Tech support calls several times a day from 262-429-6335 to try to eliminate viruses from my computer for a price.
Mochub
Rebecca – Victim Location 53158 Total money lost $350 Type of a scam Online Purchase I was quoted at a 12 day shipping for a product, and it is over 30 days and no response to my inquiry. I spent over $300 on the product and I feel I will not be seeing the product …
Microtech 247
Tonya – Victim Location 32141 Total money lost $499 Type of a scam Tech Support Microtech 247 / Simublade.com blocked me from getting to my email log in and put up a phone number to call to get rid of a virus on my computer. I called and they accessed my computers, and installed something! …
Morris and meyers – fake
Robin – Victim Location 18944 Total money lost $75 Type of a scam Debt Collections The person who said she is a supervisor read off my full s.s.# over the phone. Anyone around them would and could hear. They threatened to take my tax return and or paychecks. The loan date she said was over …