MLB Jersey Shop
Lacey – Victim Location 80004 Type of a scam Online Purchase Believable website claiming to have good deals on MLB jerseys. Too good to be true, and it is.
Made in Australia
Evelyn – Victim Location 11361 Type of a scam Credit Cards site offers UGG slippers at 69.99. when i bought 2 and went to use credit card, it went to 171.23. My bank rejected it 4 times and 4 times it was under another name Also their sister site is milliefromaustralia.com. same website with the …
MICAURA CONSULTING
Raquel – Type of a scam Fake Check/Money Order Was unemployed and looking for work, I have submitted several resumes to several different employers. They contacted via email to advise me that the position of "Recruitment Officer" was still available. They say it pays $300 per assignment and you can complete up to 3 a …
MathWizTutors
Rafael – Victim Location 63347 Type of a scam Employment Soliciting math tutors for customers paying $15-$25 hr. Requests payment of $30.00 in advance for Records check and personal information.
Makai clothing CO
Melanie – Victim Location 37148 Total money lost $60 Type of a scam Online Purchase Ordered 2 tee shirts from them, its been over a month and havent received a shipping conformation. Ive sent multiple emails and messages to the facebook account with no reply. I only have a "order number" from them.
Matteo Rent
Jorge – Victim Location 78801 Type of a scam Employment I’m a business savy person. I was reached by them by email stating they were going interested in me and found me through indeed job search site. They offer a salary plus 5% commission/reimbursement. Was smart enough to call the bank when I received the …
Measure consumer perspectiveLLC
Abigail – Victim Location 37334 Type of a scam Fake Check/Money Order Received a check for 2300.00 to be secret shopper at wal mart
Medicare Pain Relief
Randy – Victim Location 32404 Type of a scam Healthcare/Medicaid/Medicare Someone calls and claims to be with medicare and their records show you need a knee or back brace. I told them were did they get that info. My medical records are private and they can not be open to you. Say they are a …
Mebans.Com
Brandi – Victim Location 97405 Total money lost $50 Type of a scam Online Purchase I Ordered a pressure cooker set for $50 and it never arrived. Here is the last email I got from them: Order Number: 140351 Detailed Invoice: <span title="https://mebans.com/index.php?main_page=account_history_info&order_id=140351https://mebans.com/index.php?main_page=account_history_info&order_id=140351<…⇄ /> Date Ordered: Wednesday 22 November, 2017 The comments for your order …
Medicare pain center
Johnny – Victim Location 21237 Type of a scam Healthcare/Medicaid/Medicare A male with an Indian accent called my cell phone from this number asking for my mother. He identified that he was calling from the Medicare Pain Center. He said his name. He said they have all my (he thought I was my mother) information …
Medicare Claims Department Scam
Heidi – Victim Location 38506 Type of a scam Healthcare/Medicaid/Medicare I am the project coordinator for the *** and work out of the ***. A scammer called a conservator today using(spoofing) the TN SMP phone number, 931-432-3293. The male scammer with a foreign accent claimed to be from the Medicare Claims department and wanted the …
Meet
Eddie – Victim Location 98168 Total money lost $50 Type of a scam Online Purchase I ordered a super nice Kors V3 smartwatch in rose gold via a commercial ad with Zendaya and some other girl. I received a cheap plastic no name black watch. I have sent them several emails and haven’t heard back …
Mega Bonus Government grant
Javier – Victim Location 66115 Type of a scam Government Grant Contacted via a trusted friend’s Facebook account. Informed that there was a large Mega Bonus Government Grant available if I contacted a Messenger account. Contacting the Messenger account I was informed thay various levels of grant were available , up to £1,000,000 if paid …
Mega Bucks USA
Mario – Victim Location 44121 Type of a scam Sweepstakes/Lottery/Prizes I received a call on my home phone from Mega Bucks USA. They left a message. I received the call two days in a row. Stated I won $5.5 million. They wanted me to call Robert Powers at 516-260-6249. My personal access code to the …
Maxwell Johnson
Albert – Victim Location 76309 Type of a scam Tech Support received call they said that they had install mtr software on my computer and the company is going out of business and this software is corrupting your computer and we will uninstall it and send you the money we owe you of $250. The …
Mega Lottery Sweepstakes
Maurice – Victim Location 38343 Type of a scam Sweepstakes/Lottery/Prizes I recd the letter May lst (dtd Apr 16th) and signed by Elizabeth Garcia, General Secretary. The heading was Mega Lottery Picker 2018, Lottery Software for Powerball & Mega Millions – $2, 850,000 in US dollars. To begin your claim contact Dr Paul Lucas by …
McKinley Consulting
Donna – Victim Location 71459 Type of a scam Employment I was recruited by a gentleman named Michael, three Mckinley consulting. For a business administration position. He wanted to send me a check for almost $4000, and I was to cash that check in my bank account and go purchase many gift certificates and send …
Mercato Watches
Brendan – Victim Location 93626 Total money lost $600 Type of a scam Credit Cards Offered a Mercato watch for $5.99. Then the company sends you one once a month without contacting you and bills your credit card. You receive no information about this directly until it shows up. Then you are billed $100.00 per …
Microsoft Network Solutions USA
Deanna – Victim Location 54868 Total money lost $600 Type of a scam Tech Support We were having trouble with our laptop so my wife wanted tech support . A window popped up and said it was microsoft tech support . Well they wanted to scan our computer and we said ok . They told …
Mega Million Draw of Australia
Maggie – Victim Location 54615 Type of a scam Sweepstakes/Lottery/Prizes I received a letter stating that I won the Mega Million Lottery Draw in Australia. My claim # was OBC/VC/0999/171 and I was to pay $450 to receive my $2.5 million. I was to Pay through [email protected] The letter was signed by Dr. Jerry Smith …
Medica – acting as
Tamara – Victim Location 55803 Type of a scam Other Caller claimed to be from Medica. Wanted to know if I had Medica Health Ins. When I told him I would not answer any questions until he told me what the call was about he hung up.
Metabo Garcinia
Kendra – Victim Location 48324 Total money lost $108 Type of a scam Online Purchase VL Health advertises Crevalor and Megatropin as muscle building supplements. Their offer online is to pay shipping only for a 30 day supply. I ordered both products, they arrived one week later, the very next week, they charged my debit …
Medicare (James)
Sergio – Victim Location 28138 Type of a scam Healthcare/Medicaid/Medicare Person called and identified himself as James with Medicare. He wanted to update my personal information. I was actually at my parents home and answered their phone. "James" asked me a question regarding the phone number and I said "yes". I was immediately concerned after …
Metro Delivery, LLC
Virginia – Victim Location 33770 Type of a scam Phishing Left a sticker on my door saying Sorry We Missed You… 2nd attempt.. I’m expecting a package from Canada and assumed this was it. It is bogus package slip. The number on the slip is fake. They add a letter and tell you that it’s …
Meticulous Teacup Puppies Home
Jeremy – Victim Location 27024 Type of a scam Online Purchase I am looking for a Yorkie puppy and came across this site that said they have Yorkie puppies for $500. I knew something wasn’t right so I research the name of the supposed breeder and owner of the so called kennel. Turns out the …
Medicare Insurance Imposter
Barbara – Victim Location 14616 Type of a scam Healthcare/Medicaid/Medicare someone called my mother, saying they could increase her benefits. they asked for her social security number and birth date. Then left her hanging on the phone with music playing. when i called them, the receptionist tried to get a hold of the "agent", but …
Mgrey Technologies INC
Todd – Victim Location 76401 Total money lost $199 Type of a scam Tech Support I was on my computer and the Internet suddenly stopped working. An ad popped up and said to call the number for this company. I tried to exit the ad but I was not able to. I called the company …
Michael Kors Outlet
Allen – Victim Location 11950 Total money lost $100 Type of a scam Online Purchase I ordered a purse and matching wallet off www.michaelkorsoutlet.us.com only to find out it was a fake. They do not accept returns afters 30 days and it has been about 40 days since my purchase but it was a gift …
Milestone services
Francisco – Victim Location 11701 Total money lost $448 Type of a scam Advance Fee Loan She wanted me to give me a loan but i sent het a money union and never got loan.
Mobile PC Tech Support
Ruben – Victim Location 55423 Type of a scam Tech Support I recognized the scam right away and told them I wasn’t going to do anything or give them any info, so they hung up. Thus, no money was discussed or taken.