My eCash Loan

Jillian – Victim Location 38107 Type of a scam Advance Fee Loan This is an Advertising "SCAM" issue/eCash Loan… On October 22, 2019, this company, eCash Loan contacted me saying I was approved for $1000 to $10000. The rep "AMY" asked how much I would like to borrow. I requested $5000. She told me how …

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Mr. Shaffer

Walter – Victim Location 07070 Type of a scam Family/Friend Emergency Scammer claimed to be my 17 year old son calling his grandmother needing $500 or else he would go to jail.

Mytraffic.biz.mytraff

Corey – Victim Location 37406 Total money lost $47 Type of a scam Business Email Compromise Of course everybody nowadays want to make more money and generate more streams of in some from home. So they make this sound like the dream that it really could be. Not only that they offer this dream for …

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MultiPlanPPO

Amy – Victim Location 45648 Type of a scam Healthcare/Medicaid/Medicare I received a call on Saturday at 4:37 pm from MultiPlanPPO 855-271-1262. I asked for his name. He said he would get me that, then when he went to transfer me to a woman. and I said hey, I want your name, and he said …

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My pet panache

Andres – Victim Location 27410 Total money lost $14.28 Type of a scam Online Purchase This company reached out to offer their products to me at a discounted price. After replacing my order with the confirmation stating 2-3 week shipping, I haven’t received anything since. It has been over three months. Despite numerous emails and …

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MyHistoryAudit.com

Yolanda – Victim Location 84403 Type of a scam Online Purchase I put up an online classified on KSL.com for a car to sell. I got a text message shortly after it was posted from a person who sounded very interested. We set up a time to meet, but then he said he wants MV …

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Myrtle beach spine center

Lawrence – Victim Location 29579 Total money lost $169.80 Type of a scam Counterfeit Product Was offered 12 appointments and an X-ray to fix my back. I went to a total of 8. My back was made much worse and has only become better since I stopped going and have been doing my own thing. …

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MFG Litigation

Theresa – Victim Location 70578 Type of a scam Debt Collections A company by the alleged name of "MFG Litigation" (MFG on caller ID) called my house and claimed that we were due in court for a backlog of payments on a card we closed with CitiBank over a year ago. They claimed that we …

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MyPriorpress.com

Keri – Victim Location 21044 Type of a scam CryptoCurrency official content from RUV.is is used, modified to trick web user to believe non-existent interview and money gain

Mademoiselle DuBois

Robyn – Victim Location 99202 Type of a scam Other received letter in the mail from Mademoiselle DuBoise, promising me a potential cash value of her services at $100,00 to $5,000,000. We must prepare for major financial events occurring by June 19th, 2016. RSVP within 48 hours.

mega million lottery inc

Jessica – Victim Location 70006 Type of a scam Sweepstakes/Lottery/Prizes received check in mail for 4895.76 as initial payment for unclaimed prize of two million five thousand deposited in Lloyd’s Bank by the mega million lottery inc

MyLoanCare.com

Christian – Victim Location 45176 Type of a scam Advance Fee Loan I received a phone call and they left a message on m answering machine.. They informed me that they had taken over my loan and I needed to contact them.. Since I have only one loan and it a mortage on my home …

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MI Global Retailer

Karl – Victim Location 76108 Total money lost $2,020 Type of a scam Employment They will call asking you to be a storeroom manager. You recieve packages then get told to open and take out invoices repackaged and ship. They will e-mail answer your calls until pay day. On pay day they will kick you …

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myshopify.com

Casey – Victim Location 97496 Total money lost $79,298 Type of a scam Credit Cards PLEASE DO NOT PLACE ANY ORDERS FROM COWPKM.MYSHOPIFY.COM THIS COMPANY IS A STORE OF LIES AND THIS SCAMMERS WILL BURN IN HELL FOR STEALING FROM HARD WORKING PEOPLE ALL THESE SCAMMERS ARE BREAKING GOD’S LAW THE 8 COMMANDMENT. YOU SHALL …

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Mysteryshopperamerica

Taylor – Victim Location 55119 Total money lost $965 Type of a scam Fake Check/Money Order At first I was contacted by email stating that I was hired as a mystery shopper and they will send more info by mail. I received a package on 10/4 with an assignment to buy $800 worth of ebay …

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MICHAEL ROGERS

Jimmy – Victim Location 33157 Type of a scam Fake Check/Money Order this is Michael Rodgers from the payment dept and your are required to managed these funds as instructed by your employer/ hiring manager online. You are to get back to us via email with information on the following for the amt of 2850.00

Mystery South

Molly – Victim Location 71457 Total money lost $60 Type of a scam Online Purchase Do not trust this page! It’s a scam! The product never arrived the phone number didn’t exist and they charged the money from my account.

MST ONLINE WHOLESALE

Krista – Victim Location 31415 Type of a scam Employment I received an employment offer all I had to do was receive merchandise take picture of invoice and item and go to FEDEX and send off. I was promised 20.00 an order I got up to 260.00 and was never paid know I am blocked …

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mlokhd

Jimmy – Victim Location 66801 Total money lost $135 Type of a scam Online Purchase This person/ persons advertise items for sale on the internet using facebook adds. We ordered a storage cabinet, received an email saying the order was processed and the product was being delivered (but with no tracking information). This product never …

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mastercraft Exteriors

Alyssa – Victim Location 80031 Total money lost $3,500 Type of a scam Home Improvement First-time experience hail damage to my house was that one night we had about 2-inch he’ll come through really hitting house hard next day guy showed up want to meet to do business with him about getting my roof repaired …

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MLI Group

Shawna – Victim Location 30912 Type of a scam Debt Collections person leaves message saying she has received paper work on her desk and that there are plans to serve summons later on in the week. Calls to this number are immediately picked up by someone who tries to process payment. Mitchell – Victim Location …

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mybesthometools

Lindsey – Victim Location 54947 Total money lost $199 Type of a scam Online Purchase Ad with pictures for outdoor storage sheds of various sizes and prices. Once ordered, confirmation email sent there was no way to track/cancel order or contact seller. Email provided did not reply. The money was processed as computer software in …

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m J

Rosa – Victim Location 72301 Type of a scam Employment employment opportunity- finance manager

MSK Sale

Roberto – Victim Location 60609 Type of a scam Employment Contacted by persons claiming to be the HR manager for MSK Sale (MSK INC) through Ziprecruiter for an independent contractor position (shipping clerk). Was sent employment contract through email, as well as being contacted by phone by Andrew Ackles. Payment for services was never received …

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MCNED LYONGA

Mathew – Victim Location 89040 Total money lost $650 Type of a scam Online Purchase I contacted them to purchase a dachshund puppy. They had this professional looking website, including a history about themselves and that they were global. The had numerous pictures of puppies for sale. I picked the one I wanted and they …

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margarita madness 5k

Deborah – Victim Location 03246 Total money lost $22 Type of a scam Counterfeit Product registered for the 5k in loudon nh in october and the margarita madness sent me a email about a change of the town it is going to be as northfield nh no address so i asked for my 22.00 back …

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MSPA GLOBAL

Charles – Victim Location 78573 Type of a scam Fake Check/Money Order I recieved a text message from an unknown number saying they were with Mystery Shoppers and were looking for shoppers in my area. I accepted the text and they sent me a task and a check for almost 2k. I have worked with …

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MHRPAY

Adrienne – Victim Location 80013 Type of a scam Advance Fee Loan SCAM! This is a fraud site! They have done this with multiple sites using different names scamming people out of thousands of dollars . They offer to build a website and take your money and never deliver services . Access Now, Webesey were …

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MC Arthur Law Office

Tracy – Victim Location 75252 Type of a scam Nigerian/Foreign Money Exchange claiming there is a policy benefit unclaimed of $9820,000 due to any relative of said Alan ***. ( same surname as mine) asking for 10% of money received by this company. Jeffrey – Victim Location 78620 Type of a scam Nigerian/Foreign Money Exchange …

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