Mas Deshenghy Trade
Rose – Victim Location 07108 Total money lost $169.63 Type of a scam Online Purchase I purchased 2 electric scooters in June and as of today I haven’t received them.
Medicare Advisory Committee
Geoffrey – Victim Location 32577 Type of a scam Healthcare/Medicaid/Medicare caller said name alex brayfield and said could sign victim up for medicare benefits….took her bank routing and account number Joel – Victim Location 32514 Type of a scam Phishing Caller asked, "Can you hear me?"
Mckenzie&baker
Dale – Victim Location 48846 Type of a scam Family/Friend Emergency Frederic betrisey from switzerland email… Claiming he is a lawyer of a family member that passed and they left an estate of 18 million u.s dollars and all you have to do is pay $850 for document fileing. Sending pdf of credentials and the …
Mediterranean Organic
Danielle – Victim Location 15944 Type of a scam Employment I was contacted by someone posing to work for an internet company called Mediterranean Organic. They asked me to download yahoo messenger and proceeded to interview me with legitimate questions that I, myself ask when hiring new employees for my current job. They were very …
Master Mind Financial LLC
Latasha – Victim Location 30290 Total money lost $4,000 Type of a scam Credit Repair/Debt Relief Was told Master Mind finical LLC could help me fix my credit. Paid over $4000.00 in cash and wire transfer, I have receipts for verification. Never heard anything back from the company based out of Atlanta Ga.
Medicare pain management
Jennifer – Victim Location 95823 Type of a scam Credit Cards Scammers calling from unknown number and saying they are calling from Medicare pain management for my mom and asking her details, address, phone number. When I said send me information in mail, he refused. I’m in California and getting calls around 5:30 am. Who …
Media Pages
Carly – Victim Location 87110 Type of a scam Fake Invoice/Supplier Bill They send an invoice for listnigs never requested. Thy threaten to add penalties and late fees if invoice not paid Tina – Victim Location 42303 Type of a scam Fake Invoice/Supplier Bill A bill was sent in the amount of 489.82 stating my …
Mega Body Trimz
Brianna – Victim Location 91977 Total money lost $89.95 Type of a scam Credit Cards On 7/10/18 I used my credit card to pay postage for a free sample. On 7/24 Mega Body Trimz made an unauthorized charge of $89.95 on my credit card and sent no product. My bank has investigated and was not …
Medic
Shana – Victim Location 46952 Type of a scam Phishing Said can you hear me. Replied yes then hung up after they asked if I had pain.
Mejias Construction LLC
Jacquelyn – Victim Location 24712 Total money lost $1,400 Type of a scam Fake Check/Money Order I was sent a check for $1950.00 for a 1992 Pontiac Firebird. I cashed the check and the person had me wire $1400.00 to them for transport of the vehicle. As soon as he picked up the money from …
Matteo Bellomo
Lance – Victim Location 17019 Type of a scam Phishing Threatened to send info "obtained" to all friends if Bitcoin not paid in 22 hours
Michael Shark or Sharp (alias, presumably)
Roberto – Victim Location 27858 Type of a scam Phishing I received a voicemail on an old number (my ex-spouse’s home #) that my ‘ex’ let me know about; individual, who self-identifies as Michael "Shark" (perhaps Sharp) states I’ve just won $4.8 million in the Publisher’s Clearinghouse (which I’d mailed but a few weeks before) …
Medical Alert Specialist
Russell – Victim Location 38024 Type of a scam Healthcare/Medicaid/Medicare The minute you answer they say hello I’m calling from the medical alert specialist on a recorded line. Can you hear me. Lee – Victim Location 60007 Type of a scam Other The phone rang it was a number within our village so I answered. …
Mercy Healthcare
Louis – Victim Location 43614 Type of a scam Travel/Vacations Caller ID said Mercy Healthcare but when I answered she said her name was Emily and she was calling because we stayed at one of their resorts. At this point I hung the phone up. Sad they are now using medical office ids.
Medical Monitoring
Latoya – Victim Location 98203 Type of a scam Healthcare/Medicaid/Medicare "Do you hear me" type scam claiming to be a medical monitoring service.
Meritor Corporation
Rachel – Victim Location 77520 Type of a scam Employment I sent a prior email this morning and realized I had the phone number attributed to Ms Burnett. She "hires" you for Meritor Corp. (for me) then said I had to send $812 through MoneyGram to get started working from home. Ross – Victim Location …
Miami Police Department
Marisa – Victim Location 73139 Type of a scam Phishing Calling to report a warrant out for my arrest in Miami, Florida and I have never been to Miami. It is an automated call requesting to call back at 305-501-2223. It does not use my name or any info.
Mile High Publications
Sandra – Victim Location 79851 Type of a scam Employment The Denver Post BUSINESS Mother and son accused of magazine subscription scam By HOWARD PANKRATZ | The Denver PostMay 1, 2013 at 8:27 am A mother and son who allegedly charged consumers hundreds and sometimes thousands of dollars for magazine subscriptions that they neither wanted …
Michael Baczkowski
Jaime – Victim Location 95035 Type of a scam Family/Friend Emergency This made it to my inbox today morning. I will directly come to the point. I know xxxxxxx is your password. Most importantly, I know about your secret and I’ve proof of your secret. You don’t know me and nobody employed me to look …
Mining Canada
Sophia – Type of a scam Employment I’m not sure if it is a scam or not, but it seemed very suspicious to me when they asked me for a "one-time payment of $214.00 using PayPal or a credit card" when all I wanted to do was present my resume to mining companies. I didn’t …
Midwest General Equity Partners
Jaclyn – Victim Location 03743 Total money lost $1,898 Type of a scam Travel/Vacations Thomas George of Midwest General Partners LLC contacted us by phone saying that he had an interested party who wanted to purchase our two week membership in Cabo San Lucas. He sent over some paperwork and also said that Richard Cohen …
Michelle Madson
Derrick – Victim Location 76118 Type of a scam Employment They had a job posting listed on Indeed. They sent an email to me to confirm my information and that they would send me my paperwork via mail (which I never agreed to because that’s sketchy). As I was trying to find out more information, …
Mintway Performance Wear
Matthew – Victim Location 21234 Total money lost $103.96 Type of a scam Online Purchase I had made 2 orders of superhero t-shirts my first order were short sleeve shirts one captain America with a shield on the back and the other was a flash t-shirt with order number#2627 then I made a second order …
Midwest Recovery Systems
Ricky – Victim Location 73089 Type of a scam Identity Theft I received an email that my credit from Credit karma stating that my credit report had a new account and that my score had dropped. So I went to look at it. It says it was from "Midwest Recovery Systems" stating that the original …
Microtechline LLC
Bobby – Victim Location 89436 Type of a scam Tech Support Say my computer is calling them and they want to fix the virus if I let them have control. Had my email address.
Money Loans
Kenneth – Victim Location 78414 Total money lost $250 Type of a scam Advance Fee Loan This business had said they were gonna help me get a loan and I was approved for $5000 and they asked for my info and bank info to deposit money into my bank. They asked if I could pay …
Miller Simmons – Closed Bank Account Debt Collections Scam
Johnathan – Victim Location 98926 Type of a scam Debt Collections A bank account that was 10 years old and had been closed for 10 years. That had been bought by Pentical Financial and they need to the Debt to be paid back within 24 hours.
Microsoft Imposter – Tech Support
Kyle – Victim Location 14227 Type of a scam Tech Support Microsoft Support called non stop for 4 days which included Thanksgiving Day. They said there are all kinds of viruses in my computer. After letting him into my computer & 1 hour & 3 minutes he asked for $499.I told him I have no …
MiraVie
Jay – Victim Location 39301 Total money lost $89.95 Type of a scam Online Purchase After 5.95 trial, then charges account 89.95 after 14 days. Confirmation email says nothing about cancelling before then Blake – Victim Location 91409 Total money lost $170 Type of a scam Online Purchase This product is on the web. It …
Milk and Choco
Lindsay – Victim Location 01850 Total money lost $39.95 Type of a scam Online Purchase I have been trying to return a dress I purchased in June. I NEVER get any responses. I want to get rid of the dress and get my money back. George – Total money lost $50 Type of a scam …