Municipal Light Power imposter

Glenn – Victim Location 99503 Type of a scam Utility I got a phone call from "JAMES TURNER" W. municipal light & power stating that I have 30 minutes to pay my past due account in full before service was disconnected. He couldnt send me invoices until the end of the day "because accounting was …

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Mzo limited

Meredith – Victim Location 10303 Type of a scam Fake Check/Money Order Received a priority mail about a secret shopper opportunity and western union. Transfer With a check from nasa federal credit union for $ 2,440.00 They did not leave any contact number , but I have a name and address Micheal Maggio 2358 Edison …

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My Home Job Search

Virginia – Victim Location 98406 Type of a scam Employment You have to pay to sign up.  My sister did not do it because they say you have to pay to get started. Sounded like a scam to me. So i told her not to do it.

marksans pharma LTD.

Wayne – Victim Location 91767 Type of a scam Employment Offers individuals employment through Marksans Pharma LTD in regards to Data Entry,Clerical, Accounting and front desk positions.They contact you on google+ as well as send a text offering interest with the company. They ask to online interview and then offer you the job. After the …

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Mysharejob.com

Ramon – Victim Location 62959 Type of a scam Employment They ask you to sign up to copy and paste a link for them They say they pay $5.00 for every click on that link and they will pay you once you get $300.00 in your account. Email address is not real and they want …

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MDB Hospitality Services, LLC

Daisy – Victim Location 03062 Total money lost $3,200 Type of a scam Employment To whom it may concern, This business is not to be trusted. Although it was filed as MDB Event Planning the owner Michael is running under the name MDB Hospitality Services. I had recently left my full time employment with an …

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Mytimberlandshop.com

Oscar – Victim Location 44055 Type of a scam Online Purchase They set my credit card a fraud alert so now I have to get a new one. It’s not legit..

morgan schnauzers

Calvin – Victim Location 89129 Total money lost $920 Type of a scam Other i was looking for a white male schnauzer.this website popped up and ileft my email and phone numb.they texted me a picture of pup saying they have one available.i texted back i was interested.cost would be 920 with shipping.i did transfer …

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Mytopluxury M W S

Jeffrey – Victim Location 91381 Total money lost $150 Type of a scam Online Purchase Saw an online ad to try a watch for a few dollars which was okay. You had to check a box accepting their terms & conditions, but I foolishly did not click the link to discover if you didn’t cancel …

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mtsrollers.com

Colin – Victim Location 85318 Total money lost $90 Type of a scam Other ordered facial derma rollers…charged my card immediately and a month later have no product. tried tracking the order with my "order number" and says item not found. called them numerous times and left messages. emailed them multiple times…no response at all.

My Ship

Tanya – Victim Location 85210 Type of a scam Employment I got an email offering a job possibility working from home reshipping packages. Said I would make 3000/mo plus 25 a package. I looked at the website and could tell it was a scam because there was no way to contact anyone.

mybesthoney

Tommy – Victim Location 84106 Total money lost $4 Type of a scam Online Purchase purchased an order from INSTAGRAM shopping Ads that listed this company. Paid for order. Received confirmation 5 days later. Requested shipping info 01/09. no reply. Emailed again on 01/14, 01/20 & 01/22. No REPLY. Checked scams online and this company …

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MBJ Freight Forwarders

Keri – Type of a scam Online Purchase Scammer contacted Our Company via email to enquire about purchasing a water heater to be shipped to Germany from Australia. Last email contact was the Scammer asking us to organise freight forwarding through a scam company, MBJ Freight Forwarders. Copy of our email correspondence is below. <span …

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MS Computer

Brett – Victim Location 06016 Total money lost $499.99 Type of a scam Tech Support I was online when a warning popped up claiming I had a virus and my computer was locked up. I called 877-833-1233. Spoke with James Richards employee ID 3315JR. He said they were Micro Soft technicnians. He asked for a …

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MailDail

Shanna – Victim Location 95687 Type of a scam Online Purchase I was contacted by MailDail via email with an opportunity to work from home with the following responsibilities: – Working hours are from 9 am to 5 pm according to your local time, Monday – Friday. You are not required to work on Federal …

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Mark Howard

Susan – Victim Location 32310 Total money lost $800 Type of a scam Rental We were desperately looking to rent a home here in charlotte, and i went into website looking thru homes for rent, then so happen we found this nice home around the area and it stated it was for rent so i …

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Makita Advertisement

Carmen – Type of a scam Fake Check/Money Order Mark Bakker called. I researched info found he called from Longview Texas with a 403 201 0449. Sounded African accent. Emails. Somewhat personal info: address name vehicle. He got my iCloud email somehow. Sent me a cheque for 3884. I have the cheque with me. Not …

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Maintenance Center – ASG

Mallory – Victim Location 23452 Type of a scam Fake Invoice/Supplier Bill My business received an invoice from this company stating equipment maintenance was due on phone services that we do not own or submit to. The invoice did not come to my attention but generically to my place of business.

Maisons Appliances

Chase – Victim Location 90250 Total money lost $550 Type of a scam Online Purchase This business advertises on buy and sell websites such as Craigslist and Facebook Marketplace claiming to sell refrigerators that work but then deliberately delivers broken refrigerators only to collect the full price of a new refrigerator then run away with …

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Mark Morgan

Marco – Victim Location 80903 Type of a scam Fake Check/Money Order Well I posted a 2008 Super Scooter on Craigslist of Jonesboro, Well I didn’t put a picture of it but I said contact me by email or phone and left my information and I was selling the scooter for $1,000 and this person …

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Marco Home Security

Charlotte – Victim Location 03755 Type of a scam Home Improvement I get persistent calls from this company at my place of business I have repeatedly ask them to take my number off their call list and I still get the calls, probably about 10 or 12 a week. I cannot give you any further …

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Market Research Int.

Kristina – Victim Location 22542 Type of a scam Fake Check/Money Order Received letter of congratulations for being pre-qualified to take part in the Market Research Secret Shopper program. Enclosed with the letter was a check in the amount of $2,250.00. Within 3 days the letter instructs me to deposit the check in my bank …

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Market force information

Taylor – Victim Location 35747 Type of a scam Counterfeit Product Claiming to be a secret shopper company. Send money order. It was a fraud. They have closed my account. Names Edward Horowitz . Steven himmel and John Evanchilk…Ck was $3,400. Help

Margaret Bryan

Joseph – Victim Location 45424 Type of a scam Fake Check/Money Order My son met a girl named Mary on Instagram and she sent him a check in the mail for $3,500.00. I looked at the cashiers check and thought it looked suspicious so I took it to my bank to verify. The bank said …

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Mab Discovery

Emmanuel – Victim Location 76537 Type of a scam Employment I was contacted by 2 people claiming to be employed by MAB Discovery. Their names are Thomas Schmid and John Gray. They contacted me due to an application I submitted on www.hiremymom.com about a job they had for an administrative assistant. I had an online …

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