Microsoft warranty
Jose – Victim Location 66762 Type of a scam Tech Support Said the microsoft warranty I purchased a few months ago ( I didnt) had been closed down and to call back for refund.
Mortech
Mark – Victim Location 48306 Total money lost $50 Type of a scam Home Improvement A man from this company came to my home on Saturday 6/18/16. He looked at the fridge and said it was repairable, he would just have to get a part for it. He stated it was $50 for a service …
Misupportcrosoft windows tech
Mary – Victim Location 53713 Type of a scam Tech Support I received a call from a man, who seemingly had a middle eastern (Indian) accent. He called my cell phone and immediately went into a speech about how my computer had a problem. I told him I would contact my geek squad for tech …
Mindlance
Lawrence – Victim Location 63011 Type of a scam Employment I was recently contacted by a Mindlance recruiter named Yash Kasliwaw about a Quality Control Position with *** *** in St. Louis, MO. I had applied for a different position through *** ***, but I didn’t have the skills for the position. Somehow he know …
Mueller & Associates
David – Victim Location 08753 Type of a scam Credit Cards I was Contacted by a man named "Henry Reed" for a company called Mueller & Associates. They said I would be sued if I didn’t pay this credit card in my name . Which I knew wasn’t mine . They had my name , …
Mizu Apparel
Neil – Victim Location 32210 Total money lost $39.99 Type of a scam Online Purchase My daughter brought the site to my attention she wanted a hoody for her birthday the site looked legitimate so I ordered her one on August 31 2018 and it is now 10 02 2018 and still nothing and no …
Millenium Club (in NC
Gary – Victim Location 28469 Type of a scam Employment This is the second of this type of email I have received. It meets the demands or description of the scam for someone to get parcels and remail. I have a copy of the email below. Hi, , We reviewed your resume on "Career Builder" …
Ms Paullette/ Elks Building
Hector – Victim Location 95202 Total money lost $5,000 Type of a scam Investment Place for Entrepreneurs ….they didnt help not once….defamation of charcter.
Moneygram Transfer Office
Krystal – Victim Location 96706 Type of a scam Sweepstakes/Lottery/Prizes I received a letter claiming to be from Paul Martin at the Moneygram Transfer Office notifying me I won a contest or sweepstakes, but need to give a lot of personal information, including my social security number, before I could receive my winnings. Phone number 424-252-5785.
Mtn Dew Advert Program
Bradley – Victim Location 92675 Type of a scam Employment I received a text from Mountain Dew with an offer of 200.00 per week in exchange for applying a decal on my car to advertise for Mountain Dew. They represented themselves as the “Mtn Dew Decal Advert Program”. They used Fed Ex to forward a …
Mike or Phil Don
Randall – Victim Location 85234 Total money lost $400 Type of a scam Debt Collections He approached my elderly mother, and offered to do work around the house. He drove her to the ATM and had her withdraw 400.00 for the Work he was going to do. A neighbor just happened to get a picture …
Money International
Blake – Victim Location 79403 Type of a scam Sweepstakes/Lottery/Prizes I have received a phone call from 772-933-1845 saying they are Money International and I have won a sweepstakes. They want me to call them back at 876-801-0158. They said they have put money into my checking account already and I need to send them …
MCI a Verizon Compnay
Ian – Victim Location 38237 Type of a scam Fake Invoice/Supplier Bill I have received invoices for several years from MCI a Verizon Company showing that we are being billed for long distance phone calls that supposedly are over and beyond our contract with our phone company, but we are a business and we have …
Milestone Financial Services
Cara – Victim Location 48180 Total money lost $687 Type of a scam Advance Fee Loan This company contacted me about a installment loan I was trying to get for ppl with bad credit or no credit established. All paperwork looked legit said lender could approve me for a loan in amount of 5000 but …
Money loan spoof
Leonard – Victim Location 84101 Total money lost $200 Type of a scam Advance Fee Loan Went online to get a loan when they called me back they said I needed to go to the store and purchase Google Play cards and activate them. And I was on the phone with the guy the whole …
Mucklow Properties LLC/ Albatross Global Solutions
Nathan – Victim Location 30234 Type of a scam Employment I applied for a job on indeed called albatross global solutions its an online job that deals wit mystery shoppers I applied for an administrative assistant position and they sent me a check with a different company name on for the amount of $3,950.00. Then …
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Mumnmeoutlet
Carmen – Victim Location 99501 Total money lost $100 Type of a scam Online Purchase Made a purchase on the website on oct of 2018 Received a confirmation email that day. Jan of 2019 still no product and no reply to emails. No contact number. Total scam website!!
My Health Nutrition
Hilary – Victim Location 35816 Total money lost $189 Type of a scam Healthcare/Medicaid/Medicare Called my 85 year old mother who suffers from dementia selling her My Health Nutrition plan. I called the company whose phone number appeared on the memo line of my mothers check (check by phone payment). Even after their explanation of …
MLL INVESTMENTS
Raquel – Victim Location 17055 Type of a scam Employment Scammers pose as investment company hiring for a work from home customer representative position. Offer is 5% commission on each transfer and $3500/month salary. They have a website and are on the bbb.org and provide a wisconsin phone number. They ask you to open a …
MS Driver’s License
Alisha – Victim Location 39180 Total money lost $23.94 Type of a scam Online Purchase I went to this website to get my license renewed and put in my information and they took money out of my checking account and never heard a word back and called the Driver’s License and was told that I …
MAERSK LOGISTICS – IMPOSTOR
Michele – Victim Location 23836 Type of a scam Employment My name is *** * ***, I was offer a job with this company as an Shipping Agent. My job consists for them to shipped packages to me at my home. I turned around and reshipped the boxes to the clients. Not sure if this …
MMG Marketing
Candice – Victim Location 36870 Type of a scam Credit Repair/Debt Relief They claimed to be a marketing firm that speaks to law firms around the country settling debt with financial institutions. On the phone, we were able to get them to admit they were a fake company and had no remorse about what they …
My Lyfe Supplements
Danny – Victim Location 95060 Total money lost $79.95 Type of a scam Online Purchase I followed a link from an article which attested to the weight loss benefits of an herb, Garcinia Cambogia. This took me to a pngage that said I could get a free bottle of Garcinia Cambogia if I paid the …
MOC Plants Mulshun oil Gas Corporation
Lucas – Victim Location 27284 Type of a scam Employment RE: LETTER OF OFFER OF EMPLOYMENT – Business Representative & Partner Dear ***, We are delighted to offer you the position of foreign Business representative with Mulshun Oil & Gas Company. Mulshun is one of the world’s top exporter of Aviation Kerosene Colonial Grade Jet …
My Ropin
Daisy – Victim Location 57106 Total money lost $99.95 Type of a scam Online Purchase Saw their ad on FB & thought they looked interesting. Shared the ad with my husband just as a “Hey look at this, kind of cool huh?” Next thing I know, he ordered it as a Mother’s Day gift. I …
Manda Solutions
Molly – Victim Location 32408 Type of a scam Debt Collections A recording stating that MANDA Solutions was a mediation company who needed to speak to me about a serious pending debt and that they would be taking action against me if I didn’t call back. I called them and asked for further identification about …
MAPS RESEARCH INC
Trisha – Victim Location 30016 Type of a scam Fake Check/Money Order Wal-Mart Shopping Evaluation. I’m supposed to be a "mystery shopper" I was asked to buy 3 money orders for $1,000 ea., with remaining $30 for all service charges. I keep $450 of the total check of $3,480 for my commission. Within 48 hours …
MOPAR
Trevor – Victim Location 32828 Total money lost $3,420 Type of a scam Other Warranty sold broke the law after violating State Insurance Regulations by not offering a resolution within 90 days of the claim. Claim(s) still open since 2017. FCA lawyers do not answer my lawyer’s letters. $3420 is the total value without receiving …
MANCINI CONSTRUCTION ENERGY AND GAS
Devin – Victim Location 48205 Total money lost $5,000 Type of a scam Romance I met this guy on Match.com, he uses romance, and sweet words to prey on women, I believe he is originally a south African resident, because of his web site ,and his accent, he said he had a contract job to …
MSI Research
Charles – Victim Location 01430 Type of a scam Phishing Late in the evening the phone rang. Scammer asked to speak with person in charge of health decisions for the family. Claimed to work for a survey company. Stated that call would be recorded. Claimed to have computer difficulty and asked permission to call back …