medical Scam
Maggie – Victim Location 63303 Type of a scam Healthcare/Medicaid/Medicare This is one of several calls I get saying "hello do not hang up. If you have chronic knee and back pain…." And then I hang up.
Mr Willy Moore.
Marc – Victim Location 90001 Type of a scam Investment this is a fake US Bank website please shut it down www.usbkn.com/en
mcinternationalservice
Andre – Type of a scam Other The business will then offer to send a lump sum of money to a personal bank account through Interact e-transfer, which is expected to be withdrawn and deposited into a Bitcoin account that has been created. After a few days or weeks – usually after the probation period …
myunclebuck.com
Jorge – Victim Location 08820 Total money lost $450 Type of a scam Online Purchase I received two tin lamps as a holiday gift. The product is too large for the environment. The company will not return emails or call to discuss the issue.
Muskego Wi (on caller ID)
Tabitha – Victim Location 53150 Type of a scam Other caller asked if i could hear her okay? i said "yes" then told me that my warranty was about to expire and i needed to take action. I asked "warranty on what" she said again your warranty is about to expire. I hung up. It …
mortgage relief solutions
Brad – Victim Location 18621 Type of a scam Credit Repair/Debt Relief this is a mortgage relief scam.They promise to pay the mortgage and other bills, they only make a payment when needed to keep the scam going. They give prospective buyers a rent to own scam that they just pocket, then just let the …
Medical Alert System
Jason – Victim Location 95037 Type of a scam Healthcare/Medicaid/Medicare I received a call from a local San Martin number which I thought I recogonized. The female caller said that they were a medical alert company and the call was being recorded. Then the caller asked if I could hear her and of course I …
Mediation Corporation
Jason – Victim Location 27357 Type of a scam Debt Collections Consumer received phone call from a man claimed that they are mediation corporation, this collection agency is collecting some loan money. She did not have any loan taken anyway, consumer demand written proof of debt he response that they are not sending any documents.
Mediation processing center
Michael – Victim Location 91791 Type of a scam Debt Collections These people claimed that I owed money to a Paycheck cash advance company but if I paid them $120 they would close the account I asked them to send me over paperwork or mail me something or email and didn’t get anything
Mega million sweep stake
Laura – Victim Location 21403 Type of a scam Sweepstakes/Lottery/Prizes Phone call received that looking for me for a year lve won 2.5 million dollars& bonus prize is new car gave me case numbers & to go to 7\11 to get ria money transfer for $499.00 send to linda rease at 1040 NW 23rd fort …
Medical
Wayne – Victim Location 40601 Type of a scam Phishing Caller asked if I could hear them and I responded "yes" and they disconnected. Sara – Victim Location 42450 Type of a scam Healthcare/Medicaid/Medicare Scammer continues to call. After multiple attempts to ignore phone calls I answer and tell them to stop calling and the …
Medical Emergency alert
Cory – Victim Location 87106 Type of a scam Other The number called twice I did not answer the first time. The second call identified himself as a medical emergency company and asked repeatedly if I could hear him. It is an attempt to get you to say yes. I told him sure what do …
millennium club
Trisha – Victim Location 60617 Type of a scam Employment they post there job ads on different job sites about reshipping job say they will pay you $2500 a month to reship packages to there warehouse which is a scam it is agent the law to receive stolen goods please be careful of who you …
medicare help
Jake – Victim Location 33703 Type of a scam Healthcare/Medicaid/Medicare Recorded message stated they were with Medicare help, and asked : Can you hear me? I hung up and called the number to see if they were spoofing. There was a recording stating they were customer service, press one, etc Barry – Victim Location 76116 …
M-X-C Tech Store
Terrance – Victim Location 43206 Total money lost $225 Type of a scam Online Purchase On February 8, I purchased a Nintendo Switch from their Website http://m-x-c.ecwid.com/. They also have a store on Amazon M-X-C Tech Store. But they sell game systems on a website and have you purchase through bitcoin instead of US dollars …
medicare seniors
Curtis – Victim Location 99207 Type of a scam Healthcare/Medicaid/Medicare Phone call from "Medicare Seniors" saying they represent medicare in my area. They assume I have back, knee pain or arthritis. I asked for supervisor to get name of company. He said it’s Simple Medical Supplies in Fairfax, Virginia. I was unable to find that …
MLB JERSEY shop.com
Donald – Victim Location 62401 Total money lost $59.13 Type of a scam Online Purchase This company is advertising MLB Jerseys for sale-on their website it states the jerseys original price is $210 but they are offering them for this low price of $29.99-$39.99. They advertised they have a 60 day money back guarantee. I …
medical Orthopedic
Janelle – Victim Location 53227 Type of a scam Healthcare/Medicaid/Medicare Caller said I was in line for a free brace since I am on Medicare and recently saw my doctor with back and knee pain. All this was true. They had my correct address and phone number. I told them my doctor never mentioned a …
MARIOTT HOTELS
Claire – Victim Location 43232 Type of a scam Travel/Vacations The recording said they were awarding free hotel stays, then a person came on. She asked if I was over 35 to verify the winnings. I said yes ( unthinkingly ) they disconnected and when I called back it was a disconnected number Colleen – …
miniteacuppuppies.com
Pedro – Victim Location 96732 Total money lost $280 Type of a scam Counterfeit Product Teacup puppies for sale. Connected with Atlanta Pacific Airlines. The price for me was $ 280.00 which I paid by way of money gram. Then the price for sending puppy for extra documents and insurance was $ 740.00, Said $700.00 …
MB reality
Evan – Victim Location 10016 Type of a scam Travel/Vacations offer to buy my time share. I went to their web site and it would not come up. He had a Spanish accent.
meraki yoga wear
Alyssa – Victim Location 80134 Total money lost $64 Type of a scam Online Purchase I received an email from Meraki Yoga Wear. It was a Lauren explaining that she & a friend were selling yoga clothes & starting a new clothing line, Colorado natives and love for yoga clothes. The clothe resembled the attire …
MCM Racing
Marisa – Victim Location 48037 Total money lost $15,000 Type of a scam Other This auto shop rendered services on 2 of my vehicles. The owner does not issue receipts and my cars were damaged even further and had to be taken to other shops for repair.
MRT Massage
Marisa – Victim Location 55082 Total money lost $48 Type of a scam Online Purchase This is supposedly a Massage Office, they sell massage certificates on Livingsocial and Groupon. When you call to make an appointment they collect your information and certificate information. They then collect the funds from the certificate retailer and cancel appointments …
M LEONARD ASSOCIATES
Douglas – Victim Location 91316 Type of a scam Debt Collections This woman keeps calling. I answered today she said her name was SANDY FAITH. Said there was a personal matter and my husband "must call back". I looked them up and checked with my husband. 1) They are debt collection agency of very shady …
MFX Investments and Mawer Investments
Holly – Type of a scam Employment I received the initial offer from MFX Investment Co to be a Shopping Evaluator via my cell phone. The compensation offered was $300 per assignment. I would evaluate stores, banks, etc. as to their customer service. I applied to the email given & recently received a letter that …
milkandchoco.com
Lindsay – Victim Location 07093 Total money lost $39.95 Type of a scam Online Purchase I ordered my item in early June and received it at the end of July even though their website states it takes 5-10 business days. After a month passed and my item still didn’t ship, I emailed them several times …
Marie Walker
Jennifer – Victim Location 50262 Total money lost $3,700 Type of a scam Advance Fee Loan We were seeking an investor to help us with a start up business. Mr. Conley contacted us via email and told us that he would like to help us with the loan process. We sent him an executive summary …
musicenjoystore.com
Raquel – Victim Location 84047 Type of a scam Online Purchase The website https://musicenjoystore.com/ is a SCAM!!!!! They offer devices for ridiculously low rates which the products would never actually sell for, the products are a scam you will never receive anything! If you have purchased something from this website please be advised to contact …
Macys Spoof
Raymond – Victim Location 27610 Type of a scam Fake Invoice/Supplier Bill I was contacted via letter with no official letterhead. "Unfortunately we were unable to finalize your order and therefore will cancel it at this time. Your account will not be charged, or you will receive a prompt refund or credit if due"…The letter …