MATT

Ricky – Jul 01, 2020 Victim Location 95825 Total money lost $40 Type of a scam Advance Fee Loan these people offered me along over 2 weeks ago and this guy’s name is Matt they send me a text message first and then like they never put my loan in my account but they have …

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Magic A Carlton

Kyle – Jun 25, 2020 Victim Location 50158 Type of a scam Fake Check/Money Order She tried to tell me to send her $3000 dollers and I’ll end up with 6k. It wasn’t a very good scam as it seemed very shady. I played along for a bit just to show what happend. I have …

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MN Avengers Limited

Brendan – Jul 09, 2020 Victim Location 76436 Total money lost $64 Type of a scam Online Purchase Please don’t buy anything from Ariat on Facebook because it is a scam. Facebook needs to check these websites out before allowing them to be able on fb.

Marie Mannering

Ricky – Jul 09, 2020 Scammer’s phone 609-271-4117 Scammer’s website Best Boom profits Limited Scammer’s address 129 SOUTH LEIPZIG AVE Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message It’s been 6 weeks I Pd $ 95.00 for a BIKE. My receipt # 3494-7393-0365-1103 PAY PAL …

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Maltese Mode

Keith – Jul 07, 2020 I recently was on the search for a maltipoo,website looked legit I even read the privacy policy and testimonials on the website and very thing seems legit. Kathleen Matheny is the name they use or go by cash app $820 then they tell you they will take the puppy off …

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Mark J Stiles

Tamara – Jul 04, 2020 I just recently contacted Mark J Stiles about a home in Rochester NY. Same M.O. House was way to cheap for the area to be true. Someone needs to stop whoever this is and Zumper needs to screen these people. Travis – Apr 27, 2020 Mark J Stiles is using …

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Mark Stevens

Johnny – Jul 08, 2020 Victim Location 54153 Type of a scam Family/Friend Emergency This person first called my mother-in-law and posed as a lawyer representing my daughter and had a female partner who posed as my daughter. They claimed my daughter was in a car accident and then was arrested and needed $3,500 for …

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Medical Company

Chad – Jun 22, 2020 Victim Location 33884 Type of a scam Healthcare/Medicaid/Medicare This was a “yes scam” call. Robo call, said his name was Spencer and he asked if I could hear him okay? I said yes I can hear you— normally I say “can you hear me?”. Well, my mind was elsewhere when …

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Marks German Shepherds

Kelly – Jul 08, 2020 Victim Location 78211 Total money lost $600 Type of a scam Online Purchase Pay for the dog I have not received a dog , now he asking for flight and delivery of dog payment Katelyn – May 17, 2020 Victim Location 48101 Total money lost $650 Type of a scam …

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Merchansite

Kimberly – Jun 30, 2020 My boyfriend ordered a jersey from them weeks ago and still no shirt and can’t get ahold of anyone. SCAM Jacob – Ordered a “quilt” from this company bolidewish on December 1. It looked like the company was in Aurora, Colorado, but when my package didn’t arrive I emailed them …

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Matheson French Bulldogs

Theresa – Jul 08, 2020 I found Matheson french bulldogs online. I have purchased puppies before online and had them shipped to me no problems. So i didn’t think anything different about this site. My English bulldog had just died a week before. They sent several pictures and videos. After several texts i decided to …

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Metonlinez

Ricardo – Jul 03, 2020 Victim Location 86413 Total money lost $99 Type of a scam Online Purchase The website is scam, the contact information changes frequently and no reply when emails sent.

Marvel Dachshunds

Cory – Jul 08, 2020 Victim Location 62024 Type of a scam Online Purchase Entered by ScamPulse.com Staff – LJ – 7-8-20 I was searching online for Dachshund. The company L C Marvel Dachshunds popped up with having available puppies. I sent my contact information to them last night. They began texting and E mailing …

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Matthew Sherman

Tommy – Jul 10, 2020 Obvious this is a scam. Glad i did my due diligence! Dennis – Jun 14, 2020 I also got this same email. The scam was posted on Craigslist Boston. Lee – May 07, 2020 Victim Location 70125 Type of a scam Moving ———- Forwarded message ——— From: Sgt. Matthew S****** …

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Meepo Digital

Charles – Jul 13, 2020 It was a legit opportunity. I am working here 4 months. Olivia – Jul 10, 2020 Type of a scam Employment I’ve been applying for jobs through Indeed and had sent a resume to an ad for a receptionist at "Joe’s Autobody Repair Ltd". The only reply I got was …

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Meer Duct Services

Natasha – Jul 02, 2020 Victim Location 48185 Total money lost $100 Type of a scam Home Improvement I originally contacted Meer Air Duct Services because they were close, quoted be real low, and then were able to come that day. I needed the duct for my dryer vent replaced to be up to code. …

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Mega Van Lines Inc.

Maurice – Jul 08, 2020 Victim Location 28216 Total money lost $3,200 Type of a scam Moving It all began when I filled out an online ad for long distance movers. Mega Van Lines contacted me less than 5 minutes later. The man stayed on the phone with me for about an hour, giving him …

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Metro gold line foothill extention

Joshua – Jul 11, 2020 Victim Location 38337 Type of a scam Fake Check/Money Order Receive priority mail, enclosed was a check and instructions on buying sephora gift cards

MauJim

Brooke – Jul 10, 2020 Victim Location 40383 Total money lost $89 Type of a scam Counterfeit Product The scammer is selling fake Maui Jim sunglasses using a website that leaves out the "i" in MauiJim to make look legit. They are advertising on FB and the link take you to a site that uses …

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Merry Fami Shops Gear Launch

Crystal – Jun 24, 2020 Victim Location 28546 Total money lost $52 Type of a scam Online Purchase I placed an order for 2 shirts May 29, 2020. I paid an extra $15 for rush shipping (as the site stated due to Covid shipping could be delayed). As of June 24, 2020 my items still …

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Max Extract Labs

Geoffrey – Jul 06, 2020 Victim Location 28723 Total money lost $200 Type of a scam Online Purchase Opened an email to learn about ketofast. When I clicked to order the product the maxextract ad came up and I proceeded to place an order for ketofast but instead my order was placed through maxextract. Within …

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Miawigs

Shawn – Jun 29, 2020 Victim Location 43068 Total money lost $83.93 Type of a scam Online Purchase I made a purchase online from this company for $83.93. I have been waiting for almost a month to receive my product. I have tried calling number listed for contact us and found the number listed to …

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Media Pages

Sandra – Jul 09, 2020 Victim Location 92882 Type of a scam Fake Invoice/Supplier Bill ON JUNE 25, 2020, WE RECEIVED A FAKE INVOICE FROM YELLOW PAGES DIRECTORY (ACTING AS THE REAL YELLOW PAGES). THE INVOICE WAS REQUESTING PAYMENT IN THE AMOUNT OF $498.87 AND LOOKED PRETTY LEGITIMATE. HOWEVER, THE INVOICE CONTAINED TYPOS AND MISINFORMATION …

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Miaroom.Space

Erica – Jul 02, 2020 Scammer’s phone Na Country United States Type of a scam Online Purchase Initial means of contact Website On Google looking for a Fitbit direct me to this site ordered one not sure how but the tracking number that they sent me was from a previous order I had received 10 …

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Medishare

Nicole – Jun 19, 2020 Victim Location 53714 Type of a scam Healthcare/Medicaid/Medicare 4 minutes after putting in my phone number for information on Medishare Health share plans, I started getting phone calls. After the 8th call in 10 minutes, I asked the person to stop calling me. I told them I wasn’t interested. I …

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Michael Heller KMS Technology

Carla – Jun 30, 2020 Victim Location 43205 Type of a scam Fake Check/Money Order This person calling themselves Michael Heller, contacted me via text message and said I would be a perfect fit at their company, KMS Technology, for one of three positions, all of them WORK FROM HOME. He told me that pay …

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Micro Teacup Puppies Home

Neil – Jan 27, 2021 I see so many discrepancies in these websites it makes me sad. I think they are just copying other websites and selling the pictures multiple times. The puppies never say they are sold, and they’ve been the same age for months. Some puppies look there age and some puppies look …

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Michelle S. eLIZABETH

Tommy – Jul 06, 2020 Victim Location 43206 Total money lost $800 Type of a scam Government Grant Some how this Elizabeth person when on line and some how she connected me with a person I use to take care of her husband so I thought she sent me a e-mail saying ****** it’s laget I …

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Mid America energy

Karl – Jul 11, 2020 Victim Location 51601 Type of a scam Utility Contactor said his name was Richard and that they were on their way to shut off my electricity I needed to pay them $497 or my electricity would be shut off and then transferred me to their supervisor my husband was on …

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Michael Garrison

Jennifer – Jun 26, 2020 Scammer’s website goldensunenterprises.com Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Not applicable Please inform readers this man is a scamster and a liar. Also BEWARE OF 4558 BROADWAY NY, NY PO. This is either him with a different name or his partner …

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