Magnifar.com

Tonya – Jun 25, 2020 Terrible. I placed an order March 3rd. The website said that all orders are shipping within 3 weeks, so at 3.5 weeks I asked for an update. March 27th they assured me that the package had already been shipped by the warehouse, they just didn’t have a tracking number for …

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Maltesemode

Erin – Jun 15, 2020 Victim Location 20701 Total money lost $2,665 Type of a scam Online Purchase While looking for a dog for my son I came across this site on pintrest and I contacted them. They sent me a questionnaire to fill out to make sure I was suitable for adoption. I filled …

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My Big Commerce.com

Cory – May 01, 2020 Sorry, the order I placed was for a free large dog bed if I paid the shipping. Haven’t received it and no response to my inquiries. (Not the Koala Bear) Angela – May 01, 2020 ordered a koala bear (stuffed) to help with Australia Wildfires on or about Feb. 23. …

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MPR PAVING

Melinda – Jun 06, 2020 Victim Location 44022 Total money lost $1,500 Type of a scam Fake Invoice/Supplier Bill MPR REPRESENTED COMPANY THAT WOULD SEAL COAT MY RESIDENTIAL DRIVEWAY

Mapa agency

Wayne – Jun 09, 2020 Victim Location 20747 Type of a scam Fake Check/Money Order Received a check in the mail to do some shopping evaluations,I was to deposit check in my bank account ($2940) keeping $540 as my salary,go to a Walmart purchase 6 Kroger cards of $400 each keeping the cards text location …

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Mark GermanShepherd

Shana – Jun 20, 2020 Victim Location 92056 Total money lost $680 Type of a scam Online Purchase Found the website online and got in contact with them via email sent them money over cash app (yes I should have known better) the person behind this site steals pictures from other sites and scams people …

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MSPA

Jasmine – Jun 11, 2020 Victim Location 39667 Type of a scam Fake Check/Money Order Sent by postal. Wants you to deposit check in your acct. And buy eBay gift cards. Then send them a pic of cards with pin numbers. Sergio – Victim Location 32226 Type of a scam Employment Received a "cashiers" check …

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Maritime Documentation Center

Kevin – Jun 11, 2020 Victim Location 94925 Total money lost $196 Type of a scam Online Purchase Similar experience to others here. Renewed based on mail communication that strongly implies official USCG affiliation. Website uses similar color schemes, has a USCG vessel, and modified maritime emblem. This was the 2nd renewal of 2 years …

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Marquee IT LLC

Taryn – Jun 22, 2020 Victim Location 85745 Total money lost $199 Type of a scam Counterfeit Product Hi when my husband went to log in to our home desktop pc and could not log in to his user account, these scammers repeatedly began calling our house phone on Thursday June 17,2020 inquiring if we …

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Maltese puppies home

Carrie – Jun 10, 2020 Victim Location 94568 Total money lost $4,300 Type of a scam Online Purchase I bought a puppy from this website but when I paid they said they will partner up with interurban logistics and send me the puppy. They charged me a total of $4.3k and never sent the puppy …

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Markinne superrin

Leonard – Jun 19, 2020 Victim Location 72076 Total money lost $93 Type of a scam Online Purchase Looking online ,came across this site.had some interesting things at a good price..decided to buy with out any thought this is a scam..web sight took me through for name address,shipping address to credit card and purchase.confermed…that was …

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Maria de la Paz Barbirotto

Beth – Jun 17, 2020 Hello, my name is Luca and my band was a victim of this scam. I was approached by Maria de la Paz Barbirotto, she offered us a 6-month management, PR and Booking deal; we signed the 600 € contract in June 2019, and she disappeared in July 2019; then in …

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Madcase.com

William – Jun 23, 2020 Victim Location 92806 Total money lost $78.94 Type of a scam Online Purchase Ordered a drone from this company on May 4 and never received it as you can see in my attachment this is what received back. I contacted the usps and they said there was never a package …

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Marlogistics Inc

Suzanne – Jun 19, 2020 I just received a package with a check for $2,452.61 to buy eBay cards. I never applied or linked anything for this penny hoarder thing but started getting texts from someone asking if I received the “package”. Lucas – Jun 11, 2020 Victim Location 81501 Type of a scam Employment …

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Muck Outlets – Muck Imposter

Sophia – May 01, 2020 Victim Location 13661 Total money lost $39 Type of a scam Online Purchase Exact replica of Muck Boots Company site but they’re a company from China replicating and ripping people off. Ordered and instantly upon receiving receipt via email, realized it was a scam and filed a dispute with my …

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Mrs Noja Itula

Crystal – May 06, 2020 Type of a scam Nigerian/Foreign Money Exchange I received the scam email a week ago and right away I knew it was a scam. It was too obvious. I blocked the sender and deleted the email but received the exact same email from the same scammer but this time it …

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My Community

Jared – May 22, 2020 Victim Location 44128 Type of a scam Fake Check/Money Order Entered by ScamPulse.com Staff – LJ – 5-22-20 I may have filled out information online with this company a few months ago. My sisters friend who is a teacher told me about it in person. The company sent me a …

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My Keto Webistat

Kristi – May 12, 2020 Victim Location 55448 Type of a scam Online Purchase pulled into a sample dietary supplement through pinterest. Never received product, so figured the order fell through. they tried to withdrawal money from my bank account, my bank flagged it and didn’t let it go through & got me a different …

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Morgan Teli

James – May 11, 2020 Victim Location 79836 Type of a scam Romance This man started by requesting to follow me on instagram on or around April 20. Then he shared a love poem on his story and I loved it. He then goes and messages me a hi on April 23, 2020. I hesitate, …

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Myfylook

Rebecca – May 15, 2020 Victim Location 66502 Total money lost $42.98 Type of a scam Online Purchase This is the second website I contacted on April 2nd also for 20 rolls of toilet paper that I have not received. It does not provide an address but it also displays a USA logo atop their …

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Morningside pharmaceuticals

Latasha – May 11, 2020 I got the same email, wanting to conduct an interview over hangouts or Skype, all those are usually a scam… Seemed kinda weird, not enuff detail on the actual job itself. Had enuff to catch your attention and move fast nd make a mistake. Good luck everyone…Not all good is …

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My Travel

Amy – May 09, 2020 Victim Location 88310 Total money lost $1,023 Type of a scam Online Purchase My husband booked airline tickets online for May 28th from El Paso, TX to Kahului, HI for 3 adults, 1 way tickets for $1,023. The next day, Friday May 8th, he was called and told tickets need …

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Moofly

Bethany – May 12, 2020 Victim Location 73072 Type of a scam COVID-19 Tried to order some masks, but when i placed the order my credit card/bank with Chase said it was a fraudulent charge.

Mood Bikini

Roberto – May 29, 2020 Victim Location 79119 Total money lost $77.78 Type of a scam Online Purchase I ordered two bathing suits from Mod Bikini. I received a confirmation email, but never received the swimsuits. When I used the email address for customer service, it was undeliverable.

Morningside Pharmaceutical

Misty – Apr 30, 2020 Victim Location 32712 Type of a scam Employment APRIL 30, 2020 Work from home, hours are flexible, the pay is $25 an hour. $18.50 / per hour for Training. You’re ready to sign the hiring papers. I had posted resume online last week. When a recruiter from a pharmaceutical company …

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Mystery Treasures

Stacy – May 15, 2020 Victim Location 66502 Total money lost $42.93 Type of a scam Online Purchase I had come home to Kansas from New Orleans taking care of my mother’s burial arrangements only to find there was no toilet paper being sold anywhere. This was the start (4 days into) of the COVID-19 …

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Murcel/ BDW Inc.

Jose – May 11, 2020 Victim Location 20711 Type of a scam Employment I was provided a contract for shipping and performed all shipping tasks related to contract. When it was time to receive funds, all communication stopped.

Morton Community Best

Holly – May 26, 2020 Victim Location 61550 Type of a scam Vanity Award Scam Morton Illinois Chamber members are receiving emails from two different company stating that they have won "The Best of Morton Award". The Chamber of Commerce is not affiliated in anyway with these businesses and feel that its a scam.

Motaquin Store

Heather – May 05, 2020 Victim Location 54151 Type of a scam COVID-19 I bought 3 face masks for 71.88 and it’s been almost a month, I still haven’t received them. They use paypal but the purchase did not show up on my paypal account. The support email has an address for a house in …

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