Midlands Auto Sales
Virginia – Mar 15, 2020 Victim Location 29223 Type of a scam Other This dealership are selling lemon vehicles!!!! They are very unprofessional.
Mani’sBoxets Pups
Jennifer – Apr 20, 2020 Victim Location 18951 Total money lost $700 Type of a scam Online Purchase We paid for a puppy and it was a scam. It was a fake site. Once we paid they blocked our number. They also sent texts indicating they scammed us. They are still on the web and …
Milton Law Group
Keith – Apr 03, 2020 Victim Location 94591 Type of a scam Debt Collections They do not have a website, nor could they provide any validation that they are a true law agency. Also, they were not professional and very defensive/condescending when asking for information about their company. Stated there was a judgement against me …
Microsoft Network spoof
Julie – Mar 20, 2020 Victim Location 45215 Type of a scam Tech Support I received a call from 1-833-777-6977 around 1:55pm EST on 3-20-2020 and he said his name was Dennis Wolf and he spoke with what sounded to be an Indian accent. He wanted to verify that I had ordered a Service Pro …
Mark Spreitzer
Alberto – Apr 07, 2020 Victim Location 49913 Type of a scam Government Grant An acquaintance asked me on Facebook to send him a friend request on Facebook, so I did. After initial "how are you?" messages. He sent this message via messenger: "I’m so happy i got $100,000 from the department of health and …
Monarch Ventures Development Inc
Desiree – Mar 08, 2020 Victim Location 91104 Total money lost $47,224 Type of a scam Investment Thai Pham, the CEO of Monarch Ventures Development Inc (also called Monarchy Mobility) stole my investment of almost $50,000. He claims to use investor money to buy cell phones in bulk from reputable mobile retailers, then resell them …
MobileTech Gadget Limited
Melinda – Mar 05, 2020 Total money lost $2,500 Type of a scam Online Purchase I’ve deposited around 3 lakh NPR in the seller account. They said, they will deliver items in 48 hrs but still several days passed, my order hasn’t arrived yet. That company used UPS fake shipping receipts and form to make …
Mr. Douglas Ludwig
Dale – Mar 03, 2020 I received the same email and exact same format everything because up my reference number was different and my pain is different Tiffany – Victim Location 78641 Type of a scam Sweepstakes/Lottery/Prizes Below is the email I received this company is going to contact me with further instructions. Audi Automobile …
MoneyWell
Caleb – Mar 22, 2020 Victim Location 85746 Type of a scam Other I fell for the next day loan scam. Immediately after I completed the initial online forms. My inbox on my PC was flooded with emails from various "companies". I knew it was a hoax and I had been had. Nothing has happened …
Mindy Size Dresses
Richard – Mar 04, 2020 Victim Location 85546 Type of a scam Counterfeit Product I ordered 3 dresses online and received an email confirmation stating that they received my order. I have heard nor received anything since. There is no way to contact the company. I sent an email but got no reply. Now I …
Market Force Information Name Spoofing
Patricia – Apr 27, 2020 Victim Location 29072 Total money lost $4,000 Type of a scam Employment I was contacted via email a in regards to a application that I filled out about being a mystery shopper for market force information they told me that congratulations I got the job and that my 1st assignment …
Mini Dachshund Puppies World
Johnny – Mar 10, 2020 Victim Location 37027 Total money lost $750 Type of a scam Online Purchase CONTACTED SELLER OR SCAMMER ABOUT AN ONLINE PUPPY SENT 750 FOR PUPPY AND SHIPPING THEY SAID PUPPY WOULD ARRIVE NEXT DAY NEVER HAPPENED AND STILL WAITING.
Mr. David
Theresa – Mar 28, 2020 Victim Location 94951 Type of a scam Rental A “Mr. David” posted a Craigslist ad for a rental we own in Portland, Oregon. He used the “Rently” app to gain access to the lock box and made copies of the keys, which he then placed in hidden places on the …
Mini Dachshund Breeders
Paula – Apr 01, 2020 Victim Location 21221 Total money lost $4,180 Type of a scam Online Purchase On 3/20 I found a puppy to buy on this website: Dachshund puppies for sale – dachshund puppies – 2 yrs health guarantee Https://www.minidachshundbreeders.com 3/20 Contacted breeder through website to buy puppy. 3/20 Breeder contacted me using …
Marriott
Kellie – Apr 21, 2020 Victim Location 28677 Type of a scam Travel/Vacations People are continually calling the above cell number that is being used for a complimentary Marriott stay scam very angry I am calling there number who do I report this to. Rosa – Victim Location 44515 Type of a scam Phishing Caller …
Mirrlux or marrlux magnetic lashes
Karen – Mar 17, 2020 Victim Location 90805 Total money lost $55.18 Type of a scam Online Purchase Placed an order November 28th 2019. Paid 55.18 for the product, tried contacting the company through emails and their website, no responses. Now the website is completely gone. Once I realized it was a scam was too …
Mr.Mack
Denise – Mar 03, 2020 Victim Location 38127 Total money lost $1,400 Type of a scam CryptoCurrency I was looking for a house to rent. I saw one on Facebook marketplace i liked. I was in contact with a man that said he was the owner. I paid him a deposit and 1st months rent …
Moonlight Pets Agency
Nikki – Mar 30, 2020 Scammer’s phone 14092060397 Scammer’s website Moonlight pets agency Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Estafa total tanto del vendedor como el transportista suma pérdida 2500 igual que las otras personas y los mismos procesos. Deanna – Mar 30, 2020 …
Mrs. Aisha Ibrahim
Meagan – Mar 19, 2020 Victim Location 79928 Total money lost $220 Type of a scam Investment They promise to invest your money in a phony binary investment scheme where you are guaranteed double or triple return on your investment within a short time frame, usually a few hours to a day. They ask you …
Misstook
Gabriel – Mar 02, 2020 Victim Location 20639 Total money lost $103.20 Type of a scam Credit Cards I had placed an order for a jumpsuit on January 31, 2020 with the website Misstook. I had to contact this company February 22, 2020 asking them for the status of my order. Some lady contacts me …
Mark Snowshoe Kittens
Kaitlin – Apr 20, 2020 Victim Location 17055 Total money lost $750 Type of a scam Online Purchase Our family recently lost our beloved cat of almost 16 years and wanted to get a family cat that could grow up with our kids. My husband had a Snowshoe when he was younger and loved him. …
MoneyGram and Western Union spoofing
Vanessa – Mar 17, 2020 Victim Location 23324 Type of a scam Nigerian/Foreign Money Exchange His name is David Johnson. He claims himself as a director of Western Union and MoneyGram of NEW YORK. He posts the message on email. I spotted on the spam mail. He is trying to help people who got scammed. …
MaryLaura Lesiniak
Virginia – Apr 08, 2020 Victim Location 14228 Type of a scam Charity Someone is sending emails looking for money to help with a upcoming brain surgery for a young boy who is in medical trouble that lives in an orphanage. The emails come from a MaryLaura Lesiank whose email was hacked. She is a …
Mobile Importer
Craig – Mar 31, 2020 Can confirm, they are a scam. They have no phone number to their business. Not accredited with the BBB. Their address they claim to have does not show up on Google Maps. Reviews on other items are made with poor grammar. Red flags. If it’s too good to be true, …
Market Trends
Martin – Apr 07, 2020 Victim Location 44120 Type of a scam Employment Entered by ScamPulse.com Staff – LJ – 4-7-20 I received a post card in the mail from Market Trends Department IGM P.O. Box 331 in Selden NY. Work at home offer sending post cards. For $10 they will send a free information …
Mary
Arthur – Apr 22, 2020 Victim Location 78201 Type of a scam Investment One of many who continues to try and scam my elderly father by texting me, thinking it is his phone, and trying to conduct a "property for fast cash" scam. It is disgusting that they are targeting our elders trying to scam …
MePillow
Mayra – Apr 08, 2020 Victim Location 90057 Type of a scam Online Purchase This company sells pillows and ask you to send payment through Venmo. They don’t send you a tracking number. When you contact the company they tell you they are behind in orders. When you ask for a tracking number they don’t …
Medicare information update
Robin – Apr 21, 2020 Victim Location 40245 Type of a scam Healthcare/Medicaid/Medicare Caller said they were calling from Medicare and I needed to update my medicare card information. They said they had all my information on record but needed me to repeat my medicare card identification number. I told them I do not give …
Mary French bulldogs
Shane – Apr 26, 2020 Victim Location 20019 Total money lost $580 Type of a scam Online Purchase I contacted website site called Mary French bulldogs we spoke on the phone see sent me several pictures told me 400 hundred for the 180 transporting told me she shipped the next kept in touch after she …
Matt Watson
Evelyn – Apr 21, 2020 Victim Location 63043 Type of a scam Fake Invoice/Supplier Bill Only Email communications. Wanted to order a Truckload of material and wanted to use a credit card. Insisted on the credit card. He didn’t seem to know what he was buying. made stuff up. I tried to clarify and specified …