MKDFI

Drew – I was scammed out of $139 for a 11’x18.5′ storage shed. so if it looks to go to be true its a scam. Anne – Victim Location 08302 Total money lost $139 Type of a scam Online Purchase This offer is too good to be true. They took my money and then eliminated …

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Mysupergoodss

Frank – Apr 10, 2020 Fui burlado comprei um produto de 79€ nunca me entregaram nada . Mandei muitos email nunca tive resposta . Matthew – Victim Location 37075 Type of a scam Online Purchase My sister in law wanted to order a desk and sent me the link to order one, too. The price …

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MX Solutions

Allen – Victim Location 83316 Type of a scam Tech Support MX Solutions called to renew or cancel a computer virus agreement that I do not have. Said they would automatically withdraw $199 from my checking account within the next two days if I did not cancel. To cancel required giving access to my computer …

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memrise

Hillary – Apr 15, 2020 Victim Location 90016 Total money lost $29.95 Type of a scam Online Purchase This company has a free trial and I thought one year ago I had removed my self after the trial only to be charged one year later for a subscription of $29.95. I have written them no …

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MSPA SOLUTIONS INC 2020

Raquel – Victim Location 68310 Type of a scam Employment Received this email and never subscribed to or signed up to be a mystery shopper

MS student survey LLC

Laura – Type of a scam Employment Tries to make you a criminal by committing fraud with your bank

Matt Hamilton Inc

Cory – Victim Location 98642 Total money lost $51 Type of a scam Online Purchase Purchased a small airbrush paint booth from this site. I did research on reviews and the viability of the website. Everything came back as a real website and my URL bar showed green. Thought I couldn’t be scammed with all …

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MSX international

Sophia – Victim Location 68005 Type of a scam Employment Received this today from [email protected] This was supposed to be a job working from home, I called the real company and they said it was happening a lot They have my signature, address, phone number, email and the Bank I use, my nephew spotted it …

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Matakn

Juan – Victim Location 28642 Total money lost $61 Type of a scam Online Purchase Ordered an ECHO PB770T Backpack blower in November 2019. Received order conformation, and tracking info. Tracked order for several days(supposed to be coming from China)then tracking said item lost. Contacted website via email and they supposedly reordered. Tracked that shipment …

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Marketforce Information INC.

Marissa – Victim Location 60004 Type of a scam Fake Check/Money Order Individual sent me a check for $2355. $450 was my cut and the other $1900 I was supposed to go to two separate Walmarts and buy 3 $500 visa gift cards and 1 $400 gift card from two separate locations. They wanted me …

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Mana O’nani

Bryce – Victim Location 21122 Total money lost $45 Type of a scam Online Purchase I ordered from this company on December 22, 2019. About 3 days later, my items shipped and I got a notification saying so. A month went by and still no shipment was received. They do not respond to any emails. …

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M T Bank Imposter

Adrian – Victim Location 14225 Type of a scam Phishing Text stated to unlock my bank account I need to utilize their website. Shane – Victim Location 14030 Type of a scam Phishing (MT Bank Alert – Account Locked) ID:AHZ2 Go to tinyurl.com/1pj15i84c9 now

Marysol Morales

Rose – Victim Location 94538 Type of a scam Business Email Compromise Scammers asked to click on link to verify that funds for business had been deposited.

Macyson – Advanced Specialty

Alexander – Victim Location 48307 Total money lost $59.99 Type of a scam Online Purchase I purchased a Lego Architecture set on this website on Dec 02. no confirmation email. credit card was charged roght away with Advanced Specialty, 1 Market Street 1400 San Francisco CA 94105. I had to email them a few times. …

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Macyson

Sarah – Victim Location 98011 Total money lost $60 Type of a scam Online Purchase I was ripped off buying a snowboard from the website https://www.macyson.com. I was searching on the online market place "Offerup.com" and there was a promoted ad for this company selling snowboards (https://www.macyson.com/contact) – the website look fishy but went against …

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Markline

Natalie – I am the owner and President of Markline Technologies, Inc., located in Overland Park, KS. We employ 4 individuals. We sell electronic components to manufacturers and do not employ part-time workers. We have never used Upwork services and do not plan to do so. The SCAM started last summer with ads in Upwork …

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Martin Construction

Cassandra – Victim Location 14850 Total money lost $6,500 Type of a scam Home Improvement Martin Construction of Owego is owned by Roger Martin. You may also search for Martin Construction at Facebook.com to read about multiple people he has scammed. He lists himself in home improvement websites like Angie’s list, Porch and Homeadvisor to …

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MIYHAIR

Paula – Victim Location 33811 Total money lost $63 Type of a scam Online Purchase This website is using pictures from other websites as there own products. Posting fake reviews. I ordered 3 wigs from the online website and paid through PayPal. The wigs were to be made of human hair. First it took 3 …

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MarshaAnn

Donna – Victim Location 99111 Type of a scam Credit Repair/Debt Relief Offers to pay Debt with stolen information and asks to have a favor of having gift cards purchased for them, for their kindness.

Magolina

Allen – Victim Location 16509 Total money lost $79.99 Type of a scam Online Purchase I purchased an air purifier for $79.99 on their website with claimed 3-10 shipping. It’s been a month now & I haven’t heard from them at all. Their phone number is disconnected, address doesn’t exist, emails undeliverable, and website inquiries …

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MADEC SOLUTIONS LLC

Shawn – Victim Location 46807 Type of a scam Tech Support We purchased a new laptop last year and this organization "helped" us when we could not load a program. They called yesterday and told us someone in Russia had hacked our IP address and Microsoft had alerted them. If we didn’t pay $1000.00 that …

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Marketing Avenues

Jorge – Victim Location 12590 Total money lost $8,000 Type of a scam Travel/Vacations The company calls and asks if your interested in selling your travel club membership and you sign a contract. There after keeps asking you for money to closing, finder fee etc. Your wire transfer the money. They are not legit and …

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Madden mobile

Robyn – Victim Location 29123 Total money lost $100 Type of a scam Counterfeit Product Yeah theres an app called madden mobile that sells in app purchases, well they’ve recently come out with new players advertised at $100 for one pack, these players are advertised as upgradable but when you get one there are severe …

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MANIT CRANS LLC

Travis – Victim Location 27511 Type of a scam Fake Check/Money Order I randomly revived a letter in the mail via USPS priority mail. In the envelope I found a letter and a check for $1900. The letter instructed me to deposit the check and use the funds to buy Walmart and eBay gift cards. …

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Marty Rouben LLC

Adrian – Victim Location 70806 Type of a scam Other Marty & Rouben LLP faxed to our office a request to share in a$9,650,000 unclaimed Life Insurance Policy. Claiming that 10% will go to Charity and the other 90% will be shared between us. Scammer faxed from 647-694-5543 The fax was sent to a business …

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Maria Chacon

George – Victim Location 80206 Type of a scam Rental I responded to an ad for a house for rent on Facebook. The IM message requested contact via email. See address above. Told me they had been transferred to Texas, and didn’t have any luck selling the house. The listing was on the internet. I …

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Magic Ant

Bruce – Victim Location 10029 Total money lost $30.94 Type of a scam Online Purchase I was sold a counterfeit poster of very poor quality and not the size advertised. The artwork was stolen from another artist and the article I was sent is not what was advertised.

M-Power Solutions

Tanya – Victim Location 30045 Type of a scam Employment They email you pretending to be a legit hiring agency. There hiring process is based off of chat only via gmail. Gabriel – Victim Location 83651 Total money lost $2,400 Type of a scam Employment I was looking for a data entry job online and …

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MakeOver Credit

Megan – Victim Location 07112 Total money lost $225 Type of a scam Credit Repair/Debt Relief As I have been waiting for some kind of reply from the credit bureau. I went through my calendar book from when I disputed on my own. When I sent it myself it was only 35 days before I …

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MOBLIOO.COM

Melanie – Victim Location 62208 Total money lost $85 Type of a scam Online Purchase I was excited to see a sale on portable air conditioners since my home unit broke down. I saw this ad on facebook and thought it would be safe. I started to place the order and it took the order …

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