MIAKA CO

Devin – Victim Location 32210 Total money lost $98.80 Type of a scam Online Purchase Type in amazon security cameras and the item I wanted popped up. I ordered two indoor outdoor camera thinking that this company was a subsidiary of Amazon. Received confirmation and order number. This was on November 3, 2019. Waited 4 …

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Maria Rodriguez

Ryan – Type of a scam Business Email Compromise Email I received at work: "You are listed as a emergency contact for the person in the file below, Would you be so kind of contact us ASAP, you are unreachable. You are listed as a reference below, Can you please confirm if the details in …

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MKW Auto Sales LLC Imposter

Jared – Victim Location 45040 Total money lost $2,700 Type of a scam Online Purchase Website advertises that MKW auto Sales, LLC (Marc Daniel Weaver) has autos, boats and campers for sale that have been seized. They will not talk to you in person but work on live chat and text messages. The bank in …

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Massagio

Roy – Victim Location 94610 Total money lost $70 Type of a scam Counterfeit Product *** needs to do a better job of screening their clients but this is a pretty sophisticated scam. You get text reminders of your appointment once you schedule, the website appears legitimate. There’s a picture of the building when you …

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MTYDX

Lindsey – Victim Location 32832 Total money lost $9 Type of a scam Online Purchase I ordered a screen protector for my phone after seeing their add on Instagram. Although it’s a small purchase this company never sent me the product. I ordered on 06/08/2019. I made inquiries via email & their Instagram page asking …

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MailU

Angel – Victim Location 78046 Type of a scam Employment I received an email for a at home position and had passed on it but need the extra money so submitted my interest and filled out documents with personal information including bank information and ssn. Later came across people having issues with the company and …

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Madetops

Luis – Victim Location 77518 Total money lost $79.18 Type of a scam Credit Cards I followed an ad on Facebook. Seemed legit, has an https website. Placed order. Money removed immedicately from my account. No email confirmation. Tried to contact on their website and then the email address in "Contact us" info. Contact info …

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Market Vision Research

Denise – Victim Location 34112 Type of a scam Fake Check/Money Order I received an email from my school about being a secret shopper to earn extra money. I applied and weeks later I was picked. I received a letter with money orders and directions to get gift cards from apple with a sheet for …

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Marcus Persians

Danielle – Victim Location 20906 Total money lost $5,000 Type of a scam Online Purchase I was attempting to acquire 2 kittens from Marcus Maewyn (Marcus Persians).The transaction was completed via Zelle services. The initial payment was for amount $1155.00 sent to [email protected] on 7/23/2019. Then, the kittens were to be delivered via Continental Live …

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Magneto Inc

Darryl – Victim Location 65037 Type of a scam Employment This company offered to pay me to wrap my car and do advertising for them, they sent me a check for $2540.00, they instructed me to keep $500.00 and send the rest back to them. I called the BBB, they informed me this was a …

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Marcushopy

Dale – Victim Location 27253 Total money lost $11.95 Type of a scam Online Purchase Ordered a midi-keyboard for recording purposes and received an email saying the order was received and shipping would be sent shortly. All further attempts to contact the people responsible were futile as there was no phone number provided and all …

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Manilla Anti Virus Software

Curtis – Victim Location 80214 Type of a scam Tech Support Manilla Anti Virus Software called and reported that their software was installed on my computer for $499 if I wanted it removed I was to call 8442323260 and then they would take it off.

McCaw parrot eggs for sale

Danny – Victim Location 47353 Total money lost $320 Type of a scam Online Purchase So I thought I was going to purchase a couple of parrot eggs. They got me out of 70 then then scaring and threatening me into another 250.00 and telling me I had to email [email protected] This company continued to …

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MakeUp Direct USA

Robyn – Victim Location 95691 Total money lost $133.80 Type of a scam Online Purchase This is a scam and they are selling fake/counterfeit products. I ordered Stila tinted BB cream and it came in the packaging for the untinted version, and looked off (oddly crinkled and different looking packaging) which was my first hint …

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Marie Maker

Darrell – Victim Location 76706 Total money lost $94.94 Type of a scam Counterfeit Product I ordered a deep freeze and they sent some sort of wire in the mail. It has no labeling or indication of what it even goes to.

Mark James

Stacy – Victim Location 49508 Type of a scam Nigerian/Foreign Money Exchange Attention my Dear . This is my second time I am sending you this notification, simple contact Diplomat Agent MR.WILLIAM ROBERT with your contact information, he is currently at (Tampa International Airport Florida) with your package valued. You can reach him at +1(813)7081941 …

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Marina Liebes

Thomas – This person is not real she is an artificial doll handwired by the Real Doll Company and advanced deep fake hologram technology. It is an elaborate hoax made by Big AI to trick the masses. Lauren – Victim Location 85364 Type of a scam Online Purchase This person has multiple identies and are …

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Makeout Essentials

Joel – Victim Location 28115 Total money lost $55 Type of a scam Online Purchase MAKEOUT ESSENTIALS CLOTHING – WARNING!! WARNING!! DO NOT BE FOOLED BY THIS FAKE WEBSITE THEY ARE SCAMERS. THEY ARE PROFESSIONAL SCAMMERS. THEIR WEBSITE IS PERFECT, THE MERCHANDISE SHOWN LOOKS PERFECT. I THOUGHT IT WAS A SAFE WEBSITE/BUSINESS BECAUSE I SAW …

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Mark Volquardsen

Jonathan – Victim Location 14620 Type of a scam Fake Check/Money Order On July 6 2019, I received this email: Greetings, You have been accepted as one of our Remote/Part-Time market research agent and you will be evaluating some stores in your neighborhood ,Your ID number is 866-15-84.This is to inform you that you will …

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Manzanita Pharmaceuticals, Inc.

Richard – Victim Location 37303 Type of a scam Employment Invited me for an interview via Google Hangouts, Asked questions for the interview, let me know what all the postion entailed, general informaiton. Then proceeded to ask me if I had the equipment needed to work from home. I said yes. Asked if was hired …

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Markiplier

Marissa – Victim Location 97338 Total money lost $33.76 Type of a scam Online Purchase I got a pop up on Facebook for LOL dolls. I received a receipt email. The links are invalid. I can’t track my item

Manly groomer

Andrew – Victim Location 59323 Total money lost $120 Type of a scam Online Purchase Spent 100 dollars or more, purchasing their products over 2 months ago. Numerous emails and complaints on their site, have heard nothing back. No refund, no products, no contact. I also canceled my debit card as I was worried since …

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MAAN Pharmaceuticals Ltd

Pamela – Victim Location 54840 Type of a scam Employment I had been looking for administrative assistant jobs on several job boards but primarily on Indeed.com when I came across this one saying they had a Customer Care Specialist at a company called Travelrays in a town not far from me. I submitted my resume …

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Martyna Olesinska

Edwin – Victim Location 30044 Type of a scam Employment First I got an email from “WNS Global Services” that directed me to Google Hangouts for my “interview.” They’ll ask for full name, DOB, address, AND even asked me to take a picture of the front and back of my credit card! CRAZY!! Anyways it …

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Maximus

Natasha – Victim Location 46254 Type of a scam Employment I applied for a data entry job online. Received a request to reach out to a Donald Wright in Google Hangouts. An email I got from the guy with the company interviewed me through Google Hangouts. I have the conversation thread below. Donald Wright Hello, …

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Markovich Associates

Jesus – Victim Location 53092 Type of a scam Nigerian/Foreign Money Exchange The letter, which contained typos and grammatical errors, stated that I was an "extended relative" of a deceased former client who was a US citizen. I have the same last name as this client and the writer was asking to use my name …

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Maxwell Turner and Associates

Micheal – Victim Location 79936 Type of a scam Debt Collections Scammer phoned me saying I owe money when it’s not on my credit report.

Mary mouammar Name Spoofing

Walter – Victim Location 33805 Type of a scam Employment I was sent a check and instructions but immediately googled the name it came from and saw it was a fraud so I ripped up the check and reported it.

Mega Million Lottery

Tasha – Victim Location 76052 Type of a scam Sweepstakes/Lottery/Prizes They called and said she won one million dollars and they wanted her to contact their bank. Jeffery – Victim Location 77706 Type of a scam Sweepstakes/Lottery/Prizes A guy call me state I won $5 Million Dollars, all I had to do is send $250.00 …

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