Masiss

Ebony – Victim Location 60447 Total money lost $70 Type of a scam Online Purchase I went to this website to purchase a drill for my son. After the purchase, I sent the link to my son to show him what I purchased. He voice concern that the site did not seem legitimate to him …

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Margaret Lucas

Brandon – Victim Location 61024 Type of a scam Other Have not acted upon this letter just not likely to happen and what would happen if we did

MECA Solutions

Lisa – Victim Location 35801 Type of a scam Employment I have received your interest about the Receptionist position I posted on Indeed Job board. This is a Part time work I usually would not hire anyone this way because my former Special Assistant just got married and moved to Mexico permanently. I’m looking for …

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MartShopper

Ian – Victim Location 74146 Type of a scam Fake Check/Money Order I recieved first an email from this organization. Then on Monday June 3RD I received a check by priority mail for 2,350.55/. They told me after depositing into my bank account that I could keep 350.55 and get the other $2000.00 dollars out …

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Marriot

Hector – Victim Location 97330 Type of a scam Sweepstakes/Lottery/Prizes Automated call stated that my number was on a list of Marriott customers, and that I was picked for a week long all-expenses paid vacation. And then they began collecting information – age, income, etc. I refused to answer, they hung up. The same man …

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Mega Deals Ltd

Shane – Victim Location 72023 Total money lost $232.74 Type of a scam Online Purchase This company has unacceptable practices. It’s A SCAM. All of their products, NOT ONLY ROBOT VACUUMS, are intentionally misrepresented in the first place and will cost additional stress and inconvenience of time and money. Not only should I not have …

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Marcus Beagel Puppies

Shane – Victim Location 32127 Total money lost $820 Type of a scam Online Purchase I found a beagle puppy advertised online at Marcusbeaglepuppies.com. I spoke via phone and text to the owner, Marcus Mustapha, a.k.a, Mustapha Momulou, and agreed to purchase the puppy puppy for $550, transportation $200, and spaying $70, total of $820. …

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MIA DORANTES TURLOCK US

Frederick – Victim Location 91776 Total money lost $25 Type of a scam Online Purchase this online store has 3 different web addresses:librarygift.us, vtaurus.us, and libraryplace.us all this have the same company address at 68 Ray court Kenansville, NC 28368. And the credit card transaction is being charged by MIA DORANTES TURLOCK US. DO NOT …

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Maria Pursell

Cynthia – Victim Location 29205 Type of a scam Fake Check/Money Order Hello, I am writing to you today to report a money-order scam. I received a notification on my inbox on the Rover app, which is an app used for dog walkers/pet-sitters to find available jobs in their area, from a "Janet C" who …

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Magnolia craft shop

Donald – Victim Location 48307 Type of a scam Online Purchase As you may have read from the many reviews of this company, my experience was the same. I purchased items from this company MONTHS ago & never received my items, although my card was charged immediately. I’ll be disputing this charge through my cc …

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Marketing Concepts

Angel – Victim Location 32259 Total money lost $389 Type of a scam Travel/Vacations I went to a Auction SCI (Safari Club International) They had a open Bid on a trip to vegas/ miss. ect this was for 2 night stay- I bid $350.00- I did everything the paper work ask for and sent in …

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MWS PC Support and Security

Brendan – Victim Location 63139 Type of a scam Tech Support this number called and said I needed to renew services with them. If I did not renew the services, then I would be billed automatically.

Mark Anthony Gallery

Louis – Victim Location 78681 Total money lost $800 Type of a scam Employment Offered an assistant position where I would create a website and do some advertising for an online gallery. Sent a check that I was to print and deposit in my bank account to buy materials and google play cards to pay …

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Malibu Gateway

Patrick – Victim Location 90001 Total money lost $47 Type of a scam Online Purchase I ordered earpods from this fake company, charged me NZ$47.00 on the credit card in early June. Still have not received the products. I have e mailed them countless times but there has been no reply. These crooks have stolen …

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Marriott hotel

Chelsea – Type of a scam Credit Cards Keep getting calls from people saying they are Marriott Hotels and that they are calling because I won a free night stay or some other prize because of a past stay at the hotel it has been over 15 yr and I have called the London hotel …

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Manpower

Mallory – Victim Location 64064 Type of a scam Employment I got an email from Manpower Group about a job, the email asked me to send an email to [email protected] to conduct an interview. Why I didn’t see the red flags, I don’t know. So I sent an email to him for an interview. He …

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Mary Edward

Courtney – Victim Location 32922 Type of a scam Other I have been being contacted by this mary edward she said she can get me a cdfa grant but in order for me to get my money I have to send her 1000 dollars in gift cards to pay the taxes for the grant money …

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Make Goodies

Emily – Victim Location 75034 Total money lost $50 Type of a scam Online Purchase They have been advertising all over the internet and I saw one on facebook and thought what the heck. I got the scratch filler for wood and spent $50. I tried it and it is crap, does nothing but make …

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Mary Stillman

Adam – Victim Location 35204 Total money lost $800 Type of a scam Business Email Compromise scammer advised a2007 honda for 800.00 asked for payment using ebay gift cards after receiving payment Scammer then asked for a shipping fee of 1800.00 which was suppose to be refunded upon receipt of the vehicle

Manpower Group

Suzanne – Victim Location 78613 Type of a scam Employment They found my resume on indeed and text messaged me regarding more information on the interview and job description and to download google hangout and email [email protected] She then introduced herself and told me the job details and that the interview was going to be …

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Matrix Techno System LLC

Mathew – Victim Location 94037 Type of a scam Tech Support I was having trouble with Yahoo email. I contacted AT&T asking for a phone number for Yahoo tech support and the AT&T rep gave me the scammer number. The scammer identified himself as Yahoo and said my email wasn’t working because my computer and …

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Mammylove

Holly – Victim Location 06413 Total money lost $70 Type of a scam Other Stated that the stroller was half off and even received a shipping number stating my order was processed. The tracking number was invalid and once tried to contact their customer service, there was no response. Now the website is gone and …

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Matthew BENDER HTTPSWWW.NKZG NY

Jasmine – Victim Location 67003 Total money lost $79 Type of a scam Online Purchase They offered a beer keg cooler for sale they took my money I didn’t get the cooler

Managment Associates LLC

Nina – Victim Location 76021 Type of a scam Debt Collections I first received a call from "Nicole Stanford". She said I owed CHeck n Go $1100 and that there was a pending complaint against me. She knew the last four of my SS#, my email address, my old address, the last four of my …

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Maxiformskin

Jon – Victim Location 97045 Total money lost $98.95 Type of a scam Sweepstakes/Lottery/Prizes I took a survey and they said I would get a free watch if I payed for shipping. I gave them my credit card and they sent another very cheap watch which I did not want and billed my credit card …

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Meraki Solar

Manuel – Victim Location 92404 Type of a scam Phishing Meraki makes job sound legit & it’s a ponzi/pyramid scheme, they claim it is not but only there top people are the money makers. They tell you, you have to come to weekly meetings 3 times a week or you will be dismissed. Only pyramid …

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Maurice Tesarik

Leonard – Victim Location 44202 Type of a scam Romance I met him on Ourtime.com, he began messaging me for a few days and he seemed nice and genuine so I gave him my phone number. He was very sweet and told me he was divorced, his ex-wife and son lived in Belgium and he …

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Medicare Hearing Aid Call

Tonya – Victim Location 41048 Type of a scam Healthcare/Medicaid/Medicare Received a call from 859-214-0209. Person stated "this is ____ on a recorded line." I said OK and the line went blank. I called the number back and received the same initial statement then someone said they were from Medicare and wanted to offer a …

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Milton Wiley Carlson

Stephanie – Victim Location 43204 Type of a scam Rental I was sent an email from Milton Wiley Carlson at [email protected] He said he works for US Aid. He said he’d been transferred to FL. He said I could only drive by the house and see it for the outside. The Rent Application form asked …

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Medicare Solutions

Anthony – Victim Location 83616 Type of a scam Phishing I am receiving several calls a day from Middle Eastern sounding people who say they are from Medicare Solutions. I tell them not to call, I don’t answer the phone, and I block their calls but they change numbers and call again. Even just minutes …

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