Medical Brace Phishing Phone Call
Mallory – Victim Location 14435 Type of a scam Healthcare/Medicaid/Medicare Jewish home showed up on caller id. The callers name was Marilyn and she was calling about braces for chronic pain.
mySimpleProducts.Shop Office
Cassie – Victim Location 40503 Type of a scam Other This was an UNANSWERED phone call message from mySimpleProducts.Shop Office (as shown on phone.) The message was "This call is from Social Security Administration number to reach department is 858-6485. I repeat. It’s 855-466-6485. Thank you." Obviously the Social Security wouldn’t be connected with a …
Mortgage Protection Services
Adrian – Feb 24, 2020 Victim Location 33647 Type of a scam Advance Fee Loan https://waunafcu.org/blog/scam-alert-mortgage/ The above link describes exactly what is being sent to my home at 20339 Merry Oak Ave. There are some sort of mailers that have obtained records of my mortgage and asking for a call regarding an "important matter" …
Mavelsale.com
Jamie – Type of a scam Online Purchase On March 9th 2019 I visited an online website sale to purchase a computer Samsung SSD 1TB capacity storage drive offered at $99, to include free shipping. I used my charge card to make a purchase of this item on the same day. The website is mavelsale.com …
masslee.com
Lydia – Victim Location 87120 Total money lost $54 Type of a scam Online Purchase I purchased a barbie toy and never received a confirmation email. I tried calling the number listed and it is a fake number, I looked online and there are many other complaints like this. masslee
Max Shop Deals
Whitney – Victim Location 46725 Total money lost $25.98 Type of a scam Online Purchase Max Shop Deals is on Facebook and Instagram and also have a non social media related website. They do not have a phone number or physical address. They will take your money, and keep making excuses as to why you …
mispeakers.com
Natalie – Victim Location 92392 Total money lost $22.98 Type of a scam Phishing The website looks like a valid website, the site is offering items with includes a mod for 12.99 and additional cost for more mops. I purchase a full set mop with additional mops. The total cost comes out to be 22.98. …
makeup by vida garay
Pamela – Victim Location 93015 Total money lost $165 Type of a scam Other i had contacted vida garay on January 17th 2019 to book her for an event i had on March 16th she required a 50% deposit and because she was doing hair and makeup for my mom , my sister and i …
MediQuipt
Sarah – Victim Location 61067 Type of a scam Healthcare/Medicaid/Medicare My mother got a phone call from above phone number and they wanted her to verify her name, address, birthdate and social security number (which they had all the information). They then wanted her to give them her new Medicare number (which she didn’t give …
my own cell phone number
Lauren – Victim Location 93402 Type of a scam Other Got a call on my cell that caller ID identified as MY OWN CELL PHONE NUMBER – as if I was calling myself! I did answer it, out of curiosity, and a robo-voice identified itself as "Verizon" and said that my service "had been suspended". …
mobileextrazu
Latasha – Victim Location 32817 Total money lost $20 Type of a scam Online Purchase They are selling things too good to be true. Once they charge your card, they dont answer any emails and there phone is disconnected.
Medical Brace / DME company
Theresa – Victim Location 30824 Type of a scam Healthcare/Medicaid/Medicare Today is April 10, 2019. I recently saw a scam alert dated August 18, 2017 about a Medicare brace scam. The article stated, " You pick up the phone, and it’s someone pretending to be a Medicare representative. From there, the con has two typical …
My Fluffy Corgi Pups
Tamara – Mar 01, 2020 Victim Location 72758 Type of a scam Online Purchase Came across this website while looking for a puppy. They contacted me via email almost immediately and then sent me a text message. They did not identify themselves and were way too eager to collect payment right away through Zelle or …
muscletesting.com
Victor – Total money lost $830 Type of a scam Healthcare/Medicaid/Medicare This "doctor" claims that he has the cure to all diseases and life threatening illnesses. Stating that he has invented a device that can takes out parasites. He claims that when he takes out these parasite that these diseases are gone because the parasites …
MrMusclePro AKA STURDY-Health aka diethealth
Candice – Victim Location 11230 Total money lost $330 Type of a scam Counterfeit Product They sent me an offer for a free sample of a skin cream They got my credit card information to pay $3.95 for shipping Now they bill me over $100 several times under different business names for stuff that I …
Mypostalchanges.org
Melinda – Jan 27, 2021 It looks like the United States post office change of address which should only cost $1.05 but then you’ll see your credit card charge of $79.95. When you call they will immediately credit your credit card account, no questions asked. They claim they put you on a do not call …
Multiple Enterprises
Andres – Feb 27, 2020 I saw an ad on indeed for Adminstrative Assistant from Multiple Enterprises Corp and received a call afterward for interview set up. Their office address is at 891 lexington avenue, brooklyn 11221 and the office space was an abandoned building with scattered chairs all round. A lady collected all my …
Mr. Bill Anderson
Roberto – Victim Location 53092 Type of a scam Sweepstakes/Lottery/Prizes Bill Anderson called and told me that I won the WI International Winner Circle, $10,000 for life and a Ash Grey Land Rover Range Rover and 8.5 million. He mentioned if I ever played the Publishing Clearing House and that is how I won. I …
Mvmt Pods
Meagan – Victim Location 98312 Total money lost $57.91 Type of a scam Online Purchase I ordered a set of MvmtPods a month ago and they sent me a confirmation email but no tracking email and I never got what I purchased. The contact email does not reply and they scam you of our purchases
Mymovingchanges
Bridget – Victim Location 72104 Total money lost $79.99 Type of a scam Moving Website posing as usps address Change site. Charged me $80 For an address change but I didn’t know this until I checked my bank account.
Muscle Pro Life
Jill – Victim Location 96761 Total money lost $103 Type of a scam Online Purchase There was a advertisement on instagram that was about Angelina Jolie New face lotion brand. There was a free trial, just pay shipping, as i was getting ready to purchase, another post popped up about a face syrum. As i …
Metrix Technosystems LLC
Ricardo – Victim Location 53711 Total money lost $375 Type of a scam Tech Support On 7/15/2019 I was facing a problem with my e mail on my laptop. I was locked out of my ATT/Yahoo email account so I called at&t to get help. The customer support representative at ATT told me my issue …
My business rankings5
Maurice – Victim Location 96746 Total money lost $199 Type of a scam Tech Support They called incessantly even after I paid saying my Google listing is in danger of being not seen. They took my money haven’t done a thing and didn’t return call they promised to me. After I started getting repeated calls …
mas-autoshipping.com
Mitchell – Feb 25, 2020 Victim Location 48127 Type of a scam Online Purchase Am dealing with a william barnes @ [email protected] inquiring about the purchase of a classic car far below market value but to good not to at least check into. below is a bit of our correspondence ive been reluctant to move …
My Handicap Permit
Jacquelyn – Victim Location 21093 Type of a scam Counterfeit Product This man is attempting to sell fraudulent handicap placards on FB Marketplace using the name James Julian. He says to contact him at the provided web address.
memorabilia4sports
Kelly – Victim Location 25301 Total money lost $139.98 Type of a scam Online Purchase i placed an order for what i thought was an authentic Kobe Bryant Hardwood Classic Jersey on 1-27-2020 and have never received anything. i have no way to contact them other than email. i sent a couple of emails and …
MyCashnow
Terry – Victim Location 40356 Type of a scam Online Purchase I have had a call from a person that is hard to understand, once about a month ago, and again today, saying i owed money to my cash now, I have never had a loan on line before, he new my last four, where …
microsoft services impostor
Karl – Victim Location 34610 Total money lost $250 Type of a scam Tech Support the man called saying that my laptop was being invaded by scams he showed several 976 types .i gave him $ 250.00.credit card. that was the 20th of dec 1919. i just got my laptop back from dell with a …
maltesedogbreeders.best
Sophia – Victim Location 32955 Total money lost $874.95 Type of a scam Online Purchase Shopping for a Maltese puppy online and came across the website, called them, everything seemed ok, they ended up texting me all the info to send payment of $850 through PayPal (I used a credit card) once payment was paid …
microsoft software
Michelle – Feb 29, 2020 Victim Location 77830 Type of a scam Tech Support Called telling me that my computer license was going to expire and I could keep it for $185 or cancel it and get my money back which would be $245.00. Wanted me to go to google and type in lots of …