Marvin Roger Law
Cole – Sep 10, 2020 Victim Location 44110 Type of a scam Phishing We keep receiving these letters where I work about insurance money not claimed from a relative that Does not exist.
MYolanda
Kelsey – Aug 31, 2020 Victim Location 97404 Total money lost $15 Type of a scam Online Purchase Myolanda drawing compass tool,, I received 3 pencils. Total scam.
Mandel’s Cockapoo Puppies
Zachary – Aug 28, 2020 Victim Location 32226 Type of a scam Online Purchase We have been on the search for a puppy. We found the site, mandel’s cockapoo puppies and were excited to learn more and buy a puppy from them. I spoke with a man on the phone and he was a little …
Norton/Assured Guard
Tina – Jan 31, 2021 I was setting up a new tv with Amazon Alexa capability requiring entry of a code from the tv on my Amazon account. The tv says to go on Amazon.com/code, but I ended up linking to some official-looking, but not real (in retrospect), Amazon site that asks you to enter …
Macquarie Group
Erin – Sep 01, 2020 Victim Location 19468 Type of a scam Tech Support I have gotten approximately 20 calls in the last 2 hours (7 voice mails while I was gone for about an hour) that someone is trying to hack into my Apple cloud account. I was told to either call 203-262-0000 (number …
Maple Paving
Lawrence – Aug 28, 2020 Type of a scam Home Improvement A white pick up truck with 3 or 4 men drove up to our house (on 4 acre property) and approached my husband, who was outside. I came out of the house and when I was noticed, the one man that had been standing …
Nothing But Pips
Catherine – Nov 20, 2020 I wish i saw this post 2 days ago! I have been watching nothing but pips on telegram for over a year… I can’t believe he is still alive! He can read charts cuz anyone can when you get them from other signals! So i thought they were legit and …
Manel Bullies
Maurice – Sep 12, 2020 Victim Location 01420 Total money lost $1,200 Type of a scam Online Purchase I sent an inquiry about one of their available puppies. A lady sent me a text back letting me know it was available for purchase. I sent her $100 through cashapp as a deposit. A few days …
Norton Anti Virus
Martha – Oct 30, 2020 Scammer’s phone 8339312649 Scammer’s website N-soho Inc Scammer’s email N-soho, Inc Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Email Received an email telling me that I’d ordered Norton Premium for $299.I hadn’t ordered anything). I called the number and was even more suspicious …
Maria Sanchez
Jennifer – Sep 05, 2020 I received the same email on 09/05/2020. (Memphis, TN) Message Details: Name: MARIA SANCHES Message: Good day my name is Mrs. Maria Sanches, am hearing impaired i just bought a house in the city and i want the roof replaced and the exterior painted can help get me an estimate …
Nutra Living Diet
Laura – Nov 25, 2020 Je suis une victime de ce produit qui m’a été facturé 180euros .depuis j ai essayé de les joindre rien a faire je ne retrouve pas le site pour pouvoir les relancer.apres ça j’ai été piratée par ce même site d ou j ai fais opposition .je n’ai jamais reçu …
Martha’s Welsh Corgi Puppies
Latoya – Sep 11, 2020 Victim Location 42452 Total money lost $300 Type of a scam Online Purchase My mother paid a $300 for a deposit for a Corgi puppy. She had somehow come across their site and contacted them for info. She conversed with them online and made a deposit for the puppy to …
Motorcheckvin.com
Lori – Sep 09, 2020 Victim Location 58103 Type of a scam Phishing I posted an ad on Craigslist out of Fargo, ND, to sell my motorcycle. I was contacted by a "David Spencer" who said he is interested in my bike, but that he didn’t trust Carfax and wanted me to do a vehicle …
Marketforce Information
Evan – Sep 08, 2020 Victim Location 48187 Total money lost $1,000 Type of a scam Fake Check/Money Order Used to be a mystery shopper years ago. Saw an email offering mystery shopping jobs. So i filled out online application. Received letter in mail (priority letter), with xeroxed copy of letter and $1400 check, asking …
Morrison Frenchies
Johnathan – Sep 18, 2020 Scammer’s phone 440 613 3958 Scammer’s website Morrison frenchies Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email Never went as far as sending money,all seemed fishy when the person on the other end of the emails continually made remarks to …
Mars196
April – Sep 07, 2020 Victim Location 33304 Total money lost $29 Type of a scam Online Purchase This website promises a MOTARIZED shark toy that MOVES WITH MOTION. They include videos and say it detects motion. They even go as far to say batteries not included. What you get is a PLASTIC solid toy …
My Kloud Box
Deanna – Oct 14, 2020 They got me for $943 from November 2018 to March 2020. they had my wife’s name on the draft and I thought it was something she had set up. after I caught it they had the balls to hit me one last time with an electronic check in April 2020! …
Norton Lifelock Security
Cassie – Nov 11, 2020 Got an email today from “Norton” wanted to charge my debit card for $499.99 for a 5 year Norton subscription. The email was actually from [email protected] – the billing phone number is 561-409-5317 – says they’re out of Santa Monica. Thank you – Cathie Moscato Ruben – Sep 19, 2020 …
Mountainside Global Events
Jeremy – Oct 12, 2020 I had an interview with them recently. I was skeptical to go inside the company due to their reviews and the lack of information on their website, but it is a legitimate company. When I went inside they were really friendly but none of the workers were wearing masks inside …
Nourishbelle
Monica – Nov 12, 2020 I bought face lifting device and serum for $80++ from a website called Nourishbelle. It’s been two months and the order is still in transit in China. Can you imagine? Have been contacting their customer support and always get the lame response saying that they will contact the expedition but …
Marvel Assessments Approach LLC
Jenna – Sep 03, 2020 Scammer’s phone 7622360978 Scammer’s website www.marvelassessmentsapproach.com Scammer’s email MARVEL [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Postal mail Was told I was picked as a mystery shopper sent me a check show me to take it to the bank and take out …
Nssmdx
Roberto – Dec 17, 2020 Are you getting customer service emails from “[email protected]” This email address links in to a host of other companies that are scamming people in the US, England, France and Germany and probably elsewhere too. There are multiple Chinese companies with names like YT Network Technology Co LTD (others I found …
Mountain View Publishers
Grant – Oct 10, 2020 I received a litter stating Final Notice Documented prize total $256,613.00. I also would have to send $2.75 for their service,also sign up for their monthly publication for $11/per mth Armando – Victim Location 71105 Type of a scam Sweepstakes/Lottery/Prizes Received a letter from Mountain View Publishers saying I am …
Number One Keto
Barbara – Dec 02, 2020 Please quit sending pills and quit charging my credit card .this has been going on quite a while and I want it stopped.! Raul – Oct 22, 2020 You keep sending me pills I don’t want and charging me for them after I had cancelled them I need you to …
My Beautyville
Frank – Jan 20, 2021 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I bought one of the steam flat irons for hair with priority shipping it cost me right about 25 dollers. It was supposed to be a gift for my daughters birthday. It didnt …
Michelle Brock
Gabriel – Jul 29, 2020 Victim Location 33407 Total money lost $4,000 Type of a scam Rental This lady approved us to rent her home and didn’t have enough money to finish building it out so we not only couldn’t move in but she kept our deposit as well!
Number One Nutra/Number One Keto
Albert – Dec 26, 2020 DO NOT BUY FROM THESE SCAMMERS! I saw the advertisement online to try 1 of these keto bottles for free and only pay shipping. After I entered my payment information I had a bad feeling about this but there was no email confirmation and no way to go back to …
MartinModz
Benjamin – Sep 10, 2020 Do not buy any GTA 5 mod account from MartinModz and I repeat do not buy any GTA 5 mod account from MartinModz cause they scam $40 out of me. This website will appear to be legit but It’s not. Tried to buy a Ps4 GTA 5 modded account and …
Nutra Life Keto
Janet – Dec 01, 2020 Scammer’s phone 18552824963 Scammer’s website Nutra Kinetic keto Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I started the free trail and forgot to cancel it called to cancel on day 14. Then was denied to return the money they had …
Northstar Maintenance Service
Martha – Dec 01, 2020 Victim Location 48001 Total money lost $385 Type of a scam Advance Fee Loan I was called earlier this week about a job offer saying I could make $190 plus a day and make my own hours. But before I could do that I would have to buy and order …