My Technician
Leonard – Sep 16, 2020 Victim Location 48326 Type of a scam Tech Support A company keeps calling my father and saying he is owed a refund check. They ask for his bank account information. I believe this to be a scam.
My academy shop
April – Sep 20, 2020 I went yesterday to buy tennies only to wear around house & they hurt so this morning i go back to return the shoes & some girl karen at customer service desk was rude telling me next time dont take off the ticket on shoes & that she will make …
memorablenice
Frederick – Sep 15, 2020 Victim Location 46216 Total money lost $26 Type of a scam Online Purchase Brought a cordless saw and they sent me a knife contact them. And got no answer I order saw and got the knife
My credit observer
Timothy – Sep 28, 2020 I had the same issue with the trial, and then later charged $39.90. I called to cancel, the man helped me get a lower rate of $12.99 Days later, I’m charged the $39.90. I call someone and I tell her about it, she says I was not charged the 39.90 …
Melinda and Bill Gates
Tasha – Aug 05, 2020 Victim Location 48174 Type of a scam Credit Cards They asked me to get a 500.00 gift card from amazon they said that they had given my friend 100 thousand dollars that he didn’t have to pay back I had to get the gift card within four hours to get …
Mystery Survey
Lucas – Jul 23, 2020 Victim Location 54304 Type of a scam Fake Check/Money Order They wanted me to be a Mystery Shopper, but they sent me fake money orders! They wanted me to buy a bunch of Google Play cards! I believe I had found an app that wanted me to be a Mystery …
Mega million special grant
Alexander – Jul 27, 2020 Type of a scam Sweepstakes/Lottery/Prizes A contact of mine on facebook asked why I had not claimed my mega million special grant. He had received his and saw my name on a list of unclaimed winnings. I investigated, and was asked to send a minimum of $500 to claim my …
Myhomecup.com
Denise – Sep 17, 2020 I ordered a toy on August 31st, and didn’t receive it. On 9/11 I requested a ETA and they gave me a tracking number that wasn’t even my order. Only way to reach anyone is via email/message. No phone number on the website should have been a clue. I was …
Meyers Recovery
Theodore – Jul 29, 2020 Victim Location 81001 Type of a scam Other A person named Leslie called and threatened me to go to jail if I didn’t pay some loan I never took out
Mystery Movies Hub
Victor – Sep 15, 2020 Victim Location 98115 Total money lost $23 Type of a scam Online Purchase When you click on your order to review it, or when you clock on an item to review it, it automatically submits it with no opportunity to cancel. When you contact the website to cancel/complain, you are …
Mel Stein
Molly – Aug 11, 2020 Victim Location 83642 Type of a scam Phishing Business received notice about copyright infringement that does not appear to be legitimate. Business received this email for several of their client’s websites. The link included in the email below does not lead to anything and may contain malware. There is no …
Micasahi
David – Aug 01, 2020 2.5 months after placing an order for shoes, the item i received was not as advertised. I ordered shoes but did not receive the colors that I ordered. The material feels and looks like plastic. It looks like patterns were printed with colored ink on glossy plastic and these have …
Mystery shopper
Peter – Aug 13, 2020 Victim Location 83401 Type of a scam Other 2 offers received from two different locations, recipient is a brain injury special needs adult. Joy – Jul 02, 2020 Victim Location 35216 Type of a scam Employment I was sent a check and some of that money was for me and …
Michelle
Tina – Aug 04, 2020 Victim Location 85713 Type of a scam Phishing She wanted to know if I had been in the ER and if I needed assistance. I told her no I was find and I never went to the ER. Then she mention the Hepa Privacy and she was going to record …
Michael tucker inc.
Wendy – Aug 02, 2020 Victim Location 90018 Total money lost $31 Type of a scam Counterfeit Product Selling products at a discount . I made my order and was emailed a receipt Given a tracking number , but product said it was delivered to an address in New Jersey. Sent emails to the contact …
Mel’s Golden Retrievers
Crystal – Jul 29, 2020 Victim Location 80923 Total money lost $1,540 Type of a scam Credit Cards I contacted Mels Golden Retrievers about a puppy. They emailed me back and said the the dog would cost $700 including shipping for the dog. They said send the funds through cash app I was able to …
Mofylook
Dana – Aug 09, 2020 Victim Location 73159 Total money lost $160.88 Type of a scam Online Purchase CIETAC, United Kingdom Sub-Commission mofylook.com arbitration address above. "Mofylook is your global online store that delivers latest fashion apparel for you! We have dresses, tops, bottoms and swimwear for girls and ladies. Thousands of products in different …
Microsoft Threat Alert
Bridget – Aug 04, 2020 Victim Location 75061 Type of a scam Tech Support I called the number that displayed on my computer to call Microsoft support. When I called they asked questions about what I doing at the time the pop up displayed on my screen. Explained what I was doing and they stated …
Memphis Heats
Jenna – Jul 31, 2020 Victim Location 38018 Type of a scam Employment The company contacted me about receiving my resume and trying to setup an interview. I politely declined as I did not submit any application to them. They continued to email and text me trying to setup an interview. I asked them how …
Mini Yorkshire Pups
Walter – Aug 05, 2020 Victim Location 95116 Type of a scam Online Purchase These scammers are pretending to sell yorkie puppies online on their website and giving people my address to pick up said puppy. I have had 3 people so far come to my front door looking to pick up their puppy that …
Middleay.com
Edwin – Aug 04, 2020 Same here and I paid over $130 for my pool ionizer. It’s been over a month and no item. Looks like if I ever do receive it, it will be total garbage. The tracking went from China (DID NOT REALIZE THAT’S WHERE IT WAS COMING FROM UNTIL AFTER I RECEIVED …
Mesco Steel
Whitney – Aug 12, 2020 Initial contact was an email; Are you interested with little to no other information, so I bit and asked for more information. Then comes a longer letter with more information including the collections representative information for the US and Canada. Then they sent me an initial brief information inquiry from …
Mike
Timothy – Aug 06, 2020 Victim Location 38115 Type of a scam Phishing Scammer called to make offer on home that is not for sale. Contact information was gathered from public records. Scammer claimed to be able to make an offer over the phone in ten minutes if I would provide personal information. Scammer only …
Meyers litigation
Kristine – Aug 06, 2020 Victim Location 84404 Type of a scam Debt Collections Received a phone call on August 5, 2020 from a company calling themselves "Meyers Litigation" asking to speak with my husband who is a 100% disabled, U.S. Navy Diver, permanent/total, service-connected, Gulf War with a brain injury and has been so …
Mikes doodle home
Emily – Aug 12, 2020 I got scammed buy Mike Doodle of 300.00. Unfortunately my pup of 14 years passed away and I was vulnerable. He has me send the money through Zella. never send money through them unless you know the person. I found out the hard way. This is his # 1(978) 699-8245. …
Miracle Brews
Caitlin – Aug 02, 2020 I only wanted to try the trial, but there was not a way to cancel the subscription, so 49.99 would not get taken from my account. I tried going to the [email protected] miraclebrews.com it said website not found. I called bank to dispute transaction. Kathryn – May 14, 2020 I …
Milknet
Erika – Jul 27, 2020 Victim Location 76179 Total money lost $56 Type of a scam Online Purchase I used milknet to buy a griddle on May 13th. A month went by and everyday since I’ve emailing them and keep giving me a different excuse I researched the company and every single person that had …
Miguel Pomsky
Caitlin – Aug 01, 2020 Victim Location 94014 Total money lost $1,000 Type of a scam Online Purchase This business claims to sell teacup pets, in this case the pet was going to be shipped. When arranging the shipping details the email address is not valid and the shipping company is requiring for an additional …
Milkshop
Frank – Aug 10, 2020 Victim Location 71225 Total money lost $22 Type of a scam Counterfeit Product I order a Thor tool set kit for my husband’s birthday and received a THOR spinner toy in the mail 4 weeks later!! The add was for a tool kit that came apart and contained tools inside …
Monapple
Stacy – Jul 24, 2020 Victim Location 17020 Type of a scam Online Purchase This website offers a large variety of home goods, clothing, and beauty products. I ordered a brand name interior door for a home improvement project in May and it is now July and I still have not received it. After multiple …