Morning star imposter

Carly – Sep 11, 2020 Victim Location 96826 Type of a scam Employment they send me a text to my phone, they ask me to use Skipe , them in skipe is a robot who send the questions , they have my name and last name , my address and my email addres and phone …

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Mohinder Logistics

Janet – Aug 24, 2020 Type of a scam Employment I had my resume on Indeed.ca, and I was contacted by this person in regards to employment. They had me fill out a form on their website including copy and pasting my resume, and then they conducted a short telephone interview that did not seem …

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Morisbunds

Todd – Aug 31, 2020 Victim Location 24540 Type of a scam Employment I got a text from a company offering employment by applying a decal to my car and driving it around.  Today I got a check in the mail for $1,960.  Looks like a scam.

Moversebook

Ebony – Sep 14, 2020 Victim Location 97211 Total money lost $44 Type of a scam Moving I was trying to change my address for moving purposes and clicked on this site because it was one of the first that came up in a search. I filled out all of my information and they charged …

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Movesen

Charlotte – Sep 14, 2020 Victim Location 03868 Total money lost $40.50 Type of a scam Online Purchase I ordered a dvd season set and said inshould receive within 10 business days and never have. They just take your money and run. Dont do bussiness with this company Mallory – Sep 09, 2020 Victim Location …

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Mon4yguru

Clayton – Sep 05, 2020 Total money lost $1,724 Type of a scam Phishing False promise of making money no known Address for contacting anybody Phishing information through a link they give you to try and get referrals so you can complete the list in order to cash out it was less then five hours …

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Moving Home Offices Inc

Jason – Sep 12, 2020 Total money lost $991 Type of a scam Moving I called this company for a quote for moving some furniture from basement to another basement , they told me it,s gonna be 200$ for 3 hours work and 45$ for each extra hour, when they came they ask for 200$ …

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More New Solutions

Mitchell – Sep 14, 2020 Just like all the complaints above, this company withdrew funds from my deceased mother’s account using a fake check. We have no idea how they got her information, but it appears they have done the same to multiple people. When closing out my mom’s finances, we noticed it. She obviously …

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Mugen and Soul

Barbara – Sep 02, 2020 Victim Location 91106 Total money lost $94.94 Type of a scam Online Purchase I have ordered 2 clothes on Aug 12 2020 but I have never received the items yet. Also, I contacted them by e-mail and facebook more than 5 times. They also never reply me. I found their …

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Mug and Hugs

Evelyn – Sep 11, 2020 Victim Location 00961 Total money lost $99.92 Type of a scam Online Purchase Email looked like a legitimate company selling "Personalized Funny Dogs Shirt – Every Snack You Make, I’ll be Watching You" shirts. I purchased 4 shirts totaling $99.92. Company sent me purchase confirmation immediately and 1st time purchase …

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My Home Cup

Miranda – Sep 03, 2020 Victim Location 87122 Total money lost $300 Type of a scam Online Purchase Ordered and charged for a $300 playset and it was never sent. Fake phone number listed on website! Address listed on website belongs to a a Walmart. Was emailed my an “employee “ from suspicious gmail address …

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Munchkin cat breeders

Ruth – Sep 11, 2020 Victim Location 92021 Type of a scam Online Purchase Please beware of this scammer I wish there was a way to take the their website down. They have kittens on sale for $780 they don’t send videos of kittens because of course they don’t have them! Website is https://munchkinkittenbreeders.com/contact.html Email …

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My comfy blouse

Alyssa – Sep 04, 2020 On line purchase. Never received blouses ordered. Clearly a scam. Wish i had researched prior to order Noah – Jul 02, 2020 Victim Location 01085 Total money lost $40.73 Type of a scam Online Purchase I made an on-line purchase from Comfy Blouse on 4/18/20 and never received it. I …

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MIke’s Wrought Iron

Pamela – Jul 15, 2020 Total money lost $1,000 Type of a scam Home Improvement Mike Hamer, who purports to own Mike’s Wrought Iron in Waterdown Ontario, came to our home in January 2018 to give us an estimate for replacing a wood railing on our deck with a metal one. We gave him $1000 …

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My Familyrotties.com

Barbara – Sep 15, 2020 Victim Location 55411 Total money lost $600 Type of a scam Other Initial means of contact Not applicable I told I would receive 2 Rottweiler puppies for 1500 dollars. Put down a 600 dollar deposit. Found out from reviews that they are scammers.

MyLife.com

Katie – Sep 02, 2020 Victim Location 34482 Type of a scam Other Mylife has taken upon themselves to give a reputation score. Upon reviewing this website, which I had to pay to look at what information people were displaying on the web. This site is reporting inaccurate information about my court records. I have …

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MJ parrot

Robyn – Jul 21, 2020 Victim Location 94517 Total money lost $9,050 Type of a scam Online Purchase Fake parrot website. Linked to fake shipping. Bilked out of thousands of dollars sent via zelle and wire. Fake shipping company: www.integratedlogservices.com

MGB Group

Paul – Jul 22, 2020 Victim Location 32504 Type of a scam Employment Received a mail solicitation from MBG Group 1012 Mason Ave. San Fransisco,CA 94103-4321 with a check for $1950 to be a secret survey shopper for Whole Foods. The check was drawn on Vermont Federal Credit Union.

Munchkin kitten breeders

William – Sep 08, 2020 Victim Location 92020 Total money lost $390 Type of a scam Online Purchase Scammer is selling kittens online he does not have. Stealing photos from other websites. He calls from a phone application “textnow” and emails photos as proof but does not want to send video proof of kittens because …

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Maine Coon Breeders Home

Ashlee – Jul 15, 2020 I also almost fell victim to this scam, but I did research before sending money. This site needs to be removed from the internet. Hector – May 15, 2020 Victim Location 95492 Type of a scam Online Purchase I tried finding a maine [censored] kitten on line and came across …

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Myfreegear.com

Nichole – Sep 14, 2020 Victim Location 75771 Type of a scam Online Purchase Sept. 8th, 2020, I was told on their website I could get a flashlight and a book for the cost of shipping and handling. I was charged for a "membership" that I did not agree to $39.95. I called their toll …

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Muscle Strength Essential

Luis – Aug 31, 2020 I got charged $118.88 for a sample of CBD oil, what a rip off, I disputed it and they failed to refund me, wow, I an so disapointed in a lot of lying & unfair companies. I was hoping to help others not get scammed like I did, my husband …

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MM’s Promotional Campaign

Bruce – Jul 16, 2020 Victim Location 97470 Type of a scam Employment I started corresponding with REED JONES in May. He emailed me directly. He said M&M’s was offering a paid to drive position for window sign on my vehicle for $500./week.!! I am embarrassed I missed all the obvious red flags. M&M’s website …

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marriettazdeyxox

Wesley – Aug 26, 2020 Victim Location 33851 Type of a scam Phishing Store comes up in google if you search specific products, products that do not even come up on the store page as well. Sells things like AC units for a universal price of 89 to 95 dollars (that sell everywhere else for …

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Musover

Seth – Aug 29, 2020 Victim Location 49740 Total money lost $65 Type of a scam Online Purchase This site has been giving me the "run around" for the past 4 months! They use multiple email addresses, speak poor English in their responses and profusely apologize, giving random reasons why the product you ordered didn’t …

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MSP Logistics

Morgan – Jun 13, 2020 Hello, I was done the same way with Rachel Stone. She keeps trying to threaten me with the police, like I told please have them come so that I can tell them about you and your fraud company. I’m not scared I told her, so send them I will be …

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MyPawArts

Angel – Sep 01, 2020 I received my shirt and it is excellent. Website is here https://mypawarts.net/ Aimee – Aug 27, 2020 I had the same experience, I tried to cancel my order with them when I realized the error and my friend received her order and it was printed wrong and they wouldn’t issue …

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My Cute Sani

Louis – Sep 01, 2020 Advertised on Facebook and My Cute Sani – hand sanitizer. Bought this product in March for $18.98. I have sent then many emails and all I get is a preprinted email saying be patient the mail is slow due to the Coronavirus…I have never recieved a tracking number…I just sent …

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MPE Equipment Supplies

Jaime – Jul 24, 2020 Victim Location 92270 Total money lost $4,895 Type of a scam Online Purchase After they took my close to $5,000 I never received a return phone call as to when they would ship my sewer cam. This one time easy to contact company suddenly became unreachable. I really trusted their …

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My Food Storage

Alexis – Aug 29, 2020 Victim Location 84414 Total money lost $1,276.28 Type of a scam Online Purchase Researched food storage companies. Decided to order from 4 different companies to see the difference in product. Recieved orders from 3 companies, but not My Food Storage. I call and get a voicemail to leave a message …

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