Marvin

Brittney – Nov 06, 2020 Scammer’s phone 4014083482 Country United States Type of a scam Charity Initial means of contact Not applicable So they had $2,000 for a relief package or something Frederick – Victim Location 96786 Type of a scam Fake Check/Money Order I was selling a busted car on Craigslist for parts – …

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Master Duct Canada

Clinton – Nov 16, 2020 Called me again this evening 2020-11-16 at approx 6:20p.m. and disturbed our dinner. This company will not stop telemarketing to us. Kari – Sep 21, 2020 They call nonstop telemearketing… Harrasment. i have asked 100a of times for my number to be removed. They continuously call me. Adrienne – Type …

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Miguliu

Cara – Nov 28, 2020 I bought a car seat in May it is November and still haven’t received it , The email they have is not valid , and seem like website it shut down . Alison – Jul 25, 2020 Victim Location 37821 Total money lost $65 Type of a scam Online Purchase …

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Mensroom.shop

Tamara – Nov 03, 2020 I have ordered trimer from mensroom early September 2020 and till October it was showing my order on its way, i tried to track again after few weeks on early November and the website is no more, they have made fraud on me and millions more people in the world, …

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Mgramcases

Kristy – Feb 11, 2021 I had gotten my order January 11,2021 and it has been a month since then. I searched the email just to find this and I’m highly mad with the fact I was scammed Peter – Jan 28, 2021 Scammer’s website Mgramcases.com Scammer’s email [email protected] Country United States Type of a …

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Microsoft? Proxy defender

Heidi – Nov 17, 2020 Scammer’s phone 1(510)216-7112 Scammer’s website Not given Scammer’s address [email protected] Scammer’s email [email protected] Country United States Type of a scam Identity Theft Initial means of contact Email Got an email saying ‘ thank you for completion of your six month of defender &proxy safe service. We have charged you 499.00 …

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Mike Iannarelli

Kristy – Nov 11, 2020 Wow, I wish I had googled this sooner. I thought it was so weird that the page disappeared and I was unable to contact Mike. I honestly thought maybe I did something to piss him off and he blocked me from the page. I loved that page, I always wondered …

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Miawig

Ruben – Nov 02, 2020 I bought 2 wigs plus buy one and get one free I never received my order but they have my money Christy – Oct 09, 2020 Well I never received my two wigs I ordered Brendan – Oct 01, 2020 Still waiting on my refund! I ordered 3 wigs for …

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Michael Christianson

Taryn – Nov 14, 2020 Scammer’s phone 9707830367 Scammer’s address 11179 OR-66 Scammer’s email [email protected] Country United States Type of a scam Government Agency Imposter Initial means of contact Not applicable Ordered a birth certificate for my son on 4 September 2020 and payed 47.00 dollars and have recieved thr birth certificate. Will be going …

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Minis 4 you

Jessie – Dec 05, 2020 Scammer’s website minisforyou.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email They all selling Puppies Maria – Oct 16, 2020 OK great, Rosie and Lily are very lovely and great with children and other pets. They come with all health papers and …

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Mobie Experiential Trucks

David – Nov 05, 2020 I cannot believe this event Company of New York I don’t remember the name but my name is Bobby I was one of the drivers on the truck that we took to Brooklyn from Washington DC this no good for nothing event company out of New York just made a …

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Mira Poodles

Cassandra – Nov 13, 2020 Scammer’s phone 132334354026 Scammer’s website Mirapoodles.com Scammer’s address Somewhere in California Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email Purchase of 2 puppies, deposit of $700, then balance of $800 the day of shipment. Then the airline claimed to have to have …

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Mitula.ca

Wayne – Feb 16, 2021 I put an ad on Kijiji in 2019 in BC to sell a house in NS…it has long since expired but I continually am harassed because this company took over the ad, and continues to advertise it. The name on the ad is incorrect but unfortunately my phone # isn’t. …

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Michigan Guaranty Agency

Tracy – Dec 12, 2020 They are Thieves threatening to send me to collectors. Anthony – Dec 12, 2020 My student loans went up $10,000.00 after it was on hold for a chapter 13. Now the say I owe over $20,000.00 Martin – Victim Location 48103 Type of a scam Debt Collections I have received …

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Miniature Corgi Family

Alicia – Nov 30, 2020 I was scammed by another website that is the same as this one (has the same info). I reported it to the domain company and FBI. It was PREMIUMSHIBAINU.COM. I also found several other websites linked to them: SHIBAINUGARDEN, CHIMODANES, GARNERSGREATDANE, GARDNERSGREATDANE, premiumcorgishome.com, Bernesemountaindogfarm.com, [email protected], whois.publicdomainregistry.com, www.publicdomainregistry.com, Registrant Email: [email protected], …

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Mountain Ware Store

Armando – Dec 01, 2020 I ordered an item that I saw online for a ice maker, it took almost 4 months to come in and when it was shipped it was the wrong item, the company proceeded to tell me that I received the package which I didn’t I received a pair of cooking …

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Mixshoptee

Zachary – Dec 07, 2020 I ordered a Bomber Jacket Men Ohio State Buckeyes,,,on Nov 19 2020 and i have not received it yet.I have been calling that phone number 1-419-630-8680 and it saids your call not be completely now,,,well i have call it about 100 times and the same message is the same.I am …

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Moddcute.com

Victor – Dec 05, 2020 Terrible experience with this website. Received a dress that looks nothing like advertisement, emailed to speak to customer service in regards to returning item. Went back and forth for a week about the return, was told would not be able to return because warehouse is in China and shipping would …

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Muffeale

Bruce – Nov 19, 2020 Scammer’s phone No number exists Scammer’s website Mufeale.com Scammer’s address No address exists Scammer’s email Mufealie.com Country United States Type of a scam Online Purchase Initial means of contact Not applicable This is the big g est fraud company that ever existed. They took my money and kept telling me …

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Mimihomedogs

Ruben – Dec 01, 2020 Scammer’s website Minihomedogs.com Country United States Type of a scam Online Purchase Initial means of contact Not applicable Sent money to this company for a dog.. have not received dog and kept asking for more money.. for shipping. Website said shipping is free… which was not the case. We sent …

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Mountain Expression Clothing

Rodney – Dec 11, 2020 Order a sweatshirt in July, was charged and never received my order. All my inquiries went unanswered. Neil – Oct 28, 2020 Ordered a jumper and tee-shirt in August 2020. Never arrived and the “contact us” link doesn’t work. Website is gone. I saw them on Facebook and thought they …

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Modern Wrld

Tabitha – Nov 18, 2020 A motorized mask was advertised in Facebook. I was charged 54.99 for a mask on sale. I never received a confirmation e mail. It was not sent. I sent them an e mail, they have not responded. I think its a scam company. Evelyn – Aug 14, 2020 They sent …

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Monk Central

Chase – Nov 19, 2020 I ordered a shirt back in January and still no shirt or response on it Kristopher – Apr 28, 2020 Same as above. Two shirts . $40+ dollars no shirts no help…no way I will order ever again from a no name company! Nina – Apr 27, 2020 Victim Location …

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Moran Pober

Kurt – Jul 15, 2020 Had one of his associates call me for an initial interview. Told him my M&A plan. Low and behold Moran is doing exactly what I laid out. Do not talk to these fools w/o a NDA and a valid mailing address for the person speak to. Might want to have …

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Monster export

Donna – Dec 13, 2020 Scammer’s phone 888-211-4656 Scammer’s website monsterexports.com Scammer’s address 1931 Cordova Road Suite 414 Fort Lauderdale, FL 33316 United States Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Internet messaging (e.g., WhatsApp) In December 2018 I expressed interest in buying two vehicles form the …

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Mopexpro

Kevin – Nov 10, 2020 My experience is much like everyone else’s on this page. What they promise and what they deliver are not the same. The item is a cheap plastic piece of junk which is unable to be attached to a sprayer wand as there is no quick connect piece on the sprayer, …

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Moonyoh

Sophia – Dec 09, 2020 I’ve been waiting a little over 3 months now. I was so excited for it to arrive. I’m on disability and that money doesn’t seem like much but it is to me. Thats what I do with myself is my own nails. And for them to take advantage is so …

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Munchkinkittens.company.com

Roger – Nov 26, 2020 Scammer’s phone 7077502891 Scammer’s email [email protected], [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email This website is fake and it uses the title of selling munchkin kittens. You will fill an application and go through an extreme simple interview. Then it will ask …

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Modified Box Systems

Jake – Jun 04, 2020 Protasone, same situation let me know if your status. 50% down, 25% upon the first inspection and then 25% due at delivery. Have you done an inspection yet? Megan – Dec 04, 2020 This person was inquiring of an office unit and never ordered. Crystal – Mar 25, 2020 I …

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