Mint Lily

Francisco – Victim Location 42039 Total money lost $28.85 Type of a scam Online Purchase Ordered from this company and when you email them, you get an automated bot email in return. The message says that item has been shipped and they offer a coupon for future purchases. After initial email, you get no response …

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Monetary Direct

Holly – Victim Location 30273 Type of a scam Advance Fee Loan Hello CONGRATULATIONS!! Monetary Direct Group recently received a loan application on your behalf. We have an approval for you! Unfortunately we have not been able to reach you on the number you provided on your application. There is very important information we have …

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Aaron – Victim Location 95357 Total money lost $31 Type of a scam Online Purchase They came up as an option to buy customized socks. So I placed an order and received an order confirmation. That was two months ago and I still haven’t received and shipping information or have even received a call back …

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Mint Mobile

Hilary – Victim Location 37377 Type of a scam Fake Invoice/Supplier Bill We received a FedEx package at our home with SIM kit saying we had purchased it. We had not and they would not tell us how they got our name.

Morgan Tee

Jillian – Victim Location 95758 Total money lost $35 Type of a scam Online Purchase I ordered a sweatshirt on 12/05/19, it is now the 12/17/19 and I have not received my sweatshirt. I called there number and its disconnected. I looked up there address and its a residential address. They money was deducted from …

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Muck Outlets

Levi – Victim Location 14818 Total money lost $87 Type of a scam Online Purchase I submitted an order on this site and they withdrew the payment from my bank account but when I check my order online it states payment failed. I’ve attempted to email them several times with not response and there is …

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Antonio – Victim Location 30116 Total money lost $90 Type of a scam Online Purchase Bought something from them and they shutdown site


Cassie – Victim Location 70058 Type of a scam Fake Check/Money Order Re: You Won Lottery De: ANDUJAR GARCIA-VASO, MARIA ASUNCION Enviado: lunes, 20 de mayo de 2019 23:17 Para: ANDUJAR GARCIA-VASO, MARIA ASUNCION Asunto: You Won Lottery Two Millions Dollars was made to you Contact ( *** ) for details


Summer – Victim Location 78737 Total money lost $36 Type of a scam Online Purchase They are selling imitation products. They steal photo’s from other websites. The products they are selling and not what is advertised; especially the quality. They do not have a return refund policy.

Muletown Mini Mart LLC

Miguel – Victim Location 23156 Type of a scam Employment Said would be paid to put wrap on car. 700 per week. Recieved a check for almost 3times that. Told to put it in the bank right away. Then text, only text. The check had a business name out of Ohio. Just seemed suspicious so …

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Aaron – Victim Location 15147 Type of a scam Healthcare/Medicaid/Medicare They called me over 30 trying to get my credit card numbers to bill me for a private insurance at $330 per month. It is clearly fraudulent and they are very pushy in trying to get your information and bank numbers.


Anthony – Victim Location 07201 Total money lost $882 Type of a scam Counterfeit Product I reached out to a breeder on regarding a Maine [censored] Kitten. He texted me back shortly after and began to send me pictures of the kitten in question. He stated he would not proceed to speak with me …


Morrison and Meyers

Abby – Victim Location 98902 Type of a scam Debt Collections This is not the first time they have contacted me. The first time was for a supposedly debt from 2007 and that they had a judgment against me that needed to be delivered. That my credit was screwed and that I needed to pay …

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MIS Group

Deanna – Victim Location 66062 Total money lost $32 Type of a scam Fake Check/Money Order I got a message from LinkedIn from a former college classmate about a mystery shopping job, paying $300 per job. Sounded great. They sent me $2900 to buy gift cards from an apple store and to get a $25 …

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Mr Mrs. Tom Bradley

Morgan – Victim Location 95472 Type of a scam Rental Clearly a scam wanted me to send check without seeing property.


Jeffery – Victim Location 90210 Total money lost $500 Type of a scam Online Purchase I ordered a limited rug and some other rare products over 3 months ago and I still have not received the items. I have been given multiple fake tracking numbers that were supposed to ship from China, but they still …

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Donald – Victim Location 46113 Total money lost $69 Type of a scam Online Purchase My wife was trying to order a bottle of their Keto pills about a month ago. She ordered it but she also received another bottle of something else and they charged for both. She shrugged it off to bad luck …

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Mr Lenny Mendoes

Terry – Victim Location 67501 Type of a scam Investment Received a letter from this person to see if I might be the next of kin or benficiciary to Geo Rice,deceased 2009 who left a dormant account worth $9.2 million.wanted me to contact him,but did not,thinking this might be a scam


Benjamin – Victim Location 37160 Total money lost $100 Type of a scam Online Purchase Say they are in USA but they are not they give you a Peru address to return stuff with a zip code you can’t use.

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