Reviews

Mymovingchanges

Todd – Feb 14, 2020 Victim Location 72104 Total money lost $79.99 Type of a scam Moving Website posing as usps address Change site. Charged me $80 For an address change but I didn’t know this until I checked my bank account.

Mvmt Pods

Ann – Feb 07, 2020 Victim Location 98312 Total money lost $57.91 Type of a scam Online Purchase I ordered a set of MvmtPods a month ago and they sent me a confirmation email but no tracking email and I never got what I purchased. The contact email does not reply and they scam you …

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Metrix Technosystems LLC

Aaron – Victim Location 53711 Total money lost $375 Type of a scam Tech Support On 7/15/2019 I was facing a problem with my e mail on my laptop. I was locked out of my ATT/Yahoo email account so I called at&t to get help. The customer support representative at ATT told me my issue …

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Muscle Pro Life

Bridget – Feb 11, 2020 Victim Location 96761 Total money lost $103 Type of a scam Online Purchase There was a advertisement on instagram that was about Angelina Jolie New face lotion brand. There was a free trial, just pay shipping, as i was getting ready to purchase, another post popped up about a face …

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mas-autoshipping.com

Rose – Feb 25, 2020 Victim Location 48127 Type of a scam Online Purchase Am dealing with a william barnes @ [email protected] inquiring about the purchase of a classic car far below market value but to good not to at least check into. below is a bit of our correspondence ive been reluctant to move …

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My business rankings5

Corey – Feb 10, 2020 Victim Location 96746 Total money lost $199 Type of a scam Tech Support They called incessantly even after I paid saying my Google listing is in danger of being not seen. They took my money haven’t done a thing and didn’t return call they promised to me. After I started …

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memorabilia4sports

Seth – Feb 19, 2020 Victim Location 25301 Total money lost $139.98 Type of a scam Online Purchase i placed an order for what i thought was an authentic Kobe Bryant Hardwood Classic Jersey on 1-27-2020 and have never received anything. i have no way to contact them other than email. i sent a couple …

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My Handicap Permit

Preston – Feb 09, 2020 Victim Location 21093 Type of a scam Counterfeit Product This man is attempting to sell fraudulent handicap placards on FB Marketplace using the name James Julian. He says to contact him at the provided web address.

microsoft software

Jesse – Feb 29, 2020 Victim Location 77830 Type of a scam Tech Support Called telling me that my computer license was going to expire and I could keep it for $185 or cancel it and get my money back which would be $245.00. Wanted me to go to google and type in lots of …

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MyCashnow

Tiffany – Feb 17, 2020 Victim Location 40356 Type of a scam Online Purchase I have had a call from a person that is hard to understand, once about a month ago, and again today, saying i owed money to my cash now, I have never had a loan on line before, he new my …

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Microsoft POSER

Jerry – Victim Location 37172 Type of a scam Tech Support Insisted multiple viruses were on laptop. Gave phone number to call. Once called, man said he would protect PC with anti-hacking IP firewall for $299.99 for 2 years or $399.99 for 3 years. Several types of software were installed. Several emails from "Microsoft" were …

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Meedicare Services

Olivia – Victim Location 80303 Type of a scam Healthcare/Medicaid/Medicare Offers for FREE knee or back braces.

missingmoneydiscovery

Seth – Feb 17, 2020 Victim Location 94571 Type of a scam Other wanted an upfront payment for a search of missing money with credit card number request

Mega Millions Sweeptakes

Danny – Victim Location 48088 Type of a scam Sweepstakes/Lottery/Prizes I get a call at LEAST twice a day from these people telling me i won 2.5 million dollars. I need to send a $225 money order to a "bank" in California. I’ve already had callers from Jamaica and Mexico admit it was a scam. …

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myperfectresume

Bradley – Feb 25, 2020 Total money lost $140 Type of a scam Credit Cards I registered at myperfectresume.com at Sep.23rd 2019 and input my credit card information for a free one-month trial, I was charged for 35 CAD on Oct 23rd and 35 CAD on Nov 5th, 2019 and 35 CAD on Dec. 3rd, …

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Microsoft and Mozilla Firefox

Cole – Victim Location 35130 Type of a scam Business Email Compromise The message pops up after visiting the Birmingham Craig’s List page. It says someone is trying to steal my bank login and account information and that I need to contact the phone number listed. They called themselves Microsoft Support/Mozilla fire fox critical error. …

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Mega Lottery Picker 2019

Wayne – Scammer’s phone 01134604217612 Scammer’s address Calle Rios Rosas 32, Scammer’s email [email protected] Country Spain Type of a scam Sweepstakes/Lottery/Prizes Initial means of contact Not applicable Received letter stating i won, but have to go to Spain to claim it…spam huh? Maggie – Victim Location 63033 Type of a scam Sweepstakes/Lottery/Prizes I received a …

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movies7.shoppingcartsplus.com

Ruben – Feb 08, 2020 Victim Location 90505 Total money lost $22.26 Type of a scam Online Purchase Purchased a DVD online too fast via credit card and did not realize no address or no phone number listed. Only contact was via email. After a couple of months no merchandise received, i sent many emails …

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