MoneyGram – Imposter
Darren – Jun 04, 2020 Victim Location 39066 Total money lost $1,500 Type of a scam Investment I was contacted through my direct message on Instagram by "Morian Samuels" of MoneyGram who claimed to be an agent who has helped…
Category Computers & Accessories
microsoft security
Katelyn – May 01, 2020 Victim Location 39854 Type of a scam Counterfeit Product I was called on 5/1/2020 by a person with a heavy accent from 8632250754 by a person claiming to be from Microsoft support. He was asking…
Mark Golden
Jesse – Mar 09, 2020 Victim Location 64473 Type of a scam Sweepstakes/Lottery/Prizes Don’t know address. Calls on phone. He says that you won the lottery but they want a copy of your drivers license front and back. Wants you…
Malm Transportation Network
Zachary – Mar 05, 2020 Scammer’s phone 19295316171 Scammer’s website www.malmtn.com Scammer’s address 55 Water St., New York, NY 10041, U.S.A Scammer’s email [email protected]> Country United States Type of a scam Employment Initial means of contact Email This company promises…
MADEC SOLUTIONS LLC
Karen – Victim Location 46807 Type of a scam Tech Support We purchased a new laptop last year and this organization "helped" us when we could not load a program. They called yesterday and told us someone in Russia had…
Mercer Consulting
Jon – Victim Location 93933 Total money lost $200 Type of a scam Employment I was contacted by them first via email and told that I was being offered a job. Immediately after expressing my interest, I was given the…
Microsoft – Imposter
Rafael – Victim Location 27295 Type of a scam Tech Support received an alarm on my computer that my computer had been locked due to suspicious activity. Called 1-844-326-0256 as directed and talked to someone who had difficulty with the…