Category Finance

Nova Finance Services

Terrance – Victim Location 29053 Total money lost $3,100 Type of a scam Advance Fee Loan I was contacted by this company the end of June about a loan of 30,000 dollars. They emailed me a series of paperwork required…

Nova finances services

Clayton – Victim Location 74859 Total money lost $513 Type of a scam Advance Fee Loan They requested $513 for lawyer fees to process loan then after everything was signed and approved they requested another $1200 for the tax department…

Missouri Transporters

Grant – Victim Location 53901 Type of a scam Online Purchase Hey guys, my boyfriend and I were looking on craigslist for a new car for him. We came across this amazing vehicle, 2005 Nissan Maxima, for only $1000. We…

Mystery Shopper Division 21

Aimee – Type of a scam Employment Enclosed please find copy of the letter, report sheet and cheque in the amount of $2,980.24 I received from Adams Rogens who contacted us by e-mail and requested my services, as “Mystery Shopper”…

McLeodUSA Telecommunications Services

Nicole – Victim Location 98053 Type of a scam Phishing Sounds like "Can you hear me?" scam Robin – Victim Location 01757 Type of a scam Tax Collection This business has been closed and merged with Praetec now Windstream. If…

Mareag.com

Brett – Victim Location 97420 Total money lost $49.99 Type of a scam Online Purchase I made a purchase through Mareag.com on October 7th, 2017. Mareag.com is like a Mirage company, see what I did there. All joking aside, They…

MIA Logistics LLC

Latasha – Victim Location 89031 Type of a scam Employment They find your e-mail address off of a common website such as Monster.com, then they send you a terribly written job description, with an application asking for basic information. They…

Maritime Documentation Center

Patrick – Jun 11, 2020 Victim Location 94925 Total money lost $196 Type of a scam Online Purchase Similar experience to others here. Renewed based on mail communication that strongly implies official USCG affiliation. Website uses similar color schemes, has…

Marathon Health

Kellie – Feb 28, 2020 Victim Location 77057 Type of a scam Employment I recently lost my job and have been applying for employment through LinkedIn. I received a request for an interview via email from Kate McEachern and was…