GLV CO INC
Cristina – Victim Location 70401 Type of a scam Fake Check/Money Order Recieved a job offer for payroll clerk. Was told I will receive a check to cash, I would keep $200 for my pay and send the rest to the names provided.
Gear Just For You
Rafael – Victim Location 76118 Total money lost $29.90 Type of a scam Counterfeit Product Ordered "game changer sports bra". Received it and the product didn’t even contain the same features advertised. (The main selling points in the ad they posted.)
Get Schwifty Zone
Tabitha – Victim Location 52245 Total money lost $38.77 Type of a scam Online Purchase I ordered a sweatshirt from this website for my son before Christmas 2017. I got an email stating that the order was confirmed and that they were getting it ready. I paid $38.77 for this sweatshirt and they gave me …
Geek Assured
Craig – Victim Location 52627 Type of a scam Tech Support On 6/27/2017, I called this number after Googling "Quickbooks support", mistaking a shady worded advertisement as a support line for Intuit. This was a mistake. I was not informed I was not speaking with a Quickbooks/Intuit representative or affiliate. I proceeded to allow remote …
Geeks Support
Rebekah – Victim Location 30809 Type of a scam Tech Support This company uses Geek Squad through Best Buy as their sheild and pretends to be them. You automatically are connected to somebody and then get on your labtop just like Geek Squad through Best Buy except they use a different website, look through a …
Gift circle
Keith – Type of a scam Investment Gifting circle. Group of people who encourage members to join by paying $5,000 with promise of $40,000 pay out at the end. They promise that the transaction is 100% legal because they offer an "eek out" process in which a person can leave the group with their money …
GMAIL Corporation
Christy – Victim Location 83301 Type of a scam Sweepstakes/Lottery/Prizes from "Chou" return to [email protected] Want’s personal info to claim $500,000 in Micorsoft windows surface pro 3 laptop by Gmail corporation. 5 people chosen. I am one of them. DUH! says to contact Mr. Barry Delp, the events manager, at [email protected] and submit my information. …
Gigats (Will)
Keith – Victim Location 70195 Type of a scam Employment I have been job hunting online and applied for two jobs which redirected me to gigats.com and a fake automated system. The person calls himself Will. He told me I had to talk to someone before my resume would be viewed. He assured me he …
Gladstone Survey Service
Nichole – Victim Location 61101 Type of a scam Employment The intended victim found Glad Stone Survey, Inc. online who said they provide Secret Shopper jobs. She called them and talked to someone named Daniel Lawrence. He told her the job would be to go to a local Apple store to check on the customer …
GQ Village
Paul – Victim Location 73078 Total money lost $30 Type of a scam Online Purchase Ordered item. Money deducted from account. Item never arrived. Website no longer exists. Unable to track package with given tracing info.
Gaudiness Shop
Jill – Type of a scam Online Purchase google searched for a Nolan helmet in Canada, this site came up with a price of $ 160.00 cnd less then other venders. I jumped on it. soon after suspected something wasn’t wright, tried to log back in on the web and it gave me a message …
Global Financial
Isaac – Victim Location 03051 Type of a scam Debt Collections I have been receiving many calls from *** *** At first they wouldn’t tell me the name of their company. They said I had an unpaid debt from *** *** that I needed to settle right then with them. They wanted $590.27 to be …
Garcinia Cambogia ZT
Kimberly – Victim Location 24121 Type of a scam Online Purchase A free trial offer, just pay postage of $4.97. However, they continue to charge your credit card $89.97 a month for nothing. Jake – Victim Location 92284 Total money lost $177 Type of a scam Online Purchase They offer a free trial of a …
Gearconic
Lindsay – Total money lost $43 Type of a scam Online Purchase I "purchased" an item from this website and after numerous attempts to determine the status of my order, which was paid in full, I came to realize this is a scam site. I have contacted them via both email addresses listed, as well …
Global Tech Service
Trevor – Victim Location 45247 Type of a scam Tech Support Calling me to report that I am the target of malicious software and they can fix for me. A similar scam targeted my wife in December, and she was scared into thinking she had to pay before our identity and bank account information was …
GreenSprings Finance
Karen – Victim Location 82930 Type of a scam Advance Fee Loan Told me he was reporting on my credit the loan was canceled do to fraud. I asked him about a fraud report on his phone number and also asked about securing the loan he informed me I had to pay a security deposit. …
Global Services Group / Midland Financial
Kayla – Victim Location 96001 Type of a scam Debt Collections I missed several calls from 530-264-7434. Upon finally being able to answer, I was told the call was directly for myself and to hang up if I wasn’t me. The lady I spoke with said that she was from a mediation firm and they …
Gloxba Solutions
Alan – Type of a scam Employment Initial Email: My name is Katrina Cameron am an HR manager in GLOXBA SOLUTIONS INC.. We’ve been provides businesses with freedom from IT work and stresses – allowing them to focus on their core competency and grow their business. I saw your resume on Indeed. We are looking …
Greenhill Pug House
Natalie – Victim Location 23451 Type of a scam Online Purchase GreenhillPugHouse.com appears to be one of the numerous puppy scam websites. The contact phone number is (817)835-3248 and they claim to be located in Norfolk, VA. There is no such business registered in this name anywhere in Virginia.
Global Locator imposter
Monique – Victim Location 97303 Type of a scam Debt Collections Received a phone call from Global Locator , they said that a civil or person complaint made against me, case number 7200-6134 and said to call Brown Goldman and Associates at 877-910-7185. when they guy answered, he asked for the name and all I …
Greenfield Huskies
Kristin – Victim Location 77042 Type of a scam Family/Friend Emergency Trying to get a husky in New Years. So I search the husky sale on google and I found a greenfield huskies sale good price and free shipping. I call the number in website but didn’t go through than I email greenfield husky and …
Go to Assist Customer
Sophia – Victim Location 86327 Type of a scam Tech Support Consumer click on computer and Alex started talking to him. Alex stated he needed $199 to fix consumers computer.
Global Logistics Pet Safe Cargo Transport
Sara – Victim Location 54110 Total money lost $2,390 Type of a scam Online Purchase I responded to a Craigslist ad offering exotic birds for sale. Through the course of the transaction I spoke with a Mario Suh Cox, as well as an Andre Che Stephen; his number being 505-657-8230. Other phone numbers I called …
Groham.com
Jenny – Victim Location 54669 Total money lost $179.99 Type of a scam Other I Googled, Best Price for Echo Show and came across Groham.com website that was still showing the Christmas season price of 179.99, so purchased item using my debit card. When item didn’t provide a tracking number within a few days, I …
Golden construction company
Adam – Victim Location 30004 Type of a scam Employment They are supposed to be a mystery shopper employment company. I received an email with mysyery shopper job offer….I signed up to get info….next thing I am getting texts messages about my "assignment" I figured immediately it was a scam, never responded….then next day I …
Globo.com
Kenneth – Victim Location 37303 Type of a scam Employment Here is a copy of the email sent to me: Dear job seeker, We found your profile details on a job hunters resource. Presently, our growing company is looking to recruit qualified manager to fill the opening of Project Administrator. Job location: U.S. all states. …
Gold Coast Real Estate, Inc.
Philip – Victim Location 75686 Type of a scam Travel/Vacations I was contacted last week on my cell by Meghan Cuomo of Gold Coast Real Estate, Inc., 1007 Amsterdam Avenue, New York, NY 10025 wanting to "potentially" buy my Unlimited Vacation Club membership. Mind you, this is not a traditional timeshare so I was wondering …
gabal
Travis – Victim Location 21210 Total money lost $300 Type of a scam Tech Support the following number just call me the number is 622-439-5906.They said I that I owe the 300 dollars for them to work on my computer.I told them Iam not sending them any more money.
Global Transfer SoCal
Leslie – Victim Location 92506 Total money lost $9,000 Type of a scam Debt Collections I was told they were going to get me out of the my Timeshare in two weeks and it was guranteed if I paid an upfront fee of $3,700.00. I paid that and then two weeks later they said there …
Group Managing Director (GMD)
Julie – Victim Location 99205 Type of a scam Sweepstakes/Lottery/Prizes Your attention is urgently needed to claim an inherited contract. All paper work and approvals for payment will be made available with the contract details stated below CONTRACT NUMBER:NNPC/PED/KED-WR/09 JOB LOCATION: WARRI/KADUNA CONTRACTY VALUE: $15,561.000.00 JOB TYPE: PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION …