Garcia Landscapes
Christopher – Victim Location 92532 Total money lost $600 Type of a scam Home Improvement Lies and asks for money up front before doing any work. Was supposed to install sprinklers and grass but still waiting after 2 weeks.
Global Integrated Lottery, Inc.
Chase – Victim Location 44128 Type of a scam Sweepstakes/Lottery/Prizes Got a postcard from this business requesting me to send $6700.00 to receive their 3 million dollar winnings. I asked the called several questions about the winnings and the caller became agitated and hung up.
GWTX Bernedoodles
Janelle – Victim Location 54448 Total money lost $1,550 Type of a scam Online Purchase Went online looking for a puppy. Their site came up. Everything looked great. We have emailed, texted, and talked to Endwell Daso, jr. We transferred money with Wells Fargo. Puppy was supposed to fly up last week due to weather …
Global International Sweepstakes
Kristina – Victim Location 23173 Type of a scam Sweepstakes/Lottery/Prizes Received a phone call from Rev. James Kennedy from Global International Sweepstakes (also calling themselves Mega Millions Sweepstakes) stating that I had won $1.5 dollars, a 2018 Mercedes-Benz, lifetime health insurance and a boatload of other things. All I had to do was wire $700 …
Gallardo Sharma Shushat
Jack – Victim Location 15221 Type of a scam Tech Support Victim’s computer went on the blink and a pop-up on the screen warned her that she needed to call 888-333-8057 immediately to get rid of the Computer Virus. Victim called # and spoke with a "Sharma Shushat" from "Gallardo" who offered to fix her …
Global Logistics and Warehousing
Desiree – Victim Location 59102 Type of a scam Employment GL&W offers employment as a Project Manager with a salary of $84,000. First a 4 part series of weekly lessons and a weekly test. If all four tests are completed and passed then a check for $2,500 will be sent to applicant as a 1099 …
GT Xpress
Tracy – Victim Location 59601 Total money lost $90 Type of a scam Online Purchase My mother-in-law ordered a counter top cooking device from these crooks using her credit card in response to a TV infomercial. After that she began receiving mailer envelopes with cooking pamphlets that she did not order or authorize and being …
Global Resolution Services
Abby – Victim Location 57779 Type of a scam Phishing Fake Account number, claim that there is a "File" that needs resolved, asks for social security number confirmation. Aggressive and abusive on the phone.
Galaxy Pictures
Kevin – Victim Location 38843 Type of a scam Investment James A Valentine has been offering investment opportunities to people, stating he was raising $25 million in a limited partnership, Cigarette Limited Partners 1 or Cigarette Miami Limited Partnership, to produce a film "Cigarette- Legend of Donzi" He is a fraud and has been issued …
GEO Oil Services
Keith – Victim Location 33774 Type of a scam Employment Alright, I’m George Ross, from fort Wyne Indiana with GEO Oil Service it’s actually coming up soon and I’m into the oil business and right now I’m an individual entrepreneur who’s looking for someone honest as my representative and from your resume it shows as …
Gary Johnson Sons Insurance
Linda – Victim Location 77575 Type of a scam Fake Check/Money Order I was selling an item that was listed on a couple of online advertisement sites. Scammer contacted me stating that he wanted to purchase the item and then stated that movers would pick it up. We agreed that he would send me a …
GL Capital Management
Sheila – Victim Location 38112 Type of a scam Debt Collections These people are scammers they told me I will be sued or do jail time plus I would have to pay over 2000 if I go to court.
General busness
Sara – Victim Location 30044 Type of a scam Debt Collections saying i had a payday day loan….Kingston Marketing LLC wanting me to close it out and pay… Wyoming number 307-200-4501
GS Techniques
Caleb – Victim Location 28698 Type of a scam Employment My experience with these scammers is as fellows; Melissa Sipos from GS Techniques sent me an email telling me my Profile was selected from CareerBuilder for a employment position as a "Supply Chain Manager" with GS Techniques who’s headquarters is located at 200 SW 1st …
Gear Buddy
Cara – Victim Location 48239 Total money lost $19.99 Type of a scam Online Purchase I have wanted to try a craft called diamond painting, so when i saw a company on Facebook where they offered a 1/2 off the craft with free shipping i jumped at the chance. Long story short, i ordered 2 …
Garmin
Mandy – Victim Location 22304 Total money lost $330 Type of a scam Tech Support I was scammed by an internet web site fraudulently set up to look like a Garmin map update site. The "technician" was able to gain access to our PC and lock it up with a pass-code. I called back numerous …
George Harris
Jenny – Victim Location 46774 Type of a scam Employment I searched for secret shopping jobs to make extra money and found one called “allstar retail express LLC” that seemed pretty legit from what I knew. The person asked for your personal info for address and phone number to send the check, once you receive …
Gilbert Henry
Shana – Victim Location 78666 Total money lost $250 Type of a scam Romance Scammer stranded in Batman Turkey Name is Gilbert Henry. Requested western union be sent to Mustafa Su in Turkey. I was contacted on Instagram. He said Hi gorgeous can I know you more. Writes and speaks with accent. After about 3 …
Gear2getme
Phillip – Victim Location 36551 Total money lost $254 Type of a scam Online Purchase I ordered something from this company and they charged my account but never sent me the merchandise. They never answer the phone and stopped returning emails.
GetPaid Shopper
Jonathon – Victim Location 83642 Type of a scam Employment On 12/15/18, I received an unsolicited text inquiring if I was interested in becoming a secret shopper with a link to an application, which I filled out. I received no response, but did receive an identical second text on 01/02/19. On 01/07/19, I received another …
Global Commercial Management Magazine
Jack – Type of a scam Fake Invoice/Supplier Bill Good morning I have received a couple of emails from the above company stating they were a magazine running a story on one of our clients and asking if we would like to place an ad in the magazine. We have done this in the past …
Gear Desire
Nancy – Victim Location 49718 Total money lost $45 Type of a scam Online Purchase I ordered a jacket sent numerous emails to find out tracking or when jacket will be delivered no response.Don t know what to do thank you
Get PC Expert
Crystal – Victim Location 19134 Type of a scam Tech Support They have been calling my house repeatedly for over two years now. They have a false Indian accent and say "I have been receiving error messages from your computer" They claim they are from Microsoft, but after hanging up and calling Microsoft, Microsoft tells …
Global Fixit
Ronnie – Victim Location 35215 Type of a scam Tech Support I work at an organization that provides free and confidential resources to businesses in Watertown, NY. I received a call today from a woman from Alabama who was looking for information on this company because she was afraid she was being scammed. She received …
Geeking Out
Brandon – Victim Location 92508 Total money lost $50 Type of a scam Fake Invoice/Supplier Bill Sold a lot of items on their website and have not been delivered. http://geekingout.co/ Look at their facebook page to see all the complaints about not responding to emails and not sending the items customers have ordered and paid …
George Robinson
Emily – Victim Location 33315 Total money lost $3,150 Type of a scam Romance This person who called himself George Robinson, contacted me through Coffee Meets Bagel. After leaving the site to talk more via text and signal, he claimed he was originally from Switzerland and living in Coconut Grove, Miami. He is very good …
Global State Street Advisors
Keith – Victim Location 46237 Type of a scam Employment I received a text message from Ms. Kem Danner, HR & Hiring Manager with Global State Street Advisors. She stated that she received my resume and wanted to setup an interview. Since I had been sending out resumes I thought that perhaps she received it …
GeeksCorpIT
Amelia – Victim Location 55113 Total money lost $800 Type of a scam Tech Support This company told me they were connected with Dell computers and that I had a security breach that needed to be fixed. I paid $800.00 for them to access my computer and fix the problem which I stupidly did. A …
German Shepherd Paradise
Summer – Victim Location 79101 Total money lost $670 Type of a scam Online Purchase I was looking for a dog to train as a Service Dog for my son. Their website looked legit, so I emailed. They emailed me with info on the dog, we went back and forth for 3 weeks. I finally …
Global GrantFund
Sharon – Victim Location 76548 Total money lost $300 Type of a scam Government Grant Yes, I receive a message from my friend on Facebook but come to found out they had hack her account. They were using her profile to tell me about this grant that I do not have to pay. The first …