Guaratee Professional Inc
Reginald – Type of a scam Other Letter asking for contact information for possible beneficiary to an estate
Green Page Search
Frederick – Type of a scam Phishing I received a phone call from Mary, saying she was from the collections agency for Green Page Search. The phone number she used was from Winnipeg Manitoba. She said I owed for online advertising from 2017. I have never heard of this company before and why would I …
Greenlight Internet Services
Lisa – Victim Location 14620 Type of a scam Phishing i got an email i thought was from greenlight internet service – that said something like "for my loyalty" they are having a contest to win walmart gift card. since i just got another email from greenlight about the speed increase, I clicked on it. …
Guilome Baudauin
Ebony – Victim Location 06614 Total money lost $5,000 Type of a scam Romance Beware of Guillome Cheart on our time He tried to get me to transfer money out of another persons account. I smell a rat and blocked and deleted – claubs to be very wealthy and stranded on oil rig
Grant Assistance
Nicolas – Victim Location 85299 Type of a scam Government Grant Inquirer called ScamPulse.com office stating the company called him stating he qualified for $65,000 in grans. Inquirer believes it too good to be true and wanted to report it to us. The company advised him he would only have to pay 7 percent of …
Greg Ridson
Calvin – Victim Location 84111 Type of a scam Counterfeit Product This is the second time in 2 years I have come across this scam. They list a house that is currently for sale on Craigslist as a rental then request personal information and deposit money.
Guardian Protection Services
Christy – Victim Location 80010 Type of a scam Other Someone from Guardian (in May 2016) showed up at my mothers door and claimed to be sent out by Vivint Security. They told her that Vivint had sent them out to upgrade her security system as the old system only ran on 2G and needed …
Green Shipping
Jerome – Victim Location 23454 Type of a scam Online Purchase Craigslist ad for a 2015 SCARAB 195 jet boat for $7,000. NADA Value is $25,000+. I conteacted the phone number and they wanted an email address. After providing the email address, they sent this: "Hello There, Thank you for contacting me about my 2015 …
Greg Associates
Patrick – Victim Location 89506 Type of a scam Debt Collections I have been contacted now twice from this women who says I owe $4,000 but will settle debt over the phone by card only with a payment of $1,100. She some how got my home address and social security number. She has yelled and …
Gump Strauss LLP
Clinton – Victim Location 66614 Type of a scam Nigerian/Foreign Money Exchange Faxed letter says there is an unclaimed permanent life insurance policy about to expire at 8 years. with someone having my same last name. Need to claim before it gets turned over to unclaimed property. Says 10 % of money to charity and …
Grandson – no name given
Christina – Victim Location 83634 Type of a scam Family/Friend Emergency This was a grandma scam. Caller (young male w/ accent) pretended to be my favorite grandson who got in a car accident – which was not his fault. But policy did a breathalizer test which showed positive. I was supposed to call his lawyer, …
gas payment collection
Ivan – Victim Location 75150 Type of a scam Utility Said gas bill is overdue and ready to be cut off for non payment. said to call 469-249-8599 to make payment arrangements. When my wife called, they wanted personal information and when they didn’t receive it, told her to take 2 fingers and go [censored] …
getskinflow.com
Kelsey – Total money lost $377.57 Type of a scam Online Purchase I filled out a free trial offer at www.getskinflow.com on Oct 24 2017. I received the product on Oct 30 2017. There was no information as to the cost even when the product arrived. I was shocked to see my MasterCard statement with …
Green energy advisory
Tristan – Victim Location 12776 Type of a scam Phishing I was called from this NYC number by an American voice, and then transfere to an individual with a heavy Indian accent and was told his name was Steve Marshall. I had asked him to give me the name of the company and a call …
Gtp apital
Jacob – Total money lost $10,000 Type of a scam Investment Binary options make a deposit to account show profits when first open account then asked to make another deposit is not given proceeds then are nullified by making all trades ar losers
global deliveries
Dale – Victim Location 14437 Type of a scam Online Purchase They list ads on Craigslist/Classified.com ([email protected]) (nyc westchester740-402-1248)selling Yorkie teacup puppies, for $200-400 dollars. They say they can have them delivered to you for another $200. They say that they will register the puppies and have the transportation company contact you with the delivery …
Great LLC
Deborah – Victim Location 78660 Total money lost $3,500 Type of a scam Rental There was a property advertised for rent on Rent.com. We filled out the request for information and then we got an email thanking us for our interest. They gave us an application to fill out. We sent them $3,500 via cashier …
Grygoriy Jones
Rachel – Victim Location 78660 Type of a scam Romance Met on match.com. Began texting and google hangouts. He claimed he had to go to Dubai for business as a civil engineer. After works of communicating he was supposed to come home but had business problems and asked me for 26k. I blocked him immediately
goinstallment loans
Rose – Victim Location 15146 Total money lost $1,200 Type of a scam Advance Fee Loan A man name Jack Parker called and said the I had qualified for a loan up to 8,000. I needed to first open an mobile account with my bank so that they could transfer the money into my account. …
Green-Shippers
Mallory – Victim Location 73036 Total money lost $3,950 Type of a scam Online Purchase I tried to purchase a item and this person has not shipped me the item and hasn’t been responding to me and was Lieing to me about a Polaris razor for sale. I am wanting my money back
Guaranty Soutions LLC
Grace – Victim Location 22015 Type of a scam Debt Collections This "debt collection company" repeatedly harassed me by phone, refused to put anything in writing, about fake college debt. They want you to make payments directly to them by check or money order to "protect your credit" and get "sorted out for you." Its …
global fund
Emmanuel – Victim Location 01529 Type of a scam Government Grant I was contacted by Gene who I thought was a trusted parish member Gene labertie stating he had received a grant of 63000 . I asked for global fund contact info felling very stressed about our financial state. now felling more stressed. they were …
Group of Enrolled Agents
Melody – Victim Location 85710 Type of a scam Tax Collection A man named Richard continually leaves messages on my cell phone re: federal withholdings and back taxes for a lien filed on a Cleaning Service. Doesn’t state last name or where he is calling from, just indicates he needs to talk to me asap …
Guadalupe Beltran
Sean – Victim Location 84074 Type of a scam Fake Check/Money Order I am selling bonded leather on KSL.com. This person text me and asked me to send photos, which I did from my personal email. However, all the photos were already listed, so I knew it was probably false. They referenced a near by …
golightly distributing
Dale – Victim Location 84128 Total money lost $2,000 Type of a scam Sweepstakes/Lottery/Prizes golightly distributing is a double ended scam. they scam their potential clients, and they also scam their employees. they post job offers that say they pay $12-$14/hr. you end up in a couple days of "training", unpaid. then the you have …
govtranslator
Jesse – Victim Location 91401 Type of a scam Employment 5 days ago I applied for a job as a translator on indeed.com they made it sound legit, they said they were looking for translators from English to Latin American Spanish. They included a website on the job posting www.govtranslator.com and all that. I applied …
GIT Holdings
Anne – Victim Location 93292 Type of a scam Debt Collections A company called me and left me a voice message telling me to call back 1-855-205-0442, in order to pay a debt that I owe. when I called them, they told me they are pressing charges for me not paying back a loan that …
great american rewards
Janelle – Victim Location 81140 Type of a scam Phishing I called what I thought was Sierra Trading Post to place an order. My call was intercepted. A lady told me her name was Jessica (india accent). I asked if this was Sierra Trading Post. she said I could place my order after they gave …
GP Construction
Tammy – Victim Location 79424 Total money lost $2,500 Type of a scam Home Improvement This individual goes by Gerardo Puga or Jerry Puga. He gives the impression he is a licensed contractor. I found the hard way he is not licensed to do anything. His construction company is not licensed. We made the mistake …
greenwoodbulls.site
Virginia – Victim Location 53132 Total money lost $1,300 Type of a scam Online Purchase GREENWOODBULLS.SITE shows French Bulldogs that are available for purchase. Dylane Siako, the person who contacted me, asked the right questions to a bulldog owner and was very attentive when we initially spoke. Once I made payment through Zelle through my …