Global Anit-Violence Force, USA
Robert – Victim Location 93422 Type of a scam Rental The Global Anti-Violence Force, USA claims to be a legal consultant/petitioner stating I am under legal verification to prove ownership of my house.
Global Tech Solutions LLC
Derrick – Type of a scam Debt Collections At this time we still have not heard fro you in regards to invoice from Global Tech Solutions LLC for the Technical Support Services which you took way back in Sept 2016 which was due on the same date of the service but due to lack of …
Gemini Communications Limited
Anthony – Victim Location 33176 Type of a scam Employment I saw a job offer that sounded wonderful, with great salary and benefits. But when I applied, a lady pretending to be the hr department contacted me. I already filed a report with the FBI as well. Whoever was on the other end is attempting …
Glatfelter Agency
Tony – Victim Location 79762 Type of a scam Fake Check/Money Order Looking for job opportunity on Craig’s list. Approached by a company that wraps your car and you advertise for them. Sent me a check for $2,000 with the attached instructions. Receiving multiple threats via text message that they are going to turn me …
Google Local Listing Support
Elizabeth – Victim Location 35634 Type of a scam Other This number has called our business multiple times. I had not had any luck getting taken off the call list. My boss answered this time. They told her that the business was "Google Local Listing Support." The voice on the phone said his name was …
Grace Kennedy Money Services
Lance – Victim Location 44128 Type of a scam Sweepstakes/Lottery/Prizes I am a Social Worker in Cuyahoga County. My elderly client received a letter and check in the mail from Grace Kennedy Money Services for $4600. She has been the target of scams before. The letter stated she won a prize of $500,000. Second prize. …
GlobalNests Scam
Edward – Victim Location 60047 Type of a scam Tech Support This was a type of Tech Support/Refund scam that claimed to be from the company tech support GlobalNest. I had recently bought (Which I may have also been scammed by this company as well.) an anti-malware suite and they called back to see they …
Golfgreen.us
Curtis – Victim Location 90501 Total money lost $299 Type of a scam Phishing They offered advertisement with a local golf course. I paid they $299 via CASH app and after 2-3 weeks of nothing, then I find that they are most likely a scam.
Grand American Sweepstakes
Allison – Victim Location 30062 Type of a scam Sweepstakes/Lottery/Prizes Grand American Sweepstakes called my home today for by son’s girlfriend who is living with me. I spoke Charlie Rieko. He said I had won $450,000 but I would need to send them about $1000 for them to send the money. I told him that …
Glowshop
Jerry – Victim Location 57770 Total money lost $23 Type of a scam Online Purchase I ordered the 24k gold rose off their site seems like a lot of people are. Well I never received anything and it’s been since November. I’ve email them and been told by Magdalena, Loren, an Kelly that their checking …
Goodwin & associates
Eddie – Victim Location 32822 Type of a scam Debt Collections They called and said there is a summons for me
Governtment Grant – Agent Rob Bernard
Jonathon – Victim Location 14215 Type of a scam Government Grant All was done via texting. I gave him all the information he was asking for like yearly gross, address, city/state/zip, age, occupation, DOB,own or rent/ male or female, etc. Gave me a Reff. No. BE6 and a 006/85428 Batch No:*** GRE. Luckily not my …
Global Ultra Logistics
Roger – Victim Location 43515 Total money lost $6,000 Type of a scam Credit Cards Person used a stole credit card to buy industrial equipment and had items shipped to a logistics company that is "closed for the day" no matter what day you call.
Golden Vactions
Mitchell – Victim Location 78738 Type of a scam Travel/Vacations Adam Clapp from Golden Vacations called my number looking for a Mr Morris. After being told that there was no Mr. Morris at this number, Adam Clapp began his telemarket pitch. As this is the 3rd call from this number and individual, I repeated my …
Grand Fulfillment
Latasha – Victim Location 75216 Total money lost $250 Type of a scam Employment They have shipped parcels for them but never pay your wages after the 30 day pay cycle
Go-Yugen
Sierra – Total money lost $100 Type of a scam Online Purchase You order. They charge your credit card. You never receive the product. There is no means to contact them — FaceBook and Twiitter are the only methods but they do not respond there either. Their business address shows as 1260 Park Blvd, San …
Goodman Accounting
Nathaniel – Victim Location 61802 Type of a scam Employment Posted Hiring Ad on ZipRecruiter for Receptionist/Office Assistant for multiple cities. I didn’t realize there was a job posting for multiple cities until I received a response that I was a candidate and to send personal information. My gut said something was wrong when Larry …
Great Fun
Roberto – Victim Location 90004 Total money lost $1 Type of a scam Credit Cards When booking a flight online for Spirit Airlines, an option for a $50 rebate popped up. The rebate is sent if you sign up for a $1 trial month of Great Fun: cancel any time and you won’t be charged …
Global meditation
Daniel – Victim Location 93274 Type of a scam Fake Invoice/Supplier Bill Called saying law sued was filled against me unless I resolve it says I was making payments for it had family I supposedly used for a reference someone on there idk
Goldman Associates
April – Victim Location 95663 Type of a scam Nigerian/Foreign Money Exchange Received letter approx. 27Mar2018 from law firm Bill Millman & Associates in Toronto, Ontario, Canada which stated that a client had died and left a large sum of money ($2 million) to me. Letter stated that I took care of deceased in my …
Gray Hawk Investments
Corey – Victim Location 40347 Type of a scam Employment Company is requesting for bank account number and birth date and indicating that they will do an advance wire of pay before the individual begins employment.
Global services worldwide
Nathan – Victim Location 73717 Total money lost $801 Type of a scam Counterfeit Product I meet a man on FB that within 3 weeks of talking he said he found a box (with his Navy men) 3 million dollars and 6, bars of gold. The other guys had sent their packages to their wives …
Great Basin Technologies
Meghan – Victim Location 89502 Type of a scam Home Improvement Great Basin Technologies is a scam. After reading the complaints on your website, I decided I better CANCEL the appointment for home purifiers. They say you won a gift, but it doesn’t look like I will ever get it. I don’t need a home …
Gomez
Geoffrey – Victim Location 48060 Type of a scam Online Purchase to my phone no off AUTO TRADER: good evening.I hope your vehicle on Auto Trader still for sale? Kindly e-mail me at [email protected] for further correspondence. Thanks….. on Monday Oct 9, 2017 at 11:57 AM EST. me–Im at the dentist and will text you …
Golden Directories
Kelsey – Victim Location 92020 Type of a scam Fake Invoice/Supplier Bill We do not have this service.
Great Lakes Insurance Review
Zachary – Victim Location 48118 Type of a scam Online Purchase They use a fake Facebook page to advertise to select groups on Facebook. The ads state that there are exclusive deals and discounts available to these certain groups and there is no such deals offer through Allstate Insurance who they actually work for. They …
Google Scam
Nathan – Victim Location 65080 Type of a scam Business Email Compromise They asked me if I had a Wal-Mart or gas station near me. I told them I was turning them in. I couldn’t understand what he was saying. Summer – Victim Location 98908 Type of a scam Phishing I received a phone call …
Golden Hanger Co
Julie – Victim Location 20744 Total money lost $295 Type of a scam Credit Cards Golden Hanger Co pretends to sell custom women’s prom and maternity dresses and other custom outfits. However, they never make or send the items you purchase once you pay for your product. After consistently emailing the company and asking for …
Gourmet Caterers
Daisy – Victim Location 30331 Type of a scam Employment Sent email: Thank you for sending your resume, Your interest about the job has been received. This might seem a little different from the position placed on Ziprecruiter, However it is due to the need for an urgent replacement for my Personal Assistant. I really …
Golden Coast Homes
Pedro – Victim Location 90241 Total money lost $200 Type of a scam Rental I called a number on Craigslist in the Home apartment housing section. I called & was told to bring check stubs ID. Info and $200.00 cash or money order. I went to the place of business and went inside an office. …