GrantProgram.Org
Tracy – Victim Location 71018 Type of a scam Government Grant Money offered
Gruppo Security & Finance Company
Kristopher – Victim Location 47711 Type of a scam Sweepstakes/Lottery/Prizes Received letter through mail stating won winnings of $915,810.00 as a lump sum or 10 million four hundred and sixty-eight thousand, seven hundred and seventy in Euros only. Enclosed was a form to fill out to give them personal banking information.
GDP International
Adrian – Victim Location 98375 Type of a scam Charity I got e-mailed by Daniel Foster of GDP international saying I will be a quality inspector of packages. I will get paid 3200 on a monthly basis plus 40 per package. It’s been a month and as soon as I regard payment, they kick me …
Gray Jefferson
Morgan – Victim Location 89433 Type of a scam Nigerian/Foreign Money Exchange Your won prize will be sent to you via Bank Transfer, under Insurance/Cost of Transfer charges. Your prize was won under the South Africa category and all Winner’s will handle all cost to receive prize. Provide account information for Bank transfer as requested …
Gypsylust
Cristina – Victim Location 11375 Total money lost $17.98 Type of a scam Online Purchase The scammer popped up as a retailer on Instagram. I ordered the product almost one month ago, received no email confirmation, and have been unable to find contact information or a working link since then. Of course, the amount of …
GE Capital Imposter
Lindsey – Victim Location 04652 Total money lost $500 Type of a scam Advance Fee Loan I was called and said I was approved up to 10,000 dollars.but with my credit score I need to show good faith. they would put 700.00 dallors in my account. and I would in return sent it back to …
Green Energy Lines
Frederick – Victim Location 85225 Type of a scam Employment Offered a great job (work from home), 4 weeks of training (paid) then a trip to NY to meet your management. Had a call from "Denmark" for an interview (that’s where their HQ is located). About halfway through, they offered a "part time project" where …
getaccesstocapital
Molly – Victim Location 77707 Total money lost $1,250 Type of a scam Advance Fee Loan Shanai talk to her one time getting the information to setting up a business deal. Then we talk to Karen Green told them what we have and setting up times to met to get the business off and running. …
GSA Processing
Christian – Victim Location 85719 Type of a scam Phishing The gentlemen by the name of Ryan Lock, left us a voicemail asking us to give him a call back regarding a SAM entity registration. When I called him back he was trying to charge us $3,500 for an annual registration fee or registration would …
GreatOffersall.com
Molly – Victim Location 02916 Total money lost $500 Type of a scam Online Purchase This website offers same products as Walmart and lets customers use credit card, Walmart, or Amazon gift cards. I purchased an Amazon gift card for $500 to buy furniture from them and after getting my info, they went to Amazon …
genuinesupermarket.top
Christopher – Victim Location 13619 Type of a scam Online Purchase Product: ultimate artist coloring book. States it is a us company but based in China. No contact info except email. No tracking number. Failed to respond to emails.
GFK Research
Luis – Victim Location 53097 Type of a scam Employment secret shopper scam Roy – Victim Location 63801 Type of a scam Fake Check/Money Order I received a cashier’s check for $2450.00 priority mail. A letter congratulating me that I was accepted as a mystery shopper. The check came with instructions of money 2money transfers …
Group 21 LLC
Brandy – Victim Location 33334 Total money lost $12,200 Type of a scam Home Improvement I hired Group 21 Services LLC. They did very little work over 5 1/2 months and swindled me out of over $12,000. When one of the workers told me he had not been paid and that other customers are mad, …
GE Capital-IMPOSTER
Alberto – Victim Location 77536 Type of a scam Advance Fee Loan They called and said I had been approved for a $5000.00 loan and they wanted me to go to Walmart and get a $50.00 card . And then call them back and give them the numbers on it. And then they would send …
GFNRWSA
Jenny – Victim Location 97215 Total money lost $127.90 Type of a scam Online Purchase Ordering from this site results in credit fraud and no products received. Site owners are unreachable and I should have known better. Seemed too good to be true, but they sell a great many things at very good discounts. Or …
GIFTCARD SELLER
Raul – Victim Location 95814 Total money lost $2,000 Type of a scam Online Purchase I purchased AMAZON GIFTCARD(2000$) from one private seller at the second-hand product dealing website(http://cafe.naver.com/joonggonara/). By the way, necessary information was covered with a mark then the mark had to be removed for its use by scratching. The seller recorded a …
GTS Delivering Company
Whitney – Victim Location 01902 Total money lost $100 Type of a scam Other A guy message me through Instagram and ask to get to know me. We start chatting and stated he’s in the military and got deployed on a ship going to Australia. I was hesitant and still continue to talk to him. …
GHCF Harvey relief
Monica – Victim Location 77001 Type of a scam Charity [email protected] This is a scam, using Greater Houston Community Foundation’s logo and name on Twitter at [email protected]??. We have reported to Twitter. See: https://twitter.com/greaterhoucf/status/903793819027636225 Thank you.
Galloway Wilson Lamar
Courtney – Victim Location 55447 Type of a scam Rental This is the second scam of this kind that I have received. They take the form of someone claiming to be participating in some sort of religious activity that takes them away from home and they want someone to stay in their house while they …
GGBF Grant Program
Tina – Victim Location 80241 Type of a scam Government Grant I received a message from a facebook friend of mine who I never hear from who told me about this program and this friend paid the fee. The website said my name was on the list and to get the money I had to …
GVS Logistics
Regina – Victim Location 80021 Type of a scam Online Purchase Alice Stanton is a SCAMM!! Alice Stanton [mailto:[email protected]] http://www.gvsl-group.com/careers.htm———- Is SCAMM!!! Mother was scammed to send packages from home for 40$ a package. Found her name all over forums including ScamPulse.com that this post is on. Please KEEP and report all packages, contact names …
GTL
Casey – Victim Location 48124 Type of a scam Other 4 calls to my landline,after 10:00p.m. Left messages regarding person in prison trying to accept a collect call. I call customer service line, gave them a fake name, told them to block me. They wanted my address to send me a pin # for a …
Gabson Marcial Sr
Patricia – Victim Location 29203 Total money lost $150 Type of a scam Nigerian/Foreign Money Exchange My nephew *** sent a moneygram to Sodipe Oluwaseun in NGA-Nigeria on 4/20/2016 for $150.00. He states that on Facebook-Gabson Marcial Sr-Governmen Organization said that if he sends them $500.00, they will give him $250,000.00. My nephew is mildly …
GMC Drive
Cristina – Victim Location 12065 Type of a scam Sweepstakes/Lottery/Prizes Unsure if this is a scam or not but have been seeing this site come up on facebook. Luring us to like page and share to others.
Galway Plumbing
Rebecca – Victim Location 60654 Total money lost $1,000 Type of a scam Counterfeit Product Amir requested $1000 deposit for a plumbing job at our business. Because his price was competitive and he came recommended by an acquittance, I was comfortable with the fee. Amir never showed up. He first claimed he had a flat …
GRS Debt Collections
Ashleigh – Victim Location 23505 Type of a scam Debt Collections Received an urgent robocall from GRS stating the person needs to call them by 7:00pm immediately to pay an outstanding debt. The phone number GRS called from is (218) 207-2140. The message states to go to directrecovery.inc. to pay online and reference #2***3. By …
Gateway International Lottery
April – Victim Location 44057 Type of a scam Sweepstakes/Lottery/Prizes I received a mailing from Gateway International Lottery. Mailings states I won $500,000. Enclosed in the mailing was an $8000 check. States do not act on the mailing until I speak with a claims agent. Kane Albert. I did not call the phone number 604-360-5723. …
GST/HST
Alexander – Type of a scam Fake Check/Money Order This text informed me that GST had sent me money and to claim my funds I was to go to their website. Funny, though, I have never got any GST cheques before, and the CRA already has my banking info. Also the Newfoundland number registered to …
Garcinia Plus
Ross – Victim Location 80807 Total money lost $90 Type of a scam Online Purchase Made a purchase of a 30 day FREE TRIAL of their product. then got a bill for 89.97 for a 30 day supply. I called to stop any further shipments and am getting the runaround . I do not want …
Gadget Warehouse Limited
Hilary – Victim Location 76227 Total money lost $412.50 Type of a scam Online Purchase Viewed their website, Gadget Warehouse Limited to purchased a phone. Money was requested to be sent via western union to a James Going Dallas, TX 75254 for the package to be sent within five hours. Tracking information was given to …