Bluesfrenchbulldog.com
Tiffany – Jul 28, 2020 Victim Location 74037 Total money lost $600 Type of a scam Online Purchase This site offers French Bulldog puppies. Do not send money via cashapp. Guy is a scam
Grads Aid
Amelia – Victim Location 80015 Type of a scam Other I was advised that the college I attended (Heritage College) closed their doors recently due to finances. I was told that I might qualify for a student loan forgiveness. I researched and found GradsAid. They (a guy named felix @ 310-626-0750) immediately called me back …
gallop polling
Regina – Victim Location 92660 Type of a scam Phishing Caller identified themselves as from Gallop. They then asked if I was (my full name) and I responded, "yes". They then hung up.
Brainbecat.top/
Jenna – Jul 13, 2020 Victim Location 97116 Type of a scam Online Purchase Ordered a bike off of this website. Didn’t get a confirmation email. Tried to send two emails and the email address was not correct. Trying calling twice and Verizon said this phone number doesn’t exist. Cancelled my credit card and filled …
Graham Ross / James Whiteside
Sophia – Type of a scam Rental when you inquire about a rental you receive back an email saying this wonderful, inexpensive rental is still available as the person is out of town working. I replied to 2 ads > one with my personal email and one with my work email (accidently) and the reply …
Greenlight Mobile
Jesus – Victim Location 28278 Type of a scam Counterfeit Product This is a cricket authorized retailer. I previously worked at the South Blvd location. They illegally port numbers in from other companies and give people fake receipts when giving them a new number. They also sell their sim cards for $25 instead of the …
geeks tech services
Natasha – Type of a scam Phishing received a pop up warning of a virus infecting my computer that will steal my banking info, finances, and personal data. they go on saying to call this number asap to resolve issue. stating they are working for microsoft. i called the number they tell you to click …
Grants Commission of the US
Brett – Victim Location 45503 Type of a scam Government Grant Grants Commission of the US called and told consumer she along with 250,000 others were chosen at random b/c they are current on their taxes and don’t have any outstanding warrants and are registered to vote were chosen for a $9K grant. But she …
Gulf Power Company
Elizabeth – Victim Location 32501 Type of a scam Utility I have received several calls today which the caller ID states Gulf Power Co. I was instructed to call 1 (800) 309-7719 to stop further disconnection of electric services. I contacted ScamPulse.com at 850 429-0002. Thanks
Airportkesop.xyz/
Lance – Aug 04, 2020 I fell for it and ordered a fitbit from them. tried emailing them several times with no answer.. what I got yesterday was a small yellow plastic whistle. I’m going through my credit card company to hopefully get my money back. even so,, unfortunately I doubt my credit card company …
Grant For 50000 tp 60000
Heather – Victim Location 75979 Type of a scam Government Grant A women text me you stating she was a friend of mind, Iris Peterson. Her picture was on FACEBOOK saying that she won $50,000.00. She wants me to call her at 580-325-6265, ask for Kathy Garry she’ll help you get that grant. All you …
Greg Masson (fake)
Jake – Victim Location 44319 Type of a scam Phishing I posted a wedding ring on Craigslist. I am receiving phishing emails posing to be PayPal stating… You’ve received a confirmation payment and it’s has been Approved !! They look very authentic. The crooks are requestimg you send them a request for payment through PayPal …
general yellow pages.com
Jenny – Victim Location 77536 Type of a scam Fake Invoice/Supplier Bill i am aphysician had my practice in california and left the business and moved to houston 5 years back and general yellow pages sent me two invoice sthat I owe them for 7000 dollars and when I sent express mail disputing that I …
Grants Deptartment
Kathleen – Victim Location 28208 Total money lost $600 Type of a scam Government Grant Received text message stating received a grant ($50,000) but needed to send $600 via western union. Sent $500 via western union and then received another message stating to receive grant via UPS need to send another $100 via western union.
Guardian dog rescue
Brett – Victim Location 27958 Total money lost $3,000 Type of a scam Online Purchase Saw a local woman on facebook who goes by the name Guardian dog rescue out of Moyock, NC on 254 Green View Road. We filled an application to purchase a puppy under the pretense that she was a certified business, …
Fatover.world
James – Jul 22, 2020 Victim Location 94117 Type of a scam Online Purchase This is a site that has items for sale. It is fake. It does not have a verified paypal account and paypal does not protect consumers. The number I called had no pick up. I also emailed and didnt hear back. …
Great America Consumer Network
Summer – Victim Location 96817 Total money lost $7,500 Type of a scam Sweepstakes/Lottery/Prizes 1) Received phone call from Consumer Protection Bureau, Officer Alan Goodwin, Badge #21425, who convinced me that I had an award of $750,000 being held at Miami International Airport for 95 days and they couldn’t have it released due to Home …
Guardian Pet Watch, LLC
Latoya – Victim Location 38017 Type of a scam Fake Check/Money Order We received several phone calls yesterday to our local small business asking if we have a branch in California. Two callers stated that they had received checks from us amounting to thousands of dollars and wanted to know if it was legitimate. The …
Catopian.fun
Joanna – Jul 21, 2020 Victim Location 98109 Total money lost $99 Type of a scam Online Purchase Gave me a fake tracking number for my order and when I reached out to the email provided on website it was invalid.
Great Dane Paradise
Jack – Victim Location 49037 Total money lost $1,800 Type of a scam Online Purchase Me and my wife wanted to get another great dane puppy. We found this website that you could adopt them from and they would ship the puppy to you. We proceeded to contact the people on the web page about …
Gregory Patino
Nathaniel – Victim Location 32812 Type of a scam Fake Check/Money Order Gregory communicates via phone text message and email, says he’s sending you a check and when it arrives, he demands that you cash the check, keep your portion, then spend the remainder on a "shipper" to facilitate shipment of the product he’s "pretending" …
Coolofferslist.com
Brendan – Jul 21, 2020 Victim Location 77098 Total money lost $1,100 Type of a scam Online Purchase looking for a simple dishwasher cleaning agent that no one had available. Enter http://coolofferslist.com and they have it in stock. Used on card to purchase $5 transaction, card declined, I suspected bank didn’t like the website so …
Great-West Financial
Brandon – Victim Location 97530 Type of a scam Phishing "YOUR UNCLAIMED PROPERTY MAY BE TRANSFERRED TO THE APPROPRIATE STATE IF YOU DO NOT CONTACT US. IF YOU UNCLAIMED PROPERTY ARE CALIFORNIA-RELATED, THE STATE OF CALIFORNIA EXPLICITLY REQUIRES US TO NOTIFY YOU THAT YOUR UNCLAIMED PROPERTY MAY BE TRANSFERRED TO CALIFORNIA IF YOU DO NOT …
Gs holdings llc
Bobby – Victim Location 48164 Total money lost $53 Type of a scam Advance Fee Loan I took a loan for a check an go 2 years ago and 2 months after i took it i had a lady call me and paid it and she sent me receipts and everything was taking care of …
HPA
Christina – Jul 16, 2020 Victim Location 33618 Total money lost $5,000 Type of a scam Home Improvement i was contacted by this company for a sales position. after 8 days of "training" which included a presentation discrediting the BBB, i was sent out to sell overpriced windows using a fear tactic of telling the …
Hall Mark Suites
Dennis – Jul 14, 2020 Victim Location 43724 Total money lost $200 Type of a scam Employment They are using kik app and wanting amazon cards to start employment! They have my recite from an amazon card from store! I locked the other one down! What do I do to stop them using my amazon …
HaloBoard
Jaime – Jul 13, 2020 Victim Location 97217 Total money lost $497 Type of a scam Online Purchase Multiple misleading factors on the website are luring people into purchasing a product that does not present as described. I accessed the HaloBoard website initially to find a “4th of July sale” being promoted, where visitors to …
Getautoreport.com
Arthur – Jul 25, 2020 SAME! THEY TOOK MY 33 BUCKS! [censored] Randy – Jul 16, 2020 Victim Location 98221 Type of a scam Identity Theft I am selling a vehicle. A person identifying as Vincent texted me from 206-580-0930 expressing interest in my vehicle advertised on Craig’s List. He said that he was very …
Hardbird.com
Tanya – Jul 31, 2020 Victim Location 91773 Total money lost $225.24 Type of a scam Online Purchase I purchased a lawnmower from Hardbird.com, paid $224.25 for it through PayPal, and never received it. I tried contacting the seller, filed a claim with UPS and a dispute with PayPal. Someone named Nguyen Van Tu accepted …
Exjnicestore.com
Olivia – Jul 14, 2020 Victim Location 71303 Total money lost $95 Type of a scam Online Purchase I bought a red Honda electric start generator for $95 through Paypal before July 4th from https://www.exjnicestore.com. They sent me an email that included an address of **** ****** KSL, Col OH 43215. I have emailed them many …