Randi – Victim Location 13205 Total money lost $300 Type of a scam Government Grant You provide your name, address, sex,then text it to above email address. Depending on the amount you want you are to pay the delivery fees. I wasn’t told about an outrageous insurance fee later on. Since I have no money …
Roy – Victim Location 62418 Type of a scam Credit Repair/Debt Relief I don’t know if this is a scam or not they said they have a triple A score with the BBB, Iv’e called around the Bloomfield Hills, Michigan to financial places and no one has ever heard of them. In the beginning I …
Tasha – Victim Location 95828 Total money lost $70 Type of a scam Advance Fee Loan I received a phone call from Mr. Roy indicating my loan he said I was approved for $5000 so I had to send him $190 to verify that I had that in my bank and also $250. For insurance …
Claudia – Victim Location 53214 Type of a scam Phishing I received an offer from my GM card that I was supposed to click on the link to receive the gift. I was unable to open the link so I contacted the number on the back of my card. I was told that this was …
Leslie – Victim Location 98902 Type of a scam Phishing Phishing scan; knew personal information asked for social security number Erik – Victim Location 45242 Type of a scam Debt Collections My father was called at 888-352-9917 by someone named Kerri, looking for me. I was then called by a 513-373-4946 number. When I called …
Kellie – Victim Location 38127 Type of a scam Employment Hired on in September promised payroll in one month for $3000 job entailed the process and inspection of packages and ship packages. No contact back no paycheck Mitchell – Victim Location 91381 Type of a scam Employment I’ve worked with this company since June 26. …
Jaclyn – Victim Location 90032 Type of a scam Government Grant A man called me to congratulate me on receiving a grant for $9000.00 from the government for having a clean record the past year. He gave me a confirmation number and want to transfer me to another line (646) 357-1824. He knew my email …
Wesley – Victim Location 31404 Total money lost $700 Type of a scam Debt Collections Phone call from someone who claimed to work with Georgia Power. Told me he had a work order to come over and turn off my power to my business. Told me to call a number to confirm that. I did. …
Sarah – Victim Location 39464 Type of a scam Government Grant offering $9,200.00 grant money and want me to pay $240.00 registration fee all done by money gram or western union
Maggie – Victim Location 78750 Type of a scam Tech Support A tech support agent called and downloaded a remote administration software onto the computer. Then proceeded to direct us to a fake payment portal where he tried to get us to enter in credit card information.
Lindsay – Victim Location 96706 Type of a scam Tech Support http://gtstechsolutions.com/ GTS tech solutions came up when setting up my new computer and wanted me to send money to keep out hackers.
Stephanie – Victim Location 37312 Type of a scam Debt Collections Representatives of United Recovery Systems called myself and my family leaving messages claiming I had a debt with them. When I returned their phone call they hung up on me immediately 3 different times after I let them know the phone call was being …
GTI Holdings represented by United Recovery Services or Systems Read More »
Caleb – Victim Location 35474 Total money lost $249.99 Type of a scam Tech Support fake computer virius
Martha – Victim Location 80207 Type of a scam Online Purchase I received a package in the mail from this address containing 3 dresses that I did not order. The website offers customer support, but I have no way of contacting them to discuss this matter without signing up using my e-mail address. The package …
Suzanne – Victim Location 54868 Type of a scam Fake Invoice/Supplier Bill This company periodically faxes us with a fake invoice dozens of times throughout the night and morning hours. I filed a complaint last year and it stopped, but it has restarted again. Dane – Victim Location 87301 Type of a scam Fake Invoice/Supplier …
Alan – Victim Location 90250 Total money lost $80 Type of a scam Other They offer a 14 day supply of Garcinia Cambogia and a cleanse pill to go with it and send you a 30 day supply then charge you for the 16 day supply of 79.99 each. I had not opened them so …
Regina – Victim Location 53818 Type of a scam Debt Collections A collection agency for GTI Holding continues to call us about a unpaid payday loan in which we never had. They have the last four digits of my husbands ss# and an old address for us from 8 yrs ago. I read GTI Holding …
Alexandra – Victim Location 38127 Type of a scam Debt Collections Gateway Holding/First Recovery Arbitration Law Firm tried to contact me several times by phone and I believe they’ve hacked my e-mail account concerning a payment to a company I’ve NEVER done business with.
Sheena – Victim Location 71801 Type of a scam Debt Collections A very aggresive group of people have been calling my wife claiming at first to be from GTI Holdings, claiming she owed $820 for two separate debts that were written off years ago after her second divorse. They had her SSN and other information. …
Cassandra – Victim Location 33440 Type of a scam Government Grant THE CALL SAID HE WAS WITH US GOVERNMENT HE SAID I WAS SELECTED FOR 9,000 DOLLARS I didn’t have to pay back he said i need to go to western union to pick up the money but i had to pay $200 to get …
Caroline – Victim Location 93277 Type of a scam Employment Hello. Thanks for informed me that you haven’t received detailed information from me. Having looked over your resume, I am confident that you have a good chance of being employed as an Quality Control Assistant. Let me provide a detailed description about this position below: …
Audrey – Victim Location 45377 Type of a scam Fake Check/Money Order was contacted via Linkedin , i submitted my info because I did something similar way back in the early 90’s which was legit. i received a survey letter along with a check for $2,975.00. and they want me to buy Apple gift cards …
Brianna – Victim Location 92501 Type of a scam Identity Theft The scam is identity theft and false advertisement he is using my online marketing advertisements to take customers and is booking contracts with businesses passing himself off as my licensed business, also going to my main suppliers and saying he is from our business …
Nina – Victim Location 37221 Type of a scam Healthcare/Medicaid/Medicare This "company" called me after i had been in a car accident. the insurance company did not disclose my name or information to any companies. this is an insurance scammer. they obtain information from public database of police reports and use it to scam you …
Bethany – Victim Location 44839 Type of a scam Phishing I’ve received many phone calls from the above number asking "can you hear me now" I’ve heard of this scam and wanted to report it.
James – Victim Location 49120 Type of a scam Employment This man has invited my 17 year old to model for him. He has no address or phone number and the pictures he has on Facebook are of lingerie. He also asked my granddaughter to go with him to an event in Chicago and has …
Latoya – Victim Location 40207 Type of a scam Other The real estate agent claimed to be an individual who worked for Genesis Investment Properties out of Temecula, CA. http://genesisipi.com/ The real estate agent could be reached at extension 259 at the phone number on the Genesis Investment Properites website. I was provided with a …
Kurt – Victim Location 02886 Total money lost $52.91 Type of a scam Online Purchase I placed an order for a blanket on 11/12/18 as a Christmas gift. I placed the order through my paypal acct which is attached to my bank. They withdraw the payment from my account w in days. 2 weeks later …
Alisha – Victim Location 75253 Total money lost $160.20 Type of a scam Sweepstakes/Lottery/Prizes Tengan cuidado hablan y te dicen que tu número de celular fue calificado de un premio de m1000 dólares y te piden $160.20 dls para recibir el paquete y cuando lo recibes .te llega el producto pero los 1000 no solo …
Carrie – Victim Location 90012 Type of a scam Fake Check/Money Order I recieved a $2,890.00 check in the mail today which I wasnt expecting it was dated at 9/7/18 and was delivered by fed ex extreamly urgent services. It was really strange so i searched up the company and On my research i found …
