Gracey Golden Retriever

Shane – Victim Location 27587 Type of a scam Online Purchase Shopping online for a new pet golden retriever, found www.graceygoldenretriever.com. They had pictures of dogs. and testimonies. I couldn’t find any contact information for them so I am reporting them to BB to warn others. They were offering to ship the dog American or …

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Greensboro High

Arthur – Victim Location 27313 Total money lost $107.45 Type of a scam Counterfeit Product Consumer received a letter in the mail offering her a yearbook from her old high school. Consumer gave scammer the access to her bank account and made one payment of $51.97 and an additional payment of $55.48 in order to …

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Grabchic.com

Carolyn – Victim Location 46544 Total money lost $24.95 Type of a scam Online Purchase Placed my order, received a confirmation email. Never received a shipping update. When I emailed them ( because the phone number doesn’t work ) they told me to keep waiting. No other assistance. When I requested a refund, the emails …

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Great Britain Brilliant Spirits

Tonya – Victim Location 53218 Total money lost $2,000 Type of a scam Online Purchase I placed my first order with brilliantspirits.com on March 6,2017. I paid with bitcoin because they only accept bitcoin payment. (this should have been a red flag) They created a lable and tracking # after they got paid and it …

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Guarantee Trust Consulting Company

Evan – Victim Location 10701 Type of a scam Employment I signed up as a freelance writer (remote) on an online platform named "PeoplePerHour". An organization contacted me through the platform and offered me an administrative assistant position. They asked me to do an interview via google Hangouts. After the interview with Amanda William they …

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Government Imposter

Seth – Victim Location 21093 Type of a scam Government Grant A man called me and told me that 1700 people were getting a grant called " My Grant", he was calling from the government, and I was eligible for a grant in the amount of $9,200 All I had to do was use an …

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Green Coffee

Melissa – Victim Location 29039 Total money lost $182.48 Type of a scam Online Purchase On 9/10/2016 and 9/15/2016. I had 2 different charges on my checking account, one was Garcinia 866-280-3170 for 92.53 , and then on 9/15 a charge for 89.95 for Greencoffee 866-280-3299 . Notice the numbers are similar. I called them …

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GE Security system

Abby – Victim Location 44144 Type of a scam Phishing Called to say security system out dated.We do not own one

Governor grants

Lawrence – Victim Location 97233 Type of a scam Government Grant Called all day trying to get you to get there many for a fee

GE Capital (Imposter)

Brandon – Victim Location 11784 Total money lost $120 Type of a scam Advance Fee Loan i was told i was approved for a loan and that i needed a prepaid card greendot card to deposit the money and that my monthly payments were 116 and they would need to make sure it was a …

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Garcinia True

Walter – Total money lost $360 Type of a scam Online Purchase They did not say it was a trial product and that I had to cancel the product within 14 days to not be charged. The 2 health products were a total cost of approximately $340 for a 30 days supply of weight loss …

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GreenTech Solution Inc

Kristi – Victim Location 70520 Type of a scam Credit Cards GreenTech Solution Inc. Eric Petroff wanted to buy $6,000 worth of power inverters over the phone to pick up in two days. He gave (John Howard) his bosses credit card over the phone but could not produce a license or proof that the card …

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GES

Brittany – Type of a scam Utility A company representative has called our house multiple times, but again this morning saying that they have people in the area conducting energy efficiency audits to decrease our carbon tax under Alberta’s new climate change program, and would we like them to have someone come to our house …

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Govexo Trading Corporation

Caleb – Type of a scam Online Purchase I responded to an advertisement on Kijiji to a personal email. The seller offered to sell and ship me the item via the use of an escrow service by the name of Govexo Trading Corporation. They sent me a link to the website where I was reauired …

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Greenwood Holding Company

Sergio – Victim Location 20646 Type of a scam Debt Collections I was receiving phone calls beginning last month from a collection agency stating I took a payday loan out about 10 years ago. They had all my information including my bank account number. I consistently told them I had no idea what they were …

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GEMB

Kimberly – Victim Location 38002 Type of a scam Credit Cards This business show up on my credit report doing an inquiry on me. I have not apply for anything. I tried looking up the phone number wish i listed above, but that didn’t help. I don’t know how they did this. I saw where …

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Gram Restoration Services

Antonio – Victim Location 28405 Type of a scam Home Improvement They start on your on Hurricane damaged house take all the insurance money and leave with out finishing! They did this us and the people who live next door! They got $30,000 from us we are still in boxes! We signed a contract in …

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GKBT Group Solutions

Shannon – Victim Location 30680 Type of a scam Fake Check/Money Order I received a 3850 cashiers check from this company via federal express to wrap my vehicle in a Red Bull advertisement. I entered a web inquiry only so a federal express Saturday delivery from then was unwanted, unnessary and unexpected. The check is …

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Greater Financial Group

Alyssa – Victim Location 91791 Type of a scam Debt Collections I was called at work saying that I was going to be served with papers. I said I would not sign for papers that I did not know of. I was informed it was from GF Group. Asked for a phone number and was …

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Gregory Daniels

Heidi – Victim Location 41701 Total money lost $800 Type of a scam Government Grant He made a fake profile on my friend. Said I could get a certain amount of money for 550. Then said I had to send money for another fee, 250. He then said he was bringing my money and said …

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GLOBAL PROTEK USA

Ashleigh – Victim Location 08050 Type of a scam Tech Support They pose as HP tech support. My husband googled HP PRINTER SUPPORT, by the way never google tech support numbers, how the conversation got around to gaining access to our laptops, yes both, I have no idea. He gave the access all for the …

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Green City Energy

Tara – Victim Location 44128 Type of a scam Employment I have my resume on Zip Recruiter. I received an E mail from Green City Energy. Told me they are in Germany. I told them I was in Cleveland OH. They told me they would be opening a location in Cleveland OH. We did a …

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GE Consultancy

Richard – Victim Location 32162 Type of a scam Employment I was contacted by a company called G.E. Consultancy (www.ge-consultancy.com) about my resume posted online. The email describes a Project Consultant Position and asks you to respond with your resume if interested. A few days later, an email is sent stating you are approved and …

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GFX Logistics

Mitchell – Victim Location 28285 Total money lost $2,500 Type of a scam Employment December 6, 2015 My name is xxxxx and I am writing to notify you about a Work From Home scam that swindle me out of a month’s income and may have exposed me to illegal/ fraudulent activities. I was solicited by …

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Green Wave Ingredients INC

James – Victim Location 73025 Type of a scam Counterfeit Product my 17 year old son had a $*** item listed for sale on craigslist, he received a text asking if he could hold item for 2 days for an extra $** while he sent certified check, then arranged for pick up…today my son received …

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Growmark FS

Stefanie – Victim Location 72904 Type of a scam Employment This person contacted me via text and asked if I was still interested in work from home data entry positions. I had been applying so this was relevant and he used my full name. I told him that I was and he proceeded to setup …

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GFS

Roy – Victim Location 37343 Total money lost $99.60 Type of a scam Travel/Vacations The scam is that this company claims that you have an "expired travel account" to coerce and extort additional travel contracts for timeshare sales. On 04/07/2017 around 3:30 PM EST, I was contacted by Carl Williams. He claimed that he was …

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