Green Electric
Lydia – Victim Location 17517 Type of a scam Phishing "Yes" scam
GLD shop
Brianna – Victim Location 33131 Total money lost $1,342.63 Type of a scam Online Purchase Hi BBB, bogus online jewelry company in Miami, FL not refunding bogus charges.
GardenofHarmonyLLC
Aaron – Victim Location 23233 Type of a scam Employment This scam started with my applying for a job on Indeed.com for Data Entry Personnel $16-21/hr. I applied and received an email to contact Justin [email protected] for more information. I did and Justin replied that the Data Entry job had been filled, but he needed …
Geek Fleek
Jake – Victim Location 91941 Total money lost $16 Type of a scam Online Purchase They state they have orders out within 2 to 3 days. I bought a shirt back in July and still not received what I ordered.
George Sigounas, M.S, Ph.D.
Lauren – Victim Location 90025 Type of a scam Rental My son is a student at UCLA and was looking for an apartment to rent. He used the website zumper.com to find an apartment, and he found a condo that was very cheap to rent ($575 per month) in the Beverly Glen area close to …
Garza, blessing Garza, Brittany Palmer, Mary Kite
Claudia – Victim Location 62074 Type of a scam Online Purchase I am selling a ring on Craigslist. I was contacted by a person who offered $100 more than the asking price if I would ship it to her son for his birthday. (Weird, because it’s a wedding ring and engagement ring soldered together.) I …
Garza, blessing Garza, Brittany Palmer, Mary Kite Read More »
Glamorize Shih Tzus
Keith – Victim Location 77030 Type of a scam Online Purchase Website advertises Shih-Tzu Puppies for sale, but they do not exist. Seller requires advance payment by Western Union or Money Gram only, and would not accept a traceable, secure method like Paypal. I offered to pick up the dog in person and pay cash …
Gcom Cantieri
Dane – Victim Location 77584 Type of a scam Employment Job Offer Scam!
Gilroy Business Recognition
Megan – Victim Location 95020 Type of a scam Sweepstakes/Lottery/Prizes This is a cut & paste of what was in the e-mail: Finding Paradise with Sue has been selected for the 2015 Best of Gilroy Awards for Travel & Leisure. For details and more information please view our website: 2015 Best of Gilroy Awards – …
General Construction Company LLC
Cory – Victim Location 80020 Type of a scam Employment This is the email that was sent to me: Dear Applicant, As a result of your application for the position of Administrative Assistant / Customer Service//Date Entry position, Mrs Rebecca Reese would like to invite you to attend an online interview on Tuesday May 1’st, …
Global Customs Securities
Tammy – Victim Location 63089 Total money lost $3,950 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by a lawyer named *** *** and told I had won an international lottery or sweepstakes for $500,000. I was told income tax was cheaper there in the Philippines 13% and the finance company would pay the income tax …
Geek
Kristin – Victim Location 27217 Type of a scam Tech Support Contacted several times by Jems, George and someone name Michael regarding software package I purchased. Stated company going a out of business and they were refunding monies paid. I inadvertently gave them access to my computer and downloaded a program teamviewer.com. User-id 1152572721 psw …
Glen Mark
Cindy – Victim Location 07003 Type of a scam Tax Collection A male individual by the name of Glen Mark called demanding that I pay back taxes in the amount of $8,000 dollars.
Geeks on whyte
Marvin – Total money lost $577 Type of a scam Tech Support This company is a scam technology repair business in Edmonton. They advertise fixing computers, hard drives, and other devices. On February 6, 2017, I took my hard drive to be repaired. Since then, I have had to deal with the company lying to …
Gimme Gimme US
Bruce – Victim Location 01824 Total money lost $70 Type of a scam Online Purchase I purchased and item being advertized on instagram on June 20th. My credit card was charged on June 21st. I contacted them a month later saying i had yet to receive my item. They told me they were out of …
Genisys Credit Loan
Chelsea – Victim Location 26301 Total money lost $392 Type of a scam Advance Fee Loan I was looking for a small personal loan and found website online. I contacted them and was told that I had to prepay fees with an Amazon card. I submitted initial card and then was told that the amount …
Glam Union
Roberto – Victim Location 18049 Type of a scam Online Purchase Searching for a prom dress online. I thought I found a reputable website that seemed to have all its certificates and doing further research all the reviews and other websites said it was trustworthy. I then found out this dress website was associated with …
Genvivia
Lori – Victim Location 14589 Total money lost $100 Type of a scam Online Purchase Purchased a Christmas gift for my son on 12/6/2018; sent multiple emails and "contacts" on their website to inquire about the product. The funds were taken from my account but now the website is no longer present and the emails …
Global Dispatch
Kristine – Victim Location 30308 Type of a scam Debt Collections Global dispatch and legal action brought against me .
GetSupport.GA – Imposter
Levi – Victim Location 77662 Total money lost $632 Type of a scam Tech Support James Cooper call me stating he could take care of my computer problems. i thought he was with AT & T, they gave him all my info. to clean it up. I gave him my computer password, he end wiping …
Glamour Supply
Gloria – Victim Location 94549 Type of a scam Online Purchase I purchased a product on there website and got a confirmation email saying that it would be delivered by June 28th 2019 and it has still not arrived. I have tried calling and emailing the company but have not gotten any response and the …
Givling Inc
Edwin – Victim Location 55406 Total money lost $150 Type of a scam Other Givling is marketed as crowd sourcing for student loans. It’s a game where you watch ads and generate revenue for the company, and exchange you get points. You can also play trivia and potentially win money, or be randomly chosen to …
Glas
Diana – Victim Location 97526 Total money lost $68 Type of a scam Online Purchase Scammer uses two websites. The fist looks like a website to advertise Gläs products. It refers you to a second website called ElectricDistro to buy the products. When you purchase, you receive an order confirmation, but your items are never …
Glenn beck md
Alan – Victim Location 78372 Type of a scam Phishing calling that he is from social security office ask for your ss number
Global business sweden aktiebolag
Jacquelyn – Victim Location 78217 Type of a scam Employment I was contacted by the company Global business sweden by e mail to told me i got job remotely with them to be operations assistant for 725$ per week , 8% of each payment processing operation,and 20$ per each completed mailed order. They send me …
Gold Research
Crystal – Victim Location 63017 Type of a scam Employment My friends linked in account was hacked and some how I got emails about secret shopper telling me that I would make $300 per assignment and two assignments per week. next thing I know I received two checks by usps priority mail. each check was …
Global Express Mail Delivery
Miranda – Victim Location 95757 Type of a scam Fake Invoice/Supplier Bill Supposed internet website that you buy clothes ships through this company, but to for them to finalize the shipment you have to pay them $500 in bitcoin. The website is totally fraudulent with the person who runs it picks up the phone instantly …
Glorious Siberian Husky Puppies Home
Cole – Victim Location 99516 Type of a scam Online Purchase Advertise husky dogs for sale. They want me to send money via money gram in advance. Don’t speak proper English via texts. Also, name is Leonardo Abbad. They want money prior to any paperwork. Will not answer phone, only texts.
gold medications
Henry – Victim Location 34689 Total money lost $405 Type of a scam Online Purchase they are stealing peoples money and promising them that they will get what they ordered
Global Rentals
Kayla – Victim Location 84056 Total money lost $2,055.97 Type of a scam Travel/Vacations Discovered Global-Rental company/vacation rental through VRBO. Was contacted by email from a senior travel consultant named Craig Boyd. They produced a contract for rental via email also a very detailed receipt of property even giving a physical address that shows up …