GetDriversLicenses.org

Alexandra – Victim Location 19460 Total money lost $23.98 Type of a scam Credit Cards Sometime near the end of January 2018, I went on what I thought was a PA drivers license website (www.dmv.pa.gov) to renew my grandson’s PA drivers license using my PNC Bank debit card. Nothing ever appeared on my bank statement …

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Gabriel Philip Weeks

Tristan – Victim Location 32132 Total money lost $2,450 Type of a scam Home Improvement Hired him to fix our A/C ductwork under our manufactured home. Once he crawled underneath he was discovering all kinds of problems, torn up insulation from animals, broken gerders and rotted beams. We paid him in advance for the material …

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Genesys Talent

William – Victim Location 97214 Type of a scam Employment Genesys claims they are Partnering with Disney but Human Resources at The Disney Company say there is no such Partnership. The email I recieved, presumably because I posted my resume on a job site like CareerBuilder, starts: "Hello! We are partnering with The Walt Disney …

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Gerardo Puga

Gregory – Victim Location 79424 Total money lost $2,500 Type of a scam Home Improvement This individual also does business as GP Construction. He was hired by us for a remodel in a home we were about to move into. He gives impression he is knowledgable and licensed. His company is not licensed and he …

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Global Money Funding

Jodi – Victim Location 35023 Type of a scam Sweepstakes/Lottery/Prizes Wanted me to send 1500.00 to award 8.5 million dollars.

Global Rotary Grant

Aaron – Victim Location 76708 Type of a scam Government Grant It started on Facebook messaging, I got a message from my cousin telling me he got "Free Money" from this Global Rotary Grant that you do not have to pay back. He gave me a phone number shown above and to call them to …

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Georgia Frazier

Sergio – Victim Location 94612 Type of a scam Family/Friend Emergency Appreciate your kind response. Am currently out of Country to Ukraine on a Short vacation but having a little problem here. I tried to make withdrawals from about 5 different Machines but all to no avail and after visiting the banks here i was …

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Global Tech Computers

Cynthia – Victim Location 76484 Type of a scam Tech Support Pop up warning on laptop with phone number that evidence of hacking showed up. Cost $300.00 to remove threat. I refused. Year later receiving phone calls.

Gilliam County Title Inc.

Janelle – Victim Location 49546 Total money lost $17,000 Type of a scam Travel/Vacations This is a complete fraud. This entity is running a scam with another fake business called Broad Horizons to defraud people of their money. They say they will sell your timeshare, but keep demanding more money in advance of the fake …

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Global TransferBit Group

Nicolas – Type of a scam Employment I was approached as I have a resume posted online for work. I received an email asking me if I would be interested in a team assistant position. The first email made the job sound like an admin assistant job. After replying yes, I received more information and …

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Genesis Resources

Marco – Victim Location 55071 Type of a scam Employment The message makes it seems as though it came from MNWORKFORCE center, and when asked if they were an agent or representative of the MnWorkforce center, they said yes and that is where they are doing their recruits. They request you set up a google …

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Giving Brush

Jaime – Victim Location 99501 Total money lost $14.16 Type of a scam Online Purchase I have been looking for sustainable toothbrushes and came via the Giving Brush via a Facebook ad: https://www.facebook.com/thegivingbrush/videos/10156158119175348/. I have just ordered the toothbrushes but when I received a confirmation email of my order stating a gmail address I grew …

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Global Telcom Award

Brenda – Victim Location 96827 Type of a scam Sweepstakes/Lottery/Prizes I got a call from 447031904510 that I had won 700K. but, I knew it was a scam because I did not enter any contest.

Gift And Souveneirs

Kevin – Victim Location 90401 Total money lost $10 Type of a scam Credit Cards Raul, the manager, purposely ommits a “no refunds” sign in his store. not to mention the shirts are extremely fragile. the lettering/writing faded only after a day of wearing it. i was rudely refused a refund and told “i can …

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Global Trading Services B.V

Latasha – Total money lost $14,500 Type of a scam Investment To whom it may concern, Sadly we have been victim of Fraud. We made a purchase through the website www.scapingandmore.nl . Our contract with the company and contact person below was for the amount of $25,000USD. We paid $14,500USD Deposit and unfortunately they have …

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Gift Box Planet

Alyssa – Victim Location 90028 Total money lost $49.95 Type of a scam Fake Check/Money Order I order boots this company oct15. now almost a month. I tried to contact this fake company . but They just replyed " I sent already"one time! but never tell me tracking number. and I was suspect this company. …

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Gibson dunn roads

Shawn – Victim Location 95240 Type of a scam Debt Collections They called saying they are a law firm, with no other info except they wanted money or a warrant would be put out for arrest Frederick – Victim Location 43204 Type of a scam Debt Collections called said they was a mediation-litigation firm through …

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Global Express Logistics, Inc

Tara – Victim Location 80634 Type of a scam Counterfeit Product I was told to paid for receiving fees for package coming from Burbank,CA to Greeley, CO from a Military friend. I check the website and it did not seem real to me. There website is globalexpolog.com. The total cost for fees was for $381.00. …

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Gold Coast Real Estate inc

Holly – Victim Location 63368 Total money lost $200,000 Type of a scam Travel/Vacations We have been Scammed by Gold Coast Real Estate Inc in a Mexican Timeshare Resale Scam. It started in July 2017. I wish this information was available when I tried to research this company a year ago, but it wasn’t! We …

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Geteur

Austin – Total money lost $100 Type of a scam Online Purchase I ordered 2 scooters for my kids for xmas on Nov 18, 2017. They took my money out of my account immediately they have a tracking site but no contact information. I have emailed about 20x and no response

Global Frontier

Alexandra – Victim Location 94590 Type of a scam Debt Collections The company name is (Global Frontier) phone number 866-381-2225, the name of the persons i talked to were Anne Parker and supervisor name is Ronnell Simms. They are stating that I owe a company named GTI Holdings in the amount of $480.00. They are …

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Global mediation firm

Tabitha – Victim Location 62301 Type of a scam Phishing I got a message on my home phone about needing to call this number as a claim has been filed and this person has been officially notified and is being actively looked for. When I call them, said we didn’t know them but did ask …

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Giftbias

Dawn – Victim Location 14150 Total money lost $45 Type of a scam Online Purchase I made a purchase for an item from Giftbias. I waited over a month and tried to contact them but every means is non existent. Nothing is working, no phone, no social media sites. All are fake. I luckily went …

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Global Mediation Services

James – Victim Location 79322 Type of a scam Phishing Called threatening legal action claiming they had been trying to contact me. They called my wife my sister and my brother in law (who I never speak to) And threatened to call my job.

Good samaritan

Keri – Victim Location 80231 Total money lost $4,000 Type of a scam Other We are leaving court after a lengthly process of trying to get a job finished after Moses Funaki received payment in full He had no regard to agreed upon mediation terms, was in contempt after not compiling and at court perjured …

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