Glow Thin
Jodi – Victim Location 08046 Total money lost $213 Type of a scam Online Purchase Claims to be free with a charge of $4.99 charge for shipping but charged over $200
Global Sales and Marketing, LLC
Daisy – Type of a scam Travel/Vacations I was contacted by Trey Johnson from Global Sales and Marketing LLC. He wanted to know if we were interested in selling one of our timeshares. They were to have nothing owing on them. I asked if his client was interested in a second time share as well. …
Golden mini Doxie.com
Christian – Victim Location 48423 Total money lost $8 Type of a scam Online Purchase I saw add on the web looking for a dachshund puppy golden mini doxie .com nice web site so I see a puppy what I want I e mail him (James Allan) he said to send him$400.00 get free shiping …
Go Yugen
Cynthia – Victim Location 45342 Total money lost $33 Type of a scam Online Purchase Ordered clothing December 5th. Have not received the item and used my credit card to pay for purchase. Have not gotten a response from the company after sending emails. After researching saw that this has happened to others.
Gordon Becket
Dominic – Victim Location 72404 Type of a scam Online Purchase I am selling a vehicle on Craigslist. The scammer contacted me via email and said he wanted to buy the vehicle but insisted that I provide him a vehicle history report through www.vehiclenote.com. Not realizing at first the history of this website, I sent …
Goldstein and associates
Angelica – Victim Location 41501 Type of a scam Debt Collections A lady said she was from Goldstein and associates and they are from Iowa said I owed a payday loan online advance llc and that I owed 1210.38 in 2012 and they had a warrant for my arrest and they would send it to …
Google Technicians
Randall – Victim Location 29649 Total money lost $600 Type of a scam Tech Support They called on the phone and said that my account has been hacked. I just had my bank account hacked, so I thought this is true. They told me to go to CVS and buy a google play card. The …
Goldy-GriffenHom Rentals
Eddie – Victim Location 80026 Total money lost $440 Type of a scam Rental Posted vacation rental on Craigslist. Contact names were Goldy or Griffen Grunberger. Signed a "contract." Paid via PayPal (The PayPal email was [email protected]) Communicated via email and text up until day of arrival. Then cut of communication. Property existed but not …
Gov’t Grant
Derrick – Victim Location 44123 Type of a scam Government Grant I keep received calls claiming I can rec’d a gov. grant for repairing my credit or using for a small business, $9800 and I was to send $250 processing fee that would be refunded with the grant money. The extension 77, Edward Michelson is …
Golden State Properties
Alan – Victim Location 92595 Total money lost $50 Type of a scam Rental Found a home online to rent and filled an application only to find the home was bot actually for rent.
Goverment IRS
Abby – Victim Location 72745 Type of a scam Tax Collection I received a call on my cell phone from a person that states he was with the IRS and I was in a law suit. Tax ID xxxxxxxx called 3 times and each time he hung up
Gongtec Solutions
Holly – Type of a scam Employment Katrina Cameron HR Director Gongtec Solutions Level 9, 120 Eglinton Avenue East Toronto, ON M4P 1E2 647-559-9112 Dear ——–, Congratulations! You have accepted for a trial period on the Online Service Manager position. We have chosen you out of a certain number of candidates for this position, and …
Government Grant @AgentJamesmaxwell
Casey – Victim Location 83706 Type of a scam Government Grant Government Grant
Google Inc- IMPOSTOR
Edward – Victim Location 86403 Type of a scam Phishing The preschool has been receiving automated calls 3 times daily for several days. When #1 was chosen today to tell the caller to stop calling – Tiffany 928-233-8179 Came on the line for Google listing – to verify Google listing. When told the school was …
Government Green Grant Fund Worldwide
Latasha – Victim Location 89032 Total money lost $700 Type of a scam Government Grant My sister was contacted on Facebook by someone that she thought was her friend but I believe that her friend’s Facebook was hacked by someone else talk about a green Grand government fund that was giving out $30,000 more to …
Good Purpose USA
Brandy – Victim Location 16508 Type of a scam Government Grant I received a phone call stating that I was a good US citizen because all of my bills have been paid, no outstanding debt and they were offering me a $9000 grant. They said in order for me to get the grant I would …
Government Loan
Samuel – Victim Location 83686 Type of a scam Government Grant I received a message online from an old friend. I should have realized sooner that it felt off, but they told me I could apply for a government grant and get $50,000 if I paid $1,000. I gave them some basic information, but not …
Google Technical Support
Eric – Victim Location 77063 Type of a scam Identity Theft After calling the 888 number from their website, I asked a question and was hung up on, called back, asked what services they offer, the man says email services for google. Then hung up on me, I called back and asked for someone else, …
Graco Store
Christina – Victim Location 45241 Total money lost $32 Type of a scam Online Purchase I bought a Graco car seat it was on sale, after multiple attempts to contact them they don’t answer back. They don’t have a number to calls they have an email but when i try to email them it says …
Goofbag LLC
Oscar – Victim Location 49270 Total money lost $350 Type of a scam Online Purchase This company on Ebay called Goofbag LLC sold me a Ps4 and printed a shipping lable but never shipped the item. This guy stole 350$ and i am reporting so no one else has this happen.
Government grant Center
Miguel – Victim Location 34608 Type of a scam Government Grant They gave me a grant identification code and a phone number to turn around and immediately call she gave me her name as Rachel Morgan and said she was from the government grant department Laura – Victim Location 49097 Type of a scam Government …
Google Board of Commission
Carolyn – Victim Location 10001 Type of a scam Sweepstakes/Lottery/Prizes Received an email informing me I had won a boat load of money and all I had to do was fill out a form and send it back to them. It smells of a scam although the google artwork looked legit.
Graflin
Patrick – Victim Location 85069 Type of a scam Employment URGENT READ – ACTION REQUIRED – INTERNATIONAL/NATIONAL SECURITY THREAT On 9/11/17 I responded to an advertisement on CareerBuilder (Job Board). I received an email on 9/12 – 9/13 requesting a survey be completed; telephone number and resume. Thinking it was a legitimate request, I sent …
Greenworld Inc
Katherine – Victim Location 76023 Type of a scam Employment I applied an online job then they hired me by informing via an email. Later interview me on QQ (an online chat app) by texting chat no vedio or voice. They sent me their company website when i asked. Now i need your help to …
Grayton Investment
Ernest – Type of a scam Fake Check/Money Order My company mailed a cheque to our vendor who is located in Edmonton, Alberta on June 29. Today a different company located in Quebec contacted us to ask why we sent his company cheque when he wasn’t expecting a cheque from us. He told us that …
global asset affiliate
Caitlin – Victim Location 77836 Type of a scam Sweepstakes/Lottery/Prizes Telling me I won 1,315,155.00 and to send them 20.00 required for documentation fee payable to GAA said that this fee covers all research and transmittal fees for reported amount of 1,315,155.00 and they want me to sign and return this page.,with 20,00 told me …
Gulf shipping lines
Amanda – Victim Location 11520 Type of a scam Employment I received a job offer from them them that look very suspicious and when I tried calling them I couldn’t get anyone on the phone. Please see below the job offer. Dear ***, I am writing to thank you for your interest in the Project …
Grants Rewards Government Organization
Jodi – Victim Location 76209 Total money lost $3,500 Type of a scam Government Grant I was Introduced by an Assuming Mutual Friend on Social Media. Offered a non Taxable Personal Grant. I was told I was Approved for $30,000 Non Taxible Loan. Requested I Pay a Filing Fee and Delivery Charge of $500 Via …
gotoassistancecustomer
Isaac – Victim Location 24018 Type of a scam Tech Support I called this gotosupport company to get assistance to sing up with Tinder. I got there number from a customer representative from metro Pc that I believe is working with the scammers. After making the call to the fake support company, they told me …
Grillstogo.club
Neil – Victim Location 47712 Total money lost $99.99 Type of a scam Online Purchase Advertised as discounted grills on FB. Ordered on website Grillstogo.club through PayPal. Never received item, website gone and no answer from email provided.