Gofreecredit
Jonathan – Victim Location 01506 Type of a scam Credit Cards Trying to trick you to give credit card info
Glamour Chihuahuas, Andrea Emerick
Drew – Type of a scam Online Purchase Puppy Scams Hi, I am from Vancouver Island, BC. I have uncovered some shameless acts going on in your neighbourhood and feel I should warn others. I have been inquiring about chihuahua puppies and believe I have uncovered a heartless scam. There seems to be a number …
Global Tech Services / US Tech Support
Paula – Victim Location 10524 Total money lost $10,000 Type of a scam Tech Support Received a call from "Global Tech Services" and allowed remote access to my computer so they could check it for viruses. I was charged $300 for a 5 year service plan. After multiple scans, I was informed that my computer …
Golden state property group
Randy – Victim Location 95831 Total money lost $25 Type of a scam Phishing I used Zillow to search for rental properties. Their listing had a link to a real estate/rental property management group. Their website was detailed and seemed legitimate. I applied online for a property, giving personal information including social security and credit …
Global Cashflow Center
Ronald – Victim Location 01562 Total money lost $97 Type of a scam Employment Work from home scam – Called and offered a work from home job hosting websites and getting paid for my services. Desperately hoping this was a real life changing opportunity, I paid them $97.00 as an initial deposit for their resources …
Global International and Sweepstakes Lottery Company
Rebecca – Type of a scam Sweepstakes/Lottery/Prizes Called from Jamaica Terrance Reid he said his name was cia of global international and sweepstakes lottery company ID number 644WD25 Phone nbr he gave was 18764492542 claimed i had won 3. 5 million and a Mercedes Benz.
GoldCurler.com
Ernest – Victim Location 46256 Total money lost $39.99 Type of a scam Online Purchase On September 3rd, 2018. I purchased a curling iron from their website for $39.99. I was hoping to get it before I went to Europe to reduce the hair products that I needed to bring. I have yet to receive …
Global – County Mediation Services
Cory – Victim Location 98445 Type of a scam Phishing A man named David Smith left a voicemail saying he was from county mediation services. It almost sounded like it was a recording. Every time my name was mentioned, it was a robot voice. The man stated I would have filings sent to the court. …
Go.Roku.com/Ultra
Nina – Victim Location 60423 Type of a scam Counterfeit Product I bought a new tv and wanted to activate. When the Roku TV game me the activation code, I clicked on the Roku website, a chat message popped asking me to pay $69.99 in order to activate the tv. Roku doesn’t charge activation or …
Golden hour skincare
Caitlin – Victim Location 85224 Total money lost $110 Type of a scam Online Purchase Calli offers deals for you to pay in advance such as $200 for 4 microneedling sessions. She never follows through with the sessions and repeatedly cancels, yet she won’t refund you for the money. I bought a gift card which …
Global Communication Center
Wendy – Victim Location 29107 Total money lost $3,700 Type of a scam Sweepstakes/Lottery/Prizes Received a call James Moore – Global Communication Center, stating we won sweepstakes. I had to send money western union -3700.00 in order to receive the prize. The money sent western Union was for Lawyers, registration, storage fees and taxes. Katherine …
Global Villa Vacations LLC
Theresa – Victim Location 32141 Total money lost $37,998 Type of a scam Travel/Vacations This company contacted me whether I was interested in selling a timeshare condo in Mexico stating that they had a buyer for this property. When asked if there would be any out of pocket cost from me, they stated no. To …
Government Grant Imposter – Kathy Hill & Amy Johnson
Kristy – Victim Location 14843 Type of a scam Government Grant I got a call from a ‘Kathy Hill’ saying that I had been chosen for a free grant from the government of $7,000 that I could spend how ever I wished except on illegal things ie. Drugs gambling etc. She gave me a confirmation …
Government Grant Imposter – Kathy Hill & Amy Johnson Read More »
GoodHomesMaltese
Claudia – Victim Location 77053 Total money lost $261.50 Type of a scam Online Purchase On 5/25/18 I answered an add about a maltese puppy. The process began many e-mails? text/ & calls back and forth. Have e-mails that stated his son had a maltese breeding business and recently died from cancer. Stated he had …
Graceloanadvance.com
Michelle – Victim Location 80022 Type of a scam Advance Fee Loan I gave them all of my personal information including bank information I am hoping identity and money is not stolen
Good Gear Hockey Sports Equipment
Larry – Victim Location 15044 Total money lost $150 Type of a scam Online Purchase I purchased a pair of hockey gloves from this website and they never came I never received any information after my purchase not a single email. I called the business phone every hour on the hour and nobody ever picked …
GradsAid
Rose – Victim Location 92227 Type of a scam Identity Theft I will describe my exercise in which the organization will pay off my student loans through the Obama student loan forgiveness program. The agency had requested my personal information with an automatically withdrawn payment for three months after those three-month my loan amount will …
Gorgeous Maltese
Daisy – Victim Location 33913 Type of a scam Online Purchase I wanted to purchase a Maltese online and the individual told me that I needed to pay by money order and when I told him that I could not, he said that I could call and give him my credit card number over the …
Grace Davis Charity Humanitarian Project
Crystal – Victim Location 43229 Total money lost $458 Type of a scam Charity a few months ago I received an email from Grace Davis. She said she wanted to give her money away before she died. She said she looked at my profile online. I said I don’t have a profile. She said there …
Government Loan Imposter
Cheryl – Victim Location 83849 Total money lost $250 Type of a scam Government Grant A guy that went by the name gabriel called and told me i was picked to receive a government grant for 9000 dollars i was then transferred to a guy who went by jeffrey jones who wanted me to go …
Govfilingsonline.org
Vanessa – Victim Location 80401 Type of a scam Counterfeit Product I wrote this company who is listed on the Passport website requesting a birth certificate as that is what they advertised there. I requested my birth certificate online through this company on Saturday, May 25, 2019. They sent a package requesting more information and …
Got glitch
Jerome – Victim Location 50131 Type of a scam Sweepstakes/Lottery/Prizes States they are from a frequent shoppers rewards program. Supposedly I have a 100$ gift card coming in the mail if I pay the 2.95 ONE time shipping fee with a credit card Visa, MasterCard or Discover only. Scam!?!?! One day later, credit card # …
Grand mountain capital
Morgan – Victim Location 47261 Type of a scam Credit Cards The call repeatedly and try to get bank account information to pay off your balance from years ago. But don’t send any type.of Bill thru mail or email. They get rude when you try to tell them you don’t remember having.That account
Government Auction
Louis – Victim Location 93561 Type of a scam Online Purchase The auction website I am reporting is called GovernmentAuction [GA] ( www.governmentauction.com ) and I came across them the very first time I tried bidding in an online auction. I was directed the by Invaluable, an online auction hub. The auction was quite amazing …
Grant Assist Resource Center
Christine – Victim Location 33070 Type of a scam Government Grant A female called to tell me I was entitled to federal grant money and she needed to confirm some personal info. I answered her questions about how much money I owed on cc’s and if I had a mortgage, if it was current and …
Government from Washington DC
Cristina – Victim Location 95736 Type of a scam Government Grant I just received a phone call from a man saying he was from the Federal Government in Washington DC. His phone number verified the call was from Washington DC. He asked for me by name, told me I qualify for a $9,000 grant and …
Grant Processing
Summer – Victim Location 76522 Type of a scam Government Grant Advised was eligible for government grant. Given access number and phone number. Needed to know if I wanted to use Money Gram or Western Union. I let her talk, just to waste her time, I have received these before. She had completely wrong information …
Government Trust Community Fund Program
Stefanie – Victim Location 60436 Type of a scam Government Grant I was approached by a family member whose account had been hacked on Facebook and I did not know so she asked me how I was doing and then proceeded to go into she went for this grant with TCF and she was awarded …
Grant US
Aimee – Victim Location 38128 Type of a scam Government Grant I was told by Anderson & Mike both had foreign accents that I was eligible for grant money I just needed to give my personal information.
Governmental grant
Kristin – Victim Location 37318 Type of a scam Government Grant They’re saying I’m being granted a once in a lifetime gift of $9,000 from the government and to be able to receive the money I need to pay A $250 security deposit and that I would receive the money back once I got the …