Global ADS 360
Rodney – Victim Location 10005 Type of a scam Fake Invoice/Supplier Bill They did not answer the phone like a professional business. Michelle Roberts answered the phone. They send fake invoice for $949.99
Global Student Aid
Blake – Victim Location 38301 Type of a scam Credit Repair/Debt Relief I am the IT Director at West Tennessee Business College. This company used pictures from our Facebook Business Page to create false advertisements regarding student loan debt relief program for our college. I have reported them on Facebook and requested the ads be …
Gift Bit Exchange
Troy – Victim Location 32081 Total money lost $700 Type of a scam Online Purchase I purchased 2 $500 home depot gift cards for $700 and he sent me the gift cards with a zero balance. He has failed to provide any refund or barely any response. He is a scammer and should not deal …
Glamour White Smile
Johnny – Victim Location 30214 Total money lost $17 Type of a scam Other The company Groupon is was selling voucher for a product that is Call Glamour white smile. You buy a Voucher to Groupon then you go to the company website and input the voucher code that you bought on Groupon. Well I …
Global Transport Logistics Inc
Stacy – Victim Location 94111 Total money lost $500 Type of a scam Online Purchase Ordered a second hands goods via Craigslist, asked to pay later additional refundable fee on this website. Nothing arrived and scammer disappeared.
Getkitchenz
Gerald – Victim Location 93906 Total money lost $196 Type of a scam Counterfeit Product Compre unos artículos y jamás los resivi.. ni mi dinero y no más puedo entrar ala pagina Jamie – Victim Location 84721 Type of a scam Online Purchase Found listing on google, they had a half off sale on the …
Global Children Unity Service
Kara – Type of a scam Employment I responded to an ad on Kijiji for Area Coordinator. ‘*** ***’ responded with the job description and asked for a response to the email if still interested in the position. Employment forms were sent to me. I completed them and emailed them back. I was told I …
Gloryhillschipups
Hannah – Victim Location 62563 Total money lost $580 Type of a scam Online Purchase Sent money to receive puppy, next day they needed more money to send my puppy. Claimed I needed to purchase a temperature regulated cage, however the email from them stated insurance for my dog to be shipped. Asked for my …
Gift Time, LLC
Margaret – Victim Location 01504 Type of a scam Employment I am not sure if this is a scam but it seems too good to be true so I am checking . I was sent an application and job description of a Junior Inspector. The company has signed contract with distributors to sell their merchandise. …
Global Discount Products
Dana – Victim Location 93644 Type of a scam Other I have been getting hundreds of phone calls from people asking about a "Global Discount Products"! After doing some research I found their website, where they suposedly sell various home and garden decor. On which there was no contact info except for my personal cell …
Global parrots
Eugene – Victim Location 10001 Total money lost $1,420 Type of a scam Online Purchase I bought parrots. I pay $600 after I pay then I received email from Quez delivery service they asked your cargo will deliver after you pay insurance payment. I online payment $820 to global parrots company. Parrots company did not …
Global Letters Sweepstakes Department
Ivan – Type of a scam Sweepstakes/Lottery/Prizes They called stating I have won a lottery of 2.5 million dollars, persistently call, after I hang up. Stating "Don’t hang up! This is Legit!" First they want you to travel to some address in Las Vegas, when you say you can’t, they will send a cheque. When …
Giant Nebula
Johnathan – Victim Location 95122 Total money lost $17.95 Type of a scam Online Purchase This is an online shopping store that appeared in Instagram or Facebook feed. I am unable to recall whether it was an advertisement or a comment on an advertisement. Anyway, I purchased an item on this website. I should have …
Globex Consulting Company
Bryan – Type of a scam Employment Contract they offer, you are to collect money from customers in your country and send to corporate. They had a customer etransfer $1000 to my bank account. I went to bank to collect money and send Western Union to them as instructed.. However when I arrived at bank …
Global Construction Global Construction and Exteriors
Rose – Victim Location 80022 Type of a scam Home Improvement Diego Melendez of Global Construction or Global Construction and Exteriors is there with his hand out to collect money, but does not do any thing else, i.e. obtain building permit, ensure that you get the product you are obtaining (new roof shingles) he never …
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Gift Wave
Bryan – Victim Location 80004 Total money lost $15 Type of a scam Online Purchase I, along with MANY others, have purchased something from this website and I never received my purchase. I have emailed the company and received no response. I would like a full refund so I can purchase the item else where …
Global pharmacy
Brad – Victim Location 64742 Type of a scam Counterfeit Product Constant harassing calls from multiple numbers multiple times a day and very rude! Will not remove this number Brittany – Victim Location 63160 Type of a scam Healthcare/Medicaid/Medicare Jack from global pharmacy called to tell me he was calling about my medications. I take …
Gigi’s Blankets
Johnathan – Victim Location 44446 Total money lost $64 Type of a scam Online Purchase A quilt was ordered, nothing delivered and website non-existent
Global Securities
Anne – Victim Location 53132 Total money lost $300 Type of a scam Tech Support I was contacted by Virus Infection removal from Microsoft and told that I had viruses and that my computer would shut down because of the viruses. I paid the $300 to have it fixed. Two weeks later my computer froze …
Global showcasing
Trisha – Victim Location 44143 Type of a scam Travel/Vacations I have received several phone calls from a man with an accent offering to sell my Timeshare. At first they could sell it for $17,000. Then the second time he called. $22,000. He said they had a buyer. When I said no he continues to …
Giuseppe Zevitas
Ebony – Victim Location 98122 Type of a scam Phishing I received the following email message. "You d?n’t know me and you are most likely thinking why you’re getting this e mail, right? Let me tell y?u, I àctually setup a mãlware ?n the âdult vids (pornography) website and there’s more, you visited this web …
Gochinapromotion.com
Pamela – Total money lost $3,000 Type of a scam Debt Collections Gochinapromotion.com Contact name: ASHER POON This company is doing in all kind of promotionnal items. After he sent out to us a legit pre-production sample, which was approved, he ask for mass production pre-payment but we never received the good & no communication …
Global tool die inc.
Tabitha – Victim Location 92507 Type of a scam Fake Invoice/Supplier Bill Fake invoice from PayPal
Govtgrants.net
Francisco – Victim Location 97003 Type of a scam Government Grant These people has called us several times this morning claiming to be from federal government grants. Phone numbers showing up on our caller id are: 727-623-22384, 929-800-4964 and they have told us to contact them at # 202-656-2403. They gave me a website: www.govtgrants.net …
Goldenes Gehirn Attorney at Law LL.M. Partner
Megan – Victim Location 36804 Type of a scam Nigerian/Foreign Money Exchange This person reached out to me and stated that a relative of mine died and left a huge amount of money. I played along with the scammer to see what was up. The scammer sent documents of verification of death and so on. …
Governmental Management Service, LLC
Bryce – Victim Location 46774 Type of a scam Charity Talked to the individual who received a check from our company after they had accessed Walmart Secret Shoppers on line. The check is for $1850.66. The secret shopper was told to go to two Walmarts nd prepare a money order back to a certain account. …
Google Plex- IMPOSTER
Allison – Victim Location 60620 Total money lost $300 Type of a scam Tech Support 888-202-5244 consumer was told that he needed a playcard. To do so consumer was instructed to buy a gift card.
GooglePlay/Paypal
Brent – Victim Location 37909 Total money lost $150 Type of a scam Phishing I tried to contact PayPal about purchases I had made but not received. I went to PayPal website and called the phone number listed on the page. They answered the phone with a greeting from PayPal so, I proceeded to tell …
Goteviction.com / PSHAD
Christine – Victim Location 93306 Total money lost $325 Type of a scam Utility I was told to pay $325 to have them stop a wrongful eviction and they emailed me a shipping label for next day shipping for the money order and they never did anything even cashed my money order 2 days after …
Government Fraud Services
Carrie – Victim Location 07003 Type of a scam Phishing The Company Claimed that my SSN was being suspended and that I had a bunch of fraud charges that were on there. I asked what the frauds were so he said no problem. He then informed me we were being recorded by the BBB, FTC …