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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Google to renew expired Global Entry credential and the scammer website came up first, website appeared to be US Government website for U.S. Custom Global Entry. After processing the transaction the Bank Credit Card receipt said US*GLOBAL ENTRY $299.71 and then a Foreign Transaction Fee of $8.99. The confirmation email from the company did not come from a U>S. Government site so I called my Bank (Chase) and disputed the charges and cancelled my credit card. The scammers did get my Global Entry number, name, date of birth, place of birth, employment information, address, phone number, and recent international travel history.
Dollars Lost
$300
Targeted Person's Location
NY, USA - 11793
Scam Type
Government Agency Imposter
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Business name
US*GLOBAL ENTRY
Date Reported
May 1, 2025
Scam ID
979321
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