Globalentry Assistance

Victim Location 75067
Type of a scam Phishing

False claims of global entry renewal.

Scammer's phone 6502832367
Scammer's website renew.globalentry-online.com
Scammer's address 250 Nathhorst Ave., Portola Vally, CA 94028, USA
Scammer's email [email protected]
Victim Location CA 94028, USA
Type of a scam Phishing

Email claiming it was time to renew Global Entry membership. Website appeared official. Initial "Prequalify" form captured membership number, gender, birthdate and place, employment status, current address & zip, email address. (The email renewal link did not contain my email used to send the message.) Fine print at bottom which I initially didn't see, said company 'not affiliated with the government". Second screen is payment processing which I did not do. - $249; debit card only.

Scammer's website globalentryassist.com
Scammer's address [email protected]
Scammer's email [email protected]
Total money lost $149
Type of a scam Credit Cards

Was attempting to apply for TSA-Global Entry program. By mistake, I completed the application on Global Entry Assistance website. They took my $149 credit card fee but did not submit my application. They replied to me that my application was denied due to "my reversing payment from my checking account for $100 background fee."

This company has my passport number, my drivers license number, my social security number, financial information, and my personal information including my address.