Create a Report

Please provide report title
Please provide location
Please provide details

Get alerts and updates for your case!

This information is not shown on the website. We can notify you of updates, and may contact you for more information to help resolve or follow up on your issue.

Please provide email or phone
Please provide email or phone

We do not show your email or contact info

Skip this step

Add photos or video

We recommend photos and videos to help explain your report

Add Photo/Video
Skip this step

Email or SMS copy of report

Enter below to get emailed a copy of your report, or sms a link to your report

Please provide email or phone
Please provide email or phone

Thank you for your report!

The report was
successfully sent!


Your report is queued - it may take up to 12 hours to process your report.


Email us at support@safelyhq.com if you have questions.

Report by

Safety Report: Fraud, 3495 Laird Road unit 16 17, Mississauga, ON, Canada

6 months ago reported by user-jfjk6319

Fraud, 3495 Laird Road unit 16 17, Mississauga, ON, Canada

3495 Laird Road, Mississauga, L5L 5Y4 Ontario, Canada

Ordered wifi smart LED outdoor lights from Motivate.com, which had a Halloween sale posted on Facebook. The order was processed through another site called depictoanw.com, but shipped from Allway2 at 3495 Laird Road, Mississauga Ontario. The item I received was 2 sets of smart fairy lights, which I did not order, which can be bought for $3-5 CAD on Wish, Temu, or Ali-express, not the $110.80 CAD I paid. Been trying to get money back from BMO MasterCard, which is proving impossible, and cannot contact seller, or either website, I just get a run around with emails that repeat, but are useless. These support emails are made to give you no response from a customer service rep. RCMP needs to check this address, and trace the IP addresses to find the scammers! Avoid ANY ads on Facebook, or the two previously mentioned. I see no recovery of my funds happening through Bank of Montreal MasterCard.

#scam #facebookscam #delivery #3495lairdroad #mississauga #ontario #ca

Recent Interesting Reports

R

Item I did not order, Tumwater, WA, USA

1 week ago reported by user-rbpx4239 details

A ring I did not order came to me I believe in place of the MANY items I ordered through Pandeous. It’s a scam. I emailed them and they did respond I got a response back on my package. Items originally order 5/13/24. Today is 6/23/24.

#gramoissaniteringscam #scam #onlineshopping #onlinescam #delivery #tumwater #washington #us

Z

I received a ring that I never ordered, Angelo Want

1 week ago reported by user-zpfc5287 details

My name is on the package but I have no idea where this is even from
I am missing an entire order that I paid for it says delivered but the only thing I received was this ring. I ordered dresses and boots. Have even been in… See more

#gramoissaniteringscam #scam #onlineshopping #uspostalservice #onlinescam #delivery

J
I received a ring in white USPS envelope from Angelo Want I did not order SCAM., 5549 East Arrow Highway ste c, Montclair, CA, USA. I see that this scam has happened to many others.

#gramoissaniteringscam #unorderedpackage #uspostalservice #delivery #5549eastarrowhighway #montclair #california #us

Last 30 days