Toronto, Ontario, Canada

Updated:

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Scam, Toronto, ON, Canada

1 month ago •reported by user-btxvp298

A scam an address that doesn’t exist I sent a parcel to 3495 laird rd mississauga with Canada post its fraud I have 161$ parcel what do I do

I ordered a hair piece on the parcel was a logistics address which was in missussauga the seller … See More
gave me the wrong address it’s in. New York Canada post will deliver it tomorrow idk what will happen I will lost 161 $ if I don’t get it back
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#onlineshopping #scam #onlinescam #delivery #toronto #ontario #ca

Scam photo #1
438
X

SHENI USA xm4@officialservice.help, Toronto, ON, Canada

1 month ago •reported by user-xyfrz188

After many many conversations and follow ups via email (phone was not available) the store is now showing as CLOSED. Shipping insurance was purchased, which is a joke. I am out $57.44 USD (located in Canada). DO. NOT. PURCHASE. FROM. THIS. PLACE.

#onlineshopping #scam #onlinescam #delivery #toronto #ontario #ca

438
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Latest scam attempt on my credit card, Toronto, ON, Canada

2 months ago •reported by user-ngywm425

This is a copy of the latest scam attempt on my credit card. I also had a phone call from "John" telling me that someone had just spent $1300+ on an international transaction. I told him I would report him to my bank and cancel my card … See More
immediately. He hung up on me and then a few days later, I got the notice re the Geek squad. which I just forwarded to you. Hope this info is useful.
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#unauthorizedcreditcardcharge #scam #toronto #ontario #ca

Latest scam attempt on my credit card photo #1
438
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I AM REPORTING ACQRA ALLINREADINSS,, Toronto, ON, Canada

3 months ago •reported by user-qkmjb862

This is to bring awareness to everyone that I was scammed by HAXTORNE.COM, and they used your platform for scamming people online. We hope that you are checking and verifying all the documents provided by people who were partnering with you, in order to avoid SCAMMERS to … See More
SCAM more people. PLEASE INVESTIGATE ON THIS MATTER, BECAUSE I KNOW THERE ARE A LOT OF PEOPLE ALL OVER THE WORLD WHO'S BEEN ALREADY SCAMMED BY THEM USING YOUR PAYMENT PLATFORM.
SCAM more people. PLEASE INVESTIGATE ON THIS MATTER, BECAUSE I KNOW THERE ARE A LOT OF PEOPLE ALL OVER THE WORLD WHO'S BEEN ALREADY SCAMMED BY THEM USING YOUR PAYMENT PLATFORM.
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#onlineshopping #scam #onlinescam #delivery #toronto #ontario #ca

I AM REPORTING ACQRA ALLINREADINSS, photo #1
438

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