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Safety Reports: Toronto, Ontario, Canada

Updated:

B

Scam, Toronto, ON, Canada

9 months ago •reported by user-btxvp298 • details

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

#scam #onlineshopping #delivery #onlinescam #toronto #ontario #canada

Scam photo #1
311
X

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

9 months ago •reported by user-xyfrz188 • details

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.

#scam #onlineshopping #delivery #onlinescam #toronto #ontario #canada

311
N

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

9 months ago •reported by user-ngywm425 • details

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

#unauthorizedcreditcardcharge #scam #toronto #ontario #canada

Latest scam attempt on my credit card photo #1
311
Q

I AM REPORTING ACQRA ALLINREADINSS,, Toronto, ON, Canada

10 months ago •reported by user-qkmjb862 • details

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

#onlineshopping #scam #onlinescam #delivery #toronto #ontario #canada

I AM REPORTING ACQRA ALLINREADINSS, photo #1
311

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