report a fraud Archives - Report A Scam

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Scam From: ‭+1 (506) 321-6079‬

admin July 5, 2025September 25, 2025 0 comment

Ontario Vehicle Sanction Alert: You were clocked at 69km/h in a 50km/h zone. Immediate action is advised to avoid escalation. Pay here: https://outel.abmarketworks.com/KyFpt568 Scam From: ‭+1 (506) 321-6079‬

(519) 909-6745‬ , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , Scam

‭+1 (519) 909-6745‬ scam

admin July 5, 2025September 25, 2025 0 comment

Ontario Traffic Violation: Your car was registered speeding at 71km/h in a 50km/h zone. Ignoring this may trigger court action. Resolve it now: https://outel.abmarketworks.com/pNBFpE

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Bad Monopoly of web service restrict and delays transfer

admin July 5, 2025July 5, 2025 0 comment

“Your domain name ‘XXX’ is locked for transfer which was triggered by updating the contact information by un-checking the option ‘icann Lock Opt Out’ on December 10, 2024 which was already informed in the previous email. Therefore, the transfer away request for your domain was canceled.” “updating the contact information” was done by an employee […]

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(438) 969-6089 spam

admin March 13, 2025March 13, 2025 0 comment

CIBC ALERT: Due to suspicious activity we have locked your debit card starting with 45064** To regain access now please visit https://www.google.com/url?q=https://89q.sk/q40ru16p&source=gmail&ust=1741629105271000&usg=AOvVaw0CBuzkwccNlk7BP7mk08ZC

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8599723055 scam asks for money upfront

admin December 31, 2024December 31, 2024 0 comment

MASSAGE PROVIDER, BODY RUB , MILKING TABLE GREAT and SAFE SPACE ▬▬ Relaxation Service Full service and satisfaction with no restrictions Open Every Day ✅ Unforgettable body work Body Work And Massage💯💯 Sweet companion Available day & night🌞🌑 – talented in different areas with erotic toys as well as many hot outfits ⭐ Service – […]

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289-408-9969

admin May 14, 2024May 16, 2024 0 comment

can not call back

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CRA Canada Agency Scam @msg.koodomobile.com dycbjx@gmail.com

admin May 6, 2024September 25, 2024 0 comment

ꓓepoꮪi𝗍 Үo𐓶r 𖼵et𐓶rn 𝚑𝚜𝚐𝚝-𝚌𝚍𝚗𝟸𝟺.com. https://fndsgvc24.info/index2.php Canada Agency Amount:410.27 CAD Exp:06/06/2024 dycbjx@gmail.com @msg.koodomobile.com

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phishing on Instagram

admin September 13, 2023 0 comment

https://www.instagram.com/appeal_violationsteam_/ Fake Hello Instagram User Over the past few days, we have detected a large number of complaints about violations of community rules related to your account. These violations, respectively are ; * Spamming * Copyright Violation * Harassment and Bullying * Nudity and Sexuality If there is no appeal within 24hours for these […]

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647-795-4530

admin October 24, 2021October 26, 2021 0 comment

647-795-4530 Asked for money in advance, was paid in full, then did not provide services. Keep an eye on this one.

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Deposit Scam (714) 752-0342

admin August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://ohmy.ca/city-of-toronto/adult/female-escorts/no-restrictions-service_818536.html Posted Phone # that they used (714) 752-0342 Message by +1 (714) 752-0342: You have to make a deposit – Even if it’s 50 or 100 this is in advance of this person coming to your home. – after an agreed fee for their services […]