Report A Scam

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yes August 18, 2022August 18, 2022 0 comment

Trixie 647-617-4821 trixielamoureux@gmail.com Arrangements were made. Time Date And place, But no show and no communication

Airbnb , Scam

Airbnb Posts No Negative Reviews

yes August 9, 2022August 9, 2022 0 comment

Door lock doesn’t work this should not be listed as a place for 2 people – there is only one bed – pic of second place to sleep No lights in the dark about finding the front door Would be nice if they did a little yard work

e transfer scams , fraud , fraudsters , fraudulent , Scam , scammer , Tuff Son

Tuff Son Florida

yes August 3, 2022August 3, 2022 0 comment

PAYPAL declined the refund to Tuff Son / jeffery.kerber@yahoo.com Tuff Son Then Tuff Son called his bank / Visa and asked for a charge back. The bank gave his money back but he did not return the product. The intent is to not pay for the product. To pay for it and then generate a charge […]

647-795-4530 , fraud , fraudsters , report a fraud , Scam , scammer , scammer phone number

647-795-4530

yes 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.

(714) 752-0342 , advance fee fraud , cyber fraud , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , report fraud website , Scam , scam meaning , scammer , scammer phone number , scamming money online

Deposit Scam (714) 752-0342

yes 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 […]

647-491-6175 , advance fee fraud , cyber fraud , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , report fraud website , Scam , scam meaning , scammer , scammer phone number , scamming money online

Booking Scam 647-491-6175

yes 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/professional-bj-massage_818541.html Posted Phone # that they used 647-491-6175 Message by +1 647-491-6175: It is $50 to book my services in advance this is in advance of this person coming to your home. – after an agreed fee for their services Well it’s a guy with a […]

438 630 3958 , 438-804-0674 , advance fee fraud , cassandrajoliecoeur@gmail.com , cyber fraud , e transfer scams , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , report a fraud , report fraud website , Scam , scam meaning , scammer , scammer phone number , scamming money online

E transfer Scam 438-630-3958

yes August 10, 2020August 10, 2020 0 comment

Current posting (this will be deleted by the scammer) https://www.leolist.cc/personals/female-escorts/greater-toronto/city_toronto_sweet_treat-6078974 Posted Phone # that they used 438 630 3958 + 438-804-0674 EMail Used: cassandrajoliecoeur@gmail.com Girl wants to be paid via an e transfer — strange most girl want cash — claims to be waiting outside your home waiting for the e transfer – almost […]