fraud Archives - Report A Scam

(250) 609-7757 , 250-609-7757 , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , Scam , scammer

(250) 609-7757 scam

yes August 29, 2024August 29, 2024 0 comment

(250) 609-7757 11:09 AM CadPostePlus: This is final notice to reschedule your parcel at https://www.cad-poste-redelivery.com/mobile/

(437) 870-9143

(437) 870-9143 11:56 PM —Canada Post Notif: It’s time to update your deIivery scheduIe. Please seIect a new time here: https://order8257-canada647-post843-notif.com to avoid any issues with your order.

(437) 247-7830 , Canada Post team! , cyber fraud , fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , Scam , scammer

(437) 247-7830 scam

yes August 26, 2024 0 comment

(437) 247-7830. scam 7:06 PM Canada Post Update: We noticed a mismatch between your postaI code and your address. To prevent any issues with your package, pIease update your information and rescheduIe your deIivery now, using the following link beIow: https://update-canada2185-post3229-now.com !

+1 (416) 568-4982 , fraud , fraudsters , fraudulent , fraudulent misrepresentation

+1 (416) 568-4982 amazon scam

yes May 16, 2024 0 comment

+1 (416) 568-4982 amazon scam

833-204-9951 , fraud , fraudsters , fraudulent

833-204-9951

yes May 14, 2024May 16, 2024 0 comment

833-204-9951 scam

(438) 901-4246‬ , fraud , fraudsters , fraudulent

(438) 901-4246‬

yes May 14, 2024May 16, 2024 0 comment

(438) 901-4246‬. free wifi scam

289-408-9969 , fraud , fraudsters , fraudulent , internet scam , online fraud , report a fraud

289-408-9969

yes May 14, 2024May 16, 2024 0 comment

can not call back

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 […]