Scam 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 !

6474725932 , fraudulent , report a fraud , Scam

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

yes 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

cyber fraud , fraudsters , fraudulent , fraudulent misrepresentation , internet scam , online fraud , Scam , scammer

Suspicious user logins WordPress

yes March 21, 2023April 29, 2023 0 comment

If you see any of these emails — u may have an issue – best to delete likely spammers – hackers Yoelvis06@outlook.com jakeaustinbudd@gmail.com jiotis.steve@yahoo.com knr96@icloud.com boisterousboydh@gmail.com compra.ac@aeropost.com borispiskun@pacbell.net ghuczneker@nexstardigital.com watsilasola@gmail.com COACHCGOBER@GMAIL.COM beaudoi2@illinois.edu twaller@PLEASANTVIEWMETRO.ORG nick.mtes@ymail.com ckelly@redgold.com weicanzhang30@gmail.com odile.bargain@sfr.fr kashinathrajan03@gmail.com dah21@yahoo.com lowlifeshit555@gmail.com judyred7@aol.com an.g.e.la.bro.wni.e.b.rown3@gmail.com myronjjones@gmail.com gplusn@web.de chantalfelipe@smilietoys.com mahaliatemeka@dasemana.com mrifat9416@gmail.com carbajalrebecca6@gmail.com morrowjoseph97@gmail.com treed1@fmi.com kcarcone@aol.com orders@westernvarieties.com fradnand1@yahoo.es blaise.hoellrigl@gmail.com tolliver050405@gmail.com […]

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 […]