Scammers and Warnings

Locked: I think I've been scammed...

  • Last Updated:
  • Jan 23rd, 2013 4:55 pm
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[OP]
Deal Addict
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Jan 8, 2007
3307 posts
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Ontario

I think I've been scammed...

What do I do now? Who do I contact?

Edit: please see my other post
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11 replies
Deal Addict
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Feb 25, 2007
2046 posts
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Woodbridge
give for info on what has been scammed? so we can give a better answer. if its your Social Insurance, there is a number you can call to block your card.
Go Big or Go Home! , Chi Chi Get the Yayo!
[OP]
Deal Addict
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Jan 8, 2007
3307 posts
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Ontario
No nothing like that. Paying for items from a private sale
Deal Guru
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Nov 5, 2001
10520 posts
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Edmonton
Slawek wrote:
Nov 16th, 2012 8:01 am
No nothing like that. Paying for items from a private sale
If it was a transaction from this forum, contact the moderators first.

Post link of the transaction. Post the other party's contact information, name, phone number, address, identifying race/color, etc. Post details about how you have been scammed.
[OP]
Deal Addict
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Jan 8, 2007
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Ontario
It was and I'm giving the guy till end of day Saturday to get back to me before I proceed with police.

Don't want to expose him early here just yet

Already contacted bank, local police and RCMP anti fraud. Last chance to seller...
Deal Expert
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May 8, 2009
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Toronto
Slawek wrote:
Nov 16th, 2012 7:04 pm
It was and I'm giving the guy till end of day Saturday to get back to me before I proceed with police.

Don't want to expose him early here just yet

Already contacted bank, local police and RCMP anti fraud. Last chance to seller...
Oh so the seller Is on RFD!?
[OP]
Deal Addict
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Jan 8, 2007
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Ontario
Yes
Deal Guru
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Apr 16, 2001
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Oshawa
Unless the amount is over $5000 the cops won't care.
Member
Jun 4, 2007
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Any updates?
Deal Addict
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Aug 8, 2012
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JAC wrote:
Nov 16th, 2012 7:35 pm
Unless the amount is over $5000 the cops won't care.
+1
Deal Fanatic
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Jul 12, 2003
6538 posts
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Markham
This thread is basically useless with no info at all - low content.
PM me if you have update and willing to provide more info.
Retired Forum Moderator February 2009 - June 2015
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