Fraud Discussions, Offers & Promotions in Scammers and Warnings

Search found 6 matches. Go to advanced search

  • Posts
  • Forum
  • Post By

  • My friend was a fraud victim and an officer from TPS have acknowledged it was a fraud

    My friend sent a large amount of money to the fraudster via e-Transfer, and ever since receiving the transfer, the fraudster had stopped communication with my friend. I understand cops are legally unobligated to be involved with civil matters, but ...

    • dreammagic19
    • Jul 3rd, 2020 3:45 pm
    • Forum: Scammers and Warnings

  • Fraud Seller on Facebook Marketplace

    Hello everyone, I just wanted to post this to inform other buyers of an individual named Rida Al Akel selling stolen Amazon Fire Sticks through Facebook Marketplace and most likely other online selling websites. My parents purchased a 4K Amazon Fire Stick which they thought was brand new, no issue a...

    • khusa124
    • Nov 19th, 2019 6:56 pm
    • Forum: Scammers and Warnings

  • FIDO TEXT FRAUD

    Suspicious text message received A Screen text capture of message (4 Nov 2017 @ 2:04pm): "67.89$ CAD has been sent from Fido Solutions due to a billing error. Accept the transfer bellow: ( malicious URL not quoted )" Caller ID of TEXT SMS is +1 581 729 0141 (Quebec City Area Code) body of message ha...

    • radcomtech
    • Nov 4th, 2017 6:12 pm
    • Forum: Scammers and Warnings

  • Scammer in quebec/ montreal - laval

    March 25/2015 and March 27/2015Consist 1 or 2 Italians Scammer spotted in Laval in Chomedey with his "rented white SUV car", they are trying to sell fake "Armani Collezioni" and other brand.Don't fall for it.

    • theguandu
    • Mar 27th, 2015 8:24 pm
    • Forum: Scammers and Warnings

  • Jayro aka Jerome Riley - lied about product sold

    I recently purchased a supposedly unlocked 32gb iphone 4 from Jayro27 - Jerome Riley. http://forums.redflagdeals.com/fs-nib-apple-iphone-4-32gb-unlocked-939126/ I met him in person to complete the transaction. He assured me it was factory unlocked and purchased from the Apple store in Fairview Mall ...

    • r2traps
    • Oct 19th, 2010 2:52 pm
    • Forum: Scammers and Warnings

  • I just have a question regarding an old sale (RESOLVED)

    I am going to explain a situation that was brought to me today however I am going to leave the guys username and the store out of it for now. If I typed it out it would be very long so I'm going to do this in point form. -I sold a gift card to a RFD member around June 18th -We met in the store at cu...

    • Letsgetit
    • Jul 6th, 2009 4:59 pm
    • Forum: Scammers and Warnings

Trending Hot Deals