Scam Discussions, Offers & Promotions in Scammers and Warnings

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  • Potential Vinenterprise.com Scam

    Suspected scammer texted my number that was pulled from my Craigslist ad for a vehicle I am selling. He set up an appointment and asked me for a "registry report" (not a common term used in Canada). He forwarded me to vinenterprise.com. ...

    • z3german
    • Jan 15th, 2021 2:18 pm
    • Forum: Scammers and Warnings

  • If you received a PM from me, it was a scam

    Apparently someone hacked my account and was offering to sell Amazon Gift Cards If you sent any money through PayPal, please file a complaint and have the charges reversed, because you were scammed. I am currently trying to get in touch with forum mods to see if they can track the person down

    • Viper98
    • May 31st, 2020 4:29 pm
    • Forum: Scammers and Warnings

  • White van scam in Markham

    I got scammed yesterday by these 2 individuals claiming to receive extra home theater equipment by accident at home depot parking lot at Highway 7 and Woodbine. I sucker into it because they showed me the website https://www.fioranoprojectors.com/ ...

    • orian11
    • May 20th, 2020 9:06 am
    • Forum: Scammers and Warnings

  • A few scammy websites I fell upon

    I tried to buy an electric snowblower for half the price of home depot on eshouse.net. No actual fraud yet, but both my valid cards got declined during checkout according to the site (should have did some research but was too excited), and when I contacted my credit card companies they said there wa...

    • Iz-Good
    • May 19th, 2020 2:16 pm
    • Forum: Scammers and Warnings

  • AirPods scam on Kijiji

    Just posting my experience with this since I got scammed $200 and don’t want to see another RFD member get scammed on Kijiji (or even in the BST forums) the same way I did. So I purchased BNIB still sealed AirPods 2nd generation from “Jayden” (most ...

    • dabomb54321
    • Sep 30th, 2019 7:34 pm
    • Forum: Scammers and Warnings

  • How does this scam involving buying a used car cash-only work?

    ... but I'm assuming that if it had a lien on the car, he wouldn't have given it. So what is it? It feels sketchy to me but I can't pinpoint if it's a scam or not.

    • utku6Ws5
    • Aug 14th, 2019 8:45 pm
    • Forum: Scammers and Warnings

  • Strange Scam Tickets Kijiji ?

    ... the E-Transfer pass-code. However, he NEVER accepted my transfer and never replied to my text messages. I am not sure if this an identity theft scam or what. What the guy can really do with just my full name and phone number (Info can be accessible to everyone). I used tickets and they were ...

    • blackCold
    • Jun 11th, 2019 6:08 pm
    • Forum: Scammers and Warnings

  • Don’t get into franchise scam

    I would like to warn all business owners and entrepreneurs that don’t fall in franchise trap by small telecom companiesThey promise you so much and try to sell their franchise

    • Genuineguy
    • May 29th, 2019 9:35 pm
    • Forum: Scammers and Warnings

  • 'Microsoft Security Team' scam calls

    LOL - call them back at 1-855-295-7850 if you want to have some fun with the scammers. They try to have you run controls that'll enable remote access to your machine I strung the guy along pretty well. Then he realized that I was onto him. He apologized and said he is trying to find a better job. Wi...

    • sprung
    • May 14th, 2019 3:00 pm
    • Forum: Scammers and Warnings

  • Web Design/Developer Scam

    Not sure if it is post but it seems this scam targeting web design and developer. I did received this type of email from my contact form. Anyways, you can read it more read here in details.

    • ratudio
    • Mar 5th, 2019 2:56 pm
    • Forum: Scammers and Warnings

  • Kijiji Scammer Selling FAKE Galaxy S9+ (Brampton)

    Hello RFD, this is my first post on here so please go easy on me and let me know if I should be posting this else where or removing any details. I messaged the seller on Kijiji for a Samsung Galaxy S9+ earlier today and exchanged a few messages before agreeing to purchase the phone. I drove over an ...

    • YungTrapLord
    • Feb 8th, 2019 11:15 pm
    • Forum: Scammers and Warnings

  • Nicaammaa scam internet site

    Just wanted to warn everybody of a scam company selling smartphones and using the name of an amazon storefront known as nicaammaa. Do not buy anything from the internet site with the same name as you will loose your money as I did. Please beware

    • ferreirj1
    • Dec 4th, 2018 1:12 pm
    • Forum: Scammers and Warnings

  • Beware Scam possibly from Ontario Rebates and Reward Association

    Got a call earlier from a person work at Ontario Rebates and Rewards association , saying that did you receive your water bill ? and then they said, I would like to come into your home to check if you are qualified for the government energy savings program. First, they want to catch your attention, ...

    • dbs112
    • Oct 29th, 2018 4:16 pm
    • Forum: Scammers and Warnings

  • Casino Scam

    ... although put a different birthday. I used a credit card. At the time everything made sense, but now I'm worried there was some sort of casino scam going on, anyone have an idea of what was really happening? I doubt they recruited me for game reviews. What's the scam here? Should I be worried?

    • Cindyfaustino
    • Sep 21st, 2018 5:10 pm
    • Forum: Scammers and Warnings

  • Pension Plan Scam loblaws

    There is a scam going around now with Loblaws and shoppers drug mart employees. I got a letter in the mail the other day claiming to be from Morneau Shepell ltd phone number 1 800 265 0378. Im the letter it said at the time that ...

  • WARNING: SCAM !!! Phone: 1 800 980 1449

    ... CRA and there is a case against me and if I don't call them back they will arrest me. Do not call back! The message itself speaks of a typical scam. And the message was done using computer-generated voice, so smells of fake from the other part of the Earth. Keep in mind and re-post to your ...

    • ginoisselling
    • Mar 28th, 2018 10:20 am
    • Forum: Scammers and Warnings

  • Kijiji scam and retaliation

    ... is such an option. This is big money $2400 however, and I do not want to take the risk, so I called PayPal Canada and asked about potential fraud/scam through Kijiji. The PayPal agent told me there might be a chance of chargeback despite this from PayPal website https://www.paypal.com/ca/webapps/mpp/ua/kijiji-tnc ...

    • konsensei
    • Mar 12th, 2018 10:02 am
    • Forum: Scammers and Warnings

  • NEW RFD account hacking scam

    ... feedback and verify they actually have the item. I'm not too sure what the mods have done about it but I think people should be warned about this scam because a lot of users would send money first if they saw the user has good feedback.

    • OnceOrTwice
    • Jan 21st, 2018 10:06 am
    • Forum: Scammers and Warnings

  • What's the scam here - Free TV off a back of a truck

    ... lottery and they were going to deliver these TVs and now they don't care anymore and just wanted to get rid of them Wanted to find out what the scam was - but was in a rush and didn't want to be scammed! For weeks, I've been trying to figure out how they would have scammed me - anyone come across ...

    • antihero
    • Dec 1st, 2017 1:10 am
    • Forum: Scammers and Warnings

  • Toronto - TPS warning regarding scam targeting Chinese students

    http://www.torontopolice.on.ca/newsreleases/39545

    • sprung
    • Nov 10th, 2017 11:40 am
    • Forum: Scammers and Warnings

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