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Three Ottawa snow removal companies charged with fraud
Three Ottawa snow removal companies charged with fraud. Canada is catching up with 3rd world corruption mindsets.https://ottawacitizen.com/news/local-news/three-ottawa-snow-removal-companies-charged-with-fraud
- Torontonian4
- Sep 15th, 2020 2:56 pm
- Forum: Off Topic
- Off Topic
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Sep 15th, 2020 2:56 pm
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Unusual amazon account activity
Few weeks ago, got an email that mobile number has been deleted from amazon uk account (I never signed up for amazon uk). One more email that there was a sign in attempt from Washington DC. Reset my password, removed my payment methods. Yesterday got email that there was an order placed from my amaz...
- headleygrange
- Sep 3rd, 2020 7:26 am
- Forum: Shopping Discussion
- Shopping Discussion
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Sep 3rd, 2020 7:26 am
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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
- Scammers and Warnings
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Jul 3rd, 2020 3:45 pm
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SIM Transfer fraud (ID theft?)
My mobile phone stopped working this morning so I gave Fido a call. I was told that my number was transfered to another company (Lucky Mobile). So I guess someone has all the information needed to transfer my number... Fido is cancelling the transfer and sending me a new sim. Changed my bank account...
- Madevilz
- May 6th, 2020 11:07 am
- Forum: Shopping Discussion
- Shopping Discussion
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May 6th, 2020 11:07 am
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AMAZON MKT Fraud
My mother got charged on her TD debit $46.55. The description was "AMAZON MKT 49.95_V". Obliviously she didn't buy anything from them. She doesn't even know that Amazon exist ! Is anybody had similar charges?
- gibor365365
- May 2nd, 2020 4:51 pm
- Forum: Personal Finance
- Personal Finance
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May 2nd, 2020 4:51 pm
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How effective are fraud alerts on your credit report?
I have fraud alerts on my credit report from a prior incident and have never been called by any creditors to confirm credit applications. I have been lucky that, up until recently, all credit applications since the incident were ...
- gamerman
- Apr 23rd, 2020 3:14 pm
- Forum: Personal Finance
- Personal Finance
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Apr 23rd, 2020 3:14 pm
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Greatway Financial, scammed my wife into an Insured Retirement Plan with Universal Life using a BMO Insurance policy.
My wife, a new immigrant from the Philippines, who was a new immigrant to Canada circa 2014 was duped into signing up for an Insured Retirement Plan by Greatway Financial. They sold her some life insured life insurance "investment" known as an Insured Retirement Plan After 5-years, they tried to rec...
- chriskanaan
- Feb 3rd, 2020 2:00 pm
- Forum: Personal Finance
- Personal Finance
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Feb 3rd, 2020 2:00 pm
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[skip the dishes] $10 off $25 order
delivery only. maybe new accounts only. code: BURGER10
- phoreoneone
- Nov 22nd, 2019 9:20 pm
- Forum: Expired Hot Deals
- Expired Hot Deals
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Nov 22nd, 2019 9:20 pm
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Is this possible with insurance?
... am paying it off with a loan under my name only, since I am paying for the car can it even be put under their insurance? I don't really think it's fraud, the fraud is them trying to scam me out of $4000 a year, that is literally almost as much as rent for a year where I live. Since I live with ...
- Brandon26
- Nov 22nd, 2019 9:13 am
- Forum: Automotive
- Automotive
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Nov 22nd, 2019 9:13 am
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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
- Scammers and Warnings
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Nov 19th, 2019 6:56 pm
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Fake receipt / invoices - fraud
Hi everyone, New here but would like some suggestion. Short story is, I went through a divorce and now pay child support as well as section 7 (extraordinary expenses). These section 7 requires receipts to be provided and I pay half. However, I'm starting to get fake receipts where I confirmed with t...
- Wrongturn
- Oct 1st, 2019 1:36 am
- Forum: Personal Finance
- Personal Finance
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Oct 1st, 2019 1:36 am
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First time ever being victim of a fraud
... for $550. Seeing the cheques, I can see that is my account number but the cheque is in the name of another person and different address. I called Fraud Department, first he said it was a mistake but then changed his mind and said it could be a fraud so asked me to block my account so no more cheques ...
- iamthebest
- Sep 27th, 2019 11:25 pm
- Forum: Personal Finance
- Personal Finance
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Sep 27th, 2019 11:25 pm
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Scammed - Credit cards and phone made in my name
... checked my credit score several times throughout the month before i found out about the scam. Why would they be doing this? Edit - meant to say fraud and not scam
- Savingafewpennies
- Aug 18th, 2019 12:58 am
- Forum: Personal Finance
- Personal Finance
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Aug 18th, 2019 12:58 am
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[StockX] StockX Data Breach - Free 12 mo. fraud detection / ID theft protection via MyIDCare
Received the update email today from StockX. Due to StockX data breach, they are offering 12 mo "free fraud detection and identity theft protection through ID Experts®, the data breach and recovery services expert, to provide you with their MyIDCare™ product": https://ide.myidcare.com/stockx/ ...
- J-Bone
- Aug 8th, 2019 6:41 pm
- Forum: Expired Freebies
- Expired Freebies
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Aug 8th, 2019 6:41 pm
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CEFI Children Education funds Inc Burlington Most horrible RESP dont invest in it
We take lot of effort and contribute to RESP. We invested with RESP with CST and CEFI. CEFI or Children Education Funds in Burlington was worst my daughter took a semester at sea program with University of Colorado and CEFI made so much of fuss giving us our due money for that semester. And then aga...
- KautilyaS98253
- Jul 15th, 2019 4:04 pm
- Forum: Students
- Students
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Jul 15th, 2019 4:04 pm