Scam Discussions, Offers & Promotions

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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

  • Is UGO a scam now? Can't reach their customer service

    I bought bunch of stuff (gift cards) from UGO when they had the promotion until Xmas. I got all the bonus points but one of the $10 Walmart card turned out to be used. I've emailed them about it, tried to call them, no luck. When I call them, they weren't accepting calls last week. This week they ar...

    • barcathegreat
    • Jan 13th, 2021 10:05 am
    • Forum: Shopping Discussion

  • UPS delivery fee scam - But they have my name, phone number, and a legit UPS waybill number?!?

    ... where the last part represents the waybill number, so that I can supposedly pay a delivery fee. I know it's a scam because of the formatting and spelling, and also because there is no extra fee on this item (which as mentioned I already got way back in November). ...

    • EugW
    • Jan 11th, 2021 8:37 pm
    • Forum: Shopping Discussion

  • pandemictrip.com scam

    ... and the user is asked to provide identification and payment information," said the police statement. https://www.blogto.com/travel/2021/01/travel-scam-offering-cheap-flights-out-toronto-right-now/

  • Is this a legitmate email?

    I received an email telling me I won a Macbook. The reason I think it is legitimate is because it mentioned my name, I vaguely remember entering the contest and it seems to come from a legitimate website(https://thelovers.store/). To collect my prize I have to place an order from a website that seem...

    • obscure
    • Dec 23rd, 2020 9:55 am
    • Forum: Off Topic

  • BB&B 10%off giftcard is a Scam

    ... in a very very rude manner. I asked if I can talk to the supervisor and they hanged up my call. I read review of CashStar online and seems it is a scam. But why BB&B has it on their website. If anyone gets it work, please let me know.

    • ZiqiF20088
    • Dec 22nd, 2020 2:02 pm
    • Forum: Shopping Discussion

  • How does this DoorDash scam work? I cant figure it out, 70% off

    ... the original screenshot. Essentially he gets to order food from any restaurant at 70% off. He's done it now for 14 days straight. How does this scam work?

    • yalagrfd
    • Dec 18th, 2020 7:54 pm
    • Forum: Shopping Discussion

  • Amazon coin battery scam

    Are Coin batteries sold in Amazon ( various sellers) are a scam ? Every single Amazon order of coin batteries have been dead on arrival . I would be extremely surprised to find that my experience is unique. Can you please weigh in and tell me what your ...

    • fishypops
    • Dec 15th, 2020 7:13 pm
    • Forum: Shopping Discussion

  • Chinese Robo Scam Calls

    ... a 880-855-832-0712 number? Always leaves a Chinese message with background music. I don't understand Chinese, just curious, anyone know what this scam message says? And also starting to get them on my cellphone. Pi$$es me off that these calls can't be blocked and when you do, it comes from a different ...

  • I signed up to a scam website. Can you give me some advice?

    ... information, but as mentioned before I wrote my other personal information already when registering. I didn’t have any idea how I got there, the scam site, in the first place until I realized I clicked on a wrong link on google search results which randomly and very rarely appears on the top ...

    • zzung1010
    • Nov 27th, 2020 9:54 am
    • Forum: Shopping Discussion

  • Job Scam and nasty Bank

    https://ca.yahoo.com/news/bank-raided-account-cover-payment-090000455.htmlAfter being scammed by a "Sobeys" job offer, jobseeker gets scam amount deducted by Tangerine from TFSA without notice

    • Catnippy
    • Nov 23rd, 2020 1:34 pm
    • Forum: Careers

  • Scam involving Tangerine raises questions re TFSA and e-transfer

    Story today: https://www.cbc.ca/news/canada/tangerine-account-raided-job-scam-1.5806275 Basically, guy hit by fake employment scam, deposits fraudulent cheque for $3K to Tangerine and sends $3K via e-transfer to the fraudsters. Discovers the fraud a day later, ...

    • Scote64
    • Nov 23rd, 2020 10:31 am
    • Forum: Personal Finance

  • [OnePlus Canada] OnePlus Day (in Canada) 1$ Buds - HOT!!

    The previous post where someone posted US deal only, looks like OnePlus updated their Canadian site to show the same deals. Deal starts at 11 AM EST with 4 rounds in each hour. Looks like people can get on it.

    • User11223344
    • Nov 17th, 2020 11:53 pm
    • Forum: Expired Hot Deals

  • Was This Some Sort of Scam?

    My wife told me she and our daughter were in the car at a red light. The guy behind her gets out of his car and says something like "excuse me but your car rolled into mine, but don't worry there's no damage. I'm just letting you know." She told the guy there was no way her car rolled back (there wa...

    • Hambone
    • Nov 2nd, 2020 3:06 pm
    • Forum: Automotive

  • Beware - Kijiji Used Tire Scam - Re-Grooved Tires

    Just found out that the tires I purchased last year from a private Kijiji seller have had the treads re-grooved. As a result, when I checked the tread depth before closing the deal the reading showed that there was a very good amount of remaining tread (consistent with the story of only used 1 seaso...

  • What kind of weird scam is this? (FIXED)

    Redone, image attached Its your standard error sending an interac etransfer email. Guys name but my email address. It has happened twice now. Screenshot_20201028-091730.png Very confused as to why my email address is associated with someone I haven't seen or talked to in about 10 years. Just to reit...

    • XtremeModder
    • Oct 28th, 2020 9:15 am
    • Forum: Personal Finance

  • Re: TD Bank Won't Help Woman Who Lost $6,000 In Scam

    ... Of course they won’t help! That was pure negligence on the customers part... I do sympathize for people who fall for scam (unlike others who ridicule them), however the bank shouldn’t ever be liable for it. Okay perhaps not pure negligence. But there is something psychological ...

    • UrbanPoet
    • Oct 24th, 2020 10:13 am
    • Forum: Personal Finance

  • Just for fun: scam mystery challenge - Apple Airpods Pro

    Hi everybody here is a scam mystery to solve: Mystery to be solved: How could the seller screw the purchaser in this case ? Background As you know, Apple Airpods Pro are highly sought after product that is very hard to get at a discount. ...

    • FlamingTuxedo
    • Oct 6th, 2020 11:41 am
    • Forum: Shopping Discussion

  • Yahoo Canada Data Breach Class Action, Scam or Real?

    Got this email twice, one yesterday came to my regular email while the other today into the junk mailbox. I've heard about the US class action but this one specifically says "Canadian residents with Yahoo". Anyone else received it? xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx...

  • PSA: scam email from Interac about renewing your auto deposit-WATCH OUT!

    ... I didn’t click anything on the email. I went to my online banking app and verified that it is not expiring. I knew right away that it is a scam email wanting you to click it and enter your banking information. The sender is catch@payments.interac.ca The title of the email subject is : INTERAC ...

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