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I just wanna ask if the parcel might be scam too as the
Hi good afternoon I just wanna ask if the parcel might be scam too as the sender gave me the tracking number when I track it I saw the items and the information of the sender's. But the problem came w… read more
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Second opinion] We are from Edmonton, Alobertas Canada and we have a Time Share ;in Porto Vallarta. … read more
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For identity theft issue how can you find out if your
for identity theft issue how can you find out if your identity is being used in canada … read more
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On or about May 24, 2017, I reported an Estate Settlement
On or about May 24, 2017, I reported an Estate Settlement Fraud from ALBERTO PROFESSIONAL INC. (UK) concerning a deceased Canadian, Richard Harms, former resident of the UK with a multi million $ US e… read more
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Need help - we believe that we gave been scammed out of
Need help - we believe that we gave been scammed out of $1940.00 in an on-line loan approval application we filled in. We were told we qualified and if we paid $950.00 for the insurance we'd get the l… read more
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Can an individual in the Netherlands be charged with Fraud
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My son was in a car accident. He was unfortunately driving
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I purchased a van from a gentleman online on a FB group.
Hi. I purchased a van from a gentleman online on a FB group. He was asking 1500, I offered 1350. He said ok. He also stated he could get me a certification for it for $150. I said ok. He said he neede… read more
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I had a parcel sent to me from a friend in the UK.
I had a parcel sent to me from a friend in the UK. Unbeknownst to me, the parcel had a large amount of money in it. When x-raying the parcel customs "found" the money and required a fee to be paid to … read more
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My father passed away last year while he was a resident of
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Debra
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I am the girl referred to by name in this story publlished
I am the girl referred to by name in this story publlished on a website (outside of Canada): http://apnnews.com/2011/08/24/actor-sudip-pandey-being-blackmailed-by-canadian-girls-for-marriage/ Nothing … read more
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My husband is a victim of a scam whereby he has paid approximately
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i just purchased a car and not recvd paperwork back on the
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I belive that I have been a victim of fraud through an on line
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Canadian Law per AGE OF CONSENT and PUBLICATION of sentencin
Canadian Law per AGE OF CONSENT and PUBLICATION of sentencing. I am a reporter with a story about a young man who has gone to jail for a sexual relationship with a 14, then 15 year old girl who has si… read more
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My parents (80 and 82) are currently in the heat of a Nigerian
My parents (80 and 82) are currently in the heat of a Nigerian scam. They are heavily urging my brother (they've given up on me) to wire transfer $850 to Nigeria, as Western Union has banned them. The… read more
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I am receiving phone calls from a purported Michael Johnson
I am receiving phone calls from a purported XXXXX XXXXX describing himself as a Lawyer acting for World Wide Winners Circle informing that I have won 3rd prize in a draw amounting to £575000.But accor… read more
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we where told we won a lottery we where happy they sent a ...
we where told we won a lottery we where happy they sent a check in my husbands name 4975 dollars from canada.they said to call when we receive the check and to deposit it into our account so we did sa… read more
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