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Phone Fraud
+14166251473
| Date | 09/05/2022 |
|---|---|
| Telephone | +1 416-625-1473 (ou 0014166251473) |
| Comment / Review | Hey I sent your money - Sent Sept. 2, 2022 Hey I sent your payment - Sent Sept. 5, 2022
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Angie 09/07/2022 at 11:08 PM
I just got this same text today (September 7, 2022). Definitely a scam. Thanks for sharing and verifying what I suspected.
up votedown vote
Steph 09/10/2022 at 06:27 PM
I received a text today and knew right away it was a scam. It read “ I sent your transfer”. Not a number I know and unknown name. Big time scammer.
up votedown vote
Alex 09/11/2022 at 12:16 PM
Ended up trying to send me a second link the next day. Obviously a scam.
up votedown vote
AW 09/11/2022 at 12:36 PM
Confirmed! Received this scam text Sep 11 2022
up votedown vote
Anonyme 09/16/2022 at 04:37 AM
This person sends a message, “ I sent your transfer!”
I do not expect an e/transfer in this case. It’s scam. It was sent to my phone at 4:33 AM
Suspicious!!!
Please be aware everyone. There are so many scams out here and please do not press on their text.
I live in Canada , north of Metro Toronto.
Please be aware ! These people work day and night to fraud people with their scams. 🧐
up votedown vote
Anonyme 09/16/2022 at 10:58 AM
Hi, I sent your transfer
up votedown vote
Anonyme 09/17/2022 at 08:37 PM
I have sent your transfer sept 16 2022
up votedown vote
Anonyme 09/18/2022 at 11:55 AM
Hi I sent your transfer
up votedown vote
Anonyme 09/27/2022 at 10:12 PM
the same
up votedown vote
Anonyme 09/28/2022 at 04:27 AM
I sent you an Etransfer
up votedown vote
Clownshow 10/02/2022 at 04:54 PM
Multiple “I sent your e-transfer” today.