Scam Intelligence: Canada

WARNING: Maestro.org [US] Maestro College operates as a predatory financial aid operation designed to harvest students' lifetime federal Pell Grant eligibility through a closed-loop, low-effort curric...

encountered a fake CAPTCHA while visiting the website for HIR Academic Contest.

[Canada] Neolift Core trading scam PT 2. Also called 4X trading. Link: https:// neoliftcore.com This is a follow up post from one my mother made (I actually wrote it) talking about how my mother was b...

Fell for a middle man employment wire transfer scam I was told I was getting a job fully remote and they sent me a check for 4.5k the. Told me to wire transfer their vendor for 4.5k then once complete...

Scammer impersonated my brand, got verified, and got my legitimate account banned — Meta won’t help I run a small watch modification business (ModHouse Watches). A few weeks ago, a fraudulent account ...

[CANADA] My friend fell victim to an IRL romance scam My best friend is a very intelligent woman. 3 years ago, at a University gala, she met a handsome, educated man from Senegal. They hit it off and ...

[US] Today I Encountered Google Maps B2C Spoofing TLDR; I called the number listed on a Google Maps profile (which has changed back for now) and it connected me with a computer that recorded my info a...

[Philippines]Jailed After Checking In: The Baggage-Tag Scam Targeting Canadians | Your Morning I remember when they were caught at NAIA airport in the Philippines a couple of months ago, it was a big ...

Canadahealthassistant ...it a Scam? Hi My fiance who is new to Canada recently filled in her healthcard and personal details for renewals on this website and is worried now. To be safe, we've reported...

[US]Forwarded phone calls to assist in scamming My elderly father received a change of address letter from his credit card company. He called to let them know that he did not change his address or p...

(Canada) Is this safe? https://www.globalpostalcourierservice.com/ A family member of mine bought something online on fb and the seller gave them this to track. (Link in title) The seller online is te...

[Spain] is the One Future Conference in Barcelona a scam??? I was really interested in applying for the One Future Conference that is being held in Barcelona but while investigating about its authenti...

[US] Chinese Factory Seeks Help: PayPal and Payment Risks Asking for help. I'm the manager of a Chinese warehouse shelf manufacturing factory. Recently, a foreign buyer contacted us to order products....

[CAD] cribofart.com is reselling art at an extremely marked up price I came across this company Crib of Art that sells digital art. They claim to sell “exclusive” art where only 250 pieces exist but a...

[Canada] Filed a CMRAO complaint against former condo manager who billed my condo corp for court attendance – what next? I'm a condo owner and former board member in Ontario, Canada. I filed a defamat...

In the market for phone lines? Considering "partner" reseller? Read the contract. [Canada] Even if there's a legitimate partnership between a reseller & a telecom company, you could get scammed - & yo...

[Canada] booked a hotel accommodation in expedia app and the hotel sent me this document link Dear Guest, We look forward to welcoming you and aim to ensure that your stay is arranged clearly and smoo...

My mom was scammed and I think I know where to find them (Canada) Hey everyone, I need some advice dealing with a scammer situation involving my mom. Recently, my mom was targeted by people pretending...