• Donnie
    November 14, 2018
    Financial services
    United States
    Caller: April Young and Paul Sims

    This number is also linked to false Loan/Lender websites in the US (website domain is in Canada). The websites are Kasherfeingold.com and Raulinggroup.com. I’ve been scammed out of $450 paying towards a loan I have never received. I’m on my way to track down the culprits. Little do they know, they messed with the wrong guy.
  • Anonymous
    October 12, 2019
    Unknown
    United States
    Caller: Karen Miller

    This number is associated with a scam payday advance company calling themselves Lakeridge Financial Group. They call saying you were approved for a $5000 loan but they request an advance payment be sent via western union to a person in Canada, although they claim they are located in Los Angeles. They were previously called Apex Lending - huge scam
  • Anonymous
    September 6, 2019
    Unknown
    United States
    I was not called by these people. This number was associated with a website that purports to be a transcription employer and I was directed to the website when I applied for a job as a medical transcriptionist. I'm usually pretty leery, especially of websites with very little information, so looked them up on whois.com. The website is structuredhealthservices.com. It was registered 2 weeks ago and they offer hourly remote work and supply the equipment. There are legitimate opportunities like this, but I'm 99.99% sure this is a deposit for equipment scam. They are advertising this position on simplyhired.com as well as indeed.com. Not sure of any other sites. Beware folks!
  • Anonymous
    July 23, 2019
    Service
    United States
    Phone:(416) 538-5457
    Linked to www.lacrossejunkiesstore.com
    Advertising a blowout sale
    "Pay shipping only"

    Via facebook
  • Anonymous
    December 23, 2018
    Unknown
    United States
    Patricia is right. I saw an ad on facebook for some sweatshirt hoodies from https://www.gear-and-art.com/. 2 months later no product, and they have not been responding to attempts to contact them.
  • Anonymous
    December 23, 2018
    Company
    United States
    Patricia is correct. I bought a sweatshirt hoodie through www.gear-and-art.com via facebook ad. 2 months later no product, and company is not responding. Fraud.
  • Patricia F
    November 26, 2018
    Other
    United States
    Caller: Facebook Vendor Scam

    This number is linked to shopwelling.net, rehshein.com. Used Facebook and Shopify platforms. Basically they advertise merchandise on Facebook, get credit card purchase and disappear. I have been tracking string of web addresses and phone numbers.
  • Anonymous
    July 26, 2018
    Other
    United States
    Caller: Man from different number

    I found a site with kittens for sale: https://www.epicbluefalls.com and was called after saying I was interested in a cat. The price is a tad low for the cat I am considering .. so I figured I would look into it. The whois connects the domain to this number (416) 538-5457

    Has anyone had an interaction with this particular site? Are all sites connected to this number a scam?
  • Anonymous
    April 15, 2018
    Unknown
    Canada
    This number is also used for a company in Nevada selling Rare videos and film -The Film collectors society of america . Total fraud - BEWARE
  • David Burgess
    January 22, 2018
    Unknown
    United States
    This phone number belongs to Daily Pet Movers (dailypetmovers.com) which is associated with Maltese puppy scammers (dearlymaltese.com). They ae ripping people off in the pretense of delivering very cute, but nonexistent, Maltese teacup puppies. First you pay Dearly Maltese $550 USD then you get a call from Daily Pet Movers pretending to be at the airport claiming to need an additional $950 (refundable) dollars for insurance in order to ship the puppy.

Sample complaints we have found for (416) 538-5457

  • Bob - Folowup Info
    Domain ID:D160206675-LRORDomain Name:THEUKBFC.ORGCreated On:21-Sep-2010 20:29:17 UTCLast Updated On:06-Jul-2013 19:56:16 UTCExpiration Date:21-Sep-2020 20:29:17 UTCSponsoring Registrar:Tucows Inc. (R11-LROR)Status:OKRegistrant ID:tuegtHpTRQF05Z3hRegistrant Name:Contact Privacy Inc. Customer 0125529986Registrant Organization:Contact Privacy Inc. Customer 0125529986Registrant Street1:96 Mowat AveRegistrant Street2:Registrant Street3:Registrant City:TorontoRegistrant State/Province:ONRegistrant Postal Code:M6K3M1Registrant Country:CARegistrant Phone:(416) 538-5457Registrant Phone Ext.:Registrant FAX:Registrant FAX Ext.:Registrant Email:theukbfc.org @ contactprivacy.comAdmin ID:tuegtHpTRQF05Z3hAdmin Name:Contact Privacy Inc. Customer 0125529986Admin Organization:Contact Privacy Inc. Customer 0125529986Admin Street1:96 Mowat AveAdmin Street2:Admin Street3:Admin City:TorontoAdmin State/Province:ONAdmin Postal Code:M6K3M1Admin Country:CAAdmin Phone:(416) 538-5457Admin Phone Ext.:Admin FAX:Admin FAX Ext.:Admin Email:theukbfc.org @ contactprivacy.comTech ID:tuegtHpTRQF05Z3hTech Name:Contact Privacy Inc. Customer 0125529986Tech Organization:Contact Privacy Inc. Customer 0125529986Tech Street1:96 Mowat AveTech Street2:Tech Street3:Tech City:TorontoTech State/Province:ONTech Postal Code:M6K3M1Tech Country:CATech Phone:(416) 538-5457Tech Phone Ext.:Tech FAX:Tech FAX Ext.:Tech Email:theukbfc.org @ contactprivacy.comName Server:NS0.BYTE-HOUSE.NETName Server:NS1.BYTE-HOUSE.NETName Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: DNSSEC:Unsigned
  • Bob
    This number is related to another website theukbfc.org. This site is a fake site. Somehow it has been skimming my credit card for months and I just discovered it.  I have no idea who they are.
  • Facts
    Whois Registrar Data February 09, 2013crimeaware.orgRegistrant Contact Information:    Name: Contact Privacy Inc. Customer 0122272839    Organization: Contact Privacy Inc. Customer 0122272839    Address 1: 96 Mowat Ave    City: Toronto    State: ON    Zip: M6K3M1    Country: CA    Phone: (416) 538-5457 <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<    Email: crimeaware.org @ contactprivacy.comAdministrative Contact Information:    Name: Contact Privacy Inc. Customer 0122272839    Organization: Contact Privacy Inc. Customer 0122272839    Address 1: 96 Mowat Ave    City: Toronto    State: ON    Zip: M6K3M1    Country: CA    Phone: (416) 538-5457  <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<    Email: crimeaware.org @ contactprivacy.comTechnical Contact Information:    Name: Contact Privacy Inc. Customer 0122272839    Organization: Contact Privacy Inc. Customer 0122272839    Address 1: 96 Mowat Ave    City: Toronto    State: ON    Zip: M6K3M1    Country: CA    Phone: (416) 538-5457  <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<    Email: crimeaware.org @ contactprivacy.comInformation Updated: Sat, 9 Feb 2013 10:51:57 UTCThe www.crimeaware.org scam site is discussed on a few threads including:http://whocallsme.com/Phone-Number.aspx/07765050337http://whocallsme.com/Phone-Number.aspx/08454634516http://whocallsme.com/Phone-Number.aspx/08443573311 (TAPA protection racket thread)They published The Community Safety JournalSee also:https://www.google.co.uk/search?q=%22crimeaware.org%22https://www.google.co.uk/search?q=%22crimeaware.org%22+SCAM
  • George
    This number is listed as the owner of "secretcrushcanada.com" by whois.net. They texted me recently (from a different number), claiming someone has a secret crush on me, and that I need to set-up an account to find out who. Sounds similar to the scam down in the States that got busted for tricking people to sign up for an expensive data plan. Be wary.
  • Peggy
    Got an email from True @ tested.net telling me I had used all my email data and needed to contact them via email and give them my account number. SCAM!
  • Tiffany
    Received a phone call from this number. The caller did not leave any message.

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Spam Report Card
Spam Score
75.00%

7 complaints this year

16 total complaints

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