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.
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
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! Phone:(416) 538-5457
Linked to www.lacrossejunkiesstore.com
Advertising a blowout sale
"Pay shipping only"
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. 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. 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.
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?
This number is also used for a company in Nevada selling Rare videos and film -The Film collectors society of america . Total fraud - BEWARE 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. 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 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. 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 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. 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! Received a phone call from this number. The caller did not leave any message.
7 complaints this year
16 total complaints
Anonymous on (514) 419-2400
When I answer, there is a slight pause and then there is a woman who sounds like she's speaking...
Anonymous on (905) 755-5574
Every time I answer there is no one on the other end of the line
Anna on (647) 348-4036
His at airport but need money for his ticket. On Monday 126.96.36.199
Anonymous on (450) 937-2272
I Called Back on (514) 396-7900
I called back number (514) 396-7900 reached voice mail but did not say for what company.