• 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
    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.

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Spam Report Card
Spam Score
65.00%

5 complaints this year

29 total complaints

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