MMS message from this number will direct you to a fake logistic company's web page to confirm your phone number and your name. DO NOT CONFIRM your information!
1115496
Hey [My first name]. An order IPS_[my phone number] is held in the distribution central. Please visit the website to receive your product: osurav. Me/WmDFGIO
They want you to carry cash from people they've scammed. You'll be acting as a money mule.
"Are you looking for a delivery job that you can do part time? I am looking for people that own vehicles and can drive in the GTA. The contents of the deliveries are secure loans. You can choose your own schedule and get paid same day. Please respond with your name and the best time to reach you. P. S * Drivers must be comfortable handling cash between $1000 to $3000. Drivers must complete a trial run t
Are you looking for a delivery job that you can do part time? I am looking for people that own vehicles and can drive in the GTA. The contents of the deliveries are secure loans. You can choose your own schedule and get paid same day. Please respond with your name and the best time to reach you. P. S * Drivers must be comfortable handling cash between $1000 to $3000. Drivers must complete a trial run to understand protocols while delivering money and you will be paid by certified cheque $450 or
Jan 16, 2021 at 5:47 am received a text: TransacID#1030.; We sent you a return of, ($135, 00CAD)
http://89. 44. 9. 235
This is out of Ontario, Why do the rest of us in Canada receive so many fraudulent calls/ emails and texts out of Ontario? So is Canadian information actually safe in Canada? WHY does this happen all the time in Canada?
Rec’d this msg:
Looking for reliable and honest drivers with vehicle in the GTA to do deliveries. I am searching to hire people to make deliveries of envelopes containing loans to our clients as I am a private lender. Get paid daily up to $700 for 1 -2 hours only!!! Send me a text back with your name and the best time too call you. P. S this is cash job
Text message from this number with notice of a refund and a link. Didn’t and won’t click the link. Checked the two forms of payments I’ve used (it is the Christmas season) and no problems. Def a scam
This number sent me a text message to my cell phone number. I call and it's speaking french.... It sent me (100001) Deposit:you received a refund XXXXXXX XXXXXXX
JUST GOT A TEXT FROM THIS NUMBER ABOUT A REFUND. I REPLIED BACK "WHAT'S THIS FOR?" NO RESPONSE. NO SURPRISE. WHY CAN'T PEOPLE JUST GET A REAL JOB INSTEAD OF STEALING OTHER PEOPLE'S MONEY. SHEESH... THINK THEY WORKED FOR THE GOV'T OR SOMETHING.