819 Area Code

got the same message

Fake service Canada text

They claim to have a payment from the Ontario Trillium Fund.

The message claims claims to be Toronto Region.

From Canada

Same: TD Online banking card is restricted -

Online banking is locked

Scam related to the Canada Revenue Agency (CRA), claiming that the recipient of the message has a payment from CRA and to accept payment, one is to reply “Yes”

I don't have any account with Costco

Call, rang a few times, hung up and left no message.

iMessage me about Costco Cash back 2% coupon is ready of your executive Costco membership get rewards Reply Y or N

Text message saying I have an e-transfer and to type “info”

Refund notice (fake)

Take a break

Unauthorized charges scam robocall

This call is from Canada, me that I do not know anyone from Canada

Text cash back scam

Warning !! fraudsters , major scammer on Facebook MarketPlace and kijiji from Toronto, they use several pseudonyms ,, Richmond Ebanks, Aubrey Chung ,Lauren Malatakis, Karen Johnson , Todd London, Deanna Vargas ,Diana Price, Lauren Allan .
,they use several cell numbers, 289-624-4285// 289-577-7753 // 647-354-2063 // 365-306-1231 // / 314-696-1152 // 289-620-3011.
I put the links of their Facebook profiles and those of their Facebook Marketplace profiles, you just have to check and see it with your own eyes, and above all to alert vulnerable people and thus prevent a future scam.
They may change NAME so their Facebook Market profile link may change
I will update their information regularly if they change tProfile or Name. for the good of all.
I also posted links of photos concerning them, you will find them at the bottom of the page.

--https://www.facebook.com/marketplace/profile/100022728786675/?ref=permalink
--https://www.facebook.com/ray.prince.7334
--https://www.facebook.com/marketplace/profile/100009160006677/?ref=permalink
--https://www.facebook.com/laura.malatakis.9
--https://www.facebook.com/marketplace/profile/100023929010270/?ref=permalink
--https://www.facebook.com/marketplace/profile/100000547849252/?ref=permalink
--https://www.facebook.com/karen.johnson.12139
--https://www.facebook.com/marketplace/profile/100061820028427/?ref=permalink
--https://www.facebook.com/profile.php?id=100038828780742
--https://www.facebook.com/marketplace/profile/1800516434/?ref=permalink
--https://www.facebook.com/denise.vagena

https://www.facebook.com/marketplace/profile/100026516378426/?ref=permalink

https://www.facebook.com/assiya.di



--https://ibb.co/wJmYcKn
--https://ibb.co/WcmgQVt
--https://ibb.co/PWbG6Jd
--https://ibb.co/MSRW4Jw
--https://ibb.co/K0TP7rt
--https://ibb.co/9nZtZFG
--https://ibb.co/vjSWxLL

Says someone accessed my account using the card number attached to my bank account.

Automated call saying that it is from the government and that there is a problem with my social security number.