Recent Activity

Annoying persistent market research company

Caller: Market Research

Fake Mastercard company fishing for personal information by claiming you have a massive past due bill (Which doesn't exist!)

Caller: Advanis Inc.

Fake automated system claiming FED-EX has made two delivery attempts and will sieze ones package plus charge high amounts of money in fees. It's a scam, I don't deal with fed-ex lol

Caller: Scam

Claiming caller randomly selected to recieve a $999 credit towards their next trip with Air Canada. Then they ask for personal details including credit card info, obviously an identity theft scam of some kind

Caller: Airline Scam

Caller claims to be from your bank, wanting to confirm details of recent transactions. They try to trick you into verifying all your personal details including social insurance number. A legit bank NEVER verifies identity that way. Clearly a lame attempt at identity theft and fraud

Caller: Bank Scam

Claims to be affiliated with RBC, then rambles on and on about services offered having nothing to do with a bank

Automated computer message claiming to be from CBSA (Canada Border Services Agency), claim to have seized a package being shipped via Canada Post using ones identity and that an arrest warrant has been issued for you, then to press 1 to speak to an Officer... Federal Law Agencies never make such calls, clearly a scam

Caller: Fraud

Call you at odd hours to take surveys about irrelevant topics

Caller: Research Company

Claims to be visa security department and unauthroized charges, you go through to a fake rep who collects all your info, identity and credit fraud right there in the making

Caller: Scam

Its a robo call by automated computer. It claims it had detected two large charges appear on ones Visa card this morning for $400 and $1300 in international gift cards then offers you the choice to confirm or reject the charges. You are then transferred to a fake rep who attempts to get you to verify all your personal details including credit card info. Clearly a pathetic attempt at credit card fraud and identity theft!

Fake telemarketer offering bogus info on cryptocoins and trying to sell fake currency by collecting credit card details and personal info

Caller: CryptoCoin Scam

Annoying call center that just small talk about nothing impotant

This is another scam caller by a bunch of brainless moppets claiming to be from Mastercard. They try and collect payment for accounts that do not exist. Victims that hand over payment details not only lose their money ,but risk identity theft. I was not dumb enough to fall for this scam and told them off

Caller: Mastercard Scam

Its a spoofed caller id number for one. The lauguage is somethin in what sounds like Mandarin, but is pre-recorded. Sounds alot like another scam running about a free trip won as long as you provide credit card details which leads to fraudulent charges appearing on your CC statement.

Caller: Spam

Recording claiming to be from hotel chain. Claiming all expenses paid trip won, fishing for personal information. Its fake ,fraud and a scam

Caller: Scam

Random dead line, sometimes has recording in Mandarin

Caller: Spam

Claims to be westjet and that yoy won a trip, its a scam to get you to hand over credit card details

Caller: Scam

Number bombards you with blank calls or empty voicemails. When you try and call it back, its an invalid number and the wireless customer is never available

Caller: Spoofed

Annoying recorded message in Mandarin

Caller: Spam

This number calls you, a computer voice claims its from Canada Revenue Agency. It demands you call the number back as they are filing a lawsuit against you (which is bullshit). They then say if u fail to call them back that they will issue warrants for your arrest (which is also bullshit). CRA doesnt issue warrants of arrest as they arent law enforcement. Upon calling them, they will attempt to steal identity of the victim and extort payment via MoneyGram or Western Union

Caller: CRA Scam