Doug reported 416-541-7950 as a Scammer/Fraudster
4165417950 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Dec 18th 2019 - 06:07:21pm
Caller said from Service Ontario??. Said my social security card/number had been compromised. Gave a incident/file number. Press 1 for more info.
Larry reported 416-499-0000 as a Scammer/Fraudster
4164990000 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Apr 28th 2018 - 04:08:09pm
smishing scam with fake etransfer link
Sue reported 416-820-9065 as a Scammer/Fraudster
4168209065 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Mar 1th 2018 - 03:06:01pm
Scam person. Do not trust
private reported 416-817-5799 as a Unknown
4168175799 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Jan 30th 2018 - 04:20:07pm
Sabina Soscia is a Wh**e and a Sl*t and a C**t. She is fooling around with her coworker LM who is married with 3 kids. People have seen them together kissing and other things. She is married with kids but I guess that isn't good enough for her. Call her home 416-244-9360. Sabina go be a hooker and make money. Leave married men alone - they have families. If you are not happy with your husband Carlo that is your problem. I am sure your parents Gemma and Pasquale DiNardo would not be happy to hear that their daughter is fooling around on her husband and LM is not Italian but Jamaican - how would your family like to know that. BI*c*!!!
Complaintent reported 416-896-1343 as a Scammer/Fraudster
4168961343 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Dec 30th 2017 - 04:14:04pm
This Person Frequently Calls Business Establishments and Pretends to Sell Stuff , that that certain Business may be Interested in, Gets teh name of a woman at teh Establishments then Continually Harraases that woman ...
Call May be Sesually Oreineted...and is Borderline harrasment
chirillo reported 416-136-8592 as a Scammer/Fraudster
4161368592 Complaint Filed, Caller Area: , , Caller Reported as: Scammer/Fraudster
Complaint Filed: Oct 12th 2017 - 09:45:17pm
caller identify himself as revenue canada employee and notify of non compliance of tax law by receipient
private reported 416-817-5799 as a Unknown
4168175799 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: May 25th 2017 - 06:34:10pm
she keeps calling my boyfriend even though she is married with kids.
Phil reported 416-333-8814 as a Telemarketer
4163338814 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Telemarketer
Complaint Filed: May 3th 2017 - 05:24:42pm
Unwanted telemarketing auto-robot repeated call
MAG reported 416-834-6118 as a Scammer/Fraudster
4168346118 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Oct 1th 2016 - 04:57:47pm
automated call supposedly from revenue Canada.
Djen reported 416-893-8298 as a Unknown
4168938298 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Nov 22th 2015 - 03:40:12am
Where is this number right now.
Djen reported 416-893-8298 as a Unknown
4168938298 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Nov 22th 2015 - 03:40:10am
Where is this number right now.
J reported 416-788-4138 as a Scammer/Fraudster
4167884138 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Apr 29th 2015 - 02:30:14pm
Fake credit card service phishing for personal/financial information as of April 29, 2015
J reported 416-788-4138 as a Scammer/Fraudster
4167884138 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Scammer/Fraudster
Complaint Filed: Apr 29th 2015 - 02:12:14pm
Fake credit card service phishing for personal/financial information as of April 29, 2015
RONDA reported 416-512-5569 as a Unknown
4165125569 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Oct 7th 2011 - 03:42:19am
TRIED COLLECTING CREDIT CARD INFORMATION. FUNNY THING WAS I NEVER HAD A CREDIT CARD EVER. IM 16. BUT THEY KNEW MY NAME AND WHERE I WORKED.
henry reported 416-832-8103 as a Unknown
4168328103 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Sep 14th 2010 - 01:26:17am
hi i am your brother how are you?
br00 reported 416-899-3103 as a Unknown
4168993103 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Jul 24th 2010 - 12:53:06am
Brazilian keeps calling in inconvinient hours
Doug reported 416-342-9716 as a Unknown
4163429716 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Jun 8th 2010 - 08:07:16pm
I received a call from this number at 9:20 PM !! Caller should be banned from making calls this late at night. Didn\'t answer, but will next time, and complain to whoever it is.....if anyone is there.
murali reported 416-320-4520 as a Telemarketer
4163204520 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Telemarketer
Complaint Filed: May 26th 2010 - 02:55:41am
4163204520 my number
jasman reported 416-984-7373 as a Unknown
4169847373 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Apr 2th 2010 - 08:55:05pm
i like him
jasman reported 416-984-7373 as a Unknown
4169847373 Complaint Filed, Caller Area: Toronto, ON, Caller Reported as: Unknown
Complaint Filed: Apr 2th 2010 - 08:53:31pm
i like him