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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
The scammers are using fake profiles, names/profile pictures and fake pics of things to sell using the Facebook group Canadian Gold and Silver Marketplace and selling under fake names. I was suckered in buying silver bullion online and the guy used the name Mark Lewis and the email address he gave me for payment was [email protected] but it came up DGN Landscaping Services Inc. on my e-transfer banking.
$1595
AB, CAN- T0A 2W0
Hamilton, ON- L8E 1E1
(437) 772-7297
facebook - Canadian gold and silver treasure marketplace
Online Purchase
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DGN landscaping services ltd
November 22, 2025
1112607
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