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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.
Description
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.
Dollars Lost
$1595
Targeted Person's Location
AB, CAN - T0A 2W0
Scammer Information
Hamilton, ON - L8E 1E1
(437) 772-7297
facebook - Canadian gold and silver treasure marketplace
Scam Type
Online Purchase
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Business name
DGN landscaping services ltd
Date Reported
November 22, 2025
Scam ID
1112607
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