BBB Scam Tracker
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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
Date of Transaction: December 19, 2025 Amount Lost: $57.00 CAD Method of Payment: Interac e-Transfer Business / Individual Being Complained About: • Name: Lindsay Catling • Email: [email protected] • Location: Barrie, Ontario, Canada Complaint Summary: On December 19, 2025, I purchased an item (a Blu-ray box set) from Lindsay Catling through a marketplace listing. I sent an Interac e-Transfer in the amount of $57.00, which included both the item cost and shipping fees. The recipient agreed to ship the item after receiving payment. Immediately after the transfer was accepted, the recipient ceased all communication, failed to ship the item, and ignored all further messages. This constitutes fraudulent behavior and intentional deception. I have ******** proof of payment and full correspondence demonstrating the agreement, payment, and the recipient’s disappearance after receiving the funds. I have also reported this incident to: • Toronto Police Service • Canadian Anti-Fraud Centre (CAFC) • PC Financial (my bank) • Interac Fraud Team Requested Resolution: • * ******* **** *** *********** **** ****** *** **** *********** ******* ********* ******** *** ********** ** ********** ** **** ***** ********** * ***** **** ********** *** ********** *** *** ******* ** ********** *** ***** ** ********* *** ******
Dollars Lost
$57
Targeted Person's Location
ON, CAN - M4X 1L9
Scammer Information
Barrie, ON -
Unknown Phone Number
https://www.facebook.com/marketplace/profile/516936750/?ref=permalink&tab=listings&mibextid=6ojiHh
Scam Type
Online Purchase
Learn More
Business name
Lindsay Catling
Date Reported
December 31, 2025
Scam ID
1147433
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