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Scam information

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.

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Description

I ordered nothing, but received something I really needed. Can't actually complain on that point. Thing is, I wanted to thank the friend who'd sent it to me. Dug out the envelope and got the company name. None of my friends had sent it. I have no idea if they have taken anything from me, ID, money, information, so can't answer that page. Passwords changed at Amazon where I've ordered similar products, but not from them. Also activated Dual factor verification on my account. Better Business Bureau has them as non-accredited and scored at an F on their site. I also read about a scam practiced in this same manner called a Brushing Scam, for more info go here: https://www.cbc.ca/radio/day6/china-s-bid-for-a-covid-free-olympics-front-line-health-care-workers-brushing-scams-and-more-1.6322424/got-an-unexpected-package-it-could-be-part-of-a-brushing-scam-1.6322433

Targeted Person's Location

BC, CAN- V0C 1R0

Scammer Information
Scammer location logo

Mississauga, ON- M0R 4Y0

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Online Purchase

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Business name

YW Co. Ltd Toronto Returns Gateway

Date Reported

January 19, 2023

Scam ID

669333


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