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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.

Description

Laideen approached me for life insurance. I was promised a policy at a lesser rate and charged another. I was encouraged to defraud welfare and collect as much “free money” as possible in our sessions. When I found out that she signed me up for the wrong policy I asked her to cclose the file. Personal information shared has now been used in a court proceeding.

Dollars Lost

$200

Targeted Person's Location

ON, CAN - M1P 2M7

Scammer Information
Scammer location logo

Whitby, ON -

Mobile logo

(647) 449-1016

Web logo

Www.Laideenandco.com

Scam Type

Government Grant

Learn More

Business name

Unknown

Date Reported

June 30, 2023

Scam ID

725739


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