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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

There are 2 people . A, a ,om amd I went to website because we came from Korea. The website is a trap. What el Sagadraca and Don Chhoum the broker pretend the meet you and teach English especially El. She is the front person fishing students and after few lesson. They talk about if we wanna buy housed. My family member said yes and for weeks they convinced her. Don Chhoum and Eal. ********* **** ** ** **** ***** I heard from 5 people they reported them to Ani fraud dept burt nobody did something. Please those people are viscous. People lost heir places/ E; sagadraca uses that website pretend to be a teacher. Her number is 6478080515.

Dollars Lost

$25000

Targeted Person's Location

ON, CAN - L4J 0A1

Scammer Information
Scammer location logo

TORONTO, ON -

Mobile logo

(647) 808-0515

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

THORNHILL ENGIISH TUTOR

Date Reported

September 21, 2023

Scam ID

755153


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