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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
Contacted Facebook via Market Place, for my sons laptop $495.Daniel Alexander Herweg. Asked me to mail laptop to Kanav Sahi 1615 -6030 Bathurst Street, North York, Canada M2R 1Z9. Sent e-transfer but only to release after receiving a tracking Number and wanted only via Canada Post or FeDex. He sent fraudulent e-transfer which I recognized as being scam.
Targeted Person's Location
BC, CAN - V2E 2T6
Scammer Information
North York, ON - M2R 1Z9
Unknown Email
Unknown Phone Number
Facebook Market Place
Scam Type
Online Purchase
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Business name
Daniel Alexander Herweg Kanav Sahi
Date Reported
November 2, 2023
Scam ID
768411
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