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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

VERY SIMPLE: fake address. I called First Canadian Place and they have never heard of this company. My point: this guy (Danny) is recruiting people for his start up in January *** * *** ***** * *** ** ***** ***** *** ****** *** ***** *** ******

Targeted Person's Location

BC, CAN- V5J 1T3

Scammer Information
Scammer location logo

Toronto, ON-

Mobile logo

(999) 999-9999

Web logo

www.builddigest.com

Scam Type

Employment

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Business name

BUILD DIGEST

Date Reported

April 9, 2025

Scam ID

969398


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