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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 was scammed back on March 29, 2025 by a person posing a representative from the Scotiabank informed me that my cards were compromised. To find out these were the scam artist who came to my house and took all my credit cards to be investigated by The Royal Canadian mounted police and I had to co-operate with the investigation or else further action will be taking against me by the authorities. I was not thinking straight and the scam artist went on a wild spending spree. I called the bank the next day to find out I was scammed. , Made a report to Toronto Police as well as the financial institution to find out I was rejected from the banks. The amount is enormous and trying to get some help to recover what I lost

Dollars Lost

$41193.65

Targeted Person's Location

ON, CAN- M4B 2T3

Scammer Information
Scammer location logo

TORONTO, ON

Mail logo

Unknown Email

Mobile logo

(647) 495-0338

Web logo

NONE

Scam Type

Credit Cards

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Business name

JONATHAN MORRIS

Date Reported

June 2, 2025

Scam ID

994683


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