Canada Revenue Agency James Morrison

Billy – May 28, 2020 Victim Location 98498 Total money lost $50 Type of a scam Online Purchase This is a fake company i purchased a full set of veneers and i never received them i have contacted the company several times by email at a email address that has now been deleted also was…

Sara – Victim Location 30316 Total money lost $3,000 Type of a scam Investment Ramon Tookes is operating under the guise of Tookes Development and Flipology. He claims to have a boot camp that will teach you how to invest in property, however the class gives him money to invest in a property and then…

Joshua – Victim Location 63740 Type of a scam Advance Fee Loan My friend who I have known over 20 years told me she got this grant as an economic relief. So I text 1-*** Attn: Stacy and told them of my interest in receiving the FBGGF Grant (FB NETWORK GLOBAL GRANT FUND). After receiving…

Nathaniel – Victim Location 45066 Type of a scam Credit Cards Our business was contacted via phone and we were informed that they were calling in regards to our Merchant Services and the fact that our company had over payment for credit card processing. They indicated that our account was sent to them because of…

Taylor – Aug 05, 2020 Victim Location 39201 Total money lost $12,000 Type of a scam Sweepstakes/Lottery/Prizes Received message asking for investment into family and friends share plan. They received money and aborted the operation. Leaving several people with unreturned money.

Heidi – Sep 14, 2020 Country United States Type of a scam Bank/Credit Card Company Imposter Scam Initial means of contact Not applicable My friend on messenger said u won lotto like l did claim money your name is on list. L looked yes it was. The scammers got my information. No bank account l…