Online Purchase - Daniel Kugel Reports & Reviews

Online Purchase - Daniel Kugel Reports & Reviews (2)

• Dec 28, 2023

Type of a scam Online Purchase

Tried to get me to send him an Iphone

I advertised an Iphone 13 pro Max on Facebook marketplace. He offered full asking price but I needed to ship to his "daughter" in Ontario. Gave me address. I checked it with google maps and it seemed as legit address. Even the postal code matched. I googled the delivery name and address and came up with multiple reports about his previous scams. Be careful. Don't fall for this. Nobody will send you cash in advance and wait for you to ship the item. This does not exist and is too good to be true.
This is the shipping info he sent me
Name: kanav Sahi Address: unit number:- 1615 Apartment address:- 6030 bathurst street, North York,Canada Postal code:- M2R1Z9

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• Nov 15, 2023

Scammer's website Name: kanav Sahi Address: unit number:- 1615 Apartment address:- 6030 bathurst street, North York,Canada Postal code:- M2R1Z9
Scammer's address 6030 bathurst street North YorkCanada, North York, ON, CAN
Victim Location AB T2Y 2G9, CAN
Type of a scam Online Purchase

Attempted to get me to mail a camera to him. Google search showed by this BBb site where someone else reported the scam. He would send me fraudulent e transfer

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Online Purchase - Daniel Kugel