Phishing - N/A Reports & Reviews

Phishing - N/A Reports & Reviews (4)

• May 10, 2025

Reported details

Phone: (647) 881-4305
Address: Toronto, ON, CAN
Type of a scam: Phishing

So, my phone company Bell sent me a message claiming that they've added "Suspicious call detection" feature to my phone. It is supposed to automatically label suspected fraud or spam calls, as "Likely Fraud" or "Possible Spam." Anyway, as soon as Bell labelled one of these numbers, another number just popped up and auto-dialed me. (I don't think these con-artists will ever run out of numbers to use.) Bell's "Suspicious call detection" feature tagged the number 226-790-4660, but immediately afterwards, another number called me; it was 647-873-5329. [This happened on May 1st, 2025.] A list of all the mysterious numbers that called me: 647-873-5329 (as was just mentioned), 647-420-8591 [May 7th, 2025], and 647-881-4305 [May 9th, 2025]. They are all from "Toronto, Ontario" and none of them are flagged by Bell's "Suspicious call detection" feature.

The last number that called me (647-881-4305) left a voicemail pretending to be customer service from some company (---again, they never really stated the name of their company), but leaves a long message: “[...] we have seen recent order number 2488 of iPhone 13 on your account, which is billed on your card attached to your Amazon account. The amount charged is $749.99. We noticed some suspicious activities in your account, so we put a hold to your transaction page. PRESS ONE NOW to report this transaction, or, TWO to authorize this order.” Anyway, there were no charges of $749.99 on any of my accounts. My card attached to my Amazon account didn't show anything. I did not purchase an iPhone 13 at all (probably never had in the last 10 years). So, anyway, I just ignore/not reply, but they are waiting for me to pick up the phone and press 1 or 2, and it will re-direct me to an actual person (a live scammer/con-artist whose job is then to talk me into something).

I still believe that I am being targeted by these people (---I've changed my phone number, address, etc. but they will never leave me alone). I hope there is something someone can do about this.

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• Apr 21, 2025

Reported details

Address: ON, CAN
Type of a scam: Phishing

Call came in and I picked up - they said "can you hear me" and I said yes - looks like they called from 289-271-5258

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Reported details

Phone: (417) 606-2444
Address: Ottawa, ON, CAN
Type of a scam: Phishing

Asking for help with a "quick task" a surprise for employees. Gift card purchase.

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Reported details

Phone: (437) 562-5463
Address: Toronto, ON, CAN
Type of a scam: Phishing

Wanted to buy trailer. Needed an MIT Report and sent link to obtain report.

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