Type
Mobile
Carrier
Rogers Communications
Census Division
Toronto
Postal code
M9P, M9R, M9V, M9W
Location
Toronto, ON
Comments for 437-553-XXXX
jim ****ason this number claimed to be Wasington State Goodtogo agency (collects tolls for the state). They sent a text message saying i was past due on paying a toll. Goodtogo says they NEVER send text messages…this is phishing
Successfully logged into Cryptodotcom from Croatia
???????????????? ???????? ????????????????????????????: A parking infraction dating from November 30, 2023, remains unpaid. You have until March 7, 2024, complete your payment now through our self-service portal at https://myToronto-npay.ca/secure to prevent the suspension of your driver's license. Thank you for your understanding and cooperation
Hii, it’s been a long time since I’ve seen you. How are you? Missed you so bad
ill return your money today
I am giving back your money later.
Said “ Hі, sеոԁіոg уоur e-Trаոsfеr now.” also why is the “d” weird looking?
said "Hi, sending your e-Transfer now."
Text About e transfer
E transfer
Sending etransfer randomly
Said they were sending an e-transfer. Definitely fraudulent
E-transfer
Randomly sent me a message saying , hi sending your e-transfer now
Said Hi, sending your e-Transfer now. The lettering has distinct irregularities.
https://et923online
Anonymous Money teansfe
Anonymous Trying to transfer money.
Oh gosh, I miss you so bad, how are you?
“Next month, do you have any free time?” I said sorry who is this they replied “it’s me Evelyn, have you forgotten?”
Text saying "****o,,, good morning How are you today?
What's up, did you have a good weekend?
I've been too busy at work lately to contact you, how are you?
Hey how are you? I haven't see youina long time how have you been?I miss you, want to see you bad. Where you at now? Want to meet up?
It's me Evelyn, do you remember me? Sorry, maybe I sent the wrong message, because your number is very similar to my friend's number, maybe only the last number is different. ????. Thanks, I think you are really a kind and good person ???? If you don't mind, may I know who I'm talking to? I'm Evelyn Kurgan .
“Good morning, How are you?” Did not reply after asking who it was
Hi how are you? Where are you now. Miss you so much, haven't heard from you in awhile.
Are you coming to party this weekend?
How are you these days?? If you are free, let's have a meal together
What are you doing now ? I haven't seen you in a long time
"Hi how are you, where are you now? I miss you so much. Haven't heard from you in a while."
"I suddenly want to meet you. How about we meet?"
Don't be late for the reunion tomorrow. By the way how are you, we haven't seen each other for a long time.
Hi how are you it’s been a long time since I saw you, will I see you at the reunion?
Hi, long time no see, how are doing recently? Hi how are you, where are you now? I miss you so much. Haven't heard from you in a while.
Having dinner together is fun, do you have free time?
Did not come up as a spam call
Hii, it's been a long time since I've seen you. How are you? Missed you so bad
Hii, it's been a long time since I've seen you. How are you? Missed you so bad
Texted for lunch
Texted for lunch
Hi how are you, where are you now? I miss you so much. Haven't heard from you in a while.
Hi how are you, where are you now? I miss you so much. Haven't heard from you in a while.
Hi, it's been a long time since l've seen you. How are you? Missed you so bad
Hi how are you, where are you now? I miss you so much. Haven't heard from you in a while.
“ I suddenly want to meet you. How about we meet? ????????”
Hi how are you, where are you now? I miss you so much. Haven't heard from you in a while.
Anonymous Don’t know the number
Anonymous Texted where are you now? Miss you
Anonymous Spammer
alerte de colis, repondez 1 pour voir
givememymoneyback***** huge scam. do not trust this guy.
Asking persons to sign in to a “digital ID account “
RBC CANADA Security Alert : Your RBC Client Card 4519**** has been temporarily locked due to unusual activity. To Regain Access Visit http://RBC-CANADA-Verifyonline-Secure.Com
Call keep calling.
hold placed on debit card
Bank card was locked
Text
Tried deliver but nobody at the shipping address.
SCOTIA BANK ALERT: Your debit card starting with 4536** has been locked due to unusual activity. To regain access now please visit https://sco-reclaim-access.com
Scotiabank: Action required. A temporary hold has been placed on Your Debit Card starting with 45360* as a result of new online security measures. For help unlocking your card
CanadaPost: We tried to deliver your parcel, but we found nobody available at the shipping address. To avoid having your parcel shipped back to the sender, please reschedule a delivery as soon as possible by visiting: https://web2canadapost.ca CanadaPost wishes you a great day!
une retenue temporaire a été placée sur votre carte d'accès . Pour obtenir de l'aide pour la réactivation veuillez consulter ... une site en lien
加拿大邮件：包裹未送达，需要从新安排递送时间。发了一个网址。
CanadaPost: Your package has been held, since the courier did not receive a signature. To reschedule a delivery, please visit: canpost-delivery.ca
tried to deliver , no one around
CRA E-Tsfr.
$500 e-transfer from Revenue Canada
hey i returned your money thanks again i call you later
"There was nobody at the selected residence today, so your package could not be left. To select a new time, use our client portal."
(POSTAL SERVICES) (UNABLE TO DELIVER PACKAGE) SEE: deleiverynoticecanada1.com
Your package can not be delivered
(POSTAL SERVICES) (UNABLE TO DROP OFF YOUR PACKAGE) SEE: deliverynoticecanada1.com
Your package could not be delivered
(POSTAL SERVICES) (UNABLE TO DROP OFF YOUR PARCEL) SEE: deliverynoticecanada1.com
Invalid shipping address
Anonymous Threat spam fraud
Anonymous A sudden message appeared stating this number "It looks like we missed you. We tried to delivered your pkg yesterday" . A total spam message searching be aware
The message was the same as the ones above.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today,as there was nobody at the location. To select a new date ,use our automated process.
Verify name to receive package or it will be returned.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Unable to deliver package , please contact to coordinate another time
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Your order could not be dropped off today, as there was nobody at the location. To select a new date, use our automated process.
Claims to be a settlement of some kind