Scam Type
Other Scam
Business Name Used
Overpayment
Date Reported
September 14, 2024
Postal Code
V0E 1V3
Total Dollars Lost
$ 2000
Scam Description
Was selling something online. Marcel said he wanted what I was selling and would send an etransfer. Sent too much so Interac sent messages telling me I had to pay with apple cards today to get a business premium account. I did 3 $500 cards. I contracted my credit card company who has put in a fraud claim and canceled my card. I also contracted Interac about the scam. I will be at my bank Monday morning about $500 from my bank account. Tired of being scammed.
