I had the exact problem with him and I sent my camera to him on Septembre 17th 2021.

Sorry to hear of your experience. Glad to have my fears confirmed.

I have sent my entire macbook pro to this person, losing $1250. This is my fault for selling it to “Matt” but this is my first time selling anything and i made a mistake.

Oh my gosh this buyer stole my ps4 I can't believe he scammed so many people I just reported him.

This guy tried to scam me today of my camera. I just don't trust the human race, so I googed his address and came to this site. I decided I would play with him. I have my account set up as automatic deposit, so when he tried to set up the etransfer, it didn't ask him to set up a password for me. He went silent! POS!!

got a text from him today about a laptop im selling. same game send the laptop he will entransfer. DO NOT SEND HIM ANYTHING!!!!

Yes I had the same guy wanting me to send my MacBook pro to
214 - 19138 26th Ave
Suite #N368770
Surrey, BC, V3Z 3V7

So from the reship website, this address is a Canadian address that receives and forwards packages. You NEEDto include a unique customer number: in this case it’s the N368770. We need a white hat jacket to get into their system and find out who Matt is and where the packages are forwarded to?

Can one of you who actually lost money inform the RCMP? After seeing so many people getting taken with the same scam, I tried to but they can't file a report from ME, because I am not a victim. (Apparently witnesses to on-going crimes don't count).

He goes by William Steele and Steve Hover as of November 6th 2021. He is still at it.

He goes by williams kane 24th november 2021 i wanna know what happen with the e transfer did it bounce back because it wasn’t from his account?

He goes by Rae Harris as of Dec 1st 2021. just got scammed out of 630 for my iphone

Fuck. This dude goes by Donia West/Mike Smith as of Dec 5th, 2021. I got scammed out of $165 for my Tiffany&Co. ring.
Anyone wanna file the fraud claim all together?? These fuckers should go to hell.

FYI, I have discussed this ever growing list with RCMP and Police departments, but we need SOMEONE who actually lost their item to report it. In my case since I am just a "witness" and didn't fall for his game, I am not a "victim". Ideally the victim would reside in British Columbia which is where the crime takes place. Ideally a bigger dollar value would help get their attention (over $ 1,000). There doesn't seem to be a way to create a collective claim / voice for this. If LAW ENFORECMENT is currently involved, and is reading this, then perhaps they can provide a secure method of contact to invite feedback from this growing group of victims. (I am the Original Poster).

He just tried scamming me too over a Apple Watch..

Going by dianna western now

Same person trying to buy my Iphone 11 Pro Max. He named himself Eric.

Eric madison
214 - 19138 26th Ave
Suite #N376452
Surrey, BC, V3Z 3V7
Canada

Someone contacted me today to sell 11 pro. He will send me 600

William Steele
214 - 19138 26th Ave
Suite #N381429
Surrey, BC, V3Z 3V7
Canada

Trying to buy my iPhone 11 Pro Max , says he wanted to buy it for his cousin, these are his cousins details, on Facebook his name is Bubba Steele. I didn’t send him anything, and I have auto deposit. I ain’t getting scammed, just wanted to post the info for anyone else running into him in the future.

Mcconnellwelsch now on ig trying to scam my gf camera

I know it sucks that you guys were scammed out of your items and the sale, but thank you thank you to all of you who took the time to post about this as I nearly fell for it if I hadn't google the address and came across this posting. The scammer went by Ray DeVous on Instagram. I suspect he copied a real person on Facebook, saw my posting and reached out not via his Facebook account but by his Instagram. Other red flags - he didn't seem to know couriers were closed Christmas and suggested he can only pay by PayPal because he was out of town on cancer surgery. Hope this helps someone too.

Hey this person contacted my dad to buy Iphone that he had listed for $760. The buyer copied name of a lady Jane McConnell-Welsch from facebook and contacted through intsagram profile where he used her name however the user id was waylingeefund11 The person said they would give $800 for the Iphone and $100 for shipping. Contacted my dad through voice calls again and again through messages sounding very desparate. When answered the voice call nothing could be heard. The address he wanted it to get shipped to was named:
Muller Young 217-19138 26th Ave Suite # N383587 Surrey, BC, V3Z 3V7

Thank God I found this page! He wanted me to send my iPhone to the above address and was going to pay by EMT. I thought EMT was safe and irreversible...The scammer goes by John Gany now and his fake "cousin" is Muller Young. Someone please take this scammer out! Not everyone does due diligence and there will be other victims.

He tried to scam my brother for the shoes he was selling, my brother was selling it for 650 i think and this guy says he's gonna pay for shipping and just asked him to put a gift card on there as well since it will be a gift. He did "e-transfer" 850 that will be received after providing the shipment details.

Jan. 22, 2022 recent name (John Gany) stay alert everyone!

So I got contacted by a “Pam Krumnow” from Instagram asking to buy my iPhone 11 and offering extra $100 to ship to the address above.

Asked for confirmation ID of the e-transfer or screenshot of the transaction and “she” sent me a weird screenshot that didn’t really confirm anything…

I was then told to contact etransferpaymentconfirmation@aol.com

Who the heck uses AOL anymore?! And when I googled the email and the postal code … fraud alert all over the internet..

I’m sorry for anyone who got scammed by this person but trust your gut if something looks off!!

He is at it again! Tried to get me to send my computer deom Halifax to Surry BC, so I googled this address.
Tim Vogler
214 - 19138 26th Ave
Suite #N397120
Surrey, BC, V3Z 3V7
His FB profile is Dieter Vogler,
And his supposed email is Timadebajo@gmail.com
I thought it suspicious that he said he épisode send the money and I got no notice from my autodeposit feature. His email eas a scam form of fake interac email saying that’s once I send him shipping confirmation info the “approved funds” will be released. Fuck you buddy!
I’m reporting him to my bank , Facebook, and Interac directly.
Canada

Tim Vogler
214 - 19138 26th Ave
Suite #N397120
Surrey, BC, V3Z 3V7

Profile on facebook is Dieter Vogler. Tried to get me to send him my iphone 12 from Saint John, NB and contacted me on facebook marketplace. I found it strange when he didn't try to talk me down on the price and also wanted the highest cost shipping. When I received the "etransfer confirmation" that said I had to provide tracking and a receipt before getting my money, my suspicion was confirmed and I called him out for being a scammer. No response.

Very similar to above ^ "Dieter Vogler" just tried the same with me on FB marketplace (shipping from Halifax). They're active. Thank you for the posts here, it saved me

Christiana Anderson 0909 is a scam too! Money will be deposited when the items ships first! Watch out people, these e-transfers are not real and don’t look similar to actual, legal e-transfers in Canada!
Oh these a**holes!!

Talking to this person right now! Currently going by Benson Wong.
This was the shipping address and other name

Here is the shipping address
Muhyideen Ibrahim
214 - 19138 26th Ave
Suite #N387359
Surrey, BC, V3Z 3V7
Canada

Helen Mason on instagram, doing the same thing. Wanted me to ship my phone to Surrey. Of course, offered to pay through Etransfer and I rejected. Wondering if it's one person or a group that does this.

Karen kritzer snyder - waylingeefund12 on instagram.

I am selling fancy traditional dresses on market place. Wanted me to deliver to BC as well.
I said okay. She was supposed to etransfer 250 for the dress + 70 for shipping which she came up with on her own saying i checked with canada post and that is what they will charge you. She didnt ask for size or weigh or anything else just wanted me to mail it to her friend ASAP.
I knew it was a scam so I said okay. She apperately sent $350 instead of $320.
I dont told her i got nothing (but i did get an email) a little while later she tells me to check again and I got another email but a bit different from first. Lol. I said nope havent gotten anything.
She than says you are lying i am going to report you to the police... and i just said go right ahead basically!!
Thank you for saving me though. I searched the address and this is the first link I got.

Got a FB message from Pam Krumnow today about an iPhone I am selling on FB Marketplace. She says, I’m in BC but I want you to ship it to my daughter in Texas. I took 1 look at her FB profile and I see a post from Nigeria. I say Nic try, how’s the weather in Nigeria. Guys, these are professional scammers. Never send anything to anyone before you get the money!! If it seems odd, it is! I learned from Watching YouTube video of people who call scammers out,

Happened to me too, shipped my phone once I got an email about receiving an E-Transfer and trusted them, never again.

Goes by:

Rossy Goldly
214 - 19138 26th Ave
Suite #N387405
Surrey, BC, V3Z 3V7
224-858-0380

Submitted a report to CAFC Fraud and Cyber Crime Reporting System.

He’s going by Violetsummers on fb and tried to have me send my iPhone 11 Pro Max to
Muller Young
214-19138 26th Ave
Suite #N383587
Surrey,BC, V3Z 3V7
But I decided to type the address in and this page came up. Thank you.

Learn Thompson
214 - 19138 26th Ave
#N364653
Surrey, BC, V3Z 3V7
Canada
Here’s the newest name. He tried to get my iPhone 11

Dealing with him now luckily I checked the address under the name Steve risner

Yeah, this clown just tried getting me to send him a new Samsung phone via Canada Post via a duplicated or hacked FB account (" Hanne Wurtz " from the UK) to the same address BEFORE he made payment. He's not too bright, but he's somehow still successfully scamming people and to be honest, I put a lot of that blame on the people running the platforms that don't do anything about it in a timely manner and thus, this loser continues to try and scam. Either way, the dude is a real POS and hopefully everyone who is able to get his address see's this link first.

As of 2022.02.18 This person is using this (Presumably Hi-Jacked) FB account www.facebook.com/hanne.wurtz.90 to scam people. Address appears to also be the same one that the scammer used in some of the above comments...
214-19138 26th Ave Suite #N386136
Surrey, BC, V3Z 3V7
Canada

This person is trying to scam me right now (2022.02.22) for a Surface Laptop on Marketplace. Goes by :

Henry Vogler
214 - 19138 26th Ave
Suite #N396860
Surrey, BC, V3Z 3V7
Canada

Hey everyone, I wish I could post a screenshot of our conversation with this scammer. I was suspicious about his address and I decided to Google it. Thank God I found this page and read all these testimonies. Crazyyy!!! He wanted me to send him my $1000 camera!

On Kijiji he is Daniel John, but his address is John Brian. Yet his email is: wesley max…

John Brian
214 19138 26th Ave
Suite #N379386
Surrey, BC, V3Z 3V7
Canada

“Send me a video of it to my email wesleymax2199@gmail.com“

BE CAREFUL AND DONT SEND HIM A SHIT :)

I can’t believe I almost fall for this. He try to buy my wireless focus System for his cousin as a birthday gift. Aww so sweet. And I even offer to write a card for them. My bf told me that he is a scam. And I was like: No people are nice.
He is now under the name Ray DeVous. Same address: Here is the shippping address

Gabby
19138 26th Ave
Suite #N395242
Surrey, BC, V3Z 3V7
Canada

Goes by Michelle Crotill now and says it is for her boyfriend Timothee Mikael

Some Steve Leathers contacted me to send MacBook air to:

Larry Kings
214-19138 26th Ave
Suite #386168
Surrey, BC, V3Z 3V7
Canada

he said he would send me money before I send it, but I'm assuming that would be fraud as well.

ATG moore
214 - 19138 26th Ave
Suite #N398215
Surrey, BC, V3Z 3V7
Canada

Sending me tons of messages on FB Marketplace about sending my iPhone 11 to his aunty in BC.

Same here. Wanted to purchase my laptop and sent a supposed Interac transfer with buyer protection. I initially fell for it, but noticed it before the package was shipped out.

This is the address used:
Henry Vogler
214 - 19138 26th Ave
Suite #N396860
Surrey, BC, V3Z 3V7
Canada

They also provided this phone number:
208-278-1067

Hi folks,

Same here for Tim Vogler:

Tim Vogler
214 - 19138 26th Ave
Suite #N397120
Surrey, BC, V3Z 3V7

Note 20 Ultra, told me he will pay for priority shipping and full amount....sounded weird so i googled the adress. Beware !

Hi all, after almost falling for the scam, I looked up the shipping address and found that the scammer was using a warehouse by a company called ReShip.

I reached out to them, described the situation, and they deactivated his account with them. If you want to reach out to them too, feel free to mention the number 124408. That’s the request number from my communication with them.

I would assume that the company knows his real name and address. Meaning: Whoever sent him stuff and didn’t get the money, you could probably report the scammer to police and mention that the company ReShip is in possession of this person’s actual information. I’d assume that the police is able to request this information from ReShip and give him a visit.

Hope this helps anyone who has been scammed by this guy!

I got on marketplace the same person pretend buying my 2 Chanel authentic bags.Took my e-mail and pretend sending the money by e-transfer, and asking to send items to her sister on this address:214-19138 26th Ave Suite #N368770 Surrey,BC, V3Z 3V7.I made search for sister address and found badbuyers report here.He fast take out his profile from facebook and marketplace. I have tried to report him in fraud reason. Be care from thieves like him.

He was on facebook account Élaine weeks.Gave me his address in U.S :7515 Latrobe Ave
Burbank, IL 60459. After that pretend having sister Lana Reed in Canada: 214 - 19138 26th Ave
Suite #N400158
Surrey, BC, V3Z 3V7.Pretend making an e-transfer to my account and asking to send my 2 Chanel bags to her sister.After that he maybe block or delete his marketplace facebook account, because i made a search and send him the badbuyer report.

They just tried to scam me.

Instagram user name: James Brown (jamesb48413)

Buying 1000$ I pad for his son Robin Smith at
214 - 19138 26th Ave
Suite #N391325
Surrey, BC, V3Z 3V7
Canada

They would also pay for the most expensive shipping.

I reported the account to IG not sure there is much to do.

Wow glad I googled the address and found this. The person wanted to buy a $800 lens off me.

Address -
Peter
214 - 19138 26th Ave
Suite #N379933
Surrey, BC, V3Z 3V7
Canada

IG - polariskid9 - Tony Soares Morrisson

The person in question is now using the name Ingrid Fimmel. As of today she or he tried to scam me out of a $2500 ring and earrings set.

They're trying to scam me too, like Right Now, something seemed off with the address, so i wrote it on google, i found this page, Thank you guys :).
They went by Megan Taylor on Market place, address: 214-19193 26th Ave Suite# N402406 Surrey BC, V3Z 3V7 Canada.
I want to do something so bad, but I don't know if i should just let them know that i know it's a scam.

I report this scammer to facebook marketplace when i found here that was a badbuyer, and what they do: they blocked my listing.I cannot anymore announce my items,no more delete them.

I had posted Ipad Pro 9th Generation , with Facebook alias Tracycomba ( Mike Lin) came forward to buy this and agreed for the price of CAD 630CAD with shipping to his address. He mentioned its a surprise gift to his wife. I agreed thinking its a genuine request and shipped the IPAD to his address ALINA LINKA 214-19138 26TH AVE SUITE # N398334 SURREY BRITISH COLUMBIA V3Z3V7 Phone number 19204154456.

He tried to scam me today going by the name Kevin cheung Or Peter. Same address on here he's using

Trying to scam me today. He is going by John Thoma

2020 MacBook Air, he wanted me to ship to this address;

Oluwa Sanseh
214 - 19138 26th Ave
Suite #N403763
Surrey, BC, V3Z 3V7
Canada

Glad I had the foresight to google this address right away.

Was trying to buy photo camera kit with lens from me..... so glad I've googled it before shipping

Using the address:
Peter
214 - 19138 26th Ave
Suite #N379933
Surrey, BC, V3Z 3V7
Canada

Contacted me by the name Homafar Staffords on FB marketplace

Learn Thompson
214 - 19138 26th Ave
#N364653
Surrey, BC, V3Z 3V7
Canada

Just a few hours ago my iphone 12 went up for sale and she made me the same process that you describe, she wanted it for his daughter,,
she wanted to pay me shipping and transfer

In the end I don't sell him anything and I upload this report

Here’s the shipping address
Micheal John
214-19138 26th Ave
Surrey, BC, V3Z 3V7
Canada

this scam artist is still at it tried to steal my iphone 11 new name Megan Coblentz whats is wrong with RCMP

James Nicholas
214 - 19138 26th Ave
Suite #N396092
Surrey, BC, V3Z 3V7
Canada

This is him now hahaha

Homafar Staffords is him now.. trying to buy my iphone.

hello everyone until yesterday I realized that what happened to me was a scam, I'm not Canadian and I'm surprised sorry for the innocence that things like this happen here. I stole a canara and three glasses with a value of $1,200. If anyone knows where I can report this please tell me where I can go. I even paid for shipping to that same address in Surrey BC from Toronto and yesterday was when I realized it. please help me.

Emilie Yoshida (Facebook account) - trying to a scam an $800 item right now.
Suite #N403399, Unit 214, 19138 - 26 Avenue, Surrey, BC V3Z3V7
Quite the hotspot from criminals this mail drop. Sorry to hear the sad stories, however, "seller beware" - no money, no item.

Hey yall, so this person tried to scam me out of my Canon EOS Mark ll camera with 2 lenses... it's worth a lot.. I figured I'd Google the address they'd given me, and found this lovely site...
And I tore this pathetic stain on society a new asshole.
Here's there new name "Liz Debaye", and mailing address is,

Chad coblentz
214 - 19138 26th Ave
Suite #N406333
Surrey, BC, V3Z 3V7
Canada

Here's what I said to "Liz",

Her message-- Hello i have successfully transfer the fund to your interac e-Transfer and it has been deducted the fund from my interac e-Transfer account. kindly check your email {bellw9962@gmail.com} i believe you should have been notified by mail that i sent you the money, so please check your inbox or spam let me know ASAP

My message-
That is by far the absolute WORST fake etransfer I've ever seen... Matt, William, Steve, Rae, Donia, Mike... whoever the fuck you are,, you should seriously give people more credit.. maybe you should copy m paste your own address you sent to me dipshit.. there's only one fuckin thing, " THE BAD BUYERS LIST , seems you've attracted a lot of attention.. tread lightly sweetheart . Your fuckin time is coming, and i hope you get the beating of a life time..
WORST... CRIMINAL... EVERRRR...
Later Loser :)

Got a message from Steve Leathers on Facebook. I'm selling my gaming laptop for $1,500 and same modus. Wants the item shipped to his cousin at the address below:

Nicholas berry
214-19138 26th Ave
Suite #N383637
Surrey,BC,V3Z 3V7
Canada

There's another guy too but would like me to have it shipped to an address in the New York. Same setup it was a International Courier warehouse. The name is Matthew Thorne. He gave me the shipping info:

Name: Jimoh Kabiru
Address: LOS 63265, 182-21 150th Avenue, Springfield Gardens, New York 11413.

He is now going by: Nicholas berry
214-19138 26th Ave
Suite #N 383637
Surrey,BC,V3Z 3V7
Canada

Tried to scam me out of a ROLEX watch.

And on April 9, 2022
James Nicolas
(Facebook name JamesNicolas_4321)
Tried to get my iPhone 8 with same scam
Address of
214-19138 26th Av Surrey BC
Suite N396092
V3Z3V7
Was offering $400 for a $200 phone. Red flag city man.

Going by the name Garry Baker on FB (IG garrybake05).
Tried to scam me for my iPhone 12 pro for $1250

Shipping info:
Danica Love
214-19138 26th Ave
Suite #N400304 Surrey BC V3Z 3V7

I also had Garry bater (on FB) that tried to scam me for my camera (1650$).
I received a e-transfert notification with this email adress: interac_service@aol.com (which is NOT an email adress from Interac E-tranfer).

Shipping info:
Danica Love
Address: 214 - 19138 26th Ave
Suite #N400304 Surrey, BC, V3Z 3V7

Hi I had the same issue. Thanks for this post. I found it out it's spam.

Holy shit I think I had the same person scam me with etransfer sent this person with a canon t7 and 55mm-250mm efs lens Lowepro protactics camera bag

Just got scammed on FBmarketplace. He goes under the name if Partick Kilroy.
I send him a cell 410 dollars. Same adresse as all of you...214 19138 26th ave. Suite N380289 Surrey BC
That guy should be arrested. What can we do? There is surely sonething to do about it...he continues to scam people oll over canada.

Got a message from a Susan Finch Forbes trying to buy my Samsung s21+ same postal code wouldn't give me the entire address as I was trying to confirm it was the same address all she would give me is the postal code.

Instagram : acting as a filipino lady ready for pre pay the shipping
SCAM SCAM SCAM
INSTAGRAM ID : KATIA ANDRADE

Going by Sandra White..........buying for his niece Brian Sevens..........so glad I checked here about address because something seemed off.

Susan Finch Forbes trying to take my IPhone 12 having it shipped to this same address in Surrey

Neither solution here is foolproof, highlighting how challenging it is to combat the “item not as described” scam.

https://phoenixpopcornceilingremoval.com

I'm selling a Samsung s21 and some Pam lady wants it shipped to the same address.

Pam Krumnow
214 - 19138 26th Ave
Suite #N385745
Surrey, BC, V3Z 3V7

Jhonesmith565@gmail.com

Also got this email. After reading some of the comments I'm not going to go through with the deal. I don't care if they want to send me an extra $100 to ship it.

Thanks for posting about your experiences

He’s going by Robert grimes now same address and postal code. Wanted my acer nitro 5 laptop same game series of e transfer waits and verifications. Luckily caught on and got the package held.

Asshole is still at it. Going by Michael, wanting me to ship my iPhone 11 to his "cousin" Jimoh Kabiru in Springfield Gardens, NY. POS.

Thank god for this list. I was almost going to go for it for my Apple Watch. All seemed a bit weird and the address was totally strange. Going by:
James Nicholas
214 - 19138 26th Ave
Suite #N396092
Surrey, BC, V3Z 3V7
Canada

Same here , wanted to buy an i phone
I looked up the address on google

Hey guys am the one that goes by the the name James Nicholas ???

christiana_anderson0909 just tried the same with my FB marketplace sale for a canon camera. I’m very grateful that people post about these scammers

currently chatting with Gregoria Jamelzmm on instagram over my $650 canon camera. Knew the messages seemed weird, so googled the address and this came up. I just sent the link to this page to them LOL. Thanks to those that posted before!

Ben Livingstone tried to have me ship my camera to “his loved ones” at this address today in Surrey. I am so glad I Google the address! I have successfully sold things over market place with shipping in the past so I am open to it but something wasn’t sitting right with the way this guy was going about it. Thank you everyone for these comments!!!

I googled the address someone was trying to give me on Kijiji for my iPhone 11, it felt like a scam and it was a scam.

May 11th - he's going as Pat Harris trying to buy my Surface Pro 7 and have it shipped to Irene Pardue at the address 214-19138 26th Ave Suite N#408373, Surrey, BC, V3Z 3V7

May 12 - Garry Baker
Having it shipped to Danica Love at address 214-19138 26th Ave, Suite #N400304, Surrey BC
Tried scamming me for my MacBook Air
Could someone that got scammed report him? This guy needs to go to jail

May 13 2022
Having it shipped to Danica Love at the same address he's been using: 214-19138 26th Ave, Suite #N400304, Surrey BC
His name is Garry Baker now.
He needs to go to jail, he's been doing this for a LONG time.

He is now at it u see the name Dakota Jackson. Thankfully I did not ship anything. He had no Facebook and just a couple picture on Insta dated «  one day ago ». My radar went up. I did some research on the address and voila!

He also has a name Derek Crawford. Red Flags went up when he wanted to ship and engagement ring with no tracking, took a day to provide an address. Didn’t sent once I got the address and googled it.

Someone offered $200 extra for a camera I was selling. User name is Eileen Lonergan. Wanted it shipped to her cousin at the address below immediately. Happy I googled the address and found this thread.

Jimoh Kabiru,
182-21 150th Avenue,
LOS 63265,
Springfield Gardens,
NY,11413
USA

He tried to scam me,
here's the address

214-19138 26th Ave
Suite#N406627
Surrey,BC,V3Z 3V7
Canada

marcia burgess collins pretending to be
Mike Finch
214-19138 26th Ave
Suite #407547
Surrey, BC, V3Z 3V7
Canada

not sending you anything pal. human garbage.

Karen kritzer just tried to scam me. waylingeefund12 off Instagram. New there was something off when she claimed to be in Toronto but wanted me to ship the prom dress i was selling to her bf in Texas.
Safiu Waliu
NG104646
10511 Kipp Way,
Suite 430
Houston, Texas, 77099 USA

Called her out on it havent heard a word since

Karen Kritzer just tried to buy some boots off me and to ship to the same address as the person who posted before me.
She is using instagram as well. Asked me to ship and offered to pay an extra $100 and to not bother asking Canada post the price as she already knows what it will cost. She then proceeded to ask to add a gift card to the parcel and to take $20 from her promised transfer for gas.
Her language seemed off so I decided to do some research and this popped up when I looked up her name. I blocked her after calling her out on it.
Thank god I could tell something was off

Marc Miller just tried to scam me out of sending 2 iphones to the Surrey address again. Unbelievable scam

Tried to scam me into sending him my camera lens. Going by Robert Patrick now.

214-19138 26th ave
Suite #N396569
Surrey, BC, V3Z 3V7

Went by Rey Devouz, tried to get me to ship to Name: Olamii Coded

Address: 182-21 150th Avenue,

Apt no : LOS 65726,

City : Springfield Gardens,

State : New York,

Zip code: 11413,

County : United States.

Tried to scam my DD1 and wanted me to buy them 2 vanilla gift cards.

Now under romana giffons

Went by Ray DeVous
Tried to get us to send goods from FB Marketplace to a cousin address:
Gabby Grimes
5280 Martin Crossing Dr Ne
Calgary AB
T3J 3V1

Offered to pay for shipping, said it was a gift. We sent shipping estimate, he then asked for us to include $300 Visa card. We said no, he insisted. Then said he had sent payment via etransfer, but we (of course) didn't see it.

Thanks for this forum- easy for us to check our gut feeling!

Note to above^ His etransfers will always end up in spam as he provides a fake photo with really shitty english of a "Paypal" or "Etransfer".

Same Person as ABOVE

Goes by Miclena Linares

Wanted to purchase ski boots for her cousin in Calgary. Said she would normally pick up in person but she's out of town having surgery for cancer. She said she's buying as a gift as her cousin has really helped her lately. She then asked if I could pick up a Vanilla card for $300. Knew right there what was happening so I played along. The etransfer emails were a joke. Anyway....she or he used the same mailing address as above.

Gabby Grimes
5280 Martin Crossing Dr Ne
Calgary AB
T3J 3V1

June 07, 2022
Jack Young

A MacBook Pro laptop, worth $400. Fraud e-transfer and email.
Asked for a Canada post shipping to

214-19138 26th Ave
Suit #N41317
Surrey BC
V3Z 3V7

Kathie Rogers
214 - 19138 26th Ave
Suite #N402056
Surrey, BC, V3Z 3V7
Canada

Same story as above. Was an obvious scam as they wanted to "send" funds immediately. Facebook alias donna_gbenga.mike_

Same as above.
I posted in Facebook market place

Ray DeVous
Name: Gabby grimes
Address :5280 Martin crossing Dr Ne
State: Calgary,AB
Postal code:T3J3V1
Country:Canada

Story about Purchasing something for a cousin and would send the E transfer right away. That he is going through cancer treatment - awful awful thing to make up!

Selling be aware this is not someone wanting to buy something from you!

New name!
Xavier Salinas.
Shipped a pair of Jordan’s to the address, and they actually just got returned to me this morning from the post office with *FRUAD* written on the box.

I just checked and got scammed. I’m such an idiot i saw a E transfer email and thought it was good for $300.00 is there a way to go to this location?

Wanted to purchase Apple Watch and ship to:

Emilie Yoshida
214 - 19138 26th Ave
Suite #N403399
Surrey, BC, V3Z 3V7
Canada

Tried scamming me of my Razer Blade laptop today via Facebook Marketplace, shipping to Emilie Yoshida in Surrey, BC (going to ReShip as previous comments have mentioned).

Their Gmail account is named after the real Interac e-transfer email, notify@payments.interac.ca, but the actual email address is interactetransfar@gmail.com.

Emilie Yoshida
214 - 19138 26th Ave
Suite #N403399
Surrey, BC, V3Z 3V7
Canada

Another marketplace scammer:

Olipah Kaminya 214 - 19138 26th Ave #N417173 Surrey, BC, V3Z 3V7 Canada

hi, a friend just had him try to purchase a iphone. New name and same address.

From Michael J Pickering
interact.etransfers@aol.com

Payment date: July 27 2022

Amount
Description

Shipping Address $760.00 (CAD)
Goods

[maps.google.com]: Jamesia
214 - 19138 26th Ave
Suite #N421339
Surrey, BC, V3Z 3V7
Canada

Hello I was contacted by someone named Danielle Hyler on Varage sale address was 214-19138 26th Ave Surrey BC V3Z 3V7 she tried to send me a fake etransfer with funds I did not fall for it she tried for 45 mins total scam thank god I did not send her the jewelry

Contacted me on FB Marketplace with a Fake Name: Gabriel Larouche,

Same story, cousin in BC and asked me to ship my used iPhone to them with $400 in iTunes gift card. Received a fake Interac transfer email.

Payment Date;
28 Sep 2022
Amount;
Description;
Transfer On Hold;

$780.00 CAD
Item and shipping

Name : Bam Ola
Address : 214-19138 26th Ave Suite #N430130 Surrey, BC , V3Z 3V7 , Canada (ReShip Canada location)

YUP. At it fucking again. Seriously almost sent it off to the fucker until I found this thank god I did. Selling my iPhone 11 Pro on fb market place and they contacted me under the name “ Delves Lynn Andrena” and wanted me to send it to the name Bam Ola, address 214-19138 26th ave suite #N430130 Surrey,BC V3Z 3v7 Canada. Bullshit. The person is just on a keep switching names etc but always going to be similar to this address it seems. Messed up. So glad I found this page.

RLauto Raytowm is his current profile, currently inquiring about my iPad Pro and asking to send to the above address in Surrey BC. Came upon this site when looking at the address. I will not be sending anything to this person, it is unfortunate how many people he is trying to con.

Scammer strikes again. Son was selling a Google Pixel 4 on marketplace. Cherie Cherry answered with interac scam in tow. The scammer called us from a Colorado number 970-629-6396. Broken english female answered. Called out scam and they hung up. Son learned a good lesson. Currently trying to put a hold on package to intercept before reship send it out into the ether.

I almost sent my iPhone 11 yo Cherie Janes to same address in Surrey, BC. glad I found this before sending it. It helped me from getting scammed

Looks like this might be another identity for this scam, glad we googled the address and found this before shipping!
Josh Rigner
214 - 19138 26 Avenue
Suite #N414904
Surrey BC V3Z 3V7

This guy stole my paypal account and bought a nintendo switch lite grey($ 258.99 CAD) on Gaming Shop!

code man
214 - 19138 26th Ave
Suite #N444684
surrey BC V3Z 3V7
Canada

He tried contacting me his new name Curtis Cole

214- 19138 26th ave
suite#N430130
surrey BC v3z 3v8
Canada

Just so everyone knows, this address belongs to a company called Reship. It is a parcel forwarding service. This means that if, for example, someone in United States wants to purchase a product from a company in the Canada that doesn't ship to the US, this company will receive the package at their Canadian address and then ship it themselves to the person in US. Not all people do this for nefarious reasons — I've done it before to purchase Canadian brands that I can't find in the USA!

Anyway, all these comments are complaining about different people. The suite # in the second address line is actually the account number of the person using Reship. If the suite # and name are different, it is likely a different person.

If you suspect that the person is trying to scam you, go to Reship's website and inform them. They will be able to use the suite number to identify the scammer.

He goes by Matt Elliot now. Almost got scammed. Thank you all for this.

He's at it again. Currently trying to steal a bran new laptop... Facebook account is "Ann Rumford". Name to be shipped to : Josephine Joyce. Same weird address as all of you. Thing was fishy from the beginning, but you guys confirmed everything, thank you, and sorry for all those who lost something to this fu...er.

He’s changed his name to Mark for the shipping address. Also if a Kevin Johnson on Facebook reaches out to you, just report and block.

Lupe Delagado just reached out to me on Facebook to buy my iPhone 11 Pro to ship to the below:

Daniel Douglas Lupe
214 - 19138 26th Ave
Suite #N480446
Surrey, BC, V3Z 3V7
Canada

Thank god I googled the address and saw this thread before sending any of my INTERAC info or my iPhone!

Be aware of the many names of this scammer!!!

I got one for ya I had a iPhone 12 128 gb online for sale I wanted 750 for it this guy named Anton antonov had messaged me gave me the same address as this and told me he was give me 700 for the phone and told me to ship it to Sandra Fanny lucky enough I was able to get the iPhone back before the mail truck got it or I would of been out 700 bucks all thanks to this site.

Sandra Fanny
214- 19138 26 Ave
Suite # N459722
Surrey, Bc
V3Z 3V7

SCAMMER!!!!!!!!!!

I am beyond myself. Can't believe I fell for it.

This time his name was:
Lupe Jeffrey Wayne
214-19138 26th Ave
Suit# N492756
Surrey BC, V3Z 3V7

He got into my Shopping Channel account, changed the address to:
Street Address: 214-19138 26 Ave
Unit/Apartment Number: N487743
City: Surrey
Province: BC
Postal Code: V3Z3V7
...and decided to buy himself a pair of Apple iPads Pro. I'm in Ontario so I have to clean up this mess tomorrow morning. I think I'll phone this Reship location and ask to speak to the person who made the order. I'm pretty sure the phone number is: 503-257-4644.
That should be fun!!

He got into my shopping channel account and bought himself a Nintendo switch.
Address he sent to is:

AMA MART
N387403
214-19138 26 AVE
SURREY, BC V3Z3V7

I have been scammed by this same person. Whoever it is made me ship an iPhone 12 to this address. They also sent me bogus Interac emails
Scott Marylyn
214 - 19138 26th Ave
Suite #N409909
Surrey, BC, V3Z 3V7
Canada

This person is still at it almost 3 years later. He is going by Elias Collins. He tried to buy a Canada Goose jacket from my store. After googling and finding this thread I just cancelled the order without notifying him. I will see if he contacts me to explain. He did use a valid Mastercard
It already had a high risk for fraud notification.
- Order was placed from an IP adress in Sweden
- Elias Collin
19138 26th Avenue #214
Suite #N502632
Surrey BC V3Z 3V7
Canada
- using this email: eliascollin@riseup.net .
Oct.11/23

If you type iMac Walmart in your google search engine the first ad that comes up is for refurbished iMacs. After buying one I received a computer that does not work and in the end I am being asked to send it to Wireless Source
214 - 19138 26th Ave
Suite #N390510
Surrey, BC, V3Z 3V7
Canada
DO BETTER WALMART!!!!!!!

Still at it. Unfuckingbelievable. The authorities are fucking useless! How can a criminal operation like this persist for this long, yet if one of us drives 6 mph too fast, we get a fucking speeding ticket? Disgraceful!!!

Email: tufayljo@gmail.com
Goes by Sarah Savardon on gmail
Or Veinticinco Stone on Facebook.

Attempt at e-transfer fraud from that above email address. BEWARE

Correction: Last name they used is Savard

Email: tufayljo@gmail.com
Goes by Sarah Savard on gmail
Or Veinticinco Stone on Facebook.

Attempt at e-transfer fraud from that above email address.

Same here, using name Hartmut Witte or Daniel Hartmut

214-19138 26th Ave
Suite #N505603
Surrey, BC V3Z 3V7