We have identified an unusual payment attempt on your PayPal account amounting to $699.99 for 0.00789 BTC (Bitcoin) from an unrecognized IP address in Texas. As a precautionary measure, this transaction has been temporarily placed on hold to safeguard your account. +1 (808) 809-7407 Screenshots of the mail included with account details.
**Warning the link is probably not safe. Unfortunately no phone number.. support@prוmee.com
This is being posted as an awareness to the baiting & victim community.
Please be weary of this website as they are taking photos of individual homes that aren’t for sale.
Canada has privacy laws that keep us safe within our provinces federal & provincial.
They have no permission to post anyone’s house that is not for sale.
I believe this is a way for scammers to find unlisted homes by entering addresses on google by getting their numbers to call & harass elderly, family, friends and individuals who own a home. To scam them out of their savings or even watch the homes to see if they are not occupied because they are on vacation or rental units.
The website is Redfin.ca
If you look there are unlisted homes that have photos of each house with the addresses.
They also have listed homes that were sold that are blurred out!
Any scammer can take information from this site to scam others in their community or websites like air b&b or rental sites & fake real estate sites and fake mortgage representatives.
Please warn families friends as they are taking photos of your home so scammers can harass you.
Please go to the site Redfin.ca so you can verify my allegations. Please see if you find your unlisted home.
I’ve even noticed they take photos of other homes next to yours as well or your neighbours to find the address.
Please contact & help us to complain about this reason as we deserve our privacy.
Support@redfin.com
18447597732
Please call to complain as our privacy is important.
Hi ScamBaiters & Everyone reading this.
This is an individual or many individuals that have been harassing families with a fake Mortgage Scam. Let’s challenge these scammers on what they know about a Mortgage within the South Western Ontario Canada area in the Suburbs of the GTA area.
3 addresses 209 Speers Rd, Unit 6 Oakville, on L6K3H5 , 5139 Forest Hill Dr Mississauga, ONT L5M 5A3
77 city centre drive Suite 150 Mississauga Ont L5B 1M5
They try to sell innocent elderly and persons by catching the innocent hard working Canadians by calling the home many times day & night. Especially during breakfast, lunch, dinner and even late at night calls that never ends.
The individual or many individuals name is ‘’’’Canada Express-Mortgages INC License #13241“Maxium Maurice D’Souza” #437-353-9977’’’
Office # 905-785-9926
Website is maxiumdsouza.ca
email: info@maxiumdsouza.ca
Let’s try to get this scammer by having him think he is intelligent enough to scam innocent hard working Canadians. If you google this individual please realise that there are 3 pages on google with different social media accounts that look like they were recently made to make individuals think it’s a legitimate business with two different addresses of the location of this business.
This type of scam has been going on for just about 2 years maybe longer with many instagram and Facebook links.
Here are some of the social media links
1st page link
Facebook.com/maxiumdsouza.ca/
instagram.com/maxiummauricedsouza/p/CAOWyPEhvqT/
Facebook.com/reel/573929462072075
Facebook.com/reel/477764388183539
//maxium.mtg-app.com/signup
linkedIn.com/signup/cold-signup/cold-join?session_redirect=https%3A%2Fwww%2Elinkedin%2Ecom%2feed%2Fupdate%2Furn%3Ali%3Aactivity%3A7270560827953291264
2nd page link on google
instagram.com/mmaxiummauricedsouza/reel/DAEqsl4SOHq/
instagram.commaxiummauricedsouza/reel/DEkzh1PSBAm/
instagram.com/maxiummauricedsouza/p/C90JWLnvGt6/?locale=en-us&hl=en
2nd page link on google continued with shady website HTTPS://shubhaditya.in/contact-us/
Contact Us
+1(437)353-9977
email:global@chhayar25.sg-host.com India Plot No J-144,MIDC Industrial Area,Boilard 401501, District …
instagram.com/maxiummauricedsouza/DAWCtjupjZC/
instagram.com/maxiummauricedsouza/reel/DC15VIFJp-p/?api=1%2F&hl=-cn
3rd page on google links to five instagram links and three tik tok links
Also included is a link to
shubhaditya.in best dunnage bags manufacturer mobile number +(437)353-9977.global@chhayar25.sg-host.com, India - Plot No J-144,MIDC Industrial Area, Boilard 401501established in 2008 number on site connected to attached google search is +91 90282 53169
North America Mississauga Canada mon - fri 9:00 - 17:00
Mobile no+1(437)353-9977 email:global@chhayar25.sg-host.com
India - Plot No. J-144,MIDC Industrial area, Boilard 401501, District Palghar, Maharashtra
Saturday - Sunday 9.00 - 17:00
Mobile No: +91 9028253169
info@chhayar25.sg-host there is eight google pages available with various links to to social media sites advertising but one connected to India.
Please view the attached screenshots.
Unfortunately no phone number.. 
