![]() |
Mortgage Scam Ontario - Printable Version +- Scambait Hub (https://scambaithub.info) +-- Forum: SOCIAL MEDIA / TEXT MESSAGE SCAMS (https://scambaithub.info/forumdisplay.php?fid=16) +--- Forum: No Classification Found (https://scambaithub.info/forumdisplay.php?fid=32) +--- Thread: Mortgage Scam Ontario (/showthread.php?tid=1144) |
Mortgage Scam Ontario - Stage - 01-15-2025 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. |