Scream 4/ Southgate Construction scam
I look for a job and this happened:
Dec. 11, 2025 The Mystery Shopper Job Scam: I found this ad on Kijiji and applied to it.
I got an email and knew this was a scam because he told me to deposit a check.
Allan Veitz
derokhik874@gmail.com
Dear Tracy,
Hope your day is going well.
The payment for the evaluation has been sent out and will be delivered
to you today 11th via Purolator Express and you can track it on
www.purolator.com with tracking number 886930633492.
The payment is in the amount of $4,350.10.
Once you receive it have it deposited at your bank and the funds will
be ready next day
or there about so once the funds are ready below are the steps:
1. Deduct $1,000 Commission - As pay for the Evaluation
2. Purchase any item or items of your choice in the amount of $500.00
anything you like).
3. Purchase at Local Coin ATM in the amount of $2,850.00 which will be
sent to the MSB Trading Account QR Code which I will provide to you.
4. Evaluation Form - You will receive an evaluation form which will
contain details to document. I will send you the form shortly.
Kindly keep me posted once you have received the payment and processed
it at your bank.
Thanks for the details on payment, I hope you are excited to
carry out your evaluation !
The amount on the cheque is $4,350.10 so here is the breakdown.
You are to deduct $1,000 Commission - As pay for the Evaluation .
Also you are to go to Walmart Supercentre Store, Purchase any item or
items total in the amount of $500, what you purchase is for you to
keep so please choose only what you like.
Walmart Wholesale :
E. Edmonton,
Walmart Supercenter
My opinion: (I deleted the exact location so you can't ID the area of where I live.)
The transaction for the Local Coin Outlet has to done with cash so
you should go to your bank and withdraw $2,850.00 so you can carry out
the evaluation .
You are to go to the Local Coin Outlet below and Purchase Ethereum
(ETH) from the Local coin ATM in the amount of
$2,850.00 which will be sent to the MSB Trading Account QR Code
attached in the email.
Local Coin Outlet
My opinion: (I deleted the exact location so you can't ID the area of where I live.)
Also here are some videos that can help you understand how to use the
Bitcoin ATM at the retail store close to you.
Videos on how to use Bitcoin ATM:
https://www.youtube.com/watch?v=CUKfpsfQfi0
You are to go to the store listed above with cash and send the funds to the
QR Code attached in this email . If possible, PLEASE print it on a
paper and take it with you to the store as it is
easier to scan at the machine once printed. I will also text you the
QR code so you can have it on your phone as it works best to scan from
the phone message rather than as an email attachment.
Once done, send me a screenshot of the transactions.
Upon receiving the receipts, I will then send you the evaluation form
for you to fill and that will be the completion of the evaluation as
the forms are to document the evaluation after you have performed the
task.
Kindly keep me posted.
Regards.
Allan.
Thank you, again, for taking the time to apply to this role. I, may need to look at your
Visit www.CaverifyReports.com 'it doesn't cost don't worry' when you are done with the
Thank you.
Rachel Simmons
Creditverify.ca Is a SCAM donot use it
I am new to Canada. After two months of opening a bank account and getting a credit card. As a newcomer to Canada, my primary intent was to review my credit score. I googled how to do it. creditverify.ca pops up on Google ads.
Avoid creditverify.ca to check your credit score!!!
For the last year I been paying off some student loan debt and car loan debt, I been interested in the different credit scores that I get from different providers.
I signed up with creditverify.ca under the assumption that it was a free service, when I made my account they sent me a long email, and at the bottom of the email they note an order number with small fonts, while also adding some bogus 1 dollar membership subscription.
Obviously I should of paid more attention, but I legitimately feel i got scammed. After a week they charged my MasterCard 29 USD without making any notification to my email, phone etc...
When I found out what happened,I went to the website to go to my profile and cancel this membership,only to be given a message that if you wish to cancel you must call a number to contact customer support. What???
When I called to cancel my membership, the agent claimed they didn't have my phone number, then my email, and then finally got access to my account with the last 4 digits of my MasterCard...
I asked to be refunded the 29 USD they charged and they said no.
Please, if you are looking for credit score sites avoid this sketchy business.
Ps. The phone number they provided is on the eastern time so if you live on West coast you gotta call during work to make it work.
My week:
Mon. Jun. 1, 2026:
Mojgan S, Regina, Saskatchewan, would like to know:
Do you visit your neighborhood library at least once a week?
No
88.62% (3231)
Yes
11.38% (415)
My opinion: No. I mainly read the news on the internet.
Tues. Jun. 2, 2026:
Mireille L, Dieppe, New-Brunswick, would like to know:
Which region of Canada is your favourite to travel to?
Central Canada (Ontario, Quebec)
33.10% (2294)
Atlantic (Newfounland and Labrador, Prince Edward Island, Nova Scotia, New Brunswick)
30.61% (2121)
The West Coast (British Columbia)
27.52% (1907)
The Prairies (Manitoba, Saskatchewan, Alberta)
7.00% (485)
The Territories (Nunavut, Yukon and or the Nortwest Territories)
1.77% (123)
My opinion: I said the Prairies, because I live in Edmonton, Alberta. There is West Edmonton Mall, and there are all these festivals in the summer time like K-Days.
I thought British Columbia was going to be most voted, but it was the 3rd place.
Wed. Jun. 3, 2026:
Julie G, LaSalle, Quebec, would like to know:
What’s the main reason you choose to stay where you live?
Family
33.13% (1370)
Quality of life
26.84% (1110)
Cost of living
16.66% (689)
Work
11.70% (484)
The environment
11.66% (482)
My opinion: Family.
Community League Meeting: I went to one and this was the Annual General Meeting. There was more people there.
There were a few presentations about exercising, maintaining balance, and karate.
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