Somerset-West Reports & Reviews (42)
Somerset-West Contacts
Address:
629 Markham Rd, Scorough, ONT M1H 3G7, CanadaPhone: |
|
E-mails: |
Sign in to see |
If you know any contact information for Somerset-West, help other victims by adding it!
Add new contacts
I had already done my research so i knew the company address on the invoice wasn't legit, business number does not exist, and the package came from a different address (magnus pen corp.: they dont sell ink), now i told her she could come get it since they are "local" they send fedex to pick it up today with the return address being next to magnus pen corp. Local police notified with package #, working with Fedex will be tracking for delivery time/date.
Invoice address: 629 Markham Rd, Scarborough, ONT, M1H 3G7
Package Address: 125 Nantucket BLVD, Scarborough, ONT M1P 2N5
Return Package: 126 Nantucket BLVD, Scarborough, ONT M1P 2N5
HST no: 849100276-RT0001 (not legit)
Scammer's website somerset-west.ca
Scammer's address Scarborough, ON M1H 3G7, CAN
Victim Location AB T2H 1H8, CAN
Total money lost $919.70
Type of a scam Fake Invoice/Supplier Bill
Scammer's website somerset-west.ca
Scammer's address 125 Nantucket Blvd, Scarborough, ON M1P 2N5, CAN
Scammer's email [email protected]
Victim Location ON N6E 3Z7, CAN
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 629 Markham Rd. Scarborough ONT, Scarborough, ON M1H 3G7, CAN
Scammer's email [email protected]
Victim Location ON L9Y 3Y1, CAN
Total money lost $190
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 629 Markham Road Scarborough, Scarborough, ON M1H 3G7, CAN
Victim Location ON L3V 0T7, CAN
Total money lost $158
Type of a scam Fake Invoice/Supplier Bill
This company is falsely trying to send products to companies and then invoicing without the customers consent of products being ordered.
I would like to make others aware of this and if something can be done please do.