<![CDATA[Online & Internet Scams Latest Topics]]>https://scammertalk.com/forum/7-online-internet-scams/en$1620 CAD Lost to Fraudster Posing as Polish Landlordhttps://scammertalk.com/topic/23-1620-cad-lost-to-fraudster-posing-as-polish-landlord/Good day, I’m a Canadian Airforce Veteran and sent money to Daniil Tigranovich Stepanian as a downpayment on an apartment in Poland. He posed as a landlord and scammed me $1620 Canadian dollars. I was able to find his bank using the visa number the fraudster sent me: (4441xxxx5383143). Please see bank response:

Good afternoon, thank you for your report. Measures have been taken against the client in accordance with internal instructions. I am sincerely sorry that this situation has occurred. In such cases, we recommend contacting law enforcement agencies.

When we receive an official decision from the court, we will be able to provide law enforcement agencies with information within the framework of current legislation. It is the duty and right of the police to search for and detain fraudsters.

The funds stolen by the fraudsters may be compensated by them according to the court's decision.

ср, 20 серп. 2025 р. о 20:20Chargeback Mono <chargeback@monobank.ua> пише:

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