Counterfeit $100 Bills Turned Two Marketplace Gold Sales Into Fraud Cases, Police Say
โ ๏ธ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
A Facebook Marketplace deal for gold bars allegedly ended with the seller holding counterfeit $100 bills.
Peel Regional Police say Terran Miller, 24, of Kitchener, has been charged in connection with two online marketplace transactions involving precious metals and fake cash.
The first alleged in...
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Media
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Location
Canada, Canada
Details
- Business type
- Website platform
- Open source
- Reported status
- 0 comments
- 2 views
- July 19, 2026 created
- Canada country
- Facebook Marketplace Scam Counterfeit Money Counterfeit Currency Fake Cash Scam Gold Bar Scam Precious Metals Fraud Online Marketplace Fraud Facebook Fraud Buyer Scam Financial Fraud Fraud Arrest Consumer Alert Organized Fraud Peel Regional Police
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