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May 3, 2020 · The Better Business Bureau is warning consumers to stay away from "advance-fee loans," which require consumers to pay money upfront before receiving any funds. These fees are illegal in North ...
Dec 23, 2021 · Sue Labine, Call Centre Supervisor for the Canadian Anti-Fraud Centre, said the top scam in Canada from January 2021 to September of this year is the investment scam, with Canadians losing $70.2 ...
Mar 5, 2024 · According to the RCMP, only 5 to 10 per cent of fraud cases are reported in Canada. In 2023, those reports accounted for $567 million in losses, but that could include everything from immigration ...
Jun 20, 2020 · Mar 26, 2016. 1 posts. Mar 27th, 2016 11:52 pm. Experior Financial- FRAUD! PYRAMID SCHEME. Got invited to a "meeting" at their office. Was met by slick, greasy sales guy in an office the size of a shoebox. Later found out this company had sold my sister, whos a single mom, a massive EXPENSIVE insurance policy. All these guys do is try and snake ...
Mar 2, 2023 · Crypto and grandparent scams on the rise. In Ontario, investment scams accounted for the highest losses from victims last year, with $136.5 million reported. Armit says a big part of that involves ...
Mar 7, 2024 · Trust only emails from their official addresses to stay safe. 8. McDonald's "You Have Been Selected" Scam. In February 2022, a scam email made the rounds, pretending to offer an "exclusive reward ...
Mar 20, 2021 · According to the BBB, home-improvement scams had a low exposure rate of just 2.9 per cent, but the susceptibility rate was high at 73.9 per cent, with consumers losing a median average of $1,000 ...
