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  1. Contact the Fraud Reporting System (Canadian Anti-Fraud Centre) or call toll-free at 1-888-495-8501. You can also file a report of a misleading or deceptive marketing practice with the Competition Bureau using the online complaint form. Step 4: Report the incident to the financial institution that transferred the money.

  2. Mar 7, 2024 · Each of these scams is designed to steal your personal information to use your account or even steal money straight from your bank account, so let's talk about the most common ones so you can...

    • Shannon Sanford
    • How to Tell If Your Debt Collector Is A Fraud
    • Types of Debt Collection Scams
    • What to Do If You Know You’Re Being Scammed by A Debt Collector
    • Bottom Line on Debt Collection Scam

    If you’re overdue on your debt, your creditor may reach out to you and try to collect your missed payments. However, if they’re unsuccessful, they may enlist the services of a debt collector to collect the money you owe. Unfortunately, many Canadians have been victimized by scammers who convince consumers that they are legitimate collection agencie...

    Fraudulent collection agencies are savvy and use several tactics to scam unsuspecting Canadians out of their money. They sound legitimate, which is why many Canadians fall victim to these scams. Here are a few debt collector scams to keep an eye out for:

    If you receive a call from a debt collector and decide that you are being scammed, it’s important to stay calm and follow these steps.

    Just remember the two most important things you can do are stay calm and do not under any circumstances hand over any money. Do some research and verify all the information you have. Making sure if it’s a scam or a legitimate debt collector before you make any payments is extremely important.

  3. antifraudcentre-centreantifraude.ca › index-engCanadian Anti-Fraud Centre

    The Canadian Anti-Fraud Centre collects information on fraud and identity theft. We provide information on past and current scams affecting Canadians. If you think you're a victim of fraud, report it!

  4. Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.

  5. Report a scam. If you think you may be a victim of a fraud or scam, there are immediate steps you can take to limit the damage, protect yourself from further loss and report the scammer. Step 1: Stop communicating with the scammer. Stop all communication with the scammer right away; Step 2: Update your accounts

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  7. Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.

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