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May 12, 2023 · Double Check Your Sender/Recipient Info – Before you send or accept an e-Transfer, be sure it’s coming from or going to someone you trust, like a friend or family member. If you’re unsure, give them a call or visit them to confirm. Take it for a test run – Don’t send or accept the full transfer amount right away.
Mar 15, 2024 · The minute someone tells you to lie to anyone — including bank tellers or investment brokers — stop. It’s a scam. “Don’t trust anyone. They’re in on it.”. That’s a scam. Scammers want to cut you off from anyone who might slow you down. “Do [this] or you’ll be arrested.”. That’s a scam. Any threat like this is a lie.
Know the signs of a scam. Many scams and fraud attempt to imitate government services in order to gain access to your personal and financial information. It may be a scam if someone: Demands immediate payment. Uses threatening language. Sends you a link and ask you to click on it. Asks for personal or financial information.
Aug 13, 2024 · A legitimate collection agency will have all the details about your overdue debt, including the type of debt, who the creditor is, how much the debt is, when you started falling behind on your payments, and what the interest rate is, among others. If the debt collector is not able to provide you with any of these details, it’s most likely a scam.
- You will receive a written notice before a debt collector contacts you to collect the outstanding debt. The notice will include the collection agen...
- It’s important to get familiar with the signs of a fraudulent debt collector so you can avoid giving them personal information. If you’re contacted...
- Collection agencies can be persistent, despite your efforts to ignore their calls. While it’s possible that they may give up after a while, there’s...
- The collection agency can call your employer, but only for the purposes of getting your telephone number and address or to confirm your employment....
Scammers will use a fake CRA email address or phone number to offer a refund. The message says the CRA owes you a refund and will ask you to click on a link to provide: Personal information such as your social insurance number, date of birth or your name. Online banking information to accept the refund by e-transfer.
Report the incident to the local police or call the Canadian Anti-Fraud Centre at 1-888-495-8501. Beware when asked to provide financial and personal information of any kind to anyone. Scammers may pretend to be from: your family. your bank. a utility company. an insurance company.
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Mar 21, 2023 · Knowing what a scam looks like, staying alert to suspicious activity and taking a moment to consider if an offer is too good to be true can help keep yourself, your loved ones and your personal information secure. 1. Gartner Research: Tap Into The Marketing Power of SMS. Things our lawyers want you to know.
