Fraud Information and Reporting
If you would like to learn more about current frauds and how to avoid being a victim, please go to the Canadian Anti-Fraud Centre (CAFC). The CAFC is the central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud (e.g., telemarketing), advance fee fraud (e.g., West African letters), Internet fraud and identification theft complaints.
LINK to CAFC
You can also follow @FraudOttawa on twitter for the latest scams and frauds in our area.
LINK to CAFC
You can also follow @FraudOttawa on twitter for the latest scams and frauds in our area.
Fraudulent Activity Currently Underway:
COVID-19 Fraud
March 18, 2020: As COVID-19 continues to spread globally, watch out for associated scams. Fraudsters want to profit from consumers' fears, uncertainties and misinformation. Fraudsters are exploiting the crisis to facilitate fraud and cyber crime.
Link to the Canadian Anti-fraud Centre - a great resource:
https://www.antifraudcentre-centreantifraude.ca/features-vedette/2020/covid-19-eng.htm
From Crime Prevention Ottawa:
COVID-19 Related Fraud and Property Crime
Unfortunately, there are criminals who use the coronavirus pandemic as an opportunity for their activities. The following is an excellent resource that has been adapted from Victim Support Europe detailing types of crimes to be aware of and how to protect yourself.
This information is available in 4 languages (EN, FR, ع, 中文) on the CPO website.
At the moment, experts have have identified three main areas of coronavirus-related crime:
COVID-19 Related Fraud and Property Crime
Unfortunately, there are criminals who use the coronavirus pandemic as an opportunity for their activities. The following is an excellent resource that has been adapted from Victim Support Europe detailing types of crimes to be aware of and how to protect yourself.
This information is available in 4 languages (EN, FR, ع, 中文) on the CPO website.
At the moment, experts have have identified three main areas of coronavirus-related crime:
- Cybercrime: with many more people staying at home and especially working from home, there is a heightened risk of security breaches, hacking, and fraud. There are even fraudulent websites and apps posing as coronavirus trackers which are in fact phishing attacks or scams. Interpol also reports phone fraud where criminals call victims pretending to be clinic or hospital officials, who claim that a relative of the victim has fallen sick with the virus and request payments for medical treatment. Do not send any payments to anyone you do not know and verify all the information you receive through phone or online. Follow Europol’s advice below to make sure you are protected.
- Fake cures and medicine: there is no known cure for COVID-19 at the moment. There is also no vaccine. Do not buy anything sold as any type of medicine or remedy against coronavirus as it is fake. Europol reports thousands of seized counterfeit pharmaceuticals and medical devices seized as well as thousands of websites taken down.
- Organised property crime: it has been reported in various countries within the EU that perpetrators gain access to private homes by impersonating medical staff providing information material or hygiene products or conducting a “Corona test” with the intention of theft and robbery. Remain vigilant and do not let anyone you do not know in.
Porch Pirates stealing parcels - Dec 2019
Online shopping has created a new kind of criminal: the porch pirate. One in 4 adults has fallen victim to package theft in the past year. Among millennials, that victim count jumps to 1 in 3. Porch pirates activity will be in high gear during the holidays.
If you are expecting a parcel, keep watch on it's delivery path so that the parcel is not left unattended at your door, or choose to have the parcel delivered to a courier's retail location Also, some homeowners are installing porch or doorbell cameras for home security, including package theft prevention.
If you are expecting a parcel, keep watch on it's delivery path so that the parcel is not left unattended at your door, or choose to have the parcel delivered to a courier's retail location Also, some homeowners are installing porch or doorbell cameras for home security, including package theft prevention.
Linfra Developments Inc. Home Reno SCAM - 2019
The Ottawa Police Service Organized Fraud Unit has charged an individual after a renovation / construction scam was reported to them.
Between November 2018 and June 2019 Linfra Developments Inc. fraudulently obtained funds in relation to renovation projects at various locations across the City of Ottawa. Funds were supposed to be used to pay for sub-contractors and materials at the project sites. However, this was not the case, as they were redirected for personal use. Over $250,000 was obtained.
Frank BARAKI, 34 years old, of Ottawa has been charged with 8 counts of Fraud exceeding $5000 and 1 count of obtain by false pretence exceeding $5000. BARAKI is scheduled to appear in court today, November 25, 2019.
The Ottawa Police is looking for assistance with possibly identifying additional victims of fraud in relation to Linfra Developments Inc. for the time frame of November 2018 to June 2019. If you have information that could assist the Ottawa Police Organized Fraud Unit please call 613-236-1222 ext. 7300 to make a report. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or crimestoppers.ca.
Between November 2018 and June 2019 Linfra Developments Inc. fraudulently obtained funds in relation to renovation projects at various locations across the City of Ottawa. Funds were supposed to be used to pay for sub-contractors and materials at the project sites. However, this was not the case, as they were redirected for personal use. Over $250,000 was obtained.
Frank BARAKI, 34 years old, of Ottawa has been charged with 8 counts of Fraud exceeding $5000 and 1 count of obtain by false pretence exceeding $5000. BARAKI is scheduled to appear in court today, November 25, 2019.
The Ottawa Police is looking for assistance with possibly identifying additional victims of fraud in relation to Linfra Developments Inc. for the time frame of November 2018 to June 2019. If you have information that could assist the Ottawa Police Organized Fraud Unit please call 613-236-1222 ext. 7300 to make a report. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or crimestoppers.ca.
Bank Card and Pin Fraud targets young people - Dec 2019
The Ottawa Police Service Organized Fraud Unit is warning the community about a recent fraud trend targeting young people.
The suspects approach young people and convince them to loan out their bank card and PIN. They are offered financial compensation in return for the loaning of their card. The suspects will then deposit the proceeds from another fraud into the young person’s bank account and immediately withdraw the money.
Banks will normally determine that the deposit is a fraud and the card holder will be responsible for the money that was withdrawn. Card holders are recruited through acquaintances or through social media sites. The target audience for this scam is high school students with bank accounts. Peer pressure is used to recruit them as well as the promise of easy money.
Parents are encouraged to discuss this scam with their children and emphasize the fact that:
• You are responsible for everything that goes on in your bank account
• Do not give out your bank card or PIN to anybody
• There is no way to get “free” money
If you believe you or your child is currently in the middle of a similar scam, contact your bank and have your account frozen immediately. For more information on this and other frauds, please follow @FraudOttawa
Shipping Alert Fraud during holidays - Dec 2019
Be on the lookout for phishing emails that mimic shipping alerts from known brands like UPS, FedEx, USPS, Canada Post and DHL. These messages often include familiar logos and language to fool recipients into thinking the emails are legitimate. In reality, they are designed to spread malicious software, steal money, and/or trick people into revealing their login passwords.
Please be aware that while attacks like these happen year round, they generally increase during the holiday shopping season. Because phishing emails can closely resemble real notifications, it’s important to remain vigilant and carefully check all shipping alerts before clicking a link or downloading an attachment.
"Service Canada" calling...or are they? - Fall 2019
The Ottawa Police Organized Fraud Unit is warning the community about a recent phone scam that is being reported in Ottawa and across the country. The fraudulent phone calls are coming to both cell phone and land lines and may display the phone number of a legitimate government agency. The recorded message when the phone is answered claims that it is ‘Service Canada’ calling and that there has been a crime committed with ‘your social insurance number (SIN) and to press “1” to avoid prosecution’.
Police are urging Ottawa residents not to press 1 and to simply hang up. People who have continued with the call have been directed to purchase gift cards or bitcoins in order to avoid prosecution. Financial losses have ranged from $3000 to $15,000.
With regards to this and similar type of calls, police advises that: No government agency will demand or accept payment in Bitcoin or gift cards; Never give out personal or banking information over the telephone unless you are absolutely sure of who you are giving it to (do not release your PIN to anyone); Do not rely on your phone’s call display option to validate who you are actually speaking with, as fraudsters can spoof phone numbers.
With regards to this specific false “Service Canada” calls, police would also like to advise that these are robocalls and that the caller does not know any information about you. They will only know your SIN if you provide it to them. More information is available with Service Canada. For more information on this and other frauds, please follow @FraudOttawa or visit our website.
Roofer Scammer- CAUGHT! - Nov 2018
In January 2018, the Ottawa Police Service Organized Fraud Unit began an investigation
following numerous complaints that a local roofing company received money for new
roof services and never fulfilled the contracts.
On Friday, November 2, 2018, the Organized Fraud Unit charged the owner of Ottawa
Permanent Roofing and one employee individually with 45 counts of Fraud Over $5,000
and 4 counts of Fraud Under $5,000.
Charged are:
The Ottawa Police Service received over 49 complaints about the roofing company up until August 2018 and investigators are concerned there could be more victims. Mr. ARNOLD presented himself to customers as ‘Anthony El Badry’
following numerous complaints that a local roofing company received money for new
roof services and never fulfilled the contracts.
On Friday, November 2, 2018, the Organized Fraud Unit charged the owner of Ottawa
Permanent Roofing and one employee individually with 45 counts of Fraud Over $5,000
and 4 counts of Fraud Under $5,000.
Charged are:
- Hanan EL BADRY (f), 27 years old, of Ottawa (owner)
- Hugh ARNOLD, 61 years old, of Kelowna, BC (employee)
The Ottawa Police Service received over 49 complaints about the roofing company up until August 2018 and investigators are concerned there could be more victims. Mr. ARNOLD presented himself to customers as ‘Anthony El Badry’
CEO Pre-Paid Gift Card SCAM - Oct. 2018
The Ottawa Police Organized Fraud Unit is warning the community about a recent fraud that has been reported in the Ottawa area. Employees at businesses, particularly those who are in administrative positions, have been receiving email messages that appear to come from the CEO of their company.
The emails are asking the employee to purchase prepaid gift cards and to forward the number on the cards back to the supposed CEO. The employee later finds out that it was not the CEO who has sent the email and that there is no balance remaining on the card.
Upon closer examination of the original email, it is found not to have come from the CEOs email but from a very similar address that may only differ by one or two letters or by a slightly different domain name.
The numbers off of the prepaid cards are then sold on the web and usually spent within minutes in foreign countries.
Businesses are encouraged to maintain strict protocols for ordering and authorizing financial transactions by email.
The Ottawa Police Service Organized Fraud Unit is advising the public that are or have been victims of this scam to contact the Ottawa Police and make a report at 613-236-1222 ext. 7300 or online at ottawapolice.ca.
For more information on this and other frauds, please follow @FraudOttawa
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
The emails are asking the employee to purchase prepaid gift cards and to forward the number on the cards back to the supposed CEO. The employee later finds out that it was not the CEO who has sent the email and that there is no balance remaining on the card.
Upon closer examination of the original email, it is found not to have come from the CEOs email but from a very similar address that may only differ by one or two letters or by a slightly different domain name.
The numbers off of the prepaid cards are then sold on the web and usually spent within minutes in foreign countries.
Businesses are encouraged to maintain strict protocols for ordering and authorizing financial transactions by email.
The Ottawa Police Service Organized Fraud Unit is advising the public that are or have been victims of this scam to contact the Ottawa Police and make a report at 613-236-1222 ext. 7300 or online at ottawapolice.ca.
For more information on this and other frauds, please follow @FraudOttawa
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
Bitcoin Scam - August 2018
The Ottawa Police Service Organized Fraud Unit has recently received several public
complaints of an emerging e-mail scam and is advising the public not to respond to these
e-mails.
With this scam, people are receiving a personal e-mail from an anonymous sender. The e-
mail advises that their password was captured by malware and the sender actually
provides the captured password to the potential victim. Investigators believe that the e-mail address and password are likely obtained by the fraudsters from a website previously used by the recipient. Some complainants have informed police that the password was actually an old one that they have not used in
years.
In the e-mail, the sender informs the potential victim that they have video recorded their
activities while they were visiting pornographic sites and further threatens to release the
said video to the recipient’s contact list if a quantity of Bitcoins are not transferred to a
specific Bitcoin account within one day.
The Ottawa Police Service advises the public not to reply to these e-mails. Furthermore,
the following prevention tips are suggested:
complaints of an emerging e-mail scam and is advising the public not to respond to these
e-mails.
With this scam, people are receiving a personal e-mail from an anonymous sender. The e-
mail advises that their password was captured by malware and the sender actually
provides the captured password to the potential victim. Investigators believe that the e-mail address and password are likely obtained by the fraudsters from a website previously used by the recipient. Some complainants have informed police that the password was actually an old one that they have not used in
years.
In the e-mail, the sender informs the potential victim that they have video recorded their
activities while they were visiting pornographic sites and further threatens to release the
said video to the recipient’s contact list if a quantity of Bitcoins are not transferred to a
specific Bitcoin account within one day.
The Ottawa Police Service advises the public not to reply to these e-mails. Furthermore,
the following prevention tips are suggested:
- Make sure not to use the same password for all of your internet activities;
- Change your password(s) regularly;
- Make sure to have valid antivirus and malware software and perform regular
Distraction Fraud and Theft - August 2018
The Ottawa Police Service would like to warn the public about a recent series of distraction thefts, frauds and robberies that have occurred in Ottawa and other cities across Ontario.
The suspects approach victims on the side of the road, parking lots, or outside their homes under the pretence of asking for assistance, either with directions or help. The suspects then distract, fraudulently scam, and/or forcefully remove the victim’s jewellery, depending on the circumstances. Victims are left with either worthless jewellery or no jewellery at all.
Suspects are described as middle-aged men and women, Middle Eastern, and heavyset. They are usually driving vehicles during the incident.
Ottawa Police are asking for people to remain vigilant as to their surroundings and immediately report any similarly suspicious encounters to the Ottawa Police Service. Please be mindful and cautious with persons who are offering the unsolicited sale or exchange of jewellery.
Anyone with information about this type of distraction thefts can contact the Ottawa Police at 613-236-1222, ext. 7300. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
For more information on theft prevention tips see commons scams<http://www.ottawapolice. ca/en/about-us/common-scams. asp> and crime prevention for seniors<http://www. ottawapolice.ca/en/safety-and- crime-prevention/Seniors.asp>.
The suspects approach victims on the side of the road, parking lots, or outside their homes under the pretence of asking for assistance, either with directions or help. The suspects then distract, fraudulently scam, and/or forcefully remove the victim’s jewellery, depending on the circumstances. Victims are left with either worthless jewellery or no jewellery at all.
Suspects are described as middle-aged men and women, Middle Eastern, and heavyset. They are usually driving vehicles during the incident.
Ottawa Police are asking for people to remain vigilant as to their surroundings and immediately report any similarly suspicious encounters to the Ottawa Police Service. Please be mindful and cautious with persons who are offering the unsolicited sale or exchange of jewellery.
Anyone with information about this type of distraction thefts can contact the Ottawa Police at 613-236-1222, ext. 7300. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
For more information on theft prevention tips see commons scams<http://www.ottawapolice. ca/en/about-us/common-scams. asp> and crime prevention for seniors<http://www. ottawapolice.ca/en/safety-and- crime-prevention/Seniors.asp>.
Gold Fraud - July 2018
The Ottawa Police Organized Fraud Unit is warning the community about a recent
province-wide fraud that has been reported in the Ottawa area.
In this scam, a male or female suspect typically approaches people at or near a gas station
and tells them that his/her credit card is not working and he/she needs money to gas up
his vehicle. The suspect usually adds that he/she is trying to take his/her family to
another city.
The suspect offers the victim a gold jewellery piece in exchange for gas money. The
jewellery turns out to be a worthless fake. This scam has occurred in different parts of the
City.
The Ottawa Police Service Organized Fraud Unit is asking Ottawa residents that have
been victims of this scam to contact the Ottawa Police and make a report at 613-236-
1222 ext. 7300 or online at ottawapolice.ca.
For more information on this and other frauds, please follow @FraudOttawa
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477
(TIPS), or by downloading the Ottawa Police app.
province-wide fraud that has been reported in the Ottawa area.
In this scam, a male or female suspect typically approaches people at or near a gas station
and tells them that his/her credit card is not working and he/she needs money to gas up
his vehicle. The suspect usually adds that he/she is trying to take his/her family to
another city.
The suspect offers the victim a gold jewellery piece in exchange for gas money. The
jewellery turns out to be a worthless fake. This scam has occurred in different parts of the
City.
The Ottawa Police Service Organized Fraud Unit is asking Ottawa residents that have
been victims of this scam to contact the Ottawa Police and make a report at 613-236-
1222 ext. 7300 or online at ottawapolice.ca.
For more information on this and other frauds, please follow @FraudOttawa
Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477
(TIPS), or by downloading the Ottawa Police app.
Scam Targets Local Chinese Community - July 2018
The Ottawa Police Organized Fraud Unit is warning the community about an ongoing
scam targeting the Chinese community.
Automated calls are being sent out at random in Mandarin that appear to be from a
telephone number associated to the Chinese Consulate in Ottawa. If/when a call reaches a
Mandarin speaking person and they return the call, the victim is being made to believe
that they are implicated in some sort of crime in China and that they need to pay money
to resolve it.
The victim is instructed to transfer money to Chinese bank accounts. In some
circumstances the victim is told to go into hiding so that they are not found by the
Canadian police and not to answer their phone.
The fraudsters then try to extort money from the victim’s family by saying that the victim
has been kidnapped. Not being able to contact the victim because they are in hiding, the
family member believes that the victim has been kidnapped and sends more money to the
fraudsters.
“This crime has previously been reported in British Columbia in late 2017 and early 2018
but it is fairly new to Ottawa,” said James Ritchie, Acting Staff Sergeant with the Ottawa
Police Organized Fraud Unit. “The Ottawa Police would like to remind everyone not to
send money to people you do not know and not to give out personal information over the
phone.”
For more information on this and other frauds, please follow @FraudOttawa or visit our
website for more tips.
scam targeting the Chinese community.
Automated calls are being sent out at random in Mandarin that appear to be from a
telephone number associated to the Chinese Consulate in Ottawa. If/when a call reaches a
Mandarin speaking person and they return the call, the victim is being made to believe
that they are implicated in some sort of crime in China and that they need to pay money
to resolve it.
The victim is instructed to transfer money to Chinese bank accounts. In some
circumstances the victim is told to go into hiding so that they are not found by the
Canadian police and not to answer their phone.
The fraudsters then try to extort money from the victim’s family by saying that the victim
has been kidnapped. Not being able to contact the victim because they are in hiding, the
family member believes that the victim has been kidnapped and sends more money to the
fraudsters.
“This crime has previously been reported in British Columbia in late 2017 and early 2018
but it is fairly new to Ottawa,” said James Ritchie, Acting Staff Sergeant with the Ottawa
Police Organized Fraud Unit. “The Ottawa Police would like to remind everyone not to
send money to people you do not know and not to give out personal information over the
phone.”
For more information on this and other frauds, please follow @FraudOttawa or visit our
website for more tips.
Scam alert! - August 2017
1. Scam #1
The Ottawa Police Service would like to warn the public of a theft scam targeting motorists and urges them to protect their valuables in their vehicles and report suspicious activity.
On August 8, 2017, at approximately 2:30pm, a woman parked her vehicle at a financial institution in the area of Carling Avenue and Croydon Avenue. While inside the institution, she observed a man looking at her. The man then entered a red Dodge Caravan being driven by a female. When the woman left the business in her vehicle, the red Caravan pulled in front of her. She also saw a red Toyota Matrix pull up behind her. The woman was able to get away from both suspicious vehicles by making U-turns. As she was driving, a sensor in her vehicle advised her that a tire was low on pressure. Upon closer inspection, it was noticed that the tire had been slashed. The victim was able to obtain a license plate number. The investigation is ongoing.
Anyone with information regarding this investigation is asked to call Det. Rob Griffin of the West Criminal Investigations at 613-236-1222, ext. 2666. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477(TIPS), or by downloading the Ottawa Police app.
2. Scam #2
The Ottawa Police Service has received several public complaints from unsuspecting drivers who attempted to book a road test using a fraudulent website, at this address: www.bookyourroadtest.com. This website may appear to be legitimate at first glance and shows up on top of a Google search for 'road test'. This is due to advertisement/promotion by fraudsters.
The data collected via the fraudulent website is considered very valuable, as it includes credit card number, driver's licence number, address, date of birth and phone number, which can be used for identity thefts. Ottawa residents are reminded to be cautious and take the time to verify that they are booking from the Ontario Government's official Drive Test Centre website.
Anyone who has been a victim of this scam is asked to notify their respective financial institution and credit bureaus, Equifax and TransUnion, and report it to the Canadian Anti-Fraud Centre.
Scams: Police continue to see a rash of scams in the area..here are some to watch out for:
You did NOT win a free hotel room or Trip to Disney; CRA doesn't need your personal information to e-transfer funds to you and you didn't cheat on your taxes. CIC doesn't need more information to avoid deportation, No one has setup a business with your home address so DON'T fill in an Affidavit ; Microsoft is NOT calling; Ottawa Police are NOT "Fishing" for funds and the Leukemia and Lymphoma Society is NOT happy about bogus fundraisers!
Anyone with information on these or any other scams is asked to contact the Ottawa Police Organized Fraud Section at 613-236-1222 ext. 5292. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
This is a good review by the police about door to door sales safety.
www.ottawapolice.ca/en/safety-and-crime.../door-to-door-sales.asp
Plus, here is a great Crime Prevention book provided by the Ontario Association of Chiefs of Police.
You did NOT win a free hotel room or Trip to Disney; CRA doesn't need your personal information to e-transfer funds to you and you didn't cheat on your taxes. CIC doesn't need more information to avoid deportation, No one has setup a business with your home address so DON'T fill in an Affidavit ; Microsoft is NOT calling; Ottawa Police are NOT "Fishing" for funds and the Leukemia and Lymphoma Society is NOT happy about bogus fundraisers!
Anyone with information on these or any other scams is asked to contact the Ottawa Police Organized Fraud Section at 613-236-1222 ext. 5292. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
This is a good review by the police about door to door sales safety.
www.ottawapolice.ca/en/safety-and-crime.../door-to-door-sales.asp
Plus, here is a great Crime Prevention book provided by the Ontario Association of Chiefs of Police.
| oacp_2016_crime_prevention_book_-_web.pdf |
OPS Tips when dealing with Charities - May 2017
Consider the following precautions to ensure that your donation dollars benefit the people and organizations you want to help. They're good practices whether you're contacted by an organization's employees, volunteers or professional fund-raisers, soliciting donations by phone, mail or in person.
- Be wary of appeals that tug at your heart strings, especially pleas involving patriotism and current events.
- Ask for written information about the charity, including name, address and telephone number. A legitimate charity or fund-raiser will give you information about the charity's mission, how your donation will be used and proof that your contribution is tax deductible.
- Check out the charity's financial information. For many organizations, this information can be found online.
- Ask for identification. If the solicitor refuses to tell you or does not have some form or verifiable identification, hang up or close the door and report it to law enforcement officials.
- Call the charity. Find out if the organization is aware of the solicitation and has authorized the use of its name. If not, you may be dealing with a scam artist.
- Check with local recipients. If giving to local organizations is important to you, make sure they will benefit from your generosity. If a charity tells you that your dollars will support a local organization, such as a fire department, police department or hospital, call the organization to verify the claim.
- Watch out for similar sounding names. Some phony charities use names that closely resemble those of respected, legitimate organizations. If you notice a small difference from the name of the charity you intend to deal with, call the organization you know to check it out.
- Be skeptical if someone thanks you for a pledge you don't remember making. If you have any doubts about whether you've made a pledge or previously contributed, check your records. Be on the alert for invoices claiming you've made a pledge. Some unscrupulous solicitors use this approach to get your money.
- Ask how your donation will be distributed. How much will go to the program you want to support (as opposed to other programs of the non-profit), and how much will cover the charity's administrative and telemarketing costs?
- Refuse high pressure appeals. Legitimate fund-raisers won't push you to give on the spot.
- Be wary of charities offering to send a courier or overnight delivery service to collect your donation immediately.
- Consider the costs. When buying merchandise or tickets for special events, or when receiving "free" goods in exchange for giving, remember that these items cost money and generally are paid for out of your contribution. Although this can be an effective fund-raising tool, less money may be available for the charity.
- Be wary of guaranteed sweepstakes winnings in exchange for a contribution. According to law, you never have to donate anything to be eligible to win.
- Avoid cash gifts. Cash can be lost or stolen. For security and tax record purposes, it's best to pay by check.
Phone Scams
Common phone scams in town are
Disabled Veterans Support Charity
- Charity affiliated with discredited charity called Seniors Rainbow Support
Irish Paving Contractor Scam - September 2016
The Ottawa Police Organized Fraud Unit is warning the public about a new scam that has emerged in Ottawa.
The Ottawa Police has received complaints from people who have "hired" paving contractors who come to the door, with promises of an inexpensive paving job for their lane. No paperwork is exchanged, a verbal price is agreed upon, and when the work is complete, they charge a much higher amount and pressure the purchaser to pay.
The "salesmen" appear to be young white males, who speak with an Irish accent.
The Ottawa Police Organized Fraud Section wants to remind the public that any contractor work should come with a signed hard copy contract, and that if any deal appears too good to be true, it probably is.
Take the time to reflect on the deal before agreeing. There is no hurry to sign the deal at the door. Remember that once you agree to the work, you have to pay for the work, so that is why it is important to get a contract before the work starts.
UNHCR (UN Refugee Agency)
No brochures and won't accept donations online. Suspicious!
Summit Energy - Aggressive Sales - June 2016
Aggressive Energy sales people active in the Civic in early June. Asked to see the resident's meter "to ensure that they were getting peak time savings." and to see their hydro bill. Check Better Business Bureau and other sites before you sign. Some dubious practices.
ONTARIO POWER Authority Licensed Operator Scam - May 2016
People are getting phone calls from the "Ontario Power Authority Licensed Operator". OPA doesn't make unsolicited calls or visits. Please, just hang up!
ONTARIO STANDARDS - Aggressive Water Filter Scammers- May 2016
Person claiming to be representing Ontario Standards is currently approaching Hintonburg residents claiming the City will stop treating drinking water within the next few months and requesting to enter homes and inspect water lines in order to qualify for a free water filter. Also claims this was announced on the news and through a pink paper dropoff. Person in question can get somewhat aggressive if questioned and denied entry.
More info by clicking here:
More info by clicking here:
ARREST THREAT SCAM - May 2016
The Ottawa Police Organized Fraud Unit is advising the community about an emerging mass marketing scam/extortion where fraudsters call residents and threaten to arrest the victims and their families. Messages have been left for victims to immediately call back a specific phone number or their family would be arrested and prosecuted. The fraudsters eventually request the victim’s personal information and banking information (credit cards, bank accounts and passwords) as a way to avoid an arrest. This is also how fraudsters confirm a victim’s identity. The fraudsters have been known to impersonate government agencies, attorneys; and sometimes no identity is provided.
The Ottawa Police Fraud Unit reminds Ottawa residents to be wary when receiving phone calls in which personal information and/or banking information is requested.
For further information on marketing scams and fraud, visit the Canadian Anti-Fraud Centre
Anyone with information is asked to contact the Ottawa Police Service Call Centre at 613-236-1222, ext. 7300 or Crime Stoppers toll-free at 1-800-222-8477.
The Ottawa Police Fraud Unit reminds Ottawa residents to be wary when receiving phone calls in which personal information and/or banking information is requested.
For further information on marketing scams and fraud, visit the Canadian Anti-Fraud Centre
Anyone with information is asked to contact the Ottawa Police Service Call Centre at 613-236-1222, ext. 7300 or Crime Stoppers toll-free at 1-800-222-8477.
CANADIAN CANCER Society Scam- February 2016
CHNA got a call claiming to be from the Canadian Cancer Society. Caller ID was CCS- Ottawa. Please know that the Canadian Cancer Society does not solicit over the phone, nor does it ever request bank account information over the phone. Read more about similar scams in the past by clicking here.
OTTAWA POLICE Service Donation Scam- Nov. 24, 2015
(Ottawa) — The Ottawa Police Service is informing the public of a recent scam where a caller states that he/she collecting money on behalf of the Ottawa Police Service and attempts to get the victim's credit card number.
The Ottawa Police would like to remind the public that we do not solicit donations from the public.
The Ottawa Police Organized Fraud Unit is advising the public that have been victims of this scam to contact the Ottawa Police and make a report. It is the time of year when many fraudsters use the generosity of people to solicit "charity" donations that are not legitimate. If you want to make a donation to a particular charity, do so directly through their legitimate website or by phoning them directly.
Anyone with information regarding this type of fraud is asked to call Ottawa Police Fraud Section at 613-236-1222, ext. 5162. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
The Ottawa Police would like to remind the public that we do not solicit donations from the public.
The Ottawa Police Organized Fraud Unit is advising the public that have been victims of this scam to contact the Ottawa Police and make a report. It is the time of year when many fraudsters use the generosity of people to solicit "charity" donations that are not legitimate. If you want to make a donation to a particular charity, do so directly through their legitimate website or by phoning them directly.
Anyone with information regarding this type of fraud is asked to call Ottawa Police Fraud Section at 613-236-1222, ext. 5162. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
ONTARIO ENERGY Group - June and again in December 2015
Another scam is currently operating in the Civic/Hintonburg/Champlain Park neighbourhoods is by Ontario Energy Group. A rep shows up at your door (this summer it was an aggressive blond woman in her 20's with a lot of makeup on, in December it was a couple of people posing as reps). They a) ask questions about your home heating and air system and say they need access to the inside of your house so that they can do a "visual". These people may or may not be affiliated with this company and this may be a front to scope your house for a later break-in. A local resident faced with this demand refused entry and the reps were clearly annoyed. Totally suspicious.
The company exist as an HVAC sales company, but in no way are they "official" anythings. There have been complaints about them in the past and sometimes they operate under another name.
Ontario Energy Group complaints and reviews - door to door sales scam | http://www.complaintsboard.com/complaints/ontario-energy-group-door-to-door-sales-scam-c680659.html
Consumer complaints and reviews about Ontario Energy Group in Ottawa, Ontario. door to door sales scam. View on www.complaintsboard.com<http://www.complaintsboard.com/complaints/ontario-energy-group-door-to-door-sales-scam-c680659.html>
The company exist as an HVAC sales company, but in no way are they "official" anythings. There have been complaints about them in the past and sometimes they operate under another name.
Ontario Energy Group complaints and reviews - door to door sales scam | http://www.complaintsboard.com/complaints/ontario-energy-group-door-to-door-sales-scam-c680659.html
Consumer complaints and reviews about Ontario Energy Group in Ottawa, Ontario. door to door sales scam. View on www.complaintsboard.com<http://www.complaintsboard.com/complaints/ontario-energy-group-door-to-door-sales-scam-c680659.html>
Blessing Scam- Chinese Evil Spirits
The Ottawa Police Service wants to warn the public about a fraud scam which has been identified in other parts of Canada and may be occurring in Ottawa.
The "Blessing Scam or the Chinese Evil Spirits Scam" appears to target elderly Chinese women. The premise of the scam is that multiple suspects claim to be doctors and can help cleanse them of evil spirits. The victim is then instructed to bring valuables such as gold, jewellery and cash in a bag to the suspects, which are then turned over for a "blessing". The victim's bag is returned, empty. This scam appears to be well organized.
Anyone with information with respect to this scam is asked to contact the Ottawa Police Organized Fraud Section at 613-236-1222 ext. 5292. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
The "Blessing Scam or the Chinese Evil Spirits Scam" appears to target elderly Chinese women. The premise of the scam is that multiple suspects claim to be doctors and can help cleanse them of evil spirits. The victim is then instructed to bring valuables such as gold, jewellery and cash in a bag to the suspects, which are then turned over for a "blessing". The victim's bag is returned, empty. This scam appears to be well organized.
Anyone with information with respect to this scam is asked to contact the Ottawa Police Organized Fraud Section at 613-236-1222 ext. 5292. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police app.
"Consumer Information" at your door
This is a new one. A person with an id badge with “consumer information” as the company. They do have a web site but the subject’s story does not seem legitimate. Make your own call, but beware of who you let into your homes and don’t feel pressured by persistence and assertiveness. Here is the Ottawa Police web page for door to door tips.
ttp://www.ottawapolice.ca/en/safety-and-crime-prevention/door-to-door-sales.asp
ttp://www.ottawapolice.ca/en/safety-and-crime-prevention/door-to-door-sales.asp
Duct Cleaning Scam
Unknown persons are misrepresenting Advanced Air Quality Duct Cleaning in Ottawa. Clients are solicited through telemarketing efforts and appear to be spoofing the phone numbers, as if they are calling as Advanced Air Quality Duct Cleaning. The persons then attend the residence, in unmarked vehicles with no business identification. They go the basement, perform no service and then collect money for their work.
The Ottawa Police remind you to make sure that any persons coming into your residence has proper identification to do the business they claim to do. Anyone with information with respect to this scam is asked to contact the Ottawa Police Organized Fraud Section at 613-236-1222 ext. 5433. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police iOS app.
The Ottawa Police remind you to make sure that any persons coming into your residence has proper identification to do the business they claim to do. Anyone with information with respect to this scam is asked to contact the Ottawa Police Organized Fraud Section at 613-236-1222 ext. 5433. Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477 (TIPS), or by downloading the Ottawa Police iOS app.
CRA e-Transfers- 2015
The CRA is aware of scams involving email e-transfers of funds. Canadians are reminded that the CRA will only send payments by direct deposit or by cheque – NEVER by INTERAC e-transfer.
Taxpayers across Canada have received, either by telephone, mail, text message or email, a fraudulent communication that claims to be from the Canada Revenue Agency (CRA). In all these cases, the communication requests personal information, such as a social insurance, credit card, bank account, and/or passport numbers, from the taxpayer. These fraudulent communications typically insist that this personal information is needed so that the taxpayer can receive a refund or benefit payment. Other communications urge taxpayers to visit a fake CRA website where the taxpayer is then asked to verify their identity by entering personal information. These are SCAMS and taxpayers should NEVER respond to these fraudulent communications, or click on any of the links provided.
Police report that the callers are insistent and aggressive " "What we're hearing from these victims is, it's an urgent call. It's like a life and death situation where if you don't deal with this now, then you are going to jail."
More details found here: http://www.cra-arc.gc.ca/ntcs/bwr-eng.html
Taxpayers across Canada have received, either by telephone, mail, text message or email, a fraudulent communication that claims to be from the Canada Revenue Agency (CRA). In all these cases, the communication requests personal information, such as a social insurance, credit card, bank account, and/or passport numbers, from the taxpayer. These fraudulent communications typically insist that this personal information is needed so that the taxpayer can receive a refund or benefit payment. Other communications urge taxpayers to visit a fake CRA website where the taxpayer is then asked to verify their identity by entering personal information. These are SCAMS and taxpayers should NEVER respond to these fraudulent communications, or click on any of the links provided.
Police report that the callers are insistent and aggressive " "What we're hearing from these victims is, it's an urgent call. It's like a life and death situation where if you don't deal with this now, then you are going to jail."
More details found here: http://www.cra-arc.gc.ca/ntcs/bwr-eng.html
Citizenship and Immigration -CIC -Ongoing
Citizenship and Immigration Canada (CIC) is warning individuals of fraudulent telephone calls in which the caller identifies themselves as a CIC officer calling to collect additional personal information or asking that a fine be paid to avoid deportation. Be aware: CIC does not contact individuals for the purpose of collecting fines or personal information to avoid deportation and NEVER asks the public to make a payment over the telephone.
Anyone who receives a suspicious call should hang up immediately and contact their local police, and report the incident to the Canadian Anti-Fraud Centre at 1-888-495-8501 or through their website.
More details found here: http://www.cic.gc.ca/english/department/media/notices/2014-10-10.asp
Anyone who receives a suspicious call should hang up immediately and contact their local police, and report the incident to the Canadian Anti-Fraud Centre at 1-888-495-8501 or through their website.
More details found here: http://www.cic.gc.ca/english/department/media/notices/2014-10-10.asp
Odd Jobs Scammer
A fellow was walking around Fairmont this summer, offering to do small jobs, claiming he was working "in the neighbourhood". Ask a lot of questions about where exactly he is working as he ran when pressed for details......SCAM!
Police are NOT "fishing" for funds - Feb. 11, 2015
Ottawa Police warn that a person is making calls asking for donations for an upcoming ice fishing derby to benefit mentally challenged children and they request payment by Credit Card. The Ottawa Police is not fundraising or collecting donations for any such events or charities. If this person calls you, please call Ottawa Police Service at 613-236-1222, ext.7300.
Leukemia and Lymphoma Society Fundraising Scam - Feb 9, 2015
A man has been seen in the neighbourhood who claims to be raising funds for the Leukemia and Lymphoma Society, but it's been confirmed he is NOT affiliated with the charity
The Ottawa Police Organized Fraud Unit is advising the public about fraudulent solicitation using the name of the Leukemia and Lymphoma Society. Residents have reported that throughout January 2015 - February 2015 a suspicious male has been going door-to-door collecting money for the Leukemia and Lymphoma Society.
The suspect has presented outdated pamphlets and often fraudulently re-presents himself as a paramedic, a firefighter or a police officer.
Suspect description- White male, 40's, 6'(183 cm), athletic, clean shaved, short hair.
Ottawa Police have contacted the Leukemia and Lymphoma Society who confirmed that at this time there are no current fundraisers or upcoming race.
Citizens are encouraged to contact officials of the Leukemia and Lymphoma Society directly at 416-661-9541 or 1-800-668-8326 or visit their website atwww.llscanada.org<http://www.llscanada.org><http://www.llscanada.org%3chttp:/www.llscanada.org%3e> verify the list of participants.
Anyone with information regarding this investigation is asked to call Ottawa Police Service at 613-236-1222, ext.7300. Anonymous tips can be submitted by calling Crime Stoppers at 613-233-8477(TIPS), toll-free at 1-800-222-8477 or by downloading the Ottawa Police iOS app.
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CONTACT:
Media Relations Section
Tel: 613-236-1222, ext. 5366
@OttawaPolice
facebook.com/OttawaPoliceService
POUR DIFFUSION IMMÉDIATE: le lundi 9 février 2015, 8 h 00
Arnaque de collecte de fonds de la Société de leucémie et de lymphome
Ottawa — L'Unité des fraudes organisées du Service de police d’Ottawa tient à aviser le public d'une sollicitation frauduleuse supposément menée au profit de la Société de leucémie et de lymphome. Des résidents ont rapporté qu'au cours du mois de janvier et jusqu'ici en février 2015, un individu suspect aurait fait du porte-à-porte pour recueillir des fonds au nom de la Société de leucémie et de lymphome du Canada.
Le suspect a présenté des dépliants périmés et se serait, à plusieurs reprises, frauduleusement présenté comme étant un ambulancier, un pompier ou un agent de police.
Signalement du suspect : homme de race blanche dans la quarantaine, mesurant 1,83 m (6 pi), carrure d'athlète, rasé de près, cheveux courts.
La Police d'Ottawa a contacté la Société de leucémie et de lymphome, qui lui a confirmé qu'elle ne mène présentement aucune campagne de financement, ni de course dans un proche avenir.
Les gens sont invités à communiquer directement avec la Société de leucémie et de lymphome en composant le 416-661-9541 ou le 1-800-668-8326, ou encore de visiter leur site web, le www.llscanada.org<http://www.llscanada.org><http://www.llscanada.org%3chttp:/www.llscanada.org%3e> pour consulter leur liste de participants.
Toute personne détenant des renseignements pertinents à cette affaire est priée de communiquer avec le Service de police d’Ottawa en composant le 236-1222, poste 7300. Vous pouvez fournir anonymement des renseignements par la voie d'Échec au crime en composant le 613-233-8477 (TIPS), sans frais au 1-800-222-8477, ou en téléchargeant gratuitement l'appli iOS de la Police d'Ottawa.
-30-
Contact:
Relations avec les médias
Téléphone: 613-236-1222, poste 5366
@OttawaPolice
facebook.com/OttawaPoliceService
The Ottawa Police Organized Fraud Unit is advising the public about fraudulent solicitation using the name of the Leukemia and Lymphoma Society. Residents have reported that throughout January 2015 - February 2015 a suspicious male has been going door-to-door collecting money for the Leukemia and Lymphoma Society.
The suspect has presented outdated pamphlets and often fraudulently re-presents himself as a paramedic, a firefighter or a police officer.
Suspect description- White male, 40's, 6'(183 cm), athletic, clean shaved, short hair.
Ottawa Police have contacted the Leukemia and Lymphoma Society who confirmed that at this time there are no current fundraisers or upcoming race.
Citizens are encouraged to contact officials of the Leukemia and Lymphoma Society directly at 416-661-9541 or 1-800-668-8326 or visit their website atwww.llscanada.org<http://www.llscanada.org><http://www.llscanada.org%3chttp:/www.llscanada.org%3e> verify the list of participants.
Anyone with information regarding this investigation is asked to call Ottawa Police Service at 613-236-1222, ext.7300. Anonymous tips can be submitted by calling Crime Stoppers at 613-233-8477(TIPS), toll-free at 1-800-222-8477 or by downloading the Ottawa Police iOS app.
-30-
CONTACT:
Media Relations Section
Tel: 613-236-1222, ext. 5366
@OttawaPolice
facebook.com/OttawaPoliceService
POUR DIFFUSION IMMÉDIATE: le lundi 9 février 2015, 8 h 00
Arnaque de collecte de fonds de la Société de leucémie et de lymphome
Ottawa — L'Unité des fraudes organisées du Service de police d’Ottawa tient à aviser le public d'une sollicitation frauduleuse supposément menée au profit de la Société de leucémie et de lymphome. Des résidents ont rapporté qu'au cours du mois de janvier et jusqu'ici en février 2015, un individu suspect aurait fait du porte-à-porte pour recueillir des fonds au nom de la Société de leucémie et de lymphome du Canada.
Le suspect a présenté des dépliants périmés et se serait, à plusieurs reprises, frauduleusement présenté comme étant un ambulancier, un pompier ou un agent de police.
Signalement du suspect : homme de race blanche dans la quarantaine, mesurant 1,83 m (6 pi), carrure d'athlète, rasé de près, cheveux courts.
La Police d'Ottawa a contacté la Société de leucémie et de lymphome, qui lui a confirmé qu'elle ne mène présentement aucune campagne de financement, ni de course dans un proche avenir.
Les gens sont invités à communiquer directement avec la Société de leucémie et de lymphome en composant le 416-661-9541 ou le 1-800-668-8326, ou encore de visiter leur site web, le www.llscanada.org<http://www.llscanada.org><http://www.llscanada.org%3chttp:/www.llscanada.org%3e> pour consulter leur liste de participants.
Toute personne détenant des renseignements pertinents à cette affaire est priée de communiquer avec le Service de police d’Ottawa en composant le 236-1222, poste 7300. Vous pouvez fournir anonymement des renseignements par la voie d'Échec au crime en composant le 613-233-8477 (TIPS), sans frais au 1-800-222-8477, ou en téléchargeant gratuitement l'appli iOS de la Police d'Ottawa.
-30-
Contact:
Relations avec les médias
Téléphone: 613-236-1222, poste 5366
@OttawaPolice
facebook.com/OttawaPoliceService
Microsoft Calling? Not likely
With the end of support of Windows XP last April people began receiving calls by persons claiming to be Microsoft or Windows support technicians. But of course, they are NOT from Microsoft. Microsoft nor their affiliates would EVER call to offer support as personal computer technicians. You should use the following steps as a guide if you receive these type of calls.
- DO NOT PURCHASE any software or services.
- Ask if a fee or subscription is associated with the service and if so, HANG UP.
- NEVER give control of your computer to a third party unless you can confirm its a legitimate representative of a computer support team with whom you are already a customer.
- Gather as much information as you can on the caller and report it to your local fraud prevention authorities ASAP.
- NEVER provide credit card details or any other financial information to someone claiming to be from a computer tech support group.
Or do what we do..just tell them this is a SCAM and they should be ashamed of themselves, then hang up!
The Little Black Book of Scams
Here is a guide published by the Competition Bureau of Canada that can help protect you from becoming a victim of fraud. It's called "The Little Black Book of Scams - Canadian Edition". Scammers will try to collect personal or financial information from you and your business using phone calls, in-person visits, e-mails, or software. This booklet provides hints on how to identify scams and contact information for reporting them to the correct authorities.
| little-black-book-scams-e.pdf |