The OPP is out with a list of ten scams to be on the lookout for this holiday season.
They report that over the last few weeks, police have investigated several gift card scams, offers involving bank loans and credit line scams and emergency gift card scams across the province.
The OPP said in a statement, “The spirit of the holidays is a time of giving for most but, for scammers, it is a time of taking.”
They’ve put together a list with the help of the Canadian Anti-Fraud Centre so we can all recognize, reject, and report these comon frauds and scams.
Today we look at four.
1) Counterfeit Merchandise – Look out for huge and flashy discount ads that direct you to websites that look like the legitimate manufacturers. If you do receive any inferior product, they could pose significant health risks.
2) Selling Goods & Services Online – Be suspicious of payment offers that are more than the asking price and confirm that you have received a legitimate payment before you send the product.
3) Crypto Investments – Fraudsters are using social media and fraudulent websites. Prior to investing, ask for information on the investment. Research the team behind the offering and analyze the feasibility of the project. Verify if the company is registered by using the National Registration Tool (www.aretheyregistered.ca)
4) Romance Scams – An attractive fake identity lures you into their web of lies spun with loving messages and sweet promises. The fraudsters play on your emotions to maximize their payday over time.
We’ll have the rest of the list tomorrow.
If you’re the victim of a scam, report it to the OPP or Smiths Falls Police Service right away. You can also notify the Canadian Anti-Fraud Centre at 1-888-495-8501.
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