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Identity Theft Fraud

RECOGNIZE IT. REPORT IT. STOP IT. 

CANADA ANTI-FRAUD CENTER

1-888-495-8501

www.antifraudcentre.ca  www.phonebusters.com

 

Cheque Overpayment Fraud: The Pitch

Fradulant checques are used in a variety of scams, such as foreign money offers, job scams, prize pitch and the selling of merchandise on line to name a few.

Check out that Cheque: The Pitch

Anyone selling goods should be suspicious of any cheque, especially if it is for more than the agreed selling price or if the cheque is part of winning to a prize

You pay to play but you can't win: The Pitch

A caller says you were automatically entered into a foregn lottery or sweepstake and you won a big prize! But you must act now and send fees to cover taxes and handleing

On Line Auction and Shopping Scams: The Pitch

purchasing merchandise is easy for people to find great deals on hard to find items from anywhere around the world. This also makes online buyers easy to become victims of scammers selling nonexistent merchandise of offering that "incredible deal"

Not so special delivery: The Pitch

Con Job: The Pitch


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