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don’t you secretly wish there was a shortcut to money and wealth? with companies you know and trust… or just text "stop". these premium rate calls can be very expensive, and the scammers will try to keep you on the line for a long time or ask you to call a different premium rate number. yourself by asking the tough questions:If i’m not selling a genuine product or service, is participation in this activity legitmate and legal? all registered charities in canada are overseen by the canada revenue agency and listed in its database."just invest a few hundred dollars up front and we’ll set you up for life!. callers go on to say that they are in some kind of trouble and need money immediately. believe in a canada that is a nation of innovators, one that is aware and unburdened by the high cost of fraud in both the traditional and digital economies. of websites offering "free" downloads (such as music, adult content, games and movies). on a legitimate dating site, you might fall in love with a person from a far‑away country.’t give up your information, get it in writing, and ask for proof — every time! call scams start by scammers calling your phone and hanging up so quickly that you can't answer the call in time. your provincial or territorial consumer affairs office and consider getting independent advice to examine your options: there may be a cooling‑off period or you may be able to negotiate a refund. and fraudsters play upon the universal desire to win big…. scammers try to install this software on your computer so that they can gain access to files stored on your computer and other personal details and passwords. will often try to get you to deal outside of online auction sites. they’ve got it… you’ve got a garage full of useless products… and they’re history. scams target grandparents and play upon their emotions to rob them of their money. best agency to contact depends on where you live and what type of scam is involved. they’re also magnets for crooks and scammers who love to work through texting or sms. scammers often set up fake websites with addresses very similar to legitimate websites. your "grandchild" asks you questions during the call, getting you to volunteer personal information. your dead uncle waldo may not even exist… and your identity and maybe your money — have been stolen. if using an internet auction site, note the id numbers involved and.. this may help you and prevent others from being ripped off by scam operators. although many of these sorts of scams originated in nigeria, similar scams have been started all over the world (particularly in other parts of west africa and in asia). having clearly defined procedures for the verification, payment and management of accounts and invoices is an effective defence against these types of scams.

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the typical scenario of an emergency scam, a grandparent receives a phone call from a scammer claiming to be one of his or her. directory listing or unauthorized advertising scam tries to bill a business for a listing or advertisement in a magazine, journal or business directory, or for an online directory listing. banks and financial institutions will never ask you for your account details in an email or ask you to click on a link in an email to access your account. by reporting the scam to authorities, they may be able to warn other people about the scam and minimize the chances of the scam spreading further. pyramid schemes are illegal and very risky—and can cost you a lot of money. offers such as extended warranties, insurance, and door‑to‑door sales. illegal scheme in which you (and often your friends and family) become involved. sms contest or sms trivia scam usually arrives as a text message or in an advertisement and encourages you to take part in a trivia contest for a great prize. not give out your personal, credit card or online account details over the phone unless. nigerian scam (also called the 419 fraud) has been on the rise since the early‑to‑mid 1990s in canada. scammers can tell such genuine sounding stories that you could be tricked into providing personal documents and bank account details so that you can confirm their identity and claim your inheritance. as otherwise specifically noted, the information in this publication may be reproduced, in part or in whole and by any means, without charge or further permission from the competition bureau. you’ve chosen an item, scammers try to pull you outside the legitimate auction site,Then get your payment information… and disappear. may ask you to deposit into your bank account cheques they send you,Take a "commission", and then send money back to them through a money transfer service.… and remember that you –that’s right, you — have the right to say no. scams are all about tricking you into handing over your personal and banking details to scammers. buying anything online, print out copies of all transactions and only pay via a secure site., plentyoffish, plenty of fish and plenty of are registered trademarks of plentyoffish media ulc. while there are rules about setting up and running a business or a company in canada, scammers can easily pretend to have approval when they don't. some scammers even arrange to meet with you, in the hope that you give them presents or money—and then they disappear. you or your business is selling products or services online or through newspaper classifieds, you may be targeted by an overpayment scam. dating and romance scams try to lower your defences by appealing to your romantic and compassionate side. has seen the devastating effects scams can have on people and their families.'t provide personal banking details to anyone that you do not know and trust. this booklet in its printed, online and video editions is an important step in that direction. all the terms and conditions of an offer very carefully."tell us who won the stanley cup in 1921 — and you could win big!

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means you choose who gets your money, how much, and when. i have been blessed with grand babiewhimsydalton 48    fort worth, texashi:) i'm a happy healthy fun funny woman. is a crime that affects individuals, businesses and the economy as a whole. counterfeit cheque along with instructions for you to cash the cheque and transfer a portion of the sum over a money transfer service. a list of provincial and territorial consumer affairs offices can be found in the canadian consumer handbook on the office of consumer affairs website. different ways relating to business communications and the things you need to run your business, too. these businesses will have their full contact details listed on their website and will also require a valid prescription before they send out any medicine that requires one. it’s going to die in seconds and you will lose all your personal information! and ponzi schemes may be sent to you from family members and people you trust—they might not know that they could be illegal or that they are involved in a scam..Enter letters displayed under circles from above:By clicking continue i agree to the terms of service and privacy policy. a caller claims that i have ordered or authorized something and i do not think it sounds right, shouldn't i ask for proof? they’re built on lies, deception and… well, a lot of hot air. two most reported service scams targeting canadians are the antivirus software scam and credit card interest rate reduction scams. who figure out when you’re about to renew, and tell you they’re handling it. dating and romance scams work by setting up a dating website where you pay for each email or message you send and receive. you will never be sent any of the money, and will lose the fees you paid. love, from the competition bureau of canada… and the little black book of scams.’t send money for fees or taxes to people you don’t know and trust…. scams that may breach consumer protection laws (those enforced by the competition bureau, other government and law enforcement. you choose to shop online or participate in online auctions, make sure you know about refund policies and dispute‑handling processes and be careful that you are not overcharged. Criminals separate Canadians from millions of dollars of their money every year through false or misleading advertising, lottery scams, pyramid schemes and countless other illegal techniques. limit the number of people in your business that have access to funds and have the authority to approve purchases. this service will hold your payment and only release it to the seller once you have confirmed that you received what you paid for. you should cut up or shred old bills, statements or cards—for example, credit cards and atm cards. send your bank account or credit card details to anybody you do not know and trust. message from the competition bureau of canada… and the little black book of scams. using public computers, clear the history and cache of the computer when you finish your session.

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you cannot be chosen as a random winner if you don't have an entry. auctions and internet shopping can be a lot of fun and can also help you find good deals. are literally hundreds of thousands of worthwhile causes out there. message from the competition bureau of canada… and the little black book of scams. of this is carefully orchestrated by the scammers who are talented actors,And it’s all designed to get you to make a decision based on emotion, and not logic., from paper clips to accounting services,There are a ton of bogus companies and services out there that may try to convince you you’re already a regular customer. you want to stay on top of scams, inform yourself on how to recognize the various types of scams and protect your personal information by visiting law enforcement organizations' websites, the canadian anti-fraud centre or other reputable organizations. promise what seem like legitimate alternative medicines and remedies,And often show you testimonials from supposed patients who have been “cured”. the money will never come… and the scammer profits from those “taxes and charges” you paid him. give out your personal details and information where it is absolutely necessary and when you trust the person you are speaking to or dealing with. learn how to put the brakes on phone scams and avoid fraud. cure scams offer a range of products and services that can appear to be legitimate alternative medicines, usually promising quick and effective remedies for serious medical conditions. we will tell you what you need in a relationship, where you screwed up (without knowing it) in past relationships and a customized action plan to make your next relationship successful. the canada revenue agency database to check that the charity that has approached you is genuine. if you cash the cheque and it turns out to be counterfeit, you could be held accountable for the entire monetary loss by your bank. are two important things:If you're interested in an offer, ask for id and know who you're dealing with. the scammers usually contact you by spam email and the offers often involve the payment of an up‑front fee for a "business plan", certain start‑up materials or software. the virtual hugs and kisses, they’ll ask for your banking details….… with lottery, sweepstakes and contest scams designed to put money in their pockets…. email you receive that comes from a sender you do not know, is not specifically addressed to you, and promises you some benefit is likely to be spam. make the scam even more disturbing and realistic,The grandparent often also receives a call from a fake police officer or lawyer. what you may not realize is that by accepting the offer, you may actually be subscribing to a service that will keep sending you ringtones—and charging you a premium rate for them. scams are all about stealing money… and when emotions run high,People too often give out their banking information.'t give out your credit card number over the phone unless you made the call and the number came from a trusted source.’re bogus — and they are a despicable way to exploit people who just want to get better. 100,000 printed copies to canadians,And our online version has been visited or. send money, or give credit card or online account details to anyone you do not know and trust.

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in response to your advertisement, you might receive a generous offer from a potential buyer and accept it. in fees and taxes, you could also risk having your identity stolen. send money, or give credit card or online account details to anyone you do not know and trust.’s a big adventure, but you’ve got to watch out for scammers,Who may try to jump into your boat and snack on you…. targeting grandparents, and playing on their emotions to rob them of money,Scammers phone the innocent senior, claiming to be one of their grandchildren…. online dating site has been on magazine covers featured in. and being part of small businesses is perfectly fine, but you must do your research,And you must stay away from high‑pressure sales tactics, especially at meetings and seminars. the scammers make money by charging extremely high rates for the messages you send and any further messages they send to you. you do not have security software (such as virus scanners and a firewall) installed on your computer, a computer professional can help you choose what you need. send it back and ask the buyer to send you payment for the agreed amount before you deliver the goods or services.. the ponzi scheme usually entices new and well‑to‑do investors by offering higher returns than other investments in the form of short‑term returns that are either abnormally high or unusually consistent. you receive a phone call from someone you do not know, always ask for the name of the person you are speaking to and who they represent. send money, or give credit card or online account details to anyone you do not know and trust. saying, usually with a high level of emotion,That they are in some kind of serious trouble and need money immediately.— and told to keep a hefty chunk for your troubles after you pay some taxes and banking fees. made the call and the phone number came from a trusted source. passwords that would be difficult for anyone else to guess—for example, passwords that include letters and numbers. not hand over money or personal information, or sign anything until you have done your homework and checked the credentials of the company that you are dealing with. of products or schemes claiming to guarantee income and job offers requiring payment of an upfront fee or sending money through a money transfer service. address, and most especially your banking information or a credit card number. message from the competition bureau of canada… and the little black book of scams. can report financial and investment scams to the canadian securities administrators (csa) or to your local securities regulator. the person on the phone really behaves like the relative you know and love. may get a call from two people, one pretending to be your grandchild and the other pretending to be either a police officer or a lawyer.!I’m going to singlehandedly lower the interest rate on your credit card.'t make any decisions without doing your homework—research the offer being made and seek independent advice before making a decision. they may claim the winner of an auction that you were bidding on has pulled out and offer the item to you.

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    you decide to pay any money, if you are interested in what a door‑to‑door salesperson has to offer, take the time to find out about their business and their offer. online pharmacies use the internet and spam emails to offer drugs and medicine at very cheap prices and/or without the need for a prescription from a doctor. message from the competition bureau of canada… and the little black book of scams. you have to actively "opt out" of the service to stop the ringtones and the associated charges. companies, businesses and organizations are legitimate because they are licensed and monitored by the government: this is not always true. the "inheritance" is likely to be non‑existent and, as well as losing any money you might have paid to the. you think you have spotted a scam or have been targeted by a scam, there are a number of government and law enforcement agencies in canada that you can contact for advice or to make a. only do these scams cost people money; they also divert much needed donations away from legitimate charities and causes. lottery scams try to trick you into providing your banking and personal details to claim your prize. an email or pop-up offers you a product or service that genuinely interests you and it seems reasonable, be sure that you understand all the terms and conditions and costs involved before making a purchase or providing your details. message from the competition bureau of canada… and the little black book of scams. office supply scam involves you receiving and being charged for goods that you did not order., and even if you do receive a prize, it may not be what was promised to you. local police, credit card companies, banks, and provincial records offices. not use contact details that appear in emails or on websites that.—also referred to as malware, spyware, key loggers, trojan horses, or trojans—poses online security threats. personal, credit card or online account information on a website that you are not sure is genuine. even if they only get a handful of replies from the millions of emails they send out, it is still worth their while. message from the competition bureau of canada… and the little black book of scams. it may be hard to recover any money that you have lost to a scam, there are steps you can take to reduce the damage and avoid becoming a target for a follow‑up scam. will then attempt to keep you writing back, and paying money for the use of the web site. these may be charged at a higher rate than other numbers and can be very expensive. the only way for you to ever recover any money is to convince other people to join and to part with their money as well. see, cupid has some cousins… and these guys are not good guys. always check that goods or services were both ordered and delivered before paying an invoice.’s why we encourage all canadians to empower themselves by reading the little black book of scams and take note of its tips on how to stop fraudsters in their tracks. scammers could use malicious software to capture your personal information such as user names and passwords, bank account information, identity information, etc.
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    message from the competition bureau of canada… and the little black book of scams. has more dates, more relationships, more visits than any other dating site. they guarantee they can save you thousands of dollars in interest. business operators and individuals with their own internet sites continue to be confused and caught by unsolicited letters warning them that their internet domain name is due to expire and must be renewed, or offering them a new domain name similar to their current one. if the charity is genuine and you want to make a donation, get the charity's contact details from the phone book or a trusted website. send money to anyone that you don't know and trust..© her majesty the queen in right of canada, represented by the minister of industry. worse, many of these scams are designed specifically to steal your banking and other personal information…. year, canadians lose millions of dollars to the activities of scammers who bombard us with online, mail, door‑to‑door and telephone scams.:Fake ads and directory listings are big business for scammers,Who present you with an invoice that looks real… but you don’t get what you expect. the many legitimate dating websites operating in canada, there are many dating and romance scams as well. we hope this book will increase your awareness of the vast array of scams that target canadians and share with you some easy steps you can take to protect yourself. these are attempts to keep you writing back and paying money for use of the scammer's dating website. all their logic and judgement fly away… like birds going south for the winter. you a few messages, and maybe even a glamorous photo, you will be asked (directly or more subtly) to send them money to help their situation. over and over again, it’s been proven that your romance will end up being all about your money. some cases, scammers pretend to be your old neighbour or a friend of the family, but for the most part, the emergency scam is directed at grandparents. due diligence is exercised in ensuring the accuracy of the information reproduced; that the competition bureau is identified as the source institution; and that the reproduction is not represented as an official version of the information reproduced, nor as having been made in affiliation with, or with the endorsement of the competition bureau. informed and aware consumers are important players in an innovation economy. fake lotteries, internet frauds, get‑rich‑quick schemes and miracle health cures are some of the favoured means of separating the unwary from their money. there is the scam email that claims to be from a lawyer or bank representative advising that a long‑lost relative of yours has died and left you a huge inheritance.'t call or text phone numbers beginning with 1-900 unless you are aware of the cost involved, and carefully read any terms and conditions when texting short codes. schemes, and their cousin, the ponzi scheme,Have been around for along time, and they’re usually designed to look pretty slick. in canada, it is a crime to promote a pyramid scheme or even to participate in one. summer is my favorite time of year, by far, and a great time to get out and enjoy life with someone that makes me smile. the caller will tell you that the lower interest rates are for a limited time only and that you need to act now.’s wednesday morning… and you open an email or answer your phone.
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      give out your personal, credit card or online account details over the phone unless you made the call and the phone number came from a trusted source.‑from‑home scams are often promoted through spam emails or advertisements online or in newspaper ads. you can make a difference not only in your own life, but in the lives of the people you care about by recognizing, rejecting and reporting fraud. yet innocent people get burned all the time, compromising their personal information… and losing their money. and if you have provided other personal details, your identity could be misused too. we match you with online daters that will meet your emotional needs. see "getting help and reporting a scam" for contact information. software that protects your computer from viruses and unwanted programs and make sure it is kept current. on a legitimate dating site, you might be approached by a scammer—perhaps someone who claims to have a very sick family member or who is in the depths of despair (often these scammers claim to. the competition bureau, provincial and territorial consumer affairs offices or the better business bureau of your province or territory if you are unsure about a seller that comes to your door. and to whom would i like to make a contribution? this can give internet scammers easy access to your personal and credit card details. might receive an automated call, prompting you to "press 1" and provide personal information, such as your date of birth and credit card number. once you have paid, you will never hear from them again and the auction site will not be able to help you. careful when using software on your computer that auto‑completes online forms. crook pays way too much for an item you’re selling by mail or on line,Then swears the overpayment was an oversight, and asks you to refund the difference. the people behind credit card interest rate reduction scams often impersonate financial institutions and claim to negotiate with credit card companies to lower your. make you pay for each email or message you send and receive. web site addresses carefully and make sure the sites are legitimate. emails and collection boxes may even be marked with the logos of genuine charities. you think someone has gained access to your online account, telephone banking account or credit card details. into the hands of someone who is definitely not… your type." if you reply out of curiosity, you might be charged at premium rate for sms messages (sometimes as much as for each message sent and/or received). if you agree to buy any of the supplies offered to you, they will often be overpriced and of bad quality. this booklet outlines many of the most common types of scams, and lists the contact information of fraud-fighting agencies that are there to help. for published medical and research papers to verify the accuracy of the claims made by the promoters. the emails you receive might look and sound legitimate but in reality genuine organizations like a bank or a government authority will never expect you to send your personal information by an email or online.
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      send your personal, credit card or online banking details through an email. canadians are lured by the excitement of a surprise win and find themselves sending huge amounts of money to claim fake prizes. are over 3 million active daily users on pof, we are the largest dating site. sometimes scammers target a large number of people and try to get a small amount of money from each person. of these can cost you a lot of money and you get charged premium rates. scams take advantage of people's generosity and kindness by asking for donations to a fake charity or by impersonating a real charity. for permission to reproduce the information in this publication for commercial purposes, please contact the:Innovation, science and economic development canada. bureaus can put a fraud alert on your account, which will alert lenders and creditors of potential. you’ve just won a lottery/a cruise/a shopping spree/a brand… new… car! an inheritance scam, the clever crook tells you that a long‑lost relative has left you a huge inheritance,And if you’d ever so kindly share your intimate personal details and bank account info… the money will be right along. buy from bidders with poor ratings on auction sites, and do your best to ensure that you are only making purchases from genuine shopping sites. your telephone provider and let them know what has happened. pyramid schemes inevitably collapse and you will lose your money. doctors and nurses and pharmacists licensed to practice here in canada. the internet is a wonderful thing… if you think it through and avoid fraud. the scammers can easily copy a genuine website and trick you into believing it is legitimate. dating and romance scams work by setting up dating web sites. the products are promoted with the use of false claims such as "lose 10 kilos in 10 days " or " lose weight while you sleep", and often require large advance payments or that you enter into a long‑term contract to participate in the program. can try to pressure you to give a donation and refuse to provide details about the charity,Such as their address or their contact details.'t give out any personal information in an email or when you are chatting online. all of the terms and conditions of any offer very carefully—claims of free or very cheap offers often have hidden costs. instead of receiving a grand prize or fortune, you will lose every cent that you send to a scammer. 44    midlothian texas, texaslooking for my best friend to hang out with at his place and have fun with love my kids but need my timesimple8908 27    mansfield, texassimple, laid back, go with the flow kinda gala stranger is only a friend you haven't met yet :)sweetteach5 57    garland, texashello there. they will then ask you to pay all kinds of taxes and fees before you can receive your "reward". you have the slightest suspicion, check the canada revenue agency’s list of registered canadian charities…. scammers often set up fake websites with very similar addresses to legitimate dating websites. using public computers (at libraries or internet cafes) to do your internet banking or online shopping.