There seems to be more and more scams out there, and probably
because people are falling for them. I recently heard that a student lost quite
a bit of money from their bank account as they fell for one of these
scams. Nowadays, it just seems that every day you either get a phone call,
email or text message that doesn’t look like. Even businesses get the scam emails, so don’t think you are alone. Below are some of the scams that we have
received in the last little while, that is not including our favourite “Duct
Cleaning” phone calls.
Scams:
Netflix: Your payment cannot be completed. To keep access to
the service, please visit (factious website)
- If you don’t have Netflix
never click on the link and even if you do have Netflix DO NOT click on
this lick. To see if there is an issue with your Netflix account, go to where you would normally log in into your account and check the status of it.
RBC Your client card starting with 4519** has been flagged
due to unusual activity. To reactivate your online access, please visit:
(Factitious website)
- All RBC credit cards start
with this, so that isn’t any information that is helpful. Also, most banks
have other means of letting you know that there is an issue with your card.
I know that when our card had some unusual activity, we received a phone
call. If you think there might be something wrong with your card, DO NOT
click on the link. You can sign in to your account the normal way and check
your account.
[Canada-post]Your package has been put on hold because the
street number is missing from the package. Please check and submit the correct
address. (Factitious website)
- If you aren’t expecting a
package to be delivered, just ignore this text message. If you are, contact
the sender to see if they may have missed addressing it correctly. DO NOT
click on the link no matter what.
Amazon: This is to inform you that today your account will
be charged for Amazon Prime (funny the phone number you are calling isn’t
linked to an Amazon account)
- This is a phone scam that
they want you to click a number on your phone and provide them with your
credit card and other personal information. DO NOT click on that number.
Email: your e-mail account has been disabled and some
features might be restricted or may not work. It seems there has been a violation
of the terms and conditions with your email account xx@xx.ca.
If the account has been already access from unusual or suspicious locations or
devices, Google might have disabled it to prevent potential unauthorized
access. (now the interesting thing about this one is the account that they
showed had nothing to do with Google at all and the website in the form also
had nothing to do with Google)
- If you receive an email
like this from a company that has nothing to do with where your email is hosted, DO NOT click on the link. Now, the other thing about this message is
it contradicts itself. First it says the account has been disabled, and
then it says some features might be restricted or not working. Well, if
the account has been disabled, all the features won’t work.
Invoice email: Good
afternoon! I am quite disappointed! Obtained the complaint from our contractor,
and I have a large amount of questions. Please resolve this problem, or I shall
apply legal penalties! It is very important! Copy of the complaint you’ll find
via the Invoice Link lower (well we don’t do business with the company that is
sending the complaint and when you read the actually working it doesn’t make
sense)
-
- This is something that
some accounts payables or receivables may receive. Again, DO NOT click on
the link that is provided. Check with others to make sure that this
company is real and if not block the sending.
Summary
What I have been trying to show you is there are a lot of
different methods of text, phone, and email scams that are out there. I have left the messages just as I received them to show you some of the things you can see when you take the time to really read a message. We all must
be extremely careful and try and black as many of these accounts as we can. I
know that it is hard to control all these scams because when one is caught, at
least one more starts up, so we just must be as careful as we can.
It is very important that we start educating our kids and
family members about what not to click on when they are on social media or on
their email. Being able to increase the awareness of SCAMS may help fewer
people become victims of them. My biggest piece of advice is if the text, or
email doesn’t make sense, it’s best to ignore it.