The Thunder Bay Police Service has received reports of two scams that have targeted local residents.
In one scheme, police have received reports of a mailed letter purportedly from a law firm specializing in debt collection, claiming that the recipient’s personal details have been leaked onto the dark web and that the law firm has informed law enforcement, taken security measures and will provide assistance as needed.
The letter also includes a phone number, when dialed, asks for personal details while not being able to provide specific information about the matter or debt collection.
The other scheme involves an email where the recipient is notified of an apparent recurring financial charge. The recipient is provided contact information to direct any concerns or to cancel the subscription. The scammer then requests personal details, claiming its required to verify their information. The scammer may use additional tactics, such as electronic and wire transfers, gift cards and cryptocurrency platforms to continue the scam.
The Thunder Bay Police Service’s Economic Crime Unit is urging family members and friends to speak to those who may be vulnerable to being targeted by these types of scams.
For further information about various frauds and scams that may be circulating, please visit the Canadian Anti Fraud Centre online at: www.antifraudcentre-centreantifraude.ca.