Posted on November 5, 2019 Caller type: Unknown Location: Canada
Caller: scam artists attempting to sell you insurance.Very evasive.South asians attempting to collect banking and personal info.Help stop these rats by not answering and reporting to the companies they say they are representing!! as above.They operate out of using 10 or more similar numbers.
16 found this comment helpful
16
Anonymous
Posted on January 28, 2021 Caller type: Scam call Location: Canada
Caller: (416) 313-4982 1st caller/sales agent gave name Eric Beaubien (416) 847-8768) representing ScotiaLifeFinancial; 2nd caller gave name Eddy Lok +1 800-387-9844) "Licensed Insurance Agent," 3rd caller gave name Rajiv Puri (416) 313-3498) representing Chubb Insurance, underwriter. Selling "Accidental Death Insurance." State they need your account info before they can send written package of info, Your bank would never call and ask for what they already have! Call 1-800-4-SCOTIA to report fraudsters.
2 found this comment helpful
2
Ron
Posted on October 24, 2019 Caller type: Unknown Location: Canada
This number calls my home phone land line 3 times a day, morning, afternoon, and early evening, even on weekends, never answer and they never leave a message, just hang up. Been going on for months. Would like it to stop.
1 found this comment helpful
1
Fraud Buster
Posted on September 2, 2021 Caller type: Scam call Location: Canada
Caller: Visa Fraud Overview of the Scam You get a call on your landline — usually early in the morning — from a person who claims to be working in the security and fraud department of your bank or credit card company. They’ve supposedly flagged your account due to unusual purchase activity overnight and are calling to find out whether your card has been compromised. They then ask if you’ve made a particular purchase; once you reply that you haven’t, they assure you they will credit your account for the amount.
To verify the credit, the caller recites your home address (correctly) and says you can call the 1-800 number on the back of your card later if you have questions. Finally, they ask you to prove that you are in possession of the credit card by asking you to read out the three- or four-digit CVV (Card Verification Value) security number on the back of your card. After you do this, they respond that you are correct, thank you and hang up.
Unfortunately, the caller now has all the information required — your name, address, card number and CVV — to commit CNP fraud.
Here are a few other versions of the scam:
Call-back request: The caller may ask you to call the 1-800 number on the back of your card to prove to you the call is legit. When you hang up, however, the call is not immediately disconnected because there is a 5 to 25 second disconnect delay on landline calls in Canada. To really fool you, the caller even plays a recording of a dial tone to make you think you are placing a new call but — make no mistake — the scammers are still on the line. When they “answer” your call, they redirect you to an imposter who may ask you to transfer funds to an external, supposedly “safer”, bank account (that belongs to them) while the “investigation” is taking place. Transaction-review request: Some victims are duped into providing remote access to their computers and online banking records so the “investigator” can review any suspicious transactions. Investigation-assistance request: Other victims are asked to “help” catch the criminal by accepting a deposit and transferring on it to another account. The deposit, however, is fake — which means victims end up transferring their own money to the scammers.
0 found this comment helpful
0
George Jones
Posted on August 27, 2021 Caller type: Unknown Location: Canada
Caller: Inconsiderate telemarketer I dont know how they got my phone number. But, at first, they hung up when I answered the phone.
The next time, I received a call, it was a request to confirm a purchase on my credit card.
Wanting to verify, my credit number and accept a charge of $1300.00.
You are kidding right. I wouldnt provide my credit card information and I wouldnt confirm the said purchase.
I hung up and called Master Card to inform them someone is trying to apply an unauthorized amount on my credit card.
The nerve of some people.
0 found this comment helpful
0
Repeat Offender
Posted on November 27, 2020 Caller type: Silent call Location: Canada
Caller: No answer Scam
0 found this comment helpful
0
Anonymous
Posted on November 13, 2020 Caller type: Unknown Location: Canada
Who is selling my personal information???
0 found this comment helpful
0
Anonymous
Posted on July 31, 2020 Caller type: Unknown Location: Canada
Posted on July 15, 2020 Caller type: Unknown Location: Canada
I got a call fm this number selling me credit card insurance, and asked my personal information. I am glad I rejected!! totally a scam! never disclose your personal information in the call you received!!
0 found this comment helpful
0
Anonymous
Posted on July 2, 2020 Caller type: Unknown Location: Canada
scammers... said they were from my bank. had my name somehow and got my birthday out of me. turns out they are not from my bank
0 found this comment helpful
0
Anonymous
Posted on October 10, 2019 Caller type: Nuisance call Location: Canada
telemarketer
0 found this comment helpful
0
Anonymous
Posted on October 10, 2019 Caller type: Nuisance call Location: Canada
Posted on September 3, 2019 Caller type: Scam call Location: Canada
Caller: (416) 313-4982 I get this call almost every day. It has been ongoing for almost two months. First, they call my cell # (usually between 11:00 am and 1:00 pm EST) and then again on my home phone # (usually between 4:30 and 8:30). I don't answer calls that I don't recognize and am certain this is a spoofed # to make it look like it is local. The caller NEVER leaves a message. Call it what you want it is most likely a spam/phishing, scam, nuisance call.
0 found this comment helpful
0
Sample complaints we have found for (416) 313-4982
anti-phishing
get smart
Don't do that, now they have your number, which is approval for them to keep calling. They don't give one hoot about any Do Not Call list.
Brayvyn
Just received a call from (416) 313-4982lady on other end wanted to speak to someone who was in charge of our payroll.when I asked her what this was pertaining to, she said she wanted to offer our company free consultation for upgrading.I asked her the name of her company and she avoided the question and continued to try and sell me on her product. she was adamant on speaking with the person in charge of that department, I told her that we were not interested and hung up.
DF
get calls from this number EVERYDAY!!! no one is ever on the other end and cannot call the # back.so frustrating!!
CG
TJ
Have gotten quite a few calls from this #. When I answer they hang up. Very, very annoying. If it's a telemarketer, they should be happy you answer, not hang up on you!! TJ
Comments on (416) 313-4982
Anonymous
Posted on November 5, 2019Caller type: Unknown
Location: Canada
as above.They operate out of using 10 or more similar numbers.
Anonymous
Posted on January 28, 2021Caller type: Scam call
Location: Canada
1st caller/sales agent gave name Eric Beaubien (416) 847-8768) representing ScotiaLifeFinancial; 2nd caller gave name Eddy Lok +1 800-387-9844) "Licensed Insurance Agent," 3rd caller gave name Rajiv Puri (416) 313-3498) representing Chubb Insurance, underwriter. Selling "Accidental Death Insurance." State they need your account info before they can send written package of info, Your bank would never call and ask for what they already have! Call 1-800-4-SCOTIA to report fraudsters.
Ron
Posted on October 24, 2019Caller type: Unknown
Location: Canada
Fraud Buster
Posted on September 2, 2021Caller type: Scam call
Location: Canada
Overview of the Scam
You get a call on your landline — usually early in the morning — from a person who claims to be working in the security and fraud department of your bank or credit card company. They’ve supposedly flagged your account due to unusual purchase activity overnight and are calling to find out whether your card has been compromised. They then ask if you’ve made a particular purchase; once you reply that you haven’t, they assure you they will credit your account for the amount.
To verify the credit, the caller recites your home address (correctly) and says you can call the 1-800 number on the back of your card later if you have questions. Finally, they ask you to prove that you are in possession of the credit card by asking you to read out the three- or four-digit CVV (Card Verification Value) security number on the back of your card. After you do this, they respond that you are correct, thank you and hang up.
Unfortunately, the caller now has all the information required — your name, address, card number and CVV — to commit CNP fraud.
Here are a few other versions of the scam:
Call-back request: The caller may ask you to call the 1-800 number on the back of your card to prove to you the call is legit. When you hang up, however, the call is not immediately disconnected because there is a 5 to 25 second disconnect delay on landline calls in Canada. To really fool you, the caller even plays a recording of a dial tone to make you think you are placing a new call but — make no mistake — the scammers are still on the line. When they “answer” your call, they redirect you to an imposter who may ask you to transfer funds to an external, supposedly “safer”, bank account (that belongs to them) while the “investigation” is taking place.
Transaction-review request: Some victims are duped into providing remote access to their computers and online banking records so the “investigator” can review any suspicious transactions.
Investigation-assistance request: Other victims are asked to “help” catch the criminal by accepting a deposit and transferring on it to another account. The deposit, however, is fake — which means victims end up transferring their own money to the scammers.
George Jones
Posted on August 27, 2021Caller type: Unknown
Location: Canada
I dont know how they got my phone number. But, at first, they hung up when I answered the phone.
The next time, I received a call, it was a request to confirm a purchase on my credit card.
Wanting to verify, my credit number and accept a charge of $1300.00.
You are kidding right. I wouldnt provide my credit card information and I wouldnt confirm the said purchase.
I hung up and called Master Card to inform them someone is trying to apply an unauthorized amount on my credit card.
The nerve of some people.
Repeat Offender
Posted on November 27, 2020Caller type: Silent call
Location: Canada
Scam
Anonymous
Posted on November 13, 2020Caller type: Unknown
Location: Canada
Anonymous
Posted on July 31, 2020Caller type: Unknown
Location: Canada
Scammers
Anonymous
Posted on July 15, 2020Caller type: Unknown
Location: Canada
Anonymous
Posted on July 2, 2020Caller type: Unknown
Location: Canada
Anonymous
Posted on October 10, 2019Caller type: Nuisance call
Location: Canada
Anonymous
Posted on October 10, 2019Caller type: Nuisance call
Location: Canada
no message left
Sept 3, 2019 - 11:01 am
Posted on September 3, 2019Caller type: Scam call
Location: Canada
I get this call almost every day. It has been ongoing for almost two months. First, they call my cell # (usually between 11:00 am and 1:00 pm EST) and then again on my home phone # (usually between 4:30 and 8:30). I don't answer calls that I don't recognize and am certain this is a spoofed # to make it look like it is local. The caller NEVER leaves a message. Call it what you want it is most likely a spam/phishing, scam, nuisance call.
Sample complaints we have found for (416) 313-4982
anti-phishing
get smart
They don't give one hoot about any Do Not Call list.
Brayvyn
DF
CG
TJ
If it's a telemarketer, they should be happy you answer, not hang up on you!!
TJ
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