Comments on (416) 313-4982

50.00%
Spam Score
0 complaints this year, 176 total complaints

0 complaints this year, 176 total complaints

Comments on (416) 313-4982

Anonymous

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
Caller: (416) 313-4982

Scammers
0 found this comment helpful
0

Anonymous

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
Caller: (416) 313-4982

no message left
0 found this comment helpful
0

Sept 3, 2019 - 11:01 am

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

Sanl

This is the Canadian Securities Institute trying to get former students to re-enroll with them.
 

Rebecca

Stop calling me
 

pink lemonade

Calling to offer me balance protection -- I kept repeating no thanks and she got more and more insistent that I did in fact need this in case a whole pile of ridiculous scenarios ever happen to me.

I just wish "no thanks" would shut them up, but it doesn't.
 

jane

Courtesy call from american express
 

B

Optima communications calling on behalf of citi mastercard, something about insurance but daytime minutes are expensive so I said "not interested".
 

Donsty

Got a call from the same number Feb. 16/11 416-313-4982, the person asked for me!  They new my name then the line went dead.
 

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