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  • Anonymous
    November 5, 2019
    Unknown
    Canada
    16
    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.
  • Anonymous
    January 28, 2021
    Scam call
    Canada
    2
    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.
  • Ron
    October 24, 2019
    Unknown
    Canada
    1
    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.
  • Fraud Buster
    September 2, 2021
    Scam call
    Canada
    0
    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.
  • George Jones
    August 27, 2021
    Unknown
    Canada
    0
    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.
  • Repeat Offender
    November 27, 2020
    Silent call
    Canada
    0
    Caller: No answer

    Scam
  • Anonymous
    November 13, 2020
    Unknown
    Canada
    0
    Who is selling my personal information???
  • Anonymous
    July 31, 2020
    Unknown
    Canada
    0
    Caller: (416) 313-4982

    Scammers
  • Anonymous
    July 15, 2020
    Unknown
    Canada
    0
    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!!
  • Anonymous
    July 2, 2020
    Unknown
    Canada
    0
    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
  • Anonymous
    October 10, 2019
    Nuisance call
    Canada
    0
    telemarketer
  • Anonymous
    October 10, 2019
    Nuisance call
    Canada
    0
    Caller: (416) 313-4982

    no message left
  • Sept 3, 2019 - 11:01 am
    September 3, 2019
    Scam call
    Canada
    0
    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.

Sample complaints we have found for (416) 313-4982

  • ahhh
    I didnt  even know who she is and what she was trying to tell me. I was a victim of a fraud so i hung up quick. They called me on behalf of AMEX and offered me sth I dont really understand. They said the same information was available on AMEX website but I dint find a s**t.
  • CG
  • Annoyed
    crazy....they have called once every couple of days, no message.....losers
  • Bull...
    Quote: " ...to buy loss of LIFE INSURANCE for your MORTAGES."

    %$#*!  Absolute phishing!  Do these "professionals" even know what the HECK they are saying?
  • Annoyed
    Stop the insanity!  Tired of seeing this number # on my cell phone message listing.   I don't and never will answer calls that I don't know (and even some that I do know).
  • Peter
    In my case I have a Canadian Tire credit card and the call was to try and sell me more life insurance that would then be billed monthly to my card.

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Spam Score
65.00%

4 complaints this year

176 total complaints

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