SIN Spam Callers Using Inactive Numbers

I received a phone call from this number with an automated voice who stated the following in a mildly pleasant accent:

Unintelligible -administration- the reason of this call is to inform you our department has decided suspend your Social Insurance Number and it’s benefits. As we have recieved complaints of suspicious activity on your Social Insurance Number. Your Social Insurance Number is getting used illegaly for money laundering and fake loans. If this is not getting done by you, please press one to speak with our officer to resolve this. Prevent your social insurance number from suspension. Thank you.”

I’ve tried to call back this number using Pop-Tox, and it says this number is not in service.

Whatever you do, do not give away your name, voice inflections or anything else relevant when answering these calls. Better yet, ignore and block them asap! For more info on that, check out this article here: Why Phone Fraud Starts With A Silent Call

Numbers I’ve received this call from so far are as follows:

18004163484

18008596443

To see similar phone calls I’ve received who are instead claiming to be the CRA, Click Here.

Tiktok – Secretly a Spy Tool

Many of you in the Cosplayer world have either heard of or used Tik-Tok. If this is you, please uninstall it, or at least be aware of what this Tool is actually doing.

Friday January 10th – 00:38 am I got the below notification:

(1 of 2) Koodo: You’ve used 100% of your 5120MB of data. To help manage costs, your data has been paused until the end of your bill cycle at 11:59pm on 2020-02-01.
(2 of 2) To unpause your data, reply with one of the following data options which is valid until the end of your bill cycle:

22YES to get 1GB at $22.00

12YES to get 300MB at $12.00

YES to get 100MB of data for $5.

Or visit koodo.com/datatopups

This notification raised many flags, and I did a quick Google Search which brought to light the following:

Poor Security Measures Allowing Users to be Hacked

Spy Tool

Why it is a Spy Tool

The US has even opened a National Security Review into Tik-Tok

In Conclusion – This App asks for use of your camera and microphone, and doesn’t have limits as to where this data goes!!!!! Watch what apps ask for, and be safe out there friends!

TD LOST PREVENT FRAUDULENT PHONE CALLS FROM – 18669750925

I received a phone call from this number stating this wasn’t a spam call, and I needed to provide sensitive information as there was troubles with my TD account.

I’ve tried to call back this number using Pop-Tox, and it says “Sorry, something looks wrong with this number. .

However, after trying to Reverse Cell Phone Number Lookup, I got this:

Links below go back to 2012 stating this number as fraudulent:

Google Search

Had issues with my card so i called the number on the back.  It had been locked by loss prevention. Got a call from this number soon after.  It is loss prevention, but the smart thing to do is call 1-866-222-3456 the number on the back of your card

800Notes.com

Whocallsme.com

YellowPages

My conclusion is is that much like this Article CRA Spam Callers Using Inactive Numbers’ these scammers have been using this number as well as TD since 2012!!! So, like recommended in the bit I quoted above from 800Notes.com, when in doubt, always use the number on the back of your card!

Click on the links below to see TD’s tips on the matter!

Protecting Yourself against Future Attacks

If You’ve Received a Suspicious Text Message or Phone Call

*PHONE TIP!* Whatever you do, do not give away your name, voice inflections or anything else relevant when answering these calls. Better yet, ignore and block them asap! For more info on that, check out this article here: Why Phone Fraud Starts With A Silent Call

CRA Spam Callers Using Inactive Numbers

I received a phone call from this number with an automated voice who stated in broken automation that “ignoring this call would cause legal action before a magistrate.

I’ve tried to call back this number using Pop-Tox, and it says this number is not in service.

Whatever you do, do not give away your name, voice inflections or anything else relevant when answering these calls. Better yet, ignore and block them asap! For more info on that, check out this article here: Why Phone Fraud Starts With A Silent Call

Numbers I’ve received this call from so far are as follows:

12264698493

0114160998784 (Spoofed, that’s why there is a 0 at the front)

16135977184

19852217330

When Someone Sends You Too Much Money – It’s Probably Too Good To Be True! – Photography Over-payment Scam –

You’ve been asked to be the photographer at an event. You’ve signed a contract stating the details, and are eagerly awaiting your payment. However, when it arrives, it’s almost QUADRUPLE the amount you were to be sent! Questioning, you’re told it’s an accounting error and to send the rest to the wedding caterer. You send the money, only to have the deposit/cheque BOUNCE, leaving you out thousands of dollars!

This sounds like something out of a horror film, but what’s truly terrifying is that it’s been happening all across BC the last little while!

The Canadian Anti-Fraud Centre recommends that people protect themselves “protect yourself by knowing who you are doing business with and never accept a cheque for more than your selling price,” when it comes to the overpayment scam.

The BBB also warns that a legitimate company will never ask someone to forward money.

Original Article

Be aware friends!!!!

Spam/scam-facebook chain mail

Dear friends:

If you ever receive a message stating something to the effect of ‘As of Saturday Morning Facebook will become chargeable. If you have at least 10 contacts, send them this message. In this way we will see that you are an avid user and your logo will turn blue () and will remain free. As discussed in the paper today’ – Please do not forward this spam mail on.

This rumor is nothing new, and is thought to have originated on MSN messenger back in 2008. I’ve received this message countless times through the years, and hope by posting this I can save someone a few spam messages.

It’s not just the fact it’s an annoying message, it’s the fact some of them can be harmful, and could be capturing your username, password and whatever other info it’s programmed to gather. You the receiver have a responsibility to ensure you don’t spread on a potentially malicious attack!

For more information and tips in preventing rumors from spreading or malicious attacks from occurring, click here.

Ill-gotten Emails – staff sourcing.com

Fair warning to all you scammers and spammers out there – You don’t want to email me unless you want to be blown WIDE OPEN. All spams, scams and marketing schemes sent to me are researched and detailed within this blog.

My latest frustration lies with my personal work email, which while it is for a public company, the email lists are private. They can be easily guessed however, if one was to use my Linkedin Profile, using my name and place of employment. This appears to be the newest marketing scheme in an effort to get people to buy into their training, and while these emails looks ‘legit’ the ill-gotten means by which they retrieved my email is unacceptable. This isn’t the first time this has happened, each time with a different email address, so click HERE to read up on previous Ill-Gotten emails.

Hi Sarah,
 
Hope you are doing great! I am following up to see if there are any potential opportunities for me at this time? We are very much interested in speaking to you to discuss our service offering in more detail. Please advise what day and time suits you the best for a quick 30 minutes call this week or early next week?
 
We are a Staffing Company and our main business is to provide IT, Engineering, Light Industrial, Non IT & Professional talent. We are very much familiar with the process of VMS and MSP as we are currently working with MSP’s like Randstad Sourceright, Tapfin, Kelly Services, Guidant Group, etc. through VMS like People fluent, Shiftwise, IQN, Field glass, Beeline, etc.
 
We are filling below positions for our current clients (GE Healthcare, Humana, Retirement Concept, BJC Healthcare and many more) all over Canada and US.
 
Light Industrial & Functional: LPN, RN, Respiratory Therapist, Clinical Service Technician, Patient Service Technician, Dental Assistant, Medical Assistant, Bio-Medical Facility Coordinator, Certified Nursing Assistant, LVN, Cath Lab Tech, Clinical Coordinator, Medical Laboratory Scientist, Laboratory Technician, Scientist, Cardiac Cath Lab Technician, Speech Language Pathologist, Biologist, Pharmacy Tech, Dietician, Clinical Nurse Specialist, Pharmacist, Radiology Technician, Sleep Lab Tech and many more.
 
Engineering & Technology: Network Analyst, Software Engineer, System Programmer Analyst, IP Network Architect, Network Engineer, Information Security Specialist, Digital Analyst, Applications Support Analyst, Financial Analyst, Credit Risk Analyst, System Analyst, Business Analyst, IT Project Manager, Software Engineer and many more. 
 
 
Look forward to hearing from you.
 
 
Thanks & Regards,
Angela Smith
Business Development
Office: 647-849-1318

Angela Smith angela.smith@staff-sourcing.com

First off, if you come across a major company, you don’t message a random person within the company, you go to the head of the departments. So, after getting the second email, I decided to reply via my own personal email as I don’t risk my company being exposed to spam and scams.

Please stop sending emails to *****@***.com/ca. I shouldn’t have to REMOVE myself from a set of emails you wrongly got my email address from.

I have reported you as spam, as you should have never ever ever found this email, as it’s not posted to any external site, so you either have a staff directory that you’re just testing emails, or have somehow got your hands on our email lists. 

I find this to be extremely frustrating, annoying and mildly scary, let alone bad business practice!  

Fair warning, depending on your response, I will be making a blog post about how your company disregards privacy, sending out automated emails wanting information. 


Please think about your business model and consider contacting the head of this company, whose information is SUPER easy to find online without testing random emails.
– Sarah
——————————
——– 

In conclusion, I hope bringing forward this information will help keep my friends and family safe, and once again a fair warning to all you spammers scammers and underhanded marketers, don’t send me your junk.

16263774256 – Spam Caller Using?

I received an automated call from ‘Pasadena’ at 16263774256, calling to update my Google listing. I hung up, and called back via POP-TOX, and it sent me through to UEI college – I found this strange, so I looked them up online, their phone number listed is 1 424-286-9990. I called this number, and was surprised to hear both the menus for these numbers was the same.

I tried to speak with their staff in an effort to make sure both menus were in fact the same, but the person who answered refused to give their name and said that they were unable to transfer calls within their call center.

Unable to recreate the automated call from ‘Pasadena’ claiming to be Google, I can only assume they were able to use the number somehow via an automated dialing service, or, on a long shot, that students at UEI have an interesting sense of humor.