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Scams related to Send Money, Request Money and Autodeposit. Request Money scam: When selling items online, be cautious if you plan to complete the purchase using Interac e-Transfer. Instead of sending a money transfer, a scammer or “potential buyer” may send you a request for money instead.
29 lis 2021 · Laurentian Bank will never send you any unsolicited email to ask you to provide personal information, such as your password, account or credit card number, or your mother's maiden name. Sources: Canadian Anti-Fraud Centre
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As said above, call the number of the fraud department on the Laurentian website. Then, call TransUnion yourself and set a credit file alert. Also, call Equifax to set an alert on your credit file in their system too. At last, call the Canadian Anti-Fraud Centre and notify them.
If you get a message that appears to be from someone you know who says they are having travel difficulties and need you to transfer money so they can return home, beware. They may be a victim of the vacation scam.
If you think you have been a victim of fraud, contact us immediately at 514-252-1846 or 1-800-252-1846 (toll-free). Our advisors are available 24 hours a day, 7 days a week and would be pleased to guide you through the procedures to be followed.
If you have comments or complaints about our services, fees or handling of personal information, we suggest you follow these steps: Laurentian Bank LBC Financial Services (mutual funds and financial planning)
