Don’t Give Your Hard-earned Money to a Scammer

Police are continually reminding people not to fall victim to Internet scams.
Police are continually reminding people not to fall victim to Internet scams.
Canada Revenue Agency Scam Call
Canada Revenue Agency Scam Call seeks to steal from unwary

ORILLIA – Ontario Provincial Police (OPP) would like to remind the public to be careful when sending money to strangers. Recently, a Huron East resident received a call from a male purporting to work for a children’s charity based out of India. The caller requested a donation and the victim followed through and sent the man a donation of $600. The funds were sent via Western Union and the OPP state it is without a doubt the funds didn’t make it to a children’s charity in India.

If an unfamiliar charitable organization contacts you by mail, phone or online you should be very careful.

Bogus charities often use names that are very close to the names of legitimate and respected charities. The end of the year is the peak season for charity appeals. It also is the peak season for the bogus charity appeals.

Warning sign(s) – How to protect yourself

·        High pressure or threatening telemarketers who want you to contribute immediately.

·        Someone calls and thanks you for a pledge you don’t remember making.

·        Requests to use wire transfer services for payment are usually connected to scams.

·        If you receive a telephone call, ask for the information to be sent to you in writing. Ask how much of your gift will be used directly for the charity. Ask how much will go toward administrative costs. Legitimate charities have no problem giving you this information.

·        Never give out your personal/financial information out over the phone, or at the door. You may wish to make out a cheque payable to the charity. You can mail the cheque later.

·        Call the charity. Find out if they know about the appeal and have authorized it and what percentage of your donation they will receive from your donation. Perhaps there is a better way to give, where 100% of your donation will reach the charity.

·        Ask if the charity is registered. Contact Revenue Canada at 1-800-267-2384 or search online.

·        Ask them to give you the charitable tax number of the charity. Question any discrepancies.

·        At the beginning of each year decide which charities you can afford to donate to – send your checks directly to their head office, and feel good about giving. When approached you can say that you have already given and leave it at that. Perhaps you will consider their appeal next year when you decide on the charities you can afford to give to.

You work hard for your money; don’t give it away to a scammer.

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