SCAM ALERT: Thunder Bay Police Warn Public of Fraudulent Financial Services Letter

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Thunder Bay Police Service Patrol Supervisor

Police urge residents to stay alert as scammers target families of deceased individuals

THUNDER BAY – Regional Crime Report – The Thunder Bay Police Service (TBPS) is warning the public about a concerning scam targeting families of deceased individuals.

The TBPS Economic Crime Unit has recently received reports of a fraudulent letter claiming to be from a financial services company, which falsely informs recipients that a deceased loved one is owed outstanding funds.

The letter provides a contact phone number to claim the funds, but police note that the number does not appear on the official website of the purported company, raising red flags about its authenticity.

Further inspection revealed the letter and envelope lacked the hallmarks of legitimate corporate correspondence, including poor-quality letterhead and unprofessional language.

Community Urged to Stay Vigilant and Protect Loved Ones

Police are encouraging residents, particularly those handling estates or personal matters of deceased family members, to be extra cautious when receiving unsolicited financial correspondence.

“We urge family members, friends, and caregivers to speak with anyone who may be vulnerable to scams, especially seniors,” said the Thunder Bay Police Economic Crime Unit.

Stay Informed on Fraud Prevention

For more information on common scams circulating in the region and across Canada, visit the Canadian Anti-Fraud Centre at:
🔗 https://antifraudcentre-centreantifraude.ca/index-eng.htm

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