Several residents in Portage la Prairie have recently reported receiving telephone calls and correspondence by mail from persons who claim they are accountants, financial institution representatives, insurance representatives, lawyers, etc.
Example of fraudulent letter being mailed to potential victims.
Police say that the letters appear to be professional, legitimate and allegedly sent by representatives of someone who passed away. They claim the deceased person has no known relatives and ask to use your name as a beneficiary of unclaimed funds. They will also claim that there are no risks involved. They will then ask you to send personal information via fax or email and give clear instructions not to mail (Canada Post) any replies. This strategy’s only purpose is to eliminate a possible paper trail of correspondence via the mail and is using the internet to hide their identity.
These types of telephone scams/letters, which have been around for years, are designed to solicit personal information from potential victims, putting them at risk of identity theft. Once victims begin to engage with the suspect(s) responsible for the scam, they are usually asked to send money for fees in order to release the unclaimed funds or inheritance.
If you are unsure about suspicious mail you have received, you should research the name of the company or firm and ask family members or friends for assistance. Do not share personal information with anyone you do not know or trust.
The public is advised not to engage in communication with these types of telephone calls or letters. If you have received similar telephones calls or know of someone who has, please contact your local police and the Canadian Anti-Fraud Centre at 1-888-495-8501.
