FRAUD FRIDAY: Repayment scams

July 18, 2025

The Thunder Bay Police Service is continuing to advise the public of financial scams that target local residents.


A common scheme is the repayment scam.


Scammers will send an email advising the recipient that they are due a refund or reimbursement after an overpayment for an account on a platform like Amazon or Paypal. The email will likely ask the recipients to provide banking information and may either provide a "refund form" or a request to send money by e-transfer to validate the account.


Recipients may also be asked to download an app, such as AnyDesk, which will provide external control of the device, allowing scammers to have access to personal information.


This is a scam. The scammers will use that information to compromise a bank account and any money sent by e-transfer will be lost.



People who receive these messages are urged to ignore or delete them. If in doubt, check your account status directly on the platform in question.


If you are concerned about potential scams and want to learn more, please visit https://www.thunderbaypolice.ca/safety/fraud-prevention or contact the Canadian Anti-Fraud Centre (http://www.antifraudcentre-centreantifraude.ca/)


To make a fraud/cyber crime online report to the Thunder Bay Police Service, please visit: https://www.services.tryrubicon.com/thunder-bay-police-service/online-reports/report/fraud-cybercrime

December 29, 2025
TB25049494 The Thunder Bay Police Service (TBPS) is requesting the public’s assistance in locating 53-year-old Bradley Allan JONES. JONES is known to frequent the Amelia Street West area. His family has not been able to contact him since July 2025. JONES is described as a white man standing roughly 5’8”, with a medium build, and brown eyes. If you have any information about the whereabouts of this missing person, please contact the TBPS at (807) 684-1200. Tips can also be submitted anonymously through Crime Stoppers at 1-800-222-8477, or online at www.p3tips.com .
December 26, 2025
TB25050160 A charge has been laid following a Thunder Bay Police Service investigation into an incident at a business of the city’s north end. On December 26, 2025, officers with the Major Crime Unit made an arrest in connection to an incident that took place on December 25, 2025 on Hodder Avenue. Officers were sent to the business just after midnight in response to a report of an injured individual. The victim is currently in stable condition. As a result of the investigation, an individual has been charged with aggravated assault. The accused has been released from custody with a future court date.
December 26, 2025
TB25050184 The Thunder Bay Police Service is currently investigating a sudden death on the city’s north end. On December 25, 2025 just before 1:00 p.m., officers responded to a 911 call regarding a sudden death on Regent Street. On scene officers located a deceased man. The Major Crime Unit is involved in the ongoing investigation. No further information is available at this time. Updates will be provided when they become available. Anyone with any information concerning the case is encouraged to come forward and speak with Investigators by calling 807-684-1200. Tips can also be submitted anonymously through Crime Stoppers at 1-800-222-8477, or online at www.p3tips.com.