FRAUD FRIDAY: Residential Rental Scams

October 3, 2025

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


Police regularly receive reports of residents who have been victimized by fraudulent residential rental scams.

Residential rental scams happen when a person interested in renting a property believes they are communicating with the owner or landlord of an available property. The renter may be pressured into paying a deposit to view the property, or live elsewhere and be unable to view a property in person before agreeing to rent it. The renter pays a deposit, only to find that the property was never available for rent. The deposit – and the “landlord” - disappear.


If the price seems too good to be true, it likely is. Red flags to watch for include the landlord asking for cash only, a cash security deposit, or money to be wired.


Tips

  • Don’t send money to anyone you have not met in person and/or for property you have not seen in person.
  • Ask for identification from anyone showing you the property and write down the licence plate if they arrive in a vehicle.
  • Search for owner information in the Land Titles office to confirm you are dealing with the owner.

The Thunder Bay Police Service’s Economic Crime Unit urges residents to speak to family members and friends who may be vulnerable to being targeted by these types of scams.


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

October 30, 2026
The Thunder Bay Police Service is warning residents after receiving a report regarding a scam in which individuals are contacted by someone claiming to be from their cell service provider. The caller may offer a phone upgrade, loyalty discount, or other promotional deal.  Using personal or account information, the scammer then orders a device through a legitimate service provider. The scammer may already possess some of the victim's personal information before making contact. After the device arrives, the victim may receive another call from someone claiming to represent the service provider. In some cases, the scammers rely on the victim contacting them directly about the unexpected shipment. In some instances, multiple devices may be shipped to the victim's address. When victims inquire about the unexpected shipment, scammers may provide a fraudulent return address or send a prepaid shipping label. The package is then redirected to an address controlled by the scammer rather than the legitimate company. Prevention Tips: · Avoid purchasing products through unsolicited phone calls. Contact the company directly to verify any offers. · Do not use unexpected return labels without confirming they are legitimate. · Contact your provider directly regarding deals. Use the official phone number on the company’s website to verify any return request. · Check your account. Review your account through the provider’s official app or website for unfamiliar orders or changes. For further information about various frauds and scams that may be circulating, please visit https://www.thunderbaypolice.ca/safety/fraud-prevention or the Canadian Anti-Fraud Centre online at: https://antifraudcentre-centreantifraude.ca/index-eng.htm 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
October 28, 2026
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