SCAM ALERT: Fraudsters demanding gift cards as payment

May 28, 2025

The Thunder Bay Police Service is advising the public that local residents continue to be targeted by phone scams.

Police have received recent reports that residents have received phone calls, where callers have demanded payment in the form of gift cards.

 

These are scam calls. No legitimate financial agency or institution would ever demand or accept gift cards as an appropriate form of payment.

 

These cases are very difficult for police to investigate and repayment or reclaiming of lost funds is rare.

 

The Thunder Bay Police Service’s Economic Crime Unit is urging family members and friends to speak to those who may be vulnerable to being targeted by this type of scam.

 

If there is concern but uncertainty about whether a phone call is a scam, please hang up and directly contact the institution or agency in question. Look up the contact numbers independently and never use the number provided by a potential fraudster or displayed on caller ID.

 

The Thunder Bay Police Service is unable to stop these calls from being made. If you are concerned about potential scams and want to learn more, please 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 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 1, 2025
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