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Phishing - Canada Post *SPOOFER*

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Phishing - Canada Post *SPOOFER* Reports & Reviews (4)

A call came in claiming to be Canada Post. They then went on to say I was apart of a money laundering scheme and that the U.S.A. and Canadian government had me as the prime suspect. They transferred me to another agent claiming to be from CSIS who also used a spoofed number of the local police department to call me as well to convince me that I was in serious trouble. I then drained my accounts and my girlfriends accounts and deposited into a Bitcoin machine. Through fear and keeping me in a constant state of confusion they were able to take all of our money and information.

I was sent an imessage claiming to be Canada post saying "your package arrived at the warehouse but could not be delivered due to incomplete address information. Please confirm your address in the link. https://canadapost.posthelpnio.top Please reply Y, then exit the text message and open it again to activate the link or copy the link and open it in your safari browser"

As I was actually waiting for a shipment and recently moved, I thought this was legitimate and went to the url which looked legitimately like Canada post. I provided my debit card info and it was declined so provided credit card which was declined. I eventually stopped and realized it was fraudulent. I phone my bank of my debit card and they had seen a large purchase and cancelled it. I phone my credit card company which showed the purchase of a plane ticket from Cathay Pacific (the airline was not willing to refund me as they asked for the email used to purchase it or the flight number, neither of which I could provide as I did not make the purchase) and, after 2.5 months of phone calls, Tangerine was not willing to refund it as they consider it a scam not fraud.

“ CANADA-POST: Your attention is required for a missed delivery on 9 March 2024 that necessitates rescheduling. Visit: ca-shipping-solutions.ca “

I did not order anything. The scammer texted an image of the Canada Post logo and then this message:

We missed you! Unfortunately, we were unable to complete the delivery of your parcel because there was no one home. Your parcel is now located in our main warehouse and awaits delivery. To receive your parcel, please schedule a new delivery using our self-service website at: scheduledelivery-can-post.com. Thank you! Data rates may apply.

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