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Ivy Hotchkiss remembers the moment last December when she realized she was the victim of an elaborate online job scam. The year-old Toronto student had spent weeks looking online for part-time work, to help cover expenses in her final year at college. She thought she had finally secured a job working from home as a data entry clerk for Aritzia — a trendy women's clothing chain, scam online dating overseas photo of a cheque boat, based in Vancouver.
She deposited the cheque, watched her balance increase, waited 48 hours to make sure the money remained in her account and then sent the e-transfer. Two days later, the cheque bounced. She had lost the money in an elaborate scam involving a fake Aritzia website, fake employment contract, fake managers, a fake office furniture company and — most devastating — a fake cheque. After Go Public made inquiries, TD offered to reimburse her as a one-time "goodwill gesture.
Hotchkiss is one of a growing number of people hoodwinked by a pandemic-fuelled explosion in job scams, according to the Canadian Anti-Fraud Centre CAFC. A professor of consumer protection law at Ryerson University in Toronto says financial institutions scam online dating overseas photo of a cheque boat to do more to protect customers from falling prey to fake cheques, particularly in this turbulent job market.
Scam online dating overseas photo of a cheque boat scammers had told Hotchkiss to order equipment from Tech Insight Services — the same phoney company involved in a similar scam reported by Go Public last year. She says she fell for the elaborate ruse because TD accepted the cheque and her balance remained high for two days, before she sent the e-transfer.
Hotchkiss filed a police report and a complaint with TD, but the bank said she scam online dating overseas photo of a cheque boat responsible and the money had already been accepted by fraudsters.
Then TD suggested that it put a security measure on her account, preventing access to funds from future cheques until they have been verified. TD didn't address that question, but in an emaila spokesperson included a link to the bank's hold funds policywhich explains that, when a cheque is deposited, the bank is essentially offering credit until the cheque clears.
If the cheque eventually bounces, the customer owes the money to the bank — similar to policies at all of Canada's big banks.
He says it wouldn't be difficult for financial institutions to let customers know that cheques can take days or even weeks to clear, by sending out texts and emails. Henrietta Fleischer got similarly duped because an employee at her bank said the money was in her account.
The Toronto mother of four had just returned to Canada from Ghana last year and was looking for a second job to support her family. She believed she'd been hired as a data entry clerk by the transportation company Ryder.
Even after listening to the phone recording, Simplii insisted Fleischer was at fault for depositing a fraudulent cheque. After she wrote several letters and filed a complaint with the bank's ombudsman, Simplii gave the money back — with no explanation or apology. In a statement to Go Public, a spokesperson said: "Protecting our clients from fraud is important to us and we advise clients to be cautious when accessing funds until cheques are cleared.
Two months ago, the Better Business Bureau released a report on job scamssaying banks should do more to warn customers about fake cheque scams. The study found that job scams have been growing since — targeting people across North America between ages Financial institutions must "play a greater role in educating and saying, 'No, that money is not there,'" she said.
Hotchkiss graduated last spring and, this time, used an employment agency to find work — full-time at an automotive assembly plant in Guelph, Ont. Still, she says, she'll never forget the heartbreak of losing all her savings to scammers.
If you have a story in the public interest, or if you're an insider with information, contact GoPublic cbc, scam online dating overseas photo of a cheque boat.
ca with your name, contact information and a brief summary. All emails are confidential until you decide to Go Public. Erica Johnson is an award-winning investigative journalist. She hosted CBC's consumer program Marketplace for 15 years, investigating everything from dirty hospitals to fraudulent financial advisors.
As co-host of the CBC news segment Go Public, Erica continues to expose wrongdoing and hold corporations and governments to account.
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A consumer protection law professor says financial institutions should do more to protect customers. Social Sharing. Erica Johnson · CBC News · Posted: Nov 15, scam online dating overseas photo of a cheque boat, AM ET Last Updated: November 15, Bank blames customer for fake cheque from job scam Go Public 10 months ago Duration His bank raided his account to cover a payment made to scammers He quit his job to take a new position — but the job offer was a scam.
ABOUT THE AUTHOR. Erica Johnson Investigative reporter. CBC's Journalistic Standards and Practices About CBC News. Related Stories His bank raided his account to cover a payment made to scammers He quit his job to take a new position — but the job offer was a scam.
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