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Service Canada & 1 800 Canada Employee Scams

Service Canada & 1 800 Canada Employee Scams

 

You should be vigilant when any person claiming to be a Service Canada or 1 800 O-Canada employee contacts you in a way that you are usually not contacted by the federal government. These emails, text messages, letters and calls (including recorded messages) may be fraudulent.

This could include:

  • requests for personal information by telephone, email or text:
    • Social Insurance Number
    • Credit card number
    • Bank account number
    • Passport number by telephone, email or text
  • notifications that attempt to complete a financial transaction, such as messages requesting to click on hyperlinks to:
    • deposit benefits
    • pay taxes

Please Note:

  • 1 800 O-Canada is a general information service and does not usually make unsolicited attempts to contact Canadians.
  • Service Canada and 1 800 O-Canada only send information you have requested and only send notifications through services to which you have signed up.

 

Confirm if Service Canada contacted you by mail

  • Service Canada usually sends mail in beige envelopes. However, temporarily, we may send you mail in white envelopes. New
  • All envelopes containing official documents from Service Canada will feature the official Canada wordmark.

If you are concerned about the legitimacy of any Service Canada mail, you can contact:

  • the program or services that tried to reach you
  • 1 800 O-Canada (1-800-622-6232)
  • TTY: 1-800-926-9105

Confirm if Service Canada contacted you by phone calls, texts and emails

  • If someone who claims to be a Service Canada employee has reached out to you, contact 1 800 O-Canada (1-800-622-6232). An agent will refer you to the program or service that tried to reach you so that you can get more information.
  • If the person who contacted you claimed to be an investigator, the agent will verify whether their name is on the list of Service Canada investigators.
  • As required, the agent will refer you directly to the program or service that tried to reach you so that you can obtain more information.

 

How to protect yourself from identity theft

  • Caller ID is a useful feature, but criminals can alter the information it displays. Never use only the displayed information to confirm the identity of the caller, whether it be an individual, a company or a government entity
  • Be suspicious if an individual ever asks you to pay taxes or other fees via an email, a call or text message
  • Keep your access codes, user ID, passwords and PINs secret
  • Keep your address current with all government departments and agencies
  • Before supporting any charity, find out if the charity is registered. You should also obtain information on the way it does business
  • Be careful before you click on links in any email you receive. Some criminals may be using a technique known as phishing to steal your personal information when you click on the link
  • Protect your Social Insurance Number. Do not use it as a piece of ID. Never reveal it to anyone unless you are certain the person asking for it is legally entitled to that information
  • Pay attention to your billing cycle and ask about any missing account statements or suspicious transactions
  • Shred unwanted documents or store them in a secure place. Make sure that documents with your name and SIN are secure
  • Immediately report lost or stolen credit or debit cards
  • Carry only the ID you need
  • Do not write down any passwords or carry them with you
  • Ask a trusted neighbour to pick up your mail when you are away or ask the post office to place a hold on delivery

 

Report a scam or a fraud

  • If you suspect you may be the victim of fraud, contact your local police service.
  • You can also ask for help from the Canadian Anti-Fraud Centre online or by calling 1‑888-495-8501.
  • Report the theft of your Social Insurance Number (SIN) by contacting Service Canada at 1-866-274-6627.

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