Waterloo Region, Ontario – Waterloo Regional Police are investigating an employment fraud after a male lost $3,000 to fraudsters.
On September 28, 2022, police were called regarding a complaint that two individuals had posed as hiring managers for a learning centre in Kitchener.
The victim was advised that they were hired for employment and asked to cash a check via mobile deposit for work equipment.
The victim was then instructed to send an e-transfer of the outstanding funds back to the subjects.
If you have been a victim of a scam and suffered a financial loss or believe your personal information was used without your knowledge, please report the incident online on our Online Report page or call our non-emergency number at 519-570-9777.
If you have responded to a similar ad but did not experience a financial loss, please get in touch with the Canadian Anti-Fraud Centre at 1-888-495-8501 or visit the Anti-Fraud Centre website.
To avoid employment scams:
- Never send money for an employment opportunity or to an individual you have not met in person.
- Never send funds from a cheque deposited into your account until it officially clears. Note this can take weeks and can be verified directly through your bank.
- If it sounds too good to be true, it probably is. Research the company name with the Better Business Bureau to see if any complaints have been filed.
- Follow your instincts. If something seems off about a job…
