Was it fraud?

Watch for these warning signs. If one or more apply, treat the situation as suspicious.

Creating a sense of urgency

  • Did they pressure you to act right away?
  • Did they push you to make a decision on the spot?
  • Did they try to keep you on the phone until you agreed or paid?

Asking for an unusual way to pay

  • Did they ask you to pay with gift cards?
  • Did they ask for payment in another currency?
  • Did they ask you to pay using cryptocurrency?

Asking you to keep it secret

  • Did they tell you not to talk to family or friends?
  • Did they warn you not to contact police or your bank?

They contacted you first

  • Were you expecting this call, text, or email?
  • Did you recently use the service they’re calling about?
  • Is it a business or store you normally deal with?

Asking for private information

  • Did they ask for your password, PIN, or one‑time security codes?
  • Did they ask for remote access to your computer or device?

How to report fraud

If you are in immediate danger, call 9-1-1.

Online reporting

You can report online if:

  • You do not know the suspect(s)
  • Value of the theft or loss is less than $25,000

Report by phone

Please call the Guelph Police Service non-emergency line if:

  • There is a known suspect(s)
  • You have evidence in your possession
  • The value of theft or loss is more than $25,000

Helpful information

When reporting a fraud, try to include:

  • Dates and times of contact
  • Phone numbers, email addresses, user names or websites involved
  • Screenshots or photos of messages
  • Receipt numbers, transaction details or bank reference numbers
  • Names or details about any company involved