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Stores including pharmacy chain Rexall 60 started posting warnings 60 scams involving gift cards as reports about the fraud continue to mount. Fraudsters pretending to be the Canada Revenue Agency CRA have been calling unwitting consumers and telling them they owe money from a past tax return.

The consumers are told they will incur additional fees, face jail time or be deported if they fail to pay the sum — by wire transfer, pre-paid credit cards, gift cards or bitcoin. They entice that fear. They just want that person to have that knee-jerk reaction.

When scammers receive gift cards, they generally resell them for cheaper, Gunson said. Since that time, however, the reports have steadily increased. But already in the first six months of this year, the number of reported victims has surpassed the total.


Gunson said she has seen convenience stores and pharmacies in Ontario taking preventive measures. In Aprilthe manager of a Metro grocery store in Brampton intervened when a man tried to buy 42 iTunes gift cards at once.

The manager called police who, after assessing the situation, told the man he was being scammed. And several Rexall stores in downtown Toronto have posted signs on their gift card display warning customers who are being pressured to buy gift cards.

The notices mention the CRA will never use aggressive language or tone, ask for prepaid credit or gift cars or threaten arrest.

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Local Traffic Video News Tips. A sign on a gift card display warns customers about a scam involving the Canada Revenue Agency, in a Rexall store in Toronto on Aug.

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In Octoberinvestigators traced the fraudsters to call centres in India, arresting dozens. Create a new password. Send me a special email on my birthday.

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