The Khalistan Tiger Force (KTF) has hit new lows with the people they are bringing here. New arrivals work for Rogers/Telus for a short period of time. Then they leave, taking as much corporate material as they can steal. They then become full-time phone scammers pretending to be Telus/Rogers employees. The logins are from Punjab, but the stolen goods are delivered to addresses in Surrey and Brampton. They also change account passwords, and change home billing addresses to Surrey/Brampton.
They con folks into giving up their PIN number, and with that information they do all manner of crime. They create and restore accounts, then order as much product as possible – phones, tablets, gift cards, all on the victim’s dime.
TD bank has also been throughly infiltrated by KTF scammers. They scrape confidential client information, and put it on the dark web, or use it to impersonate people to obtain credit. There are rings operating in the GTA, and Greater Vancouver area. They also open bank accounts in people’s names to launder money for various enterprises, including the Sandher crime family. Cops are on to them, but folks MUST stay aware to prevent becoming another victim.
Beware of any calls seeking personal information and passwords. Callers can be extremely convincing. If you suspect anything, hang up immediately and call directly.
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