Type of a scam Fake Check/Money Order
The email that was sent :
Interac e-Transfer Services Transaction Confirmation : E8D32F0750C961C6755A29 – (Please retain for your records)
Hi {***},
We’ve tried to send your 536.84 -CAD tax refund directly on your credit/debit card,
but we don’t have that information stored for you.
Interac e-Transfer Services Office Portal
For security reasons please take a photo of yourself while holding your government-issued ID. Both your face and the text on your ID should be clearly visible.
Transaction Details:
– Receipt Date: 28 August 2018 –
– Refund amount : 536.84 -CAD
– Receiver Email: *** –
– Payment Method: Online Credit/Debit Card to your account –
<span title="————————————————————————————————————-
——————————————————————————–…⇄ />
You may wish to save or print this email confirmation for your records.
<span title="————————————————————————————————————-
——————————————————————————–…⇄ />
Please note: Interac services will never request your password or financial information via email.
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.