The Halton Regional Police Service (HRPS) would like to alert the public to a fraud scam which has surfaced in Halton Region.

  • On September 5, 2024, at 9:15p.m. the victim was approached by a teenaged male in the area of Upper Middle Road and Winston Churchill Blvd in Oakville.
  • The male advised the victim he needed to pay for a taxi however his debit card was not working.
  • The male requested the victim pay for his fare using the victim’s credit card after which the male would e-transfer the same fare amount back to the victim.
  • The victim approached the driver of the vehicle who was holding a point of sale terminal.
  • Using the point of sale terminal, the victim tapped their card however, after hearing a beep was advised by the driver that the tap option did not work.
  • The victim then inserted their card into the terminal and entered their PIN. When the PIN was entered both suspects quickly drove away still in possession of the victim’s credit card.
  • A short time later the suspects withdrew $3000 from the victim’s bank account.

Variations of this scam can include the suspect offering restitution in cash rather than an e-transfer. In addition, the vehicle driver may attempt to deceive an unsuspecting victim by switching the victims debit card for another card in order to make an undetected getaway. However, the scam will typically include a suspect claiming they are unable to pay their fare and requesting assistance through the use of the victim’s credit or debit card, all in an attempt to gain control of the card and defraud the victim.

Suspect One:

Male, white, mid-teens, light coloured eyes, long shaggy brown hair, wearing a light coloured dress shirt and light coloured khaki pants.

Suspect Two (driver):

Male, brown, 20 to 30 years of age, long hair, wearing a covid mask.

Suspect Vehicle:

Black SUV

For more information on frauds and scams and safety tips please visit our website at the following link… https://www.haltonpolice.ca/en/staying-safe/frauds-and-scams.aspx

Anyone with information regarding this investigation is asked to contact the 2 District Criminal Investigations Bureau at 905-825-4777 ext. 2216.

Tips can also be submitted anonymously to Crime Stoppers. "See something? Hear something? Know something? Contact Crime Stoppers" at 1-800-222-8477 (TIPS) or through the web at www.haltoncrimestoppers.ca.

 

Media Inquiries:

Halton Regional Police Service
Media Relations

905-825-4899
Email: corpcomm@haltonpolice.ca