Scams in Montreal
Scam reports in Montreal are tracked live by ScamGuard. This page aggregates the scams most actively targeting residents of Montreal (a city), with the latest community warnings, the phone-number prefixes most often used by scammers in this area, and the official local agencies that take fraud reports.
Frequently asked questions
What scams are most common in Montreal?
Across reports submitted to ScamGuard for Montreal, the most common active scams are USPS / FedEx delivery smishing, fake IRS or local-tax calls, Zelle/Venmo "wrong recipient" scams, fake job offers over WhatsApp, and pig-butchering crypto scams via dating apps.
How do I report a scam in Montreal?
Three places: ScamGuard (so the community gets warned in hours), the FTC at reportfraud.ftc.gov, and your local consumer-protection office or attorney general. Many states also accept reports through their AG website.
Are there phone-number prefixes used by scammers in Montreal?
Scammers frequently spoof local area codes to look familiar. A call appearing to be from Montreal can still originate anywhere. Caller-ID spoofing is illegal in the US under the Truth in Caller ID Act but enforcement is hard, so treat unsolicited calls from any number as suspect.
Where can I get help recovering money in Montreal?
Start with your bank's fraud line within 24 hours. File a police report — it is required for many bank reimbursements. For wire transfers contact your bank immediately to attempt a SWIFT recall. For crypto, file with IC3 (US) or your country's cybercrime unit.
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