WORLD‎ > ‎

Canadians continue to be fooled by website that mimics government agency




http://www.cinfoshare.org/education/aplus-learning-center-tutoring-group-advisory-services

APLUS教学中心 | 一对一辅导服务中心 | 申请咨询顾问中心



3/27/2018
 
Canadians continue to be fooled by website that mimics government agency

Paying hundreds of dollars, Canadians share personal and passport information with online companies

Stephanie Matteis · CBC News · Posted: Mar 26, 2018 
 
 
Critics said the PassportOnline.ca website looks like an official government site. (Stephanie Matteis/CBC)
 

More than a year after CBC Toronto wrote about a website that has Canadians sharing personal information, passports and credit card information, thinking they're on a federal government site, clients continue to be duped by the company.

Passport Online provides what it calls application services, to help Canadians fill out a form that's available for free from the government. It's the equivalent of sitting with someone and telling them details to fill in the federal government passport application.

It is the top result on Google when searching with a variety of terms, including "renew Canadian passport online."

More than a dozen people have contacted CBC News since this story was first published in February 2017. Their stories are similar.

They shared concerns over giving personal details to a private company, sending their passports to a non-government agency, identity theft, the cost of the service and the fight for refunds.
 
Disclaimer on PassportOnline.ca (Stephanie Matteis/CBC)
 

While looking for passport renewal, they clicked on the site with a blue and white screen and Canadian flag in the corner that had them filling out personal questions and sharing credit card information for an amount comparable to passport renewal, well before any of them realize they were not on a Canadian government website.

Federal government response

Ahmed Hussen, minister of immigration, refugees and citizenship, told CBC News this is a concern.

'We, of course, care and [are] on guard every single day for the integrity of our citizenship system."
- Ahmed Hussen , minister of immigration and citizenship
 

"We, of course, care and [are] on guard every single day for the integrity of our citizenship system. We don't want anything to take away from that."

He added the government has a 1-800 number for complaints.

"From time to time we do find individuals who commit immigration fraud, citizenship fraud, to try to take advantage of people," Hussen said.

 "We will work...very closely with our security agencies, law enforcement officials, to tackle any citizenship or immigration fraud that we come across."

Company insider

Now a former employee of Passport Online is sounding the alarm about the company.

Admitting having preyed on Canadians who overpay for the service, the former employee shared warnings about Passport Online and Pardons and Waivers of Canada, which have the same owner.

The businesses operate at 515 Consumers Rd., Toronto. Employees there fill out applications for Canadian passports or applications for convicted criminals seeking pardons or waivers so they can travel to the United States despite their record.

The companies charge hundreds and thousands of dollars per application.

CBC News is not identifying the former employee who fears reprisal from the companies 
They locked all employees inside and would not let us leave even for a bathroom break for fear we would talk.
- Former employee, Passport Online/ Pardons & Waivers of Canada 
 
The employee described the day in February 2017 when CBC Toronto visited for an interview that ultimately was declined.

"A crew came to the office but they locked all employees inside and would not let us leave even for a bathroom break for fear we would talk."

The companies are owned by Jesse Breslin.

On the day CBC News was there, the employee said the owner's sister Stephanie Breslin told staff they were not to leave.

Industry Canada's business listings cites a Michael Kennedy as the administrative services representative for Pardons and Waivers of Canada at the same Toronto address. The employee said he is "made up. He doesn't exist." (Passport Online is not listed on the Industry Canada website.) 

The employee alleged being "trained to lie, manipulate and 'qualify' people as to how much money they make and price accordingly."

Credit card bills

In emails to CBC News, more than a dozen Canadians claimed that that their credit card bills were in the hundreds of dollars after they shared information with Passport Online.
It had the red flag and the little emblem like Canada Passport.
- Alec Purves , Passport Online client
 
All of those people said they thought they were dealing with a federal government website.

Alec Purves, 71, said, "It had the red flag and the little emblem like Canada Passport. That shouldn't be."

When the Hamilton man got his credit card statement, the fee was twice what it would have been for a passport application.

Lynne Unger, 55, who works in finance technology in British Columbia said she's computer savvy and she still didn't realize the website isn't associated with the Canadian government.

You can get your Canadian passport application directly from the federal government. (Tom Hanson/Canadian Press)

"It was right after I filled the credit card information the disclaimer showed up," she said.

She, like all others who wrote, attempted to get their money back from the company but was told they wouldn't be refunded.

Only those who repeatedly called the 1-888 number on the website and filed complaints with the Better Business Bureau received partial or full refunds.​

Eventually Unger got a refund and filled out the official government passport forms to renew her travel document "No problemo."

Official complaints

The Central Ontario BBB, which handles complaints for the Greater Toronto Area, says there are 72 complaints about Passport Online and 26 about Pardons and Waivers of Canada.

Emma Borski, BBB communications coordinator, wrote "our first complaints into Passport Online were submitted in June 2016. To date, we are still receiving new complaints on the business."

Complaints ranged from refund issues to sales practices and service.

Central Ontario Better Business Bureau shows complaints about Passport Online. (CBC)

She added, there are also online reviews on the BBB site, which differ from complaints, and those are predominantly negative.

The former employee said the company would accept clients knowing they did not meet government eligibility for a passport, pardon or waiver. Employees were trained to get more money through "an 'eligibility consultation' to people we know are not eligible and will never be eligible."

Especially in the case of pardons and waivers, the employee said the company preyed on desperation.

"It could be anything from a sweet old lady worried about a shoplifting charge from 20 years ago to a hardened criminal that's their job to be a criminal and make money off of other people's suffering. Or someone who made a mistake in the past and can't really move forward.

"But they're pumped with all these hopes and dreams that we're going to help them," the employee said.

The charges ranged up to $3,500 and the clients are told it can take years to complete, though "a pardon application can take 30 minutes to an hour to complete once we have the necessary documentation."

Ottawa policy analyst Chantelle Ladner found herself fighting for a refund from Passport Online after her mother completed the online application.

"The application itself looked and felt like a government of Canada application to me," Ladner said.

Passport Online charged "over $200 for a 'cut and paste' into a government form so they're not really providing a service," she said.

If this is brought up enough hopefully one of these can happen.
- Chantelle Ladner's mother paid for service
 

Laws, regulations and policies can be changed to prevent a private service mimicking a government website and to protect consumers, Ladner suggested. "If this is brought up enough hopefully one of these can happen," she said. 

The former employee hoped sharing a warning might save someone grief someday.

"Maybe this will help me clear my conscience a little because I have shed many tears over this and truly feel terrible."

CBC News made renewed attempts for an interview with Jesse Breslin this week, but the requests continue to go unanswered.

 
 
 
 
 

3/27/2018
 
加拿大现山寨护照申请网站 被报道1年后仍在运作
 
据《加拿大商报》报道,加拿大媒体一年前曾经报道,一些私人网站经过特别设计,使普通民众误认为是加拿大护照的官方申请站点,导致他们向站点提供大量个人信息和信用卡数据。一年之后的今天,这些网站仍在运作,不少民众上当受骗。
 
一家网站声称提供护照申请服务,帮助加拿大人填写政府免费提供的表格。通过谷歌(Google)以“在线续签加拿大护照”为关键词搜索之后,排在最前的搜索结果便是该网站。
 
一名曾在该网站工作的员工,近期现身说法。该名匿名前雇员承认曾试图诱骗加拿大民众,在申请护照时支付额外费用。
 
站点注册地址位于多伦多。网站人员协助申请者填写加拿大护照申请表格,或者为曾被定罪的申请人寻求赦免或豁免,以便申请人在有案底的情况下,仍可前往美国。
 
他表示,公司即便知晓客户不符合申领加拿大护照的条件,或无法满足申请豁免的条件,仍然向他们索要更多钱款,声称可取得需要的文件助其申请。网站最高曾向客户收取3500加元费用,称相关申请可能需要数年才能完成。而事实上,如果文件齐全的话,准备一份豁免申请,仅需30分钟到1小时。
 
加拿大媒体的报道在2017年2月播出之后,已有10多人联系了媒体,反映自己雷同的经历。
 
现年71岁,居住在汉密尔顿的普尔维斯(Alec Purves)表示,网站上有加拿大国旗图样,以及与加拿大护照相关的小标志,很有迷惑性。他随后收到的信用卡账单,收费是护照申请费用的2倍。
 
现年55岁的安格尔(Lynne Unger)在不列颠哥伦比亚省的金融技术部门工作,她表示自己对电脑非常了解,但仍然没有意识到该站点并非护照局的官方站点。直到她填写完信用卡数据,缴费成功之后,免责声明才出现。
 
上当的民众之中,有部分人尝试致电要求全额退款,但遭对方拒绝。有少部分民众进一步向所属省份的商誉局投诉,才获得部分或全额退款。
 
“我们每天都在关心和警惕我们的公民制度的完整性,我们不希望任何事情影响这种完整性。”加拿大联邦公民及移民部部长胡森(Ahmed Hussen)表示,政府已设立一个投诉电话,强调移民部方面与安全机构、执法官员密切合作,解决任何与公民身份有关的欺诈问题。
 
目前相关站点仍在运行中,加拿大媒体多次尝试采访网站负责人均未果。
 
 
 

 

 

 
 
 
 
 
 
https://sites.google.com/a/cinfoshare.org/cis/education/prep-with-jen








HAN, Liu, CPA | 韩柳
President, Principal Loan Consultant, Leader Funding, Inc.
C: 301-660-3399; 703-655-6161
Email: liu.han@leaderfunding.com
Wechat ID: Willow6621
NMLS # 208136


电话: (240) 784-6645


RockvilleMD 
Phone: 301-366-3497

FOTILE Range Hoods


专业冷暖系統 MAJOR.HVAC
Simon Lin


Comments