Re: HCA scam letter

From
Kathryn Nester <knester@thekey.com>
To
Steve Koyanagi <skoyanagi@thekey.com>
CC
Kathryn Nester <knester@thekey.com>, Timothy Thomas <tt@thekey.com>, Cheryl Cartwright <ccartwright@thekey.com>
Date
2023-08-01 13:46:01
Folder
INBOX
--Apple-Mail-3E0F5FC4-2A7E-478C-912C-A86242E04567 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Hi Steve,=20 Absolutely, I=E2=80=99ll reach out this week=20 Thanks, Kathryn=20 Kathryn Nester Caregiver Ambassador 416-488-8777 TheKey.ca > On Aug 1, 2023, at 12:18 PM, Steve Koyanagi wrote: >=20 > =EF=BB=BF > Great; Kathryn, when you have the opportunity are you (or someone else wit= h knowledge of the events) able to report the fraud to the Canada Anti-Fraud= Centre? You can file the report online (Report a scam (rcmp-grc.gc.ca)) or c= all the Canadian Anti-Fraud Centre at 1-888-495-8501 from Monday to Friday b= etween 9 am and 4:45 pm ET. =20 >=20 > Perhaps the best option is to call in the report. >=20 > Let me know if you have any questions. Thanks. >=20 >=20 >=20 >> On Tue, Jul 25, 2023 at 11:12=E2=80=AFAM Kathryn Nester wrote: >> Hi Steve,=20 >>=20 >> Thank you for the update, that sounds good to me.=20 >>=20 >> Thanks, >> Kathryn=20 >>=20 >>=20 >> Kathryn Nester >> Caregiver Ambassador >> 416-488-8777 >>=20 >> TheKey.ca >>=20 >>=20 >>=20 >>=20 >>=20 >>=20 >>=20 >>=20 >>=20 >>=20 >>>> On Jul 25, 2023, at 1:38 PM, Steve Koyanagi wrot= e: >>>>=20 >>> =EF=BB=BF >>> Hi Team, >>>=20 >>> Tim and I connected on this. At this point, our best option is to file a= complaint with the immigration office to put them on notice of this alleged= fraud. Unless there's any objection, we can move that process forward. Than= ks. >>>=20 >>>> On Mon, Jul 24, 2023 at 6:43=E2=80=AFAM Timothy Thomas w= rote: >>>> Thanks Steve. >>>>=20 >>>>> On Fri, Jul 21, 2023 at 4:44=E2=80=AFPM Steve Koyanagi wrote: >>>>> Looks like this phone # is associated with a scam/spammer. >>>>>=20 >>>>> https://800notes.com/Phone.aspx/1-647-930-9991 >>>>>=20 >>>>> Let me see if anything can be done. >>>>>=20 >>>>>=20 >>>>>> On Fri, Jul 21, 2023 at 1:38=E2=80=AFPM Kathryn Nester wrote: >>>>>> Hi All,=20 >>>>>>=20 >>>>>> This is still happening. There's an agency in Isreal that is giving o= ut "signed" letters with our company name and my name attached to it. I just= got a call from someone (647-904-9991) asking if it was real as he is a pr h= ere already and several of his friends have received letters from me.. The c= ompany is called "Canada Dreams" he told me. They are making people pay $750= 0 for these letters for immigration. Can anything be done about this? >>>>>>=20 >>>>>> Thanks, >>>>>> Kathryn >>>>>>=20 >>>>>>> On Thu, Mar 2, 2023 at 8:12=E2=80=AFAM Cheryl Cartwright wrote: >>>>>>> It would make sense they would reach out to confirm it. It=E2=80=99s= how they bring attention to it. They want to make sure you got it and more w= ant to put pressure on the company about a letter of offer =E2=80=9Cseemingl= y=E2=80=9D extended. Like some dumb HR person may get it and be like oh shoo= t. Okay, come in for your orientation. I don=E2=80=99t think he was expectin= g the person he tried to imitate to be the one to reach out.=20 >>>>>>>=20 >>>>>>>> On Wed,

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