[BCMA] Refund scam alert

Moderated BCMA subscriber listserv. bcma at lists.vifa.ca
Mon Sep 21 09:39:39 PDT 2020


This happened at the Museum of Vancouver.
They stated that the visited the museum and wanted an 80$ refund. He also provided us with a “bank statement” but I couldn’t find the charge in our POS. Also, his “statement” wasn’t even an attached image, it was a table graph that they wrote.

We ended up never getting back to them after it was very obvious on it being a scam.

I’ve attached the “bank statement” and the original email to this.

I hope this helps

Brandon Rivas
Visitor Experience Supervisor| Museum of Vancouver
1100 Chestnut St | Vancouver BC |V6J 3J9
museumofvancouver.ca<https://museumofvancouver.ca/>


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Haida Now:  <https://museumofvancouver.ca/haida-now> A Visual Feast of Innovation and Tradition.



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________________________________
From: bcma-bounces at lists.vifa.ca <bcma-bounces at lists.vifa.ca> on behalf of Moderated BCMA subscriber listserv. <bcma at lists.vifa.ca>
Sent: Monday, September 21, 2020 9:24 AM
To: bcma at lists.vifa.ca
Subject: Re: [BCMA] Refund scam alert

This person hit MOA too!


From: bcma-bounces at lists.vifa.ca <bcma-bounces at lists.vifa.ca> On Behalf Of Moderated BCMA subscriber listserv.
Sent: Friday, September 18, 2020 12:50 PM
To: bcma at lists.vifa.ca
Subject: Re: [BCMA] Refund scam alert

Burnaby Village Museum is also a no fee museum and we still had this happen too.  The date in question was also when the site was closed for the season.

Lisa Langlet

Special Events Officer
Direct: 604-297-4549
Cell: 604-290-8564
City of Burnaby  |  Parks, Recreation and Cultural Services
Burnaby Village Museum   |  6501 Deer Lake Avenue  |  Burnaby, BC  V5G 3T6

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From: bcma-bounces at lists.vifa.ca<mailto:bcma-bounces at lists.vifa.ca> <bcma-bounces at lists.vifa.ca<mailto:bcma-bounces at lists.vifa.ca>> On Behalf Of Moderated BCMA subscriber listserv.
Sent: Friday, September 18, 2020 11:15 AM
To: bcma at lists.vifa.ca<mailto:bcma at lists.vifa.ca>
Subject: Re: [BCMA] Refund scam alert

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Thanks for this warning.  Fortunately, admission to our museum is free or by voluntary donation, so this scammer would have no leverage with us.



Dr. Peter Moogk

Curator

15th Field Artillery Regiment, RCA, Museum

________________________________
From: bcma-bounces at lists.vifa.ca<mailto:bcma-bounces at lists.vifa.ca> <bcma-bounces at lists.vifa.ca<mailto:bcma-bounces at lists.vifa.ca>> on behalf of Moderated BCMA subscriber listserv. <bcma at lists.vifa.ca<mailto:bcma at lists.vifa.ca>>
Sent: Thursday, September 17, 2020 9:49:05 AM
To: bcma at lists.vifa.ca<mailto:bcma at lists.vifa.ca>
Subject: [BCMA] Refund scam alert


A heads-up for museum and heritage sites in Metro Vancouver:



Someone recently tried to scam our museum into refunding their admission fees. Originally beginning with a false claim of “bad service” (saying we sold a ticket to their family 15 minutes prior to closing so they wanted their money back - which we had proof that it did not happen), this escalated into an accusation of “siphoning from their bank account” and a false threat of an RCMP report being filed. A copy of their “bank statement” led us to believe that he has tried the same scam with other museums and galleries.



If this sounds familiar, please contact me and I can provide information on how to deal with this individual.

Mimi Horita
Marketing & Visitor Services Manager
Gulf of Georgia Cannery Society
mimi.horita at gogcannery.org<mailto:mimi.horita at gogcannery.org> | t: 604.664.9006
gulfofgeorgiacannery.org<http://www.gulfofgeorgiacannery.org/>

Experience Canada’s West Coast fishing history at the Gulf of Georgia Cannery National Historic Site








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