Better Business Bureau, Alerting the Public of ‘Secret Santa’ Scams


Better Business Bureau, Alerting the Public of 'Secret Santa' Scams

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The Better Business Bureau warns of holiday scams that may seem in line with the holiday spirit, but are far from altruistic.

They warned of an online “Santa Secret” type scam, where people give one gift and are promised multiple gifts in return.

In the past, this has been dubbed the “The Secret Sisters” campaign, and has also involved exchanging wine or buying $ 10 gifts online.

Kristen Matthews, marketing and communications specialist at BBB, explains that this is classified as a pyramid scheme and is illegal in Canada.

He explained that such scams often ask for personal information such as your home address, or more recently – electronic transfer emails.

He cautioned against giving out personal information, saying scammers only need small pieces of information to do malicious things.

Matthews also warns of changing language used in schemes, and emotional appeals such as “Grinches who say this is a scam … it’s 2020.”

He explained that people would often ignore the warning signs of fraud because they were looking forward to their return but, in the end, if it sounds too good to be true, it probably is.


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