Important Scam Alert for Ontario Cannabis Dispensaries Attention Ontario Cannabis Dispensary owners and employees: Please be aware of an ongoing scam targeting our industry. Over the past week, we've observed a concerning trend where individuals posing as store owners contact dispensaries via phone. These scammers convince unsuspecting budtenders to access the store's safe and either hand over all the cash to a supposed collector or deposit it into a Bitcoin ATM. Over the last few weeks this has been a hot issue discussed in our retailer group chat. Every one of my stores has received such calls. While it might seem clear that these are scams, it’s not always obvious to those on the front lines. Unfortunately, many budtenders have been deceived, leading to substantial financial losses for retailers. In the past year alone, our staff was duped twice, resulting in losses exceeding $4,000. To protect your business and employees, it is crucial to: 1. Educate Your Staff: Make sure all team members are aware of this scam and understand that no legitimate process involves unscheduled cash collections or unsolicited deposits. 2. Implement Strict Procedures: Establish clear protocols for handling phone calls that involve financial transactions or sensitive operations. Ensure these procedures are known and understood by everyone in your business. 3. Verify Caller Identities: Train your staff to verify the identity of the caller through multiple means before taking any action discussed over the phone. I also urge the OCS Ontario Cannabis Store and the The Alcohol and Gaming Commission of Ontario to proactively communicate these risks to all cannabis retailers across the province. Their broad reach could significantly aid in preventing further incidents. Please take immediate action and discuss this with your team. Let’s work together to safeguard our businesses and our hard-working employees from these fraudulent schemes.
This happened at Greenhouse, they impersonated the manager over text, scary stuff!
Same happened to us last year.
Very interesting. Thanks for the share …
I can confirm it has been successful at atleast 5 retailers I know of. It fully worked and they got away with the money.
Business Development Executive @ American Express | Sales Professional
7moIt's sad people rather cheat then working hard ....makes me think where humanity is leading