Canada Revenue Agency Reports & Reviews (65)
Canada Revenue Agency Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Canada Revenue Agency, help other victims by adding it!
Type of a scam Tax Collection
Victim Location ON N0E 1Y0, CAN
Type of a scam Other
Please submit the tax refund request and allow us 15-30 days in order to procces it
Please use the link below to complete your claim online this only take you a few minutes to complete
- Tax Reference No: 31072016
- You have until the 8th of Avril 2017 to make your claim.
Get Started ?
Please note: A refund can be delayed for a variety of reasons, For example submitting invalid records or applying after the deadline.
Best regards,
Canada Revenue Agency Team
Type of a scam Tax Collection
Victim Location MB R0K 0H0, CAN
Type of a scam Tax Collection
Luckily I didn't give out any important information and received no charges for the call itself. I called and confirmed with CRA today that they DO NOT make survey calls. Their surveys are optional ONLY when you call them. The gentlemen made a note of this information along with the phone number: it's 1-844-627-1117. I have googled this number and everything I find has people saying it's a scam. I imagine this was simply a call to test to see if I'm susceptible to falling for a scam - I expect their follow up call sooner or later.
Victim Location AB T2A 3X1, CAN
Type of a scam Tax Collection
Victim Location AB T5K 1M7, CAN
Type of a scam Tax Collection
From: "Canada Revenue Agency" >
For: ***
Cc: >
Subject: [Message sent on : 6/13/2016 14:01:38 ] [ Claim your Tax refund ] #ID: 24811
Claim Your Tax Refund Online
After the final 2015 annual calculations of your fiscal activity,
we have determined that you are eligible to receive a tax return of 403.27 CAD.
Please submit the tax return request by having your tax refund credited to a valid credit card within 72 hours.
To complete the process please visit the link below and proceed through our secure form:
For tax refund click here.
Please follow the instructions once you have reached our secure server.
If you have already confirmed your information, please disregard this message.
Sincerely,
Jennifer Ruso
Associate Vice President, Credit Cards
Canada Revenue Agency.
Scammer's address London, ON N6A 1J3, CAN
Type of a scam Tax Collection
To: ***
Subject: User=ID zcexncinbx
Date: Sat, 28 May 2016 04:42:16 -0400
We have received your tax calculation which shows you due a tax repayment of 321.15 CAD.
We have determined that you are eligible to receive a tax refund of 321.15 CAD.
Please Click Refund and submit the tax refund request.
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
To: ***
Subject: {Disarmed} Your Tax Refund
Date: Fri, 24 Jun 2016 17:36:09 -0500
Revenue & Customs
Dear ***,
After the final 2015 annual calculations of your fiscal activity we have determined that you are eligible to receive a tax return of 244.17 CAD.
Please submit the tax return request by having your tax refund credited to a valid credit card within 72 hours.
To release this hold please visit the link below and proceed through our secure form:
MailScanner has detected a possible fraud attempt from "www.cafeseatingplus.com.au" claiming to be tax submision member.id=***
Please follow the instructions on your screen once you reached our secure server.
If you have already confirmed your information then please disregard this message.
https://www.gov.ca | 2016 | Tax Refound
Victim Location BC V7E 4L2, CAN
Type of a scam Tax Collection
Dear ***,
After the final 2015 annual calculations of your fiscal activity we have determined that you are eligible to receive a tax return of 244.17 CAD.
Please submit the tax return request by having your tax refund credited to a valid credit card within 72 hours.
To release this hold please visit the link below and proceed through our secure form:
tax submision member.id=ybeugrs
Please follow the instructions on your screen once you reached our secure server.
If you have already confirmed your information then please disregard this message.
| 2016 | Tax Refund
Scammer's address N/A,
Scammer's email N/A
Victim Location AB T5Z 1W9, CAN
Type of a scam Tax Collection
Type of a scam Tax Collection
I also reported this to the Canadian Anti-Fraud Centre at 1-888-495-8501.
Scammer's email [email protected]
Victim Location AB T6K 3G3, CAN
Type of a scam Tax Collection
As I have already rec'd my completed tax assessment for 2015 I knew this was a scam to draw personal information from me.
Victim Location ON N2J 2K5, CAN
Type of a scam Tax Collection
I happened to have a matter going on at the same time with the real Canada Revenue Agency and got that agent to check his employee data base. Of course there was no such name listed there and it was a scam.
The date of both calls was April 1/16
Victim Location ON L5K 1H9, CAN
Type of a scam Tax Collection
Type of a scam Tax Collection
A person claiming he was an officer etc. I was to call him back immediately or else...
This is the phone number that was listed on my caller id which is the same number I was to call back:
613 699 8009
Best regards *** *** *** ***
Type of a scam Tax Collection
From: CRA <[email protected]>
Date: Mon, Jan 18, 2016 at 8:42 AM
Subject: ?R? ha? s?nt you an ΙN?ΕRΑ? e-Τr?nsf?r 593065672
To: ***
Dear *** 095e525e245ae364
CRA has sent you an INTERAC e-Transfer (previously INTERAC E-mail Money Transfer).095e525e245ae364
Amount: $489.00 (CAD)095e525e245ae364
Sender Message: A message was not provided095e525e245ae364
Expiry Date: 18/01/2016095e525e245ae364
Action Required:095e525e245ae364
To deposit your money, click here:095e525e245ae364
https://apps.cra-arc.gc.ca/ebci/fppp/mypymnt/pub/ntr.do
2016 CRA) Online Support095e525e245