Canada Revenue Agency Reports & Reviews

Canada Revenue Agency Reports & Reviews (65)

Type of a scam Tax Collection

Received an email saying the Canada Revenue Agency sent me $3479.00

From: CRA <[email protected]>

Date: Tue, Jan 26, 2016 at 3:58 PM

Subject: IN??R?? e-?r?nsf?r fr?m Can?da R?venue ?genty ?y?tem ?D: 495290158

To: ***

Dear Tax Payer, 095e525e245ae364

Canada Revenue Agency has sent you an INTERAC e-Transfer (previously INTERAC E-mail Money Transfer).095e525e245ae364

Amount: $3479.00 (CAD)095e525e245ae364

Sender Message: A message was not provided095e525e245ae364

Expiry Date: 27/01/2016095e525e245ae364

Action Required:095e525e245ae364

To deposit your money, click here:095e525e245ae364

https://interac.cra-arc.gc.ca/ebci/fppp/mypymnt/pub/refund.do

2016 Canada Revenue Agency - (CRA) 095e525e245ae364

Useful

Type of a scam Tax Collection

Someone from this number called and said they needed to talk about my monthly CPP payments. When I said I don't receive CPP they hung up. the phone # on caller ID was 1-647-872-6301

I wanted to report this so hopefully no one who really is on CPP will be scammed

Useful

Type of a scam Tax Collection

Caller left the usual generic phone message, "This message is for you (no use of a real name). I'm Officer John Parker (heavy East Indian accent) of the CRA..." then dire warnings about will happen if I don't immediately call (their phony number) 416-477-2153.

Useful

Type of a scam Tax Collection

Called and told the victim he needed to pull all the money he had from the bank and send it via wire transfer. Victim asked if would not be better to have his bank send it directly, and the scammer got upset and said to not tell anyone about the matter.

Useful

Type of a scam Tax Collection

Today Tuesday Sept. 29, 2015, my wife received a message on our telephone voice mail from a man with a thick Chinese accent claiming to be with the Canada Revenue Agency. The call number was from 800-959-8281. He told her that there was a problem with her Income Tax Payment from last year and that a warrant for her arrest had been sworn out. If she wished to resolve this problem before the police acted on this warrant, she should call 613-800-9167 which I believe is an Ottawa number. She did not return the call. We assume this was a scam to collect money under false pretenses.

Useful

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