CRA Scam Reports & Reviews

CRA Scam Reports & Reviews (15)

Scammer's phone 5069623859
Victim Location SK S2V 1A8, CAN
Type of a scam Tax Collection

Received a text message with first line indicating "Revenue Canada"

"A total reimbursement of $366.49 is pending. Proceed by replying 'Y'."

Lots of red flags tell me it's a phishing scam.

Revenue Canada does not exist. It is Canada Revenue Agency. They also do not text. Legitimate mail is posted to my online account.

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Scammer's phone 6138093813
Scammer's address Unknown,
Victim Location ON K1S 5M2, CAN
Type of a scam Debt Collections

The person called and an automated voice told me that this was my last chance to make a payment to the CRA before it went to the federal court. I pressed 1 to speak to an agent and asked them to remove me from their list, and the agent told me to [censored] off.

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Scammer's phone 1 873 354 5042
Scammer's address Quebec,
Scammer's email Bursabumdesa.com
Victim Location SK S0K 2T0, CAN
Type of a scam Tax Collection

I just want to let anyone know this is another scam using CRA as their name of business.

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Type of a scam Tax Collection

they called on my mobile phone.

It appeared to be a recorded message and they left the number to call back. It matched the number on the call display.

very stern voice calling about past due taxes.

I called the number. A male voice answered 'canada revenue agency'. I answered ' come on you guys', and they hung up.

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Type of a scam Tax Collection

This caller calls every now and than leaves a weird automated message, if you answer it says its from the canadian revenue agency and that your going to court and we will send police to send you to jail if you ignore this call.

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Type of a scam Tax Collection

Answered the phone, the message was this is a very important message. you have a lawsuit with CRA, call this number 226-406-4476 immediately, and it repeated the number again.

I then looked up the phone number and several comments about this number as scammers, via google search. Called Consumer Protection Branch and they advised to fill this report out.

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Type of a scam Tax Collection

I let it go to voicemail as I didnt know the number. Voice mail starts out garbled (likely on purpose to get you interested in clarifying) the grammar is shocking. Then goes on to say "The minute you receive this call please speak to us. My name is Officer Robert Wali / Ali, and if we don't hear from you or your attorney the process will proceed. Disregard this message. My number is....."

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Scammer's phone +16139271799
Scammer's address Athens Ontario,
Scammer's email [email protected]
Victim Location ON N8S 3M6, CAN
Type of a scam Tax Collection

Claimed to be the CRA

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Scammer's phone 1-343-600-4759
Victim Location ON N6P 1A1, CAN
Type of a scam Tax Collection

Message left saying we have a lawsuit against us for tax evasion and fraud. Asked us to call ASAP.

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Scammer's phone 613-927-9272
Type of a scam Tax Collection

Computer call and warned about pending charge for tax evasion. Demanded a call back.

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Scammer's phone 12899195511
Type of a scam Phishing

Voicemail. Automated girl saying telling me to not disregard this message and to call back asap me or my attorney. If I do bad will fall on me.

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Scammer's phone 844-799-8099
Victim Location ON N0P 1M0, CAN
Type of a scam Tax Collection

Pre recorded message saying that without contact legal actions will be taken. We called and said "you just called" mans voice changed and stated he was with CRA, asked for full name, phone # and other details to verify who we are. Knowing better, we asked " you called, you should know at least our name.... caller tried to recover and ask again for security reasons, again we asked for even a partial name. Upon this we mentioned reporting this as a scam and the phone was hung up immediately

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Scammer's phone 1-6136995524
Victim Location ON N0M 1T0, CAN
Type of a scam Tax Collection

I just got a female voice recorded call on my home landline threatening a lawsuit about my income tax and posing as the CRA with a number to call. I called the number shown above. It was a cell number and answered by a man with a heavy foriegn accent driving a car, and he hung up after I asked him who he was and why was getting fraudulent calls about a CRA lawsuit regarding my income tax.

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Scammer's address London, ON N6A 1J3, CAN
Type of a scam Tax Collection

My mother received a call from CRA says she owes money and if she doesn't pay they will come to her house to collect.

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Victim Location Coldstream, BC V1B 3B8, CAN
Type of a scam Tax Collection

Phone call from (613) 704 - 2173 - Ontario, on October 30th

Pre-recorded message claiming to be from CRA and threatening to have me arrested.

I got this call 3 times in one week. It's just a pre-recorded message threat, and I'm not dumb enough to call them back, however, it is annoying to keep getting these calls.

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CRA Scam Reports & Reviews (15)

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