Scammer's phone4168855437 Scammer's addressON, CAN Victim LocationON M1X 1T4, CAN Type of a scamTax Collection
I just paper filed my taxes and I guess there is some kind of security breach at CRA because I got an automated call saying something like my SIN has been used for fraudulent and criminal activity and that it is a time sensitive matter and that I need to press 1 to speak to an officer.
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Y. Kassulke
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- Prairieville, LA, USA
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Scammer's phone18009743653 CountryUnited States Victim LocationLA 70769, USA Type of a scamTax Collection
Her name is mrs. White from tax collections, said I own money. I asked questions but I could not understand her half broken English. She said the police would come and pick me up if I did not follow through with the instructions .This is the third call I received in two days. I told her this was a scam and do not call me again.
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Reporter237195
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- Youngstown, OH, USA
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Scammer's phone+16512730327 CountryUnited States Victim LocationOH 44511, USA Type of a scamTax Collection
I got a robo message, computer generated voice, telling me to call back, it said "before you get arrested, call us back at +16512730327 do not disregard this message". Call us back as soon as possible.
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E. Schneider
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Victim Location53207 Type of a scamDebt Collections
They claim to be collecting a debt from GTI holdings. Per your ScamPulse.com website, this is a scam. They tried this earlier in the year too. They person that called gave me her name as Crystal. They knew my address and the last 4 digits of my SS. Here is bbb report http://www.bbb.org/delaware/business-reviews/loans/gti-holdings-llc-in-w...⇄
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Tax Contacts
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Scammer's address ON, CAN
Victim Location ON M1X 1T4, CAN
Type of a scam Tax Collection
Country United States
Victim Location LA 70769, USA
Type of a scam Tax Collection
Country United States
Victim Location OH 44511, USA
Type of a scam Tax Collection
Type of a scam Debt Collections