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Canada Revenue Office Reports & Reviews (2)

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Caller initially reported that I would be arrested for criminal charges related to credit card fraud, tax evasion, drug dealing, money laundering, tax fraud, and filing a false report. I gave them a fake name address and SIN number and they "confirmed" that it was me, and then asked for the local "Royal Calgary Canadian Mounted" phone number, which I gave.. and then immediately received a call from a phoney officer confirming many of the details but definitely conflicting on some. He was adamant that I had several bank accounts in the state of Montreal (he pronounced Montrole) I was told I would be given a "secure wallet" to move my money into before all 24 bank accounts, 15 credit cards, and $30,000,000 in laundered money was seized. I eventually lost both calls but they promised that the Canada Revenue Officer of the State of Calgary would be calling back.

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Official sounding phone message said this was my last chance to pay my arrears for Canada Revenue Agency and a lean was on my bank account and assets if I did not pay immediately. That I needed to get a lawyer to fight for me with C.R.A.. I called the number they knew my name and address. Said a court summons had been delivered to my house on December 10, 2015 but I wasn't home. It was reported that I had fraudulently filed my 2009 to 2014 income taxes and I owed $4, 900. 00 in arrears. He told me his name was Jack Thomas but he spoke very bad English maybe French not Indian. Also his badge number AB4982 and my case number CRA31129 luckily our connection was bad and he asked me to call him back. He said he was in charge of my case. I drove straight to the Cambridge Police station and reported it. The officer said I was the 8th person to complain of this scam today.

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