CRA Reports & Reviews (127)
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SCAMPULSE
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SCAMPULSE
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Victim Location ON M1M 1M1, CAN
Type of a scam Tax Collection
LOL - who talks like that?
Victim Location ON M4P 1T6, CAN
Type of a scam Tax Collection
Type of a scam Tax Collection
I ended up falling for this for about 5 hours as they have you drive to convenience stores, Walmart, Shoppers Drug Mart to find these gift cards being Steam and buy $1,000 worth, then another $1400 worth, then again another $1500 and they try to keep on going with more reasons that need to be paid now so that the cops don't show up at your door to arrest you right away.
Absolutely humiliating experience to fall for and have to deal with trying to come up with this money to pay back credit cards with.
I have emailed Valve Corporation stating my case as well as demanding restitution for monies I paid to buy these Steam gift cards. They were all scratched off and codes given to these scam CRA people. There is no way that Steam can't tell what is going on as I am now aware that this is a well known scam happening. I plan on suing them for losses and damages. As if Steam can not tell that a large purchase was just made by their cards as they are all given activation codes, and immediately within 5-10 minutes claimed online on a computer that is who knows where in the world.
Thankfully my credit card company informed me of what was happening so I was able to somewhat curtail my losses at that point. Credit cad compnaies know, there is no way a massive company such as Steam?Valve wouldn't be able to instantly tell as well.
Victim Location BC V2X 7Z3, CAN
Type of a scam Tax Collection
Victim Location MB R0G 2J0, CAN
Type of a scam Tax Collection
Scammer's address Red Deer,
Victim Location MB R3R 1W4, CAN
Type of a scam Tax Collection
Victim Location ON M4M 3G6, CAN
Type of a scam Tax Collection
Victim Location MB R0J 0B0, CAN
Type of a scam Tax Collection
Victim Location AB T2K 5M5, CAN
Type of a scam Phishing
Phone number shows as Chatham, Ontario.
a young woman answers, then a young guy takes over and some times an older gentleman talks, they all sound east Indian, they want to talk to a female/wife.
they always answer with Hello CRA.
and ask you to provide your name and number.
Type of a scam Tax Collection
Victim Location MB R5H 1C5, CAN
Type of a scam Tax Collection
Victim Location ON L6E 1L6, CAN
Type of a scam Phishing
Frantically I got into my car and drove right to the bank to get a new debit card and called visa to get a new card as well.
Victim Location BC V4T 1R7, CAN
Type of a scam Tax Collection
I called the number and was answered with Canada Revenue Agency. He asked for my name and I refused saying how do I know you are legit. He then said in about an hour the RCMP will be knocking at my door to explain better than he could.
This is now the third time I have had these calls.
Scammer's address None, NO N
Scammer's email None
Victim Location ON N5W 3, CAN
Type of a scam Tax Collection
The call ends and I have never called this number because I know I have no problems with the C R A.
I phoned the London City Police at *** *** and was told by a Constable *** (the name may be misspelled) that this was a scam and to ignore it. I asked to have the number called by him but he refused because he knew it was an ongoing scam. I was NOT satisfied.
I called Bell Canada at *** and was connected to a *** who also said it was a fraudulent scam and just to ignore it. I also asked him to call the 613-519-4446 number but instead he gave me your phone number (***) and the link to your website at the Canadian Anti-Fraud Institute (more or less?)
I want these people contacted and have my phone number removed from their directory and them to be shut down completely.
OCT/30/2017. I CURRENTLY HAVE A COPY OF THEIR MESSAGE ON MY ANSWERING MACHINE. SAT/OCT/21/2017.
Type of a scam Tax Collection
Victim Location ON N6B 1, CAN
Type of a scam Tax Collection
Scammer's email [email protected]
Type of a scam Tax Collection
She proceeded to threaten us by saying that the RCMP will come and arrest us if we did not pay the 3,352 dollars that we had not payed in our
taxes. She then asked us if we had money in our bank account or in our credit card.
She listed of a long speech most of which was not understandable.
This person, also, asked for my address, but did not ask for my suite number. I was so in shock that I didn't connect the dots, at this point..
The voice sounded like a South Asian male in his mid twenties. He sounded so genuine and authentic and obviously familiar with the nuances of Canadian culture to some degree. He spoke with an authoritative voice. His phone manner was polite, but assertive, like he had done this sort of thing many, many times before. Reminds me of government workers to tell you the truth, following a script.
They asked for my postal code and address and social insurance number as well.
I feel embarrassed to have complied with their requests. I dread the thought that my identification has been compromised, and stolen.
Scammer's address Ottawa,
Victim Location MB R1C 0A5, CAN
Type of a scam Tax Collection
Victim Location NB E3B 3J7, CAN
Type of a scam Tax Collection
He was very rude, scary and urgent. He stated that if I didn't return his phone immediately then he would have no choice but to contact my lawyer. If I didn't return the phone call he said he could only wish me well of what was going to fall on me.