CRA Reports & Reviews - ScamPulse.com

CRA Reports & Reviews (127)

Victim Location Woodbridge, ON L4L 6H7, CAN
Type of a scam Tax Collection

Received a missed call and voice mail on my home line from someone purporting to be from CRA claiming my wife and I owed $50,000 in back taxes and they were going to come arrest us and take our house away.

I called the # back - they answered as if they were from the CRA - and said the same things to me. They asked for my address which I gave them. I figured this is listed public knowledge anyway. I DID NOT GIVE ANY OTHER INFORMATION and the guy hung up once I questioned him.

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Victim Location Burlington, ON L7M 3C2, CAN
Type of a scam Tax Collection

3 calls last week on Friday and Saturday. Listened to first 2. The second one was more agressive. Hung up on the 3rd and haven't been contacted since. Calls were recorded messages that did not ask for anyone by name. They demanded that I call 343-885-8019 which I did not as this number when googled shows it has been used for this scam over the past month.

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Victim Location Toronto, ON M4E 1T8, CAN
Type of a scam Tax Collection

A female with an Asian or Phillipino accent left a message on my answering machine at 9:30P.M. claiming to be "Officer Annualson" from Canada Revenue Agency. She says there are 3 outstanding CRA offences pending and you must call her back immediately or else she will start legal action against you. The phone number she leaves is 613-366-4309, and it's always busy.

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Scammer's email [email protected]
Victim Location Niagara Falls, ON L2G 4R6, CAN
Type of a scam Tax Collection

Voice recording telling me I owe the CRA. I have received at least 10 calls from the same number which included threats of fines or imprisonment.

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Type of a scam Tax Collection

THis is the body of the email that was sent to me. I"m sorry that I can't send a picture because I didn't want to allow my browser to accept any images/links onto my computer:

Dear Tax Payer,

Part of your Canadian tax expenses for the year 2014 has been processed and completed and you are entitled to a refund for 988.44 CAD.

You are required to follow the secured link below to login to our secure Epass site with your Social Insurance Number and complete the required details in order for your tax refund to be processed and deposited into your account.

To access the secure form for your Tax Refund, please click the below secured link to get started>>>>

https://cms-sgj.cra-arc.gc.ca/gol-ged/awsc/cms/login.aspx

Sincerely,

Canada Revenue Agency.

©Copyright Canada Revenue Agency. All rights reserved.

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Scammer's address Chatham, ON N7M 2M1, CAN
Type of a scam Tax Collection

On three separate occasions I was instructed to send money through Western Union or I would be arrested for failing to pay back taxes to the Canada Revenue Agency (CRA).

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Scammer's phone 343-886-6241
Scammer's address Chatham, Chatham, ON N7M 2J4, CAN
Victim Location Chatham, ON N7M 2J4, CAN
Type of a scam Tax Collection

Received a call claiming to be from Canada Revenue Agency and I should call back right or I will go to jail for unpaid taxes.

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CRA Reports & Reviews (127)

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