CANADA REVENUE SERVICE

Jeremy –

Total money lost $400

Type of a scam Tax Collection

Scammer phoned 253173512 in Canada said my tax re-assessment from 2015-2016 had an outstanding balance for legal fees and thrre was a warrant out for my arrest. I did in fact have a CRA re-assessment which i paid in December 2017. Scammer instructed me to drive to get itunes gift cards $400 to pay for the fees. Itunes takes no responsibility and store that sold them takes no responsibility. I will never use gift cards again. The businesses issuing and selling these gift cards should make them more secure and be held accountable for not securing these products or warranting gift cards as they would any other product they sell.

Desiree –

Type of a scam Debt Collections

Sept. 19, 2017 I received a phone message from someone claiming to be Canada Revenue Service and that I would be investigated for tax fraud and there could be arrests made for tax fraud. The female voice said that the possible arrest would be made within 24 hours and that I was to call 1-613-416-8520 in order to rectify this matter. I have not returned the call.

Kevin –

Type of a scam Tax Collection

Got a voice mail from Ryan Smith from Revenue Canada threatening me because of tax fraud on my return and telling me I need to call or get my lawyer to call to sort this out. The number he gave me was 855-204-0504.I know it’s fake because I heard on the news that a Ryan Smith has been making these scam calls.

William –

Type of a scam Tax Collection

MY MOTHER IS CONSTANTLY RECEIVING CALLS ON HER PHONE TELLING HER THAT TAX FRAUD HAS BEEN DICOVERED ON HER TAX RETURN AND THAT SHE IS TO CONTACT A PERSON CALLING THEMSELF RYAN SMIT OR SMITH NOT ENTIRELY SURE, THIS PERSON SOUNDS LIKE HE COULD BE EAST IDIAN THOU, HE LEAVES THE FOLLOWING CALL BACK NUMBER ON HER ANSWERING MACHINE, 844-395-7948. AFTER LEAVING THIS NUMBER HE TELLS HER TO CONTACT HIM IMEDIATELY OR HAVE HER LAWYER CONTACT HIM, THESE CALLS HAVE NOW BEEN GOING ON FOR ABOUT THREE WEEKS. SIX MONTHS AGO SHE WAS RECEIVING CALLS WHICH SOUNDED LIKE THE SAME PERSON BUT NEVER LEFT HIS NAME TELLING HER IF SHE DID NOT CONTACT HIM HE WOULD BE SENDING THE R.C.M.P. TO HER HOUSE.

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