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If you suspect you’re a victim of this CRA scam, or attempted CRA scam, contact the Canadian Anti-Fraud Centre, and your local police or RCMP.įCNB administers and enforces legislation in the mortgage brokers, payday lenders, real estate, securities, insurance, pensions, credit unions, trust and loan companies, cooperatives, and a wide range of other consumer legislation. They also will not request information from your passport, health card or driver’s licence. CRA Scams Money is owed for current or back taxes and an arrest warrant has been issued If they pay the amount owing and dont tell anyone about the phone.
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According to the RCMP, newcomers to Canada who may not understand how the Canadian tax system works, as well as people who don’t speak English or French as a first language may be particularly vulnerable. Which is strange because there are three different adults at this number. This scam is widespread and can target anyone who answers a phone. Ask for the CRA request for information in writing (fax or send to address on file or send to MNP. Call the CRA to confirm the information (1-80 for individuals, and 1-80 for businesses). The CRA never requests payments by prepaid credit cards, cryptocurrency (like Bitcoin), iTunes cards or other gift cards. This is the phone number they used when they called me. If you suspect a CRA scam: Confirm the legitimacy of the CRA caller: ask for their name, agent code, phone number and office location. It typically includes a link that will lead you to a fake website set up to steal your personal and financial information. The fraudster requests immediate payment and threatens the taxpayer with court charges, jail or deportation.Īlternatively, you may receive a text message or email saying you have a refund waiting for you. To get money or personal information from the taxpayer, the scam artist threatens and uses aggressive and forceful language to scare someone into paying a fake debt. If you selected the link and entered personal information, contact the Canadian Fraud Centre and your local police. Emails, claiming to be from the Canada Revenue Agency (CRA) have been. Where to report the Canada Revenue Agency Text Messaging Scam Report the text to the Spam Reporting Centre either online or by emailing spamfightspam.gc.ca. A scammer posing as an official from the Canada Revenue Agency (CRA) demands payment. The scam could potentially result in identity and financial theft from individuals.