Canada Revenue Agency Call? – Watch Out – It Might be a Scam

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Tax Scam

Ontario Provincial Police (OPP) want you to confirm who you’re dealing with before sending any money anywhere for any reason.

As part of the annual Fraud Prevention Month awareness campaign, the ever popular Canada Revenue Agency (CRA) and other agency-related extortion threats have continued to sustain significant financial losses by unsuspecting victims.

In 2017, the Extortion and Phishing Scam claimed 1,544 victims in Ontario losing approximately  $3 million from more than 8,576 complaints. Police admit only 5 percent of the crimes are actually reported.

In the typical CRA scam, the criminals extort money from their victims by telephone, mail, text message or email, a fraudulent communication that claims to be from the Canada Revenue Agency requesting personal information such as a social insurance number, credit card number, bank account number, or passport number.

In the video below, Sgt. Monique Baker, Northeast OPP shared a presentation on Cyber Crime at The Seniors Active Living Fair, Jan. 18, 2017. – Bay St. Seniors Centre, Sault Ste. Marie, Ontario.

A new twist is that Fraudsters will leave a prerecorded, clear message on your voicemail impersonating the real CRA. Fraudsters are either phishing for your identification or asking that outstanding taxes be paid by a money service business or by pre-paid debit/credit cards.

They may insist that this personal information is needed so that the taxpayer can receive a refund or a benefit payment. Cases of fraudulent communication could also involve threatening or coercive language to scare individuals into paying fictitious debt to the CRA.

Other communications such as texting, urge taxpayers to visit a fake CRA website where the taxpayer is then asked to verify their identity by entering personal information. Before you respond to any type of communication, think first that this is a scam. Individuals should never respond to these fraudulent communications nor click on any of the links provided.

Here are some warning signs:

Urgency– The scammer always makes the request sound very urgent, which may cause the victim to not verify the story. For example, they may say “the police are on their way to arrest you.”

Request for Money Transfer– Money is usually requested to be sent by a money transfer company such as Money Gram, Western Union or even through your own bank institution.

The CRA will never request by email, text or phone, any personal information such as passport, credit card or bank account information.

To avoid becoming a victim, police advise you to hang up, check and verify the information with CRA by calling a trusted phone number in which you have found and not the number provided by the caller.

If you or someone you know suspect they’ve been a victim of the CRA scam, check with a Canada Revenue Agency official, and contact your local police service and the Canadian Anti-Fraud Centre, Crime Stoppers at 1-800-222-8477 (TIPS), or online at www.tipsubmit.com

‘Recognize, Reject and Report Fraud’

During the month of March, the OPP and the Canadian Anti-Fraud Centre partners — the Royal Canadian Mounted Police (RCMP) and the Competition Bureau of Canada – are joining police services across the country to help prevent all Canadians from becoming victims of fraud. The OPP will be sending weekly media releases with a new topic each week. We will also be posting tips and links to various resources online to help the public recognize, reject and report fraud on social media by using the hashtags #FPM2016 #DontBeAVictim and #OPPtips.

The Canadian Anti-Fraud Centre is here: http://www.antifraudcentre

OPP video via twitter here: https://twitter.com

 

2 COMMENTS

  1. We got that call this week. She(Helen) ask for my wife. When I told her she was working she wanted her to call her back the next day but ONLY in the afternoon because she was in the PACIFIC TIME ZONE. The 2 red flags for me were anyone calling will ONLY talk to the person they are calling…NOT the spouse. The second red flag was she was calling form a PACIFIC time zone. The last time I heard Ottawa and Sudbury were in our time zone. Since that call we have been getting those ONE RING calls…don’t answer them either. It is time for the government AND the phone companies to come up with a method to protect us consumers. The number they used is as follows and it you look it up on the google search…it is the most used phony call number they use.
    1-855-363=0107

    If you see that on your phone BEWARE.

  2. People are so gullible. If you get a call like this tell them you are hanging up and will call back on their officially listed number before you give out any type of information.

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