613-699-2819
Ontario, CANADA
| Mohiuddin 2014-03-31 14:23:39 Unknown |
I received call from this number that a case has been filed by CRA against me. Give the details and threat me they are going send police at my house.
| AB Resident 2014-03-25 19:04:48 Unknown |
I got a call from this number and a message was left on my machine by a Steve Williams from CRA saying there were three fraud charges laid against me and to call them back right away. I called the number and a fellow by the name of Nathan Brown answered and said he was from CRA, Badge Number ON0071. Apparently there was a warrant against me ID #ON-17-28. The accent from both individuals was the same. Think African accent and it sounded like the same person. When I asked him to identify his address or asked him to give me the first name of the individual he was looking for, he started yelling and was very rude and obnoxious. He said if I did not shut my mouth and listen to him he would be sending the RCMP to my door to arrest me and deport me (incidently I have been living in Canada for the past 37 years). I told him to take a hike and hung up on him.
| CRA Fraud 613 699 2819 2014-03-24 16:02:51 Unknown |
Call and report frauds in Canada at:
On-line: https://www.antifraudcentre-centreantifraude.ca
Toll Free: 1-888-495-8501
Toll Free Fax: 1-888-654-9426
Email: info@antifraudcentre.ca
| ab resident 2014-03-24 16:01:20 Unknown |
this is a FRAUD!!! Beware .they scare you and ask for money for the lien over the phone. It is illegal for CRA to ask money over the phone. you have the right to receive the information in writing and if applicable dispute it. I called the Government of Canada Fraud reporting centre at On-line: https://www.antifraudcentre-centreantifraude.ca
Toll Free: 1-888-495-8501
Toll Free Fax: 1-888-654-9426
Email: info@antifraudcentre.ca
they said these scammers have taken money upto $13000 from people. Usually targetting south asian people. stay away and infrom as many people as you can.
| Faiithh 2014-03-22 15:57:53 Unknown |
Got a call from 613-699-2819, an Indian man with a very thick accent told me that he was from the "CRA", not the Canada Revenue Agency which was the first thing that made me suspicious. He then told me that there were 3 charges being pressed against me. I hung up, I believe that it's a scam and that if the Canada Revenue Agency had issues with me, they'd be contact me by mail. Also, the call reminded me of the times I've had to call overseas for PC issue, ie dealing with Belkin.
| John 2014-03-22 03:40:56 Unknown |
I also got same massage second time and they said CRA has filed a case against me. These phones come from Florida, and Romania. They are big frauds. BEWARE !!!!!!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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| JP 2014-03-20 23:31:58 Unknown |
Got a call from this number and are saying that they are from CRA and asking for money. Even they told us if we don't deposite today then police will come and arrest. It is big big scam and not only me receiving these calls but so many other people are getting these kind of calls. The number some time shows from Ontario , some time bc and some time from Washington . So report to police immidiately. This is tax time and they are trying to make people fool. So tell your family members not to answer calls.
| beware 2014-03-19 16:40:24 Unknown |
these people are a scam!! they will call you saying that you havent filed your taxes or there was an error and try and take your money!!!THIS IS A SCAM