647-800-2965
Ontario, CANADA
Anon
Anon
2014-05-20 23:05:12
Unknown
The guy with thick Asian accent called my relative today and asked to pay back the money Canada Revenue Agency owes from him. He was told that if he did not pay, he will be fined, imprisoned for 10 years and then deported back to his home country.  
CWG40
CWG40
2014-05-20 22:19:20
Unknown
Ignore them.  This is a total scam.  Originating in India.  Contact the authorities.  Go to local police and report it.   There is no arrest, no prison and no one is being deported over tax issues.  Tax problems are civil in nature.
unknown
unknown
2014-05-20 21:59:25
Unknown
just got a call from this number indicating they are "Federal crime investigation" and I owe back taxes, told me to pay $2245 if not i will get arrest within 1 hour and i have to be in prison for 10 years and i will get deported back to my country
hello
hello
2014-05-10 07:34:49
Unknown
tell them your mother did not raise a fool LOOOOL ignore them .they want money .don't be naïve .
mike
mike
2014-05-10 07:31:07
Unknown
Thank you .
what
what
2014-05-10 07:24:04
Unknown
they only know ur name and your address and they are trying to make you pay by western union or direct deposit or some other ways that the government doesn't required.(unprofessional).
when I tell them ( Mr. Logan Stone ) send me the bill I want to know what is concerning about. he get mad and say
with weird accent which is very difficult to understand  your accounted made a mistake in 2008 and 2012 for the
amount of 4132.66.00 $ miss calculation . so there is penalty involved for amount of 350.00$ ASAP.
then everything clear is with me .
Tamianth
Tamianth
2014-05-10 07:11:51
Unknown
Its a extortion scam Operation, please report this to your Government officials that handle this.
mike
mike
2014-05-10 06:49:12
Unknown
they call and scaring my family by treating them if you 900.00$ will deport you out of this country.
(( PLEASE NOTE THAT MY WIFE IS BORN IN THIS COUNTRY AND THEY ARE BOUNCH OF INDIAN WITH THIER ACCENT WHO ARE TREATING US )) . then I call myself they only know my name and address which any body can find
it in yellow book , now the amount changes 345.00 +interest where this money come from no explanation .
in about 1 hour some will step to my door and will deport me to my country!!!!!!.
a ask send me your bill and I will check it out with Canadian gouv in Montreal by my self and see what can I do .
he says oh we can not take bank at the moment go to western union.??  
,
Aruna Chhetri
Aruna Chhetri
2014-05-09 01:21:50
Unknown
Today i got call from the same number. They he told me that i didnt  pay  tax to Canada Govt and he told me that i have a criminal record. He was asking my credit card number. I know they are from INDIA. Fraud is a habit of indians. BE AWARE OF INDIANS.
Po
Po
2014-05-01 00:43:03
Unknown
Received a call from this number. The guy left a message on my answering machine. I could not understand it because he had such a heavy accent and spoke like he had marbles in his mouth. He said that someone had reported me to the CRA, and I had a claim against me. I phoned back, he said his superior was not available and I would be called back in 5 minutes. 35 minutes later he calls me back and once again repeats the case against me(foreign accent and with marbles in his mouth). Gets very frustrated with me when I ask him to repeat.  He asks me to settle this by phone or he would have to take me to court. I then asked him to repeat the claim again very clearly and he got mad and hung up. Beware! This is not funny!
KC
KC
2014-04-28 17:17:32
Unknown
Ignore the call, it is a scam.
KC
KC
2014-04-28 17:15:53
Unknown
I received a somewhat threatening call from "Logan Stone" an investigative officer with Fed Government for CRA. I refused to give him info & when I questioned his credentials, he got angry stating there is a Federal court case against me. I questioned whythere was a lack of correspondence if that wa the case, he got angry & said authorities would be knocking on my door to take me into custody. I said "Good luck with that. I'm not at home!". I then called CRA & was told that it was a scam & cra would never speak to the public in that manner. People, always question these calls! It is not against the law to ask for proof etc. interestingly, I phoned the number back & now they won't answer. Lol
peter
peter
2014-04-24 01:38:28
Unknown
Is this a scam??
We just got a call too. What should we do??
george
george
2014-04-24 01:30:36
Unknown
l got a call from the same number today. Is this a scam?

Thanks.
Sam
Sam
2014-04-24 01:09:58
Prank Call
Just got the call today from this thick accented douche from "Federal crime investigation" my gullible parents got scared, just wow. This really is pathetic haha, the message told us that our dog had bit someone and we had to give them the details. Just f****ng pathetic really.
Jack White
Jack White
2014-04-15 11:24:48
Unknown
This is happening in the London, Ontario area, as well.  The caller has a thick Asian [East Indian] accent.  He claims to be an"investigative officer" and that a criminal complaint has been made, and that if you do not comply with his demands you'll be arrested ["taken into custody'] and have your passport seized.
Alfalfa
Alfalfa
2014-04-03 12:51:56
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
Unknown
Unknown
2014-04-03 11:54:57
Unknown
I got several calls too from this # 647 800 2965 and he insisted I gave him my personal info and email address or I would  end up paying more with CCRA - he has a very high accent and would not take NO for an answer.
This was on April 01 & April 02
Tamianth
Tamianth
2014-03-29 00:29:44
Unknown
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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adnen
adnen
2014-03-28 23:29:09
Unknown
Call , from someone hard to understand, appeared they are CRA and I owe money and will be arrested if I do not pay  right away. Told them to do whatever they want
will
will
2014-03-28 23:26:25
Unknown
Got a call indicating they are CRA and I owe back taxes, 3 or 4 charges and I might be going to jail. Pay an amount asap or the police will be at my door.  Had no personal info re me other than my name, cell number and email  No sin #  Good scam, scare you at first
al
al
2014-02-28 00:50:03
Unknown
got a call from this number looks like he wants to get personal information. claims that there is a criminal report or some other bs.
Math
Math
2014-02-27 16:58:56
Prank Call
A voice with heavy foreign accent (Philippines?) identifies himself as Captain Marc White from Federal Crime Investigation and attempts to obtain personal information.
1-877-237-9458 1-809-634-4892 1-843-303-9013
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