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Phishing scam impersonating the Canada Revenue Agency (CRA) to offer fake refunds to Canadians. Scammers will use a fake CRA email address or phone number to offer a refund. The message says the CRA owes you a refund and will ask you to click on a link to provide:
Quick Links. How to Check If a Number Is a Scammer. Why Not Just Call the Number Back? How to Block Scam Calls on a Smartphone. How to Block Scam Calls on a Landline. How to Report Scam Calls....
- How to Make Sure The Caller Is A CRA Employee and Not A Scammer
- When to Be Suspicious
- We May Review Your Return
- Reporting A Potential Scam
A legitimate CRA employee will identify themself when they contact you, providing you with their name and phone number to call them back, if needed. If you’re suspicious, you can make sure the caller is a CRA employee beforeproviding any information over the phone. Here’s how: 1. Tell the caller you would like to first verify their identity. 2. Req...
Red flags that suggest a caller is a scammer include, but are not limited to, the following: 1. The caller does not give you proof of working for the CRA. For example, their name and office location. 2. The caller pressures you to act now, uses aggressive language, or issues threats of arrest or sending law enforcement. 3. The caller asks you to pa...
One reason we may contact you is if we are reviewing your income tax and benefit return. This could include reviewing your GST/HST, T4, or T5 information. You may receive a letter or a phone call telling you that the CRA is reviewing your return. If your correspondence preference is set to electronic mail, we will send you an email telling you that...
You should report a scam if you suspect either of the following: 1. you have been the victim of fraud 2. a scammer has tricked you into giving personal or financial information To report a scam, visit the Canadian Anti-Fraud Centre page, follow the instructions on our Be Scam Smartpage, or call 1-888-495-8501. If you think you may be the victim of ...
Dec 21, 2021 · To report a scam, visit antifraudcentre.ca, follow the instructions on our Be Scam Smart page, or call 1-888-495-8501. If you think you may be the victim of fraud or you unknowingly provided personal or financial information, contact all of the following:
In addition to reporting suspected fraud or identity theft to the Canadian Anti-Fraud Centre, you should also contact both of Canada’s national credit bureaus—Equifax Canada and TransUnion Canada—to order a free credit report immediately and ask that a fraud alert be put on your file.
Jan 30, 2019 · Canadians have the right to ask CRA agents for their name, phone number and office location and tell agents that they’d like to verify their identity before proceeding with the call.
People also ask
What is a Canada Revenue Agency (CRA) scam?
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Are scam calls swindling Canadian taxpayers out of $15 million?
Are fraudsters targeting Canada with new scams & old scams?
How many scams has the CAFC received in 2019?
Aug 16, 2019 · 1) SIN SCAM. In this con, victims get a call from someone pretending to be from Service Canada or another government agency, saying their social insurance number (SIN) has been blocked, compromised or suspended.
