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Old 04-28-2015, 09:52 PM   #1
kn
#1 Goaltender
 
Join Date: Dec 2002
Location: Calgary
Exp:
Default CRA Criminal Investigation Division SCAM

I came home tonight after work to the wonderful voice mail that a warrant has been issued against me by the CRA's Criminal Investigation Division and will be forwarded to the RCMP. I was supposed to contact "Officer Jim Arthur" as soon as possible at the number 613-704-1303.

I had just received a refund and was still able to log into my CRA account. All my bank accounts were fine as well. The number was displayed on my phone as "Toll Free Serv" and was 1-800-267-6999 which is indeed a CRA number.

I Googled and found out this is not new. He demands money in amounts that would not get the attention of the Criminal Investigation Division which deals with major tax evasion and fraud.
http://800notes.com/Phone.aspx/1-613...26269405517693
https://www.callercenter.com/613-704-1303.html

I'll be contacting the Canadian Anti-Fraud Centre tomorrow. I just wanted to give everyone a heads up who might encounter something like this. Needless to say, it got my heart racing for a while.

Last edited by kn; 04-28-2015 at 09:54 PM.
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