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Re: 506-688-8331 Text Phony CRA Scam. CRA Gives Refunds Only By Canada Post Or Direct Deposit.
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Greg Carr
Jun 6, 2023, 12:24:25 PM6/6/23
to
On Friday, January 6, 2023 at 10:42:39 PM UTC-8, Greg Carr wrote:
> At 5:59 PM Text Msg $226.49 is now ready to be redeemed. Reply "1" to process your last years tax return. 506-688-8331 the 506 prefix is for New Brunswick. According to the CRA they only pay tax refunds by direct deposit or by Canada Post. A Google search of 506-688-8331 shows nothing.
>
> General information
> All 506 688 calls come from a Unknown Usage operated by Unknown Provider. https://www.yellowpages.ca/fs/506/688/
>
> https://globalnews.ca/news/3936930/call-back-phone-scam-toronto/ General Wangari telephone fraud.
>
> https://www.cbc.ca/news/canada/london/london-ontario-troll-phone-scammers-1.4403413 This guy messed with the scammers says police told him there is not much they can do.
>
> Some guy claiming he is Paul Legerge has phoned 3 different times. Twice asking for a Mister Singh and this time for Como. The voicemail claims the phone number is 506-529-3703 J Paul Leger
> 121 Marlborough Dr, St. Andrews NB
> (506) 529-3703 https://www.canada411.ca/res/50652937...
> Joanne Maltais
> Contact Joanne Maltais
> Address
> Saint Andrews, NB
> Phone (506) 529-3703
> Joanne Maltais, (506) 529-3703, From out of Saint Andrews Area Dial +1 5065293703, Joanne Maltais's Address is Saint Andrews NB , Canada.
>
> The msgs keep asking about HST credits I am not an accountant or bookkeeper and why would a guy 4,000 km away phone me in BC there are tax professionals in N.B.
> https://youtu.be/HhzuqqnkW8I
>
> https://youtu.be/pwGY1Dt5OnA
>
> Phone call from 506-306-5536 no idea what the dud is blabbering about something about HST credits. If you are based in New Brunswick why would you deal with someone in BC for a routine tax matter?
>
> https://youtu.be/9VyNEsXi_b0 506-651-8147 Paul Legere Canadian Utilities Services A Google search of that name shows nothing and a Google of the phone number 506-651-8147 shows nothing. Why would someone with a HST problem phone me long distance? There must be accountants and tax specialists in New Brunswick.
>
>
> Canada.ca Canada Revenue Agency Security and privacy of your information with the CRA Scam prevention and the CRA CRA scam alerts
> Samples of Fraudulent Emails
> Other examples of fraudulent communications
> Telephone
> Text messages
> Online refund forms
> Letter
> Sample 1
> The Canada Revenue Agency (CRA) will never send or request e-transfers of any kind. The CRA will only send you payments by direct deposit or by cheque in the mail. If you receive a e-Transfer claiming to be from the CRA like the example below, it’s a scam!
>
> Copy of sample email (sample 1) in JPEG format.
>
> INTERAC e-Transfer Reminder : You received money from CRA
> int...@payments.interac.ca
> Mon 2017 07-17 9:44 AM
> To [LINK to personal email has been removed.]
>
> Hi [LINK to personal email has been removed.],
> You received $458.00 (CAD) from Canada Revenue Agency.
>
> Deposit your money
> Expires: July 28, 2017
>
> FAQs | This is a secure Transaction
>
> Sample 2
> Copy of email (sample 2) in PDF format.
>
> From: Canada Revenue Agency [LINK to email has been disabled.]
> Sent: April 3, 2014 10:59 AM
> To: - CONSERVATIVE MEMBERS/DÉPUTÉS CONSERVATEURS
> Subject: YOUR TAX CALCULATION IS READY
>
> Canada Revenue Agency,
> Tax refunds & Reclaiming overpaid tax
>
> Tax Refund Notification
> Msg Ref: 682/CA61839
>
> I have reviewed your income tax liability for the year shown above to see whether you have underpaid or overpaid tax for the year. Our calculation shows that you are eligible to recive a tax refund of $788.00 ready to claim now.
>
> Due to the high volume of tax refund payments you must complete the online application, the telephone help line is very busy at the moment and maybe unable to assist you. We therefore urge applicants to complete the online form.
>
> Please CLAIM NOW [LINK to fraudulent website has been disabled.], make sure your complete the form correctly as any mistake will take more time to process and you tax refund will be processed withhin 6 - 9 working days as claimed.
>
> Sincerely,
> Canada Revenue Agency.
> All rights reserved.
>
> Sample 3
> Copy of email(sample 2) (sample 3) in PDF format.
>
> From: "Revenue Agency of Canada" [LINK to email has been disabled.]
> Date: July 16, 2014 at 12:48:54 PM EDT
> To: [LINK to personal email has been removed.]
> Subject: [MSG}{TAX_Refound-NO.5mpyv||24.hours.for.confirmation|July.16.2014|
>
> After 2014 finish annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax return of 344.17 CAD. Please submit the tax return request by having your tax refund sent to your bank account in due time.
>
> For tax refund click here. [LINK to fraudulent website has been disabled.]
>
> Follow the instructions on your screen.
>
> If you have already confirmed your information then please disregard this message.
>
> Revenue Agency of Canada
> Revenue Copyright 2 0 1 4
>
> Sample 4
> Copy of email(sample 3) in (sample 4) PDF format.
>
> Sample 3 has text in English and French.
>
> Expéditeur: "Canada Revenue Agency - Agence du revenu du Canada" [LINK to email has been disabled.]
> Date: 26 août 2014 16:45:10 HAE
> Destinataire: [LINK to personal email has been removed.]
> Objet: Individuals - Tax information newsletter, Issue: 2014-08
>
> Verifying Your Identity
> In order for us to verify your identity please provide the following originalcertified documents.
>
> Personal Identification - one Photo ID from the following list:
>
> Passport,
> Driving Licence,
> Simply scan or take a digital photograph of these documents and email them to us at:
> [LINK to fraudulent email has been removed.] Once we have received these documents and performed our verification checks we will email you to let you know that your account is fully verified.
>
> Your sincerely,
> Canada Revenue Agency - Agence du revenu du Canada
>
> Sample 5
> Copy of email(sample 4) (sample 5) in PDF format.
>
> From: "Canada Revenue" [LINK to email has been disabled.]
> Date: 5 March, 2014 5:38:19 AM PST
> To: [LINK to personal email has been removed.]
> Subject: Message sent to [LINK to personal email has been removed.]
>
> Dear customer,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $521.51
>
> Please submit the tax refund form on Canada Revenue Agency (CRA) website and allow us 3-5 business days to process the information.
>
> A refund can be delayed for a variety of reasons.
>
> For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please Click Here [LINK to fraudulent website has been disabled.].
>
> Thank you,
> Canada Revenue Agency Online Security Department.
>
> Sample 6
> Copy of email(sample 5) (sample 6) in PDF format.
>
> Image: Canada Revenue Agency
>
> Dear Tax Payer,
>
> Part of your Canadian tax expenses for the year 2014 as been processed and completed and you are entitled to a refund for 988.44 CAD.
>
> You are required to follow the secured link below to login to our secure Epass site with your Social Insurance Number and complete the required details in order for your tax refund to be processed and deposited into your account.
>
> To access the secure form for your Tax Refund, please click the below secured link to get started>>>>
> [LINK to fraudulent website has been removed.]
>
> Sincerely,
> Canada Revenue Agency.
>
> Copyright Canada Revenue Agency. All rights reserved.
>
> Sample 7
> From: Canada Revenue Agency (CRA) <memberI...@cra-arc.gc.ca> [LINK to email does not exist.]
> Date: 24 November, 2011 6:59:00 AM EST
> Subject: [Bulk] Tax Refund (776752) $320.50
> Reply-To: memberI...@cra-arc.gc.ca [LINK does not exist.]
>
> Dear Canada Revenue Agency customer,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $320.50.
>
> Please submit the tax refund form on Canada Revenue Agency (CRA) website and allow us 3-5 business days to process the information.
>
> A refund can be delayed for a variety of reasons.
>
> For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please Click Here [LINK to fraudulent website has been disabled.] .
>
> Thank you,
> Canada Revenue Agency Online Security Department.
>
> Sample 8
> Sample 8 is available in French only.
>
> Objet : Formulaire de remboursement .
>
> Canada Revenue Agency
> Formulaire de remboursement
>
> Après le dernier calcul annuel de l'exercice de votre activité, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'impôt 189.82.
>
> S'il vous plaît soumettre le remboursement d'impôt et nous permettre de 3-9 jours pour le processus.
>
> Un remboursement peut être retardé pour diverses raisons. Par exemple la soumission des dossiers non valides ou inscrivez après la date limite.
>
> Pour accéder au formulaire pour votre remboursement d'impôt, s'il vous plaît cliquez ici>> [LINK to fraudulent website has been disabled.]
>
> Copyright Agence du revenu du Canada. Tous droits réservés. www.cra-arc.gc.ca
>
> Sample 9
> From: Canada Revenue Agency <ref...@canadarevenueagency.ca> [LINK to invalid email.]
> Date: April 19, 2010 4:49:35 AM PDT
> Subject: Notification !
> Reply-To: ref...@canadarevenueagency.ca
>
> Canada Revenue Agency
>
> Online Refund Form
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible
>
> to receive a tax refund of $386.00
>
> Please submit the tax refund and allow us 3-9 days in order to process it.
>
> A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please click the link below :
> http://www.cra-arc.gc.ca/tx/ndvdls/tpcs/ncm-tx/rfnds/menu-eng.html
>
> Copyright Canada Revenue Agency. All rights reserved.
>
> submit: Submit
>
> Sample 10
> From: Canada Revenue Agency [mailto:ma...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: Tuesday, April 06, 2010 5:19 AM
> Subject: Your refund status
> Importance: High
>
> Dear Taxpayer,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of : $112.00
> Regarding this, please complete the Refund Form and mail it to one of the addresses from the second page.
> >>You will find attached to this email : the English/French version of the form<<
> Your *Refund Reference Number is: Ref/12209/2009.
> *Refund Amount : 112.00 $.
>
> *(You will need it to fill the form)
>
> NOTE!
> For security reasons, remove the form from your computer after printing.
>
> Thank you,
> Canada Revenue Agency
>
> Sample 11
> From: Canada Revenue Agency [mailto:ref...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: January 27, 2010 8:30 PM
> Subject: You are eligible to receive a charge refund
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a charge refund of $386.00 CAD.
> Please submit the charge refund form and allow us 3-5 business days in order to process it.
> A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
> To complete your tax return form, please click here>> [LINK to fraudulent website has been disabled.]
>
> NOTE!
> For security reasons, we will record your ip-address and date.
>
> Thank you,
> Canada Revenue Agency
>
> Sample 12
> From: Canada Revenue Agency [mailto:nick.m...@cra-arc.gc.ca] [Link to fraudulent email.]
> Sent: Thursday, December 10, 2009
> Subject: Tax Refund Notification
> Importance: High
>
> Business Support and Fiscal Queries
> 200 Front Street West
> Toronto, Ontario
> M5V3J1
>
> Tel: 416-512-4135
> Fax: 905-615-2117
>
> Dear Sir or Madam:
>
> We are pleased to inform you that upon review of your fiscal activity we are determined that you are eligible to receive a tax refund of $386.00 under section 501(c) (3) of the Canada Revenue Agency Code
>
> For more information of your tax refund please click here>> [LINK to fraudulent website has been disabled.]
>
> Respectfully,
>
> p.p. Nick Montagu
> Officer of Canada Revenue Agency
>
> 1050 (DO/CG)
>
> Sample 13
> From: offic...@cra-arc.gc.ca [Link to fraudulent email.]
> Subject: Recalculation of you tax refund
> Date: Wed, 26 Aug 2009 08:37:39 -0400
>
> Recalculation of you tax refund
> Local Office no. 53
> Canada Revenue Agenty: Jean-Pierre Blackburn
>
> ATTN: Dear Applicant,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 344.79 CAD
>
> In order to process your tax return must complete the form attached to this message.
>
> Limited date: 08/28/2009
> TAX REFUND NUMBER: CA833859-HRTC/2009
>
> Our head office address can be found on our web site at http://www.cra-arc.gc.ca/
>
> Thank you,
> Canada Revenue Agenty & Customs Officer
> Jean-Pierre Blackburn
> in...@cra-arc.gc.ca [LINK to fraudulent email.]
>
> Sample 14
> From: Canada Revenue Agency [mailto:in...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: Wednesday, June 17, 2009 9:01 AM
> To: undisclosed-recipients
> Subject: 2008 - 2009 Recalculation of you tax refund
>
> Tax return for individuals - 2009
> 2008 - 2009 Recalculation of you tax refund
>
> ATTN: Dear Applicant
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $ 268.24
>
> Complete the individual tax return form on the link below:
> [LINK to fraudulent website has been removed.]
>
> After completing the form our head office will process your request in five business days.
>
> Our head office address can be found on our web site at http://www.cra-arc.gc.ca/cntct/menu-eng.html
>
> Sincerely,
> Canada Revenue Agency
> 1-800-959-8281
> [mailto:in...@cra-arc.gc.ca] [LINK to invalid email.]
>
> Sample 15
> From: Canada Revenue Agency [mailto:getr...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: January 5, 2009 12:39 PM
> Subject: Online Refund Form
> Importance: High
>
> Canada Revenue Agency
>
> Online Refund Form
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 386.00.
>
> Please submit the tax refund and allow us 3-9 days in order to process it.
>
> A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please click here>> [LINK to fraudulent website has been disabled.]
>
> Copyright Canada Revenue Agency. All rights reserved.
> www.cra-arc.gc.ca
>
> Sample 16
> From: not...@payments.interac.ca
> Sent: Monday, June 25, 2012 5:23 PM
> To: undisclosed-recipients:
> Subject: INTERAC e-Transfer from Canada Revenue Agency System
>
> Dear customer,
>
> Canada Revenue Agency has sent you an INTERAC e-Transfer\
>
> (previously INTERAC Email Money Transfer).
>
> Amount: $120.00 (CAD)
>
> Sender's Message: A message was not provided
>
> Expiry Date: 25 June 2012
>
> Action Required:
> To deposit your money, click here:
> (web link)
>
> Trouble with the link? Type it into your web browser address bar.
>
> Need help?
> (web link)
> -------------------------------------------------------------------------------
> What is an INTERAC e-Transfer? (previously INTERAC Email Money Transfer). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.
>
> Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada.
> Click (web link) for details.
> -------------------------------------------------------------------------------
> Pour voir les détails du virement en français, cliquez sur le lien ci-dessous :
> (web link)
>
> Sample 17
> Dear business affiliate,
> A criminal complaint has been filled against you and the company you are affiliated with.
> Your company is being accused of trying to commit tax evasion schemes.
> The full text of the complaint file ( PDF format ) can be downloaded from the CRA website, by visiting the following link :
> (web link)
> For more information , please check our business information section , 2nd paragraph , "Authorizing a representative" :
> (web link)
>
> An official response from you is required, in order to take further action.
> Please review the charges brought forward in the complaint file, and contact us as soon as possible by :
>
> Telephone: 800-267-6999
> Email: compl...@cra-arc.gc.ca
>
> Thank you,
> Canada Revenue Service
>
> Sample 18
> From: ben.k...@cra-arc.gc.ca [mailto:ben.k...@cra-arc.gc.ca]
> Sent: Wednesday, April 18, 2012 12:11 PM
> Subject: FW: CRA complaint
> Importance: High
>
> Dear business affiliate,
> A complaint has been filled against you by Mrs. Ana Evans, claiming that you and your company are involved in tax evasion schemes.
> The original complaint has been attached to this message, in Microsoft Word format.
> Before starting an investigation , we are required to check the balance reports of your company and compare them with the data you filled in the tax forms.
> Please forward the required reports to : ben.k...@cra-arc.gc.ca
>
> Thank you,
> Benjamin Kainth
> Fraud Department
> Canada Revenue AgencyEmail scanned for virus: mail.mapleleaf.ca
>
> Sample 19
> From: Canada Revenue Agency [taxevas...@cra-arc.gc.ca]
> Sent: May 25, 2011 2:20 PM
> Subject: FW: Tax Evasion
> Importance: High
>
>
>
> Canada Revenue Agency
> Dear tax payer,
>
> A federal complaint has been filled against you and the company you are affiliated with, by using our Informant Leads Program .
> The complaint contains evidence that you are directly involved in tax evasion schemes.
> The mandate of the Informant Leads Program is to co-ordinate all leads that the CRA receives from informants, to determine if there is an element of non-compliance with tax legislation, and to ensure that appropriate enforcement action is taken.
> Before a criminal investigation is started, you will be required to give us an official statement.
> In order to do so, please visit us at the nearest CRA Informant Leads Centre in your region.
> For a complete list of the our offices and for more information regarding this matter, please visit Report a lead on suspected tax cheating in Canada.
> The complaint can be downloaded, in Microsoft Word format, from:
> (web link)
>
> Thank you,
> Canada Revenue Agency
> Tax Evasion Department
>
> Sample 20
> De : Canada Revenue Agency [mailto:taxf...@cra-arc.gc.ca]
> Envoyé : mercredi 11 mai 2011 11:20
> À : undisclosed-recipients:
> Objet : Possible tax evasion fraud!
>
> Dear tax payer,
>
> While checking your company's tax reports , several discrepancies were found by comparing the real and the declared profit.
>
> An investigation has been started to determine if this is a mistake or a tax evasion attempt.
>
> A new tax form , revised , with additional fields has been attached to this message.
>
> The revised tax form can also be downloaded from the CRA mirror : (web link)
>
> Please complete the revised tax form , with accurate information and forward the completed form to : taxevas...@cra-arc.gc.ca
>
> Thank you
>
> Sample 21
> >>> Canada Revenue Agency <secu...@onlineupdate.com> 2010-11-08 7:22 AM >>>
>
> Dear Customer,
>
> This is an automated email that confirms the registration of your complaint case number: #68DA49 filed by Canada Revenue Agency (CRA) on November 08/2010 concerning Online Identity Theft.
>
> While Canada Revenue Agency does not resolve individual consumer problems, your complaint helps us investigate fraud, and can lead to law enforcement action.
>
> Complete the individual tax return form on the link below: (web link)
>
> CRA uses the Transport Layer Security (TLS) protocols to protect the transmission of the information you submit to us when you use our secure online forms. The information you provided to us is stored securely.
>
> The form you used to register this complaint is designed to improve public access to the Canada Revenue Agency of Consumer Protection Consumer Response Center, and is voluntary. Through this form, consumers may electronically register a complaint with the Canada Revenue Agency. Under the Paperwork Reduction Act, as amended, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of
> information unless it displays a currently valid OMB control number.
>
> Our staff will keep you updated regarding the status of our investigation. To check the status of your complaint please access login page. The information in this news release was obtained from the court records.
>
> Further information on convictions can also be found in the Media room on the CRA website at (web link)
>
> Sample 22
> From: Canada Revenue Agency [mailto:taxfraudc...@cra-arc.gc.ca]
> Sent: November 9, 2007 11:07 AM
> To: John Smith
> Subject: Tax Avoidance Scheme Complaint , John Smith (Case id: #65FA72!)
>
>
>
> adsaag
> Dear Mr. John Smith ,
>
> This is an automated email that confirms the registration of your complaint case number : #65FA72 filed by Canada Revenue Agency (CRA) on November 08/2007 concerning Online Identity Theft.
>
> While Canada Revenue Agency does not resolve individual consumer problems, your complaint helps us investigate fraud, and can lead to law enforcement action.
>
> You can download a copy of your complaint from (web link). Please print and keep this copy for your personal records.
>
> The CRA uses the Transport Layer Security (TLS) protocol to protect the transmission of the information you submit to us when you use our secure online forms. The information you provided to us is stored securely.
>
> The form you used to register this complaint is designed to improve public access to the Canada Revenue Agency of Consumer Protection Consumer Response Center, and is voluntary. Through this form, consumers may electronically register a complaint with the Canada Revenue Agency. Under the Paperwork Reduction Act, as amended, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.
>
> Our staff will keep you updated regarding the status of our investigation. To check the status of your complaint please access (web link). The information in this news release was obtained from the court records.
>
> Further information on convictions can also be found in the Media room on the CRA website at (web link).
>
> Sample 23
> Dear Taxpayer,
>
> This is a common practice for all states to hold back income tax from the amount of funds you receive in your payroll while being employed in Canada. Yet there is also a chance to get tax return in some admissible cases. We are glad to inform you that starting from 2016 on, Canada revenue agency has made it possible for the taxpayers to receive their tax return electroniaclly. Application that needs to be filled in, signed in handwritting and sent to the Agency. Please do not forget to send us a scanned copy of your ID when you send your form.
>
> You can download the request form using this link:
>
> https://www.canada.ca/en/revenue-agency/tax-return-download/
>
> https://greecemirt.info/7331e9c8865b2645f40e96d38b59f2ae/180241357468079
>
> Please note that tax refund depends on a lot of aspects like overall income, withheld tax amount, time spent in Canada etc.
>
> If you wish to request your tax return online please proceed to the compilation of the attached form.
>
> Canada Revenue Agency
>
> www.canada.ca
>
> We have moved! CRA services and information are now on canada.ca
>
> Related links
> Beware of telephone and email scams
> The Canada Revenue Agency reminds Canadians: Beware of phishing schemes - 2013
> The Canada Revenue Agency reminds Canadians to beware of phishing schemes - 2012
> When it comes to fraud, be informed and trust your instincts
> The Canada Revenue Agency does not request personal information by email
> Automated messages to new GST/HST registrants
>
> https://www.canada.ca/en/revenue-agency/corporate/security/protect-yourself-against-fraud/scam-alerts/samples-fraudulent-emails.html
82 Google Groups views alone in 5 months glad you found this info useful.
> At 5:59 PM Text Msg $226.49 is now ready to be redeemed. Reply "1" to process your last years tax return. 506-688-8331 the 506 prefix is for New Brunswick. According to the CRA they only pay tax refunds by direct deposit or by Canada Post. A Google search of 506-688-8331 shows nothing.
>
> General information
> All 506 688 calls come from a Unknown Usage operated by Unknown Provider. https://www.yellowpages.ca/fs/506/688/
>
> https://globalnews.ca/news/3936930/call-back-phone-scam-toronto/ General Wangari telephone fraud.
>
> https://www.cbc.ca/news/canada/london/london-ontario-troll-phone-scammers-1.4403413 This guy messed with the scammers says police told him there is not much they can do.
>
> Some guy claiming he is Paul Legerge has phoned 3 different times. Twice asking for a Mister Singh and this time for Como. The voicemail claims the phone number is 506-529-3703 J Paul Leger
> 121 Marlborough Dr, St. Andrews NB
> (506) 529-3703 https://www.canada411.ca/res/50652937...
> Joanne Maltais
> Contact Joanne Maltais
> Address
> Saint Andrews, NB
> Phone (506) 529-3703
> Joanne Maltais, (506) 529-3703, From out of Saint Andrews Area Dial +1 5065293703, Joanne Maltais's Address is Saint Andrews NB , Canada.
>
> The msgs keep asking about HST credits I am not an accountant or bookkeeper and why would a guy 4,000 km away phone me in BC there are tax professionals in N.B.
> https://youtu.be/HhzuqqnkW8I
>
> https://youtu.be/pwGY1Dt5OnA
>
> Phone call from 506-306-5536 no idea what the dud is blabbering about something about HST credits. If you are based in New Brunswick why would you deal with someone in BC for a routine tax matter?
>
> https://youtu.be/9VyNEsXi_b0 506-651-8147 Paul Legere Canadian Utilities Services A Google search of that name shows nothing and a Google of the phone number 506-651-8147 shows nothing. Why would someone with a HST problem phone me long distance? There must be accountants and tax specialists in New Brunswick.
>
>
> Canada.ca Canada Revenue Agency Security and privacy of your information with the CRA Scam prevention and the CRA CRA scam alerts
> Samples of Fraudulent Emails
> Other examples of fraudulent communications
> Telephone
> Text messages
> Online refund forms
> Letter
> Sample 1
> The Canada Revenue Agency (CRA) will never send or request e-transfers of any kind. The CRA will only send you payments by direct deposit or by cheque in the mail. If you receive a e-Transfer claiming to be from the CRA like the example below, it’s a scam!
>
> Copy of sample email (sample 1) in JPEG format.
>
> INTERAC e-Transfer Reminder : You received money from CRA
> int...@payments.interac.ca
> Mon 2017 07-17 9:44 AM
> To [LINK to personal email has been removed.]
>
> Hi [LINK to personal email has been removed.],
> You received $458.00 (CAD) from Canada Revenue Agency.
>
> Deposit your money
> Expires: July 28, 2017
>
> FAQs | This is a secure Transaction
>
> Sample 2
> Copy of email (sample 2) in PDF format.
>
> From: Canada Revenue Agency [LINK to email has been disabled.]
> Sent: April 3, 2014 10:59 AM
> To: - CONSERVATIVE MEMBERS/DÉPUTÉS CONSERVATEURS
> Subject: YOUR TAX CALCULATION IS READY
>
> Canada Revenue Agency,
> Tax refunds & Reclaiming overpaid tax
>
> Tax Refund Notification
> Msg Ref: 682/CA61839
>
> I have reviewed your income tax liability for the year shown above to see whether you have underpaid or overpaid tax for the year. Our calculation shows that you are eligible to recive a tax refund of $788.00 ready to claim now.
>
> Due to the high volume of tax refund payments you must complete the online application, the telephone help line is very busy at the moment and maybe unable to assist you. We therefore urge applicants to complete the online form.
>
> Please CLAIM NOW [LINK to fraudulent website has been disabled.], make sure your complete the form correctly as any mistake will take more time to process and you tax refund will be processed withhin 6 - 9 working days as claimed.
>
> Sincerely,
> Canada Revenue Agency.
> All rights reserved.
>
> Sample 3
> Copy of email(sample 2) (sample 3) in PDF format.
>
> From: "Revenue Agency of Canada" [LINK to email has been disabled.]
> Date: July 16, 2014 at 12:48:54 PM EDT
> To: [LINK to personal email has been removed.]
> Subject: [MSG}{TAX_Refound-NO.5mpyv||24.hours.for.confirmation|July.16.2014|
>
> After 2014 finish annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax return of 344.17 CAD. Please submit the tax return request by having your tax refund sent to your bank account in due time.
>
> For tax refund click here. [LINK to fraudulent website has been disabled.]
>
> Follow the instructions on your screen.
>
> If you have already confirmed your information then please disregard this message.
>
> Revenue Agency of Canada
> Revenue Copyright 2 0 1 4
>
> Sample 4
> Copy of email(sample 3) in (sample 4) PDF format.
>
> Sample 3 has text in English and French.
>
> Expéditeur: "Canada Revenue Agency - Agence du revenu du Canada" [LINK to email has been disabled.]
> Date: 26 août 2014 16:45:10 HAE
> Destinataire: [LINK to personal email has been removed.]
> Objet: Individuals - Tax information newsletter, Issue: 2014-08
>
> Verifying Your Identity
> In order for us to verify your identity please provide the following originalcertified documents.
>
> Personal Identification - one Photo ID from the following list:
>
> Passport,
> Driving Licence,
> Simply scan or take a digital photograph of these documents and email them to us at:
> [LINK to fraudulent email has been removed.] Once we have received these documents and performed our verification checks we will email you to let you know that your account is fully verified.
>
> Your sincerely,
> Canada Revenue Agency - Agence du revenu du Canada
>
> Sample 5
> Copy of email(sample 4) (sample 5) in PDF format.
>
> From: "Canada Revenue" [LINK to email has been disabled.]
> Date: 5 March, 2014 5:38:19 AM PST
> To: [LINK to personal email has been removed.]
> Subject: Message sent to [LINK to personal email has been removed.]
>
> Dear customer,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $521.51
>
> Please submit the tax refund form on Canada Revenue Agency (CRA) website and allow us 3-5 business days to process the information.
>
> A refund can be delayed for a variety of reasons.
>
> For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please Click Here [LINK to fraudulent website has been disabled.].
>
> Thank you,
> Canada Revenue Agency Online Security Department.
>
> Sample 6
> Copy of email(sample 5) (sample 6) in PDF format.
>
> Image: Canada Revenue Agency
>
> Dear Tax Payer,
>
> Part of your Canadian tax expenses for the year 2014 as been processed and completed and you are entitled to a refund for 988.44 CAD.
>
> You are required to follow the secured link below to login to our secure Epass site with your Social Insurance Number and complete the required details in order for your tax refund to be processed and deposited into your account.
>
> To access the secure form for your Tax Refund, please click the below secured link to get started>>>>
> [LINK to fraudulent website has been removed.]
>
> Sincerely,
> Canada Revenue Agency.
>
> Copyright Canada Revenue Agency. All rights reserved.
>
> Sample 7
> From: Canada Revenue Agency (CRA) <memberI...@cra-arc.gc.ca> [LINK to email does not exist.]
> Date: 24 November, 2011 6:59:00 AM EST
> Subject: [Bulk] Tax Refund (776752) $320.50
> Reply-To: memberI...@cra-arc.gc.ca [LINK does not exist.]
>
> Dear Canada Revenue Agency customer,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $320.50.
>
> Please submit the tax refund form on Canada Revenue Agency (CRA) website and allow us 3-5 business days to process the information.
>
> A refund can be delayed for a variety of reasons.
>
> For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please Click Here [LINK to fraudulent website has been disabled.] .
>
> Thank you,
> Canada Revenue Agency Online Security Department.
>
> Sample 8
> Sample 8 is available in French only.
>
> Objet : Formulaire de remboursement .
>
> Canada Revenue Agency
> Formulaire de remboursement
>
> Après le dernier calcul annuel de l'exercice de votre activité, nous avons déterminé que vous êtes admissible à recevoir un remboursement d'impôt 189.82.
>
> S'il vous plaît soumettre le remboursement d'impôt et nous permettre de 3-9 jours pour le processus.
>
> Un remboursement peut être retardé pour diverses raisons. Par exemple la soumission des dossiers non valides ou inscrivez après la date limite.
>
> Pour accéder au formulaire pour votre remboursement d'impôt, s'il vous plaît cliquez ici>> [LINK to fraudulent website has been disabled.]
>
> Copyright Agence du revenu du Canada. Tous droits réservés. www.cra-arc.gc.ca
>
> Sample 9
> From: Canada Revenue Agency <ref...@canadarevenueagency.ca> [LINK to invalid email.]
> Date: April 19, 2010 4:49:35 AM PDT
> Subject: Notification !
> Reply-To: ref...@canadarevenueagency.ca
>
> Canada Revenue Agency
>
> Online Refund Form
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible
>
> to receive a tax refund of $386.00
>
> Please submit the tax refund and allow us 3-9 days in order to process it.
>
> A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please click the link below :
> http://www.cra-arc.gc.ca/tx/ndvdls/tpcs/ncm-tx/rfnds/menu-eng.html
>
> Copyright Canada Revenue Agency. All rights reserved.
>
> submit: Submit
>
> Sample 10
> From: Canada Revenue Agency [mailto:ma...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: Tuesday, April 06, 2010 5:19 AM
> Subject: Your refund status
> Importance: High
>
> Dear Taxpayer,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of : $112.00
> Regarding this, please complete the Refund Form and mail it to one of the addresses from the second page.
> >>You will find attached to this email : the English/French version of the form<<
> Your *Refund Reference Number is: Ref/12209/2009.
> *Refund Amount : 112.00 $.
>
> *(You will need it to fill the form)
>
> NOTE!
> For security reasons, remove the form from your computer after printing.
>
> Thank you,
> Canada Revenue Agency
>
> Sample 11
> From: Canada Revenue Agency [mailto:ref...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: January 27, 2010 8:30 PM
> Subject: You are eligible to receive a charge refund
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a charge refund of $386.00 CAD.
> Please submit the charge refund form and allow us 3-5 business days in order to process it.
> A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
> To complete your tax return form, please click here>> [LINK to fraudulent website has been disabled.]
>
> NOTE!
> For security reasons, we will record your ip-address and date.
>
> Thank you,
> Canada Revenue Agency
>
> Sample 12
> From: Canada Revenue Agency [mailto:nick.m...@cra-arc.gc.ca] [Link to fraudulent email.]
> Sent: Thursday, December 10, 2009
> Subject: Tax Refund Notification
> Importance: High
>
> Business Support and Fiscal Queries
> 200 Front Street West
> Toronto, Ontario
> M5V3J1
>
> Tel: 416-512-4135
> Fax: 905-615-2117
>
> Dear Sir or Madam:
>
> We are pleased to inform you that upon review of your fiscal activity we are determined that you are eligible to receive a tax refund of $386.00 under section 501(c) (3) of the Canada Revenue Agency Code
>
> For more information of your tax refund please click here>> [LINK to fraudulent website has been disabled.]
>
> Respectfully,
>
> p.p. Nick Montagu
> Officer of Canada Revenue Agency
>
> 1050 (DO/CG)
>
> Sample 13
> From: offic...@cra-arc.gc.ca [Link to fraudulent email.]
> Subject: Recalculation of you tax refund
> Date: Wed, 26 Aug 2009 08:37:39 -0400
>
> Recalculation of you tax refund
> Local Office no. 53
> Canada Revenue Agenty: Jean-Pierre Blackburn
>
> ATTN: Dear Applicant,
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 344.79 CAD
>
> In order to process your tax return must complete the form attached to this message.
>
> Limited date: 08/28/2009
> TAX REFUND NUMBER: CA833859-HRTC/2009
>
> Our head office address can be found on our web site at http://www.cra-arc.gc.ca/
>
> Thank you,
> Canada Revenue Agenty & Customs Officer
> Jean-Pierre Blackburn
> in...@cra-arc.gc.ca [LINK to fraudulent email.]
>
> Sample 14
> From: Canada Revenue Agency [mailto:in...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: Wednesday, June 17, 2009 9:01 AM
> To: undisclosed-recipients
> Subject: 2008 - 2009 Recalculation of you tax refund
>
> Tax return for individuals - 2009
> 2008 - 2009 Recalculation of you tax refund
>
> ATTN: Dear Applicant
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of $ 268.24
>
> Complete the individual tax return form on the link below:
> [LINK to fraudulent website has been removed.]
>
> After completing the form our head office will process your request in five business days.
>
> Our head office address can be found on our web site at http://www.cra-arc.gc.ca/cntct/menu-eng.html
>
> Sincerely,
> Canada Revenue Agency
> 1-800-959-8281
> [mailto:in...@cra-arc.gc.ca] [LINK to invalid email.]
>
> Sample 15
> From: Canada Revenue Agency [mailto:getr...@cra-arc.gc.ca] [LINK to invalid email.]
> Sent: January 5, 2009 12:39 PM
> Subject: Online Refund Form
> Importance: High
>
> Canada Revenue Agency
>
> Online Refund Form
>
> After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of 386.00.
>
> Please submit the tax refund and allow us 3-9 days in order to process it.
>
> A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
>
> To access the form for your tax refund, please click here>> [LINK to fraudulent website has been disabled.]
>
> Copyright Canada Revenue Agency. All rights reserved.
> www.cra-arc.gc.ca
>
> Sample 16
> From: not...@payments.interac.ca
> Sent: Monday, June 25, 2012 5:23 PM
> To: undisclosed-recipients:
> Subject: INTERAC e-Transfer from Canada Revenue Agency System
>
> Dear customer,
>
> Canada Revenue Agency has sent you an INTERAC e-Transfer\
>
> (previously INTERAC Email Money Transfer).
>
> Amount: $120.00 (CAD)
>
> Sender's Message: A message was not provided
>
> Expiry Date: 25 June 2012
>
> Action Required:
> To deposit your money, click here:
> (web link)
>
> Trouble with the link? Type it into your web browser address bar.
>
> Need help?
> (web link)
> -------------------------------------------------------------------------------
> What is an INTERAC e-Transfer? (previously INTERAC Email Money Transfer). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.
>
> Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada.
> Click (web link) for details.
> -------------------------------------------------------------------------------
> Pour voir les détails du virement en français, cliquez sur le lien ci-dessous :
> (web link)
>
> Sample 17
> Dear business affiliate,
> A criminal complaint has been filled against you and the company you are affiliated with.
> Your company is being accused of trying to commit tax evasion schemes.
> The full text of the complaint file ( PDF format ) can be downloaded from the CRA website, by visiting the following link :
> (web link)
> For more information , please check our business information section , 2nd paragraph , "Authorizing a representative" :
> (web link)
>
> An official response from you is required, in order to take further action.
> Please review the charges brought forward in the complaint file, and contact us as soon as possible by :
>
> Telephone: 800-267-6999
> Email: compl...@cra-arc.gc.ca
>
> Thank you,
> Canada Revenue Service
>
> Sample 18
> From: ben.k...@cra-arc.gc.ca [mailto:ben.k...@cra-arc.gc.ca]
> Sent: Wednesday, April 18, 2012 12:11 PM
> Subject: FW: CRA complaint
> Importance: High
>
> Dear business affiliate,
> A complaint has been filled against you by Mrs. Ana Evans, claiming that you and your company are involved in tax evasion schemes.
> The original complaint has been attached to this message, in Microsoft Word format.
> Before starting an investigation , we are required to check the balance reports of your company and compare them with the data you filled in the tax forms.
> Please forward the required reports to : ben.k...@cra-arc.gc.ca
>
> Thank you,
> Benjamin Kainth
> Fraud Department
> Canada Revenue AgencyEmail scanned for virus: mail.mapleleaf.ca
>
> Sample 19
> From: Canada Revenue Agency [taxevas...@cra-arc.gc.ca]
> Sent: May 25, 2011 2:20 PM
> Subject: FW: Tax Evasion
> Importance: High
>
>
>
> Canada Revenue Agency
> Dear tax payer,
>
> A federal complaint has been filled against you and the company you are affiliated with, by using our Informant Leads Program .
> The complaint contains evidence that you are directly involved in tax evasion schemes.
> The mandate of the Informant Leads Program is to co-ordinate all leads that the CRA receives from informants, to determine if there is an element of non-compliance with tax legislation, and to ensure that appropriate enforcement action is taken.
> Before a criminal investigation is started, you will be required to give us an official statement.
> In order to do so, please visit us at the nearest CRA Informant Leads Centre in your region.
> For a complete list of the our offices and for more information regarding this matter, please visit Report a lead on suspected tax cheating in Canada.
> The complaint can be downloaded, in Microsoft Word format, from:
> (web link)
>
> Thank you,
> Canada Revenue Agency
> Tax Evasion Department
>
> Sample 20
> De : Canada Revenue Agency [mailto:taxf...@cra-arc.gc.ca]
> Envoyé : mercredi 11 mai 2011 11:20
> À : undisclosed-recipients:
> Objet : Possible tax evasion fraud!
>
> Dear tax payer,
>
> While checking your company's tax reports , several discrepancies were found by comparing the real and the declared profit.
>
> An investigation has been started to determine if this is a mistake or a tax evasion attempt.
>
> A new tax form , revised , with additional fields has been attached to this message.
>
> The revised tax form can also be downloaded from the CRA mirror : (web link)
>
> Please complete the revised tax form , with accurate information and forward the completed form to : taxevas...@cra-arc.gc.ca
>
> Thank you
>
> Sample 21
> >>> Canada Revenue Agency <secu...@onlineupdate.com> 2010-11-08 7:22 AM >>>
>
> Dear Customer,
>
> This is an automated email that confirms the registration of your complaint case number: #68DA49 filed by Canada Revenue Agency (CRA) on November 08/2010 concerning Online Identity Theft.
>
> While Canada Revenue Agency does not resolve individual consumer problems, your complaint helps us investigate fraud, and can lead to law enforcement action.
>
> Complete the individual tax return form on the link below: (web link)
>
> CRA uses the Transport Layer Security (TLS) protocols to protect the transmission of the information you submit to us when you use our secure online forms. The information you provided to us is stored securely.
>
> The form you used to register this complaint is designed to improve public access to the Canada Revenue Agency of Consumer Protection Consumer Response Center, and is voluntary. Through this form, consumers may electronically register a complaint with the Canada Revenue Agency. Under the Paperwork Reduction Act, as amended, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of
> information unless it displays a currently valid OMB control number.
>
> Our staff will keep you updated regarding the status of our investigation. To check the status of your complaint please access login page. The information in this news release was obtained from the court records.
>
> Further information on convictions can also be found in the Media room on the CRA website at (web link)
>
> Sample 22
> From: Canada Revenue Agency [mailto:taxfraudc...@cra-arc.gc.ca]
> Sent: November 9, 2007 11:07 AM
> To: John Smith
> Subject: Tax Avoidance Scheme Complaint , John Smith (Case id: #65FA72!)
>
>
>
> adsaag
> Dear Mr. John Smith ,
>
> This is an automated email that confirms the registration of your complaint case number : #65FA72 filed by Canada Revenue Agency (CRA) on November 08/2007 concerning Online Identity Theft.
>
> While Canada Revenue Agency does not resolve individual consumer problems, your complaint helps us investigate fraud, and can lead to law enforcement action.
>
> You can download a copy of your complaint from (web link). Please print and keep this copy for your personal records.
>
> The CRA uses the Transport Layer Security (TLS) protocol to protect the transmission of the information you submit to us when you use our secure online forms. The information you provided to us is stored securely.
>
> The form you used to register this complaint is designed to improve public access to the Canada Revenue Agency of Consumer Protection Consumer Response Center, and is voluntary. Through this form, consumers may electronically register a complaint with the Canada Revenue Agency. Under the Paperwork Reduction Act, as amended, an agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless it displays a currently valid OMB control number.
>
> Our staff will keep you updated regarding the status of our investigation. To check the status of your complaint please access (web link). The information in this news release was obtained from the court records.
>
> Further information on convictions can also be found in the Media room on the CRA website at (web link).
>
> Sample 23
> Dear Taxpayer,
>
> This is a common practice for all states to hold back income tax from the amount of funds you receive in your payroll while being employed in Canada. Yet there is also a chance to get tax return in some admissible cases. We are glad to inform you that starting from 2016 on, Canada revenue agency has made it possible for the taxpayers to receive their tax return electroniaclly. Application that needs to be filled in, signed in handwritting and sent to the Agency. Please do not forget to send us a scanned copy of your ID when you send your form.
>
> You can download the request form using this link:
>
> https://www.canada.ca/en/revenue-agency/tax-return-download/
>
> https://greecemirt.info/7331e9c8865b2645f40e96d38b59f2ae/180241357468079
>
> Please note that tax refund depends on a lot of aspects like overall income, withheld tax amount, time spent in Canada etc.
>
> If you wish to request your tax return online please proceed to the compilation of the attached form.
>
> Canada Revenue Agency
>
> www.canada.ca
>
> We have moved! CRA services and information are now on canada.ca
>
> Related links
> Beware of telephone and email scams
> The Canada Revenue Agency reminds Canadians: Beware of phishing schemes - 2013
> The Canada Revenue Agency reminds Canadians to beware of phishing schemes - 2012
> When it comes to fraud, be informed and trust your instincts
> The Canada Revenue Agency does not request personal information by email
> Automated messages to new GST/HST registrants
>
> https://www.canada.ca/en/revenue-agency/corporate/security/protect-yourself-against-fraud/scam-alerts/samples-fraudulent-emails.html
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