CRA CANADA

Stephanie – Victim Location 63304 Total money lost $106 Type of a scam Online Purchase Purchased 4 shirts, took my money, and received nothing. No responses to emails. Fraud!!!! Will be contacting my bank

Albert – Victim Location 90025 Type of a scam Employment The person that contacted me offered me a job in regards to real estate. They stated that I would be trained, by doing various assignments. The first assignment seemed fairly easy. Then they sent the second where they gave very specific directions on how to…

Leah – Dec 11, 2020 I ordered a Swing July 4th and have not received it, I emailed the company 3x asking for a refund and sent them a copy of my CC proving the purchase. The total was $236.70. I just want my money back! Randy – Aug 28, 2020 Placed order whole body…

Philip – Victim Location 32095 Type of a scam Tax Collection Pre-Recorded call advising they are the Tax Fraud Unit of the IRS. A female voice advises that an arrest warrant has been issued againest you and that you & your physical property are being monitored. Then advises to call them back ASAP before they…

Mallory – Victim Location 21224 Type of a scam Sweepstakes/Lottery/Prizes I RECEIVED THE ATTACHED MAIL AND AFTER READING IT CAREFULLY, THIS LOOKED LIKE A SCAM. I CALLED THE TELEPHONE NUMBER BUT IT IS SET UP NOT TO ANSWER CALLS — YOU HAVE TO LEAVE A MESSAGE. I WOULD IMAGINE PEOPLE ARE ATTEMPTED TO DEPOSIT THIS…

Richard – Victim Location 95827 Type of a scam Employment A letter is going out to individuals as a employment offer. This letter is coming from an individual using the Golden 1 Credit Union as part of this scam. The individual states you would be sent payments to process from credit card transfer and Home…