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manderso, Canada
no idea who it was 1-519-259-9848 : caller threatened me on the phone about unpaid bill, jail etc
Billing Scam | More... |
Jenine, Canada
Eric Foster Service Canada CRA - I would be arrested in 45 min : Told me my Sin was being used for fraud..had 25 credit cards in my name and 4 bank accounts in Montreal and I would be arrested in 45 min if I did not speak to him..made me give h
Credit Card, Bank Acct. Fraud | More... |
Terry, Canada
Canada Revenue Agency - stating lawsuit has been filed by the CRA : Nasty, threatening voice message stating lawsuit has been filed by the CRA against me. Gave 833-532-1914 to call the CRA
Tax Scam | More... |
Anonym, Canada
Grand Jury Duty - call or face the music! FRAUD! 1-437-220-7031 : Left a threatening voicemail about this being the last time that they would contact me about avoiding grand jury duty...
Scare Tactics | More... |
chris, Canada
scammer pretending to be from Service Canada : they called my mother and said that she committed fraud asked her for mail address and infromation then hung up jjenkins Reported: 18006223399. Scammer, pretending to be from Se
Attempt to Steal Personal Info | More... |
Liah, Canada
Message saying detected illegal activity and actions will be taken : They said they detected illegal activity and actions will be taken
Collect Call, Call Forwarding Scam | More... |
SHE, Canada
Scam call saying they are cancelling SIN Number due to debts. : Cancelling your SIN Number due to your debts. There is no debt under default!
Other Calls | More... |
Delphine, Canada
Fake - Claiming I have unclaimed reward balance : $50.00 of free Gas ~~. Claiming I have unclaimed reward balance valid at Petro Canada, shell, esso and many more. Trys to get bank info
Attempt to Steal Personal Info | More... |
Tracey, Canada
$50.00 free gas - unclaimed reward balance of $50 that was being held : Recieved a post card in the mail stating my account had an unclaimed reward balance of $50 that was being held for me. No company name was displayed on the card. Only a reference #
Fake Reward | More... |
Marie, Canada
Revenue Canada Agency final notice. 1-613-912-8862 : Left a message on my answering machine. Final notice - since I had not responded to previous notices the Canada Revenue Agency would be filing a Law suit against me. Scam. 1613
Tax Scam | More... |
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