Scam Artists At it Again Trying to Steal your Hard Earned Money

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Have scammers tried to get you to click their efforts to de-fraud you?
Have scammers tried to get you to click their efforts to de-fraud you?


THUNDER BAY – NEWS – Thunder Bay Police are receiving reports of local residents being targeted by fraudsters claiming to be from the Canada Revenue Agency (CRA).

In their efforts to get money or personal information from the potential victims, the scam artists threaten and use aggressive and forceful language in an attempt to scare someone into paying a fake debt.

The fraudster requests immediate payment and threatens the taxpayer with arrest, court charges, jail or deportation.

In the past, the fraudster will request payment by pre-paid cards to settle the alleged debt. Once the card numbers and security number have been sent to the fraudster, there is no recourse for compensation.

Police want to remind citizens that the CRA will never request prepaid credit cards to be used to settle a debt or request information such as passport, health card or driver’s licence numbers. It is important for individuals to protect their private information.

Retailers are asked to be attentive for individuals that are purchasing large amounts of pre-paid cards as they may be victims of a scam.

The video in this report is of just one of what appears to be a growing number of attempts by scammers to steal your money from you.

More information located at:
http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/types/tax-contribuable/index-eng.htm