Tag Archives: fraud

EMAIL SCAM ALERT: Fraudulent Email Money Transfers

Written By on July 11, 2017

There has been a major increase in the number of fraudulent email money transfers being reported to us. Just in the last week alone we have had almost a dozen reports of people receiving fraudulent email money transfers from a sender claiming to be the Canada Revenue Agency. There are two things to look for to confirm fraudulent email money transfers: 1) THE CANADA REVENUE AGENCY NEVER SENDS MONEY BY EMAIL. The Canada Revenue Agency will send a physical cheque […]

Phone Scam Alert – CRA

Written By on May 5, 2016

Not often do accounting firms receive fraudulent phone calls from people impersonating the Canada Revenue Agency, but today we received a voicemail from a fraudulent CRA Agent, “Officer Ryan Smith”. Below is a recording of the voicemail the scammer left from the phone number 844-553-1073: We recommend that you disregard any voicemail’s from this or any other suspicious numbers. Please do not call them back. If you think it may be a legitimate voicemail, you can contact the real Canada […]

Email Scam Alert – CRA

Written By on April 21, 2016

We would like to share an email received by a taxpayer that shows exactly what a fraudulent email that claims to be from the Canada Revenue Agency looks like. Taxpayers should be extremely vigilant when they receive emails, phone calls, text message or mail that claims to be from the Canada Revenue Agency. Email and phone scams are prevalent at the moment, with email being used to offer fictitious refunds and phone calls being used to demand payment for fictitious […]

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