telephone scam trying to extort money They ask for 2000.00
Complaint 351972 Details

  • Date Occurred: 08/29/2016
  • Reported Damages: $2,075.00
  • Username: unknown
  • Location: L16136566330
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Got phone call no. L1613-6566330 claiming to be from Revenue Canada and owing money for 2008-2009 personal taxes

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Comments

  • Kath
  • Kath SBID #68d917184b
  • Posted 08/30/2016
  • i got a call from this number 16136566330.
    it is a spam... pls make report to police and call equifax to block all ur details...
    do not give ur address... nor social insurance number and any other info...
    claims he is calling from revenue canada... states there is a problem with 2009 personal tax documents.... states i owe him $8,000 . if i dont pay NOW... i will be put in jail and loose all my permits... and that i will be charged $80,000 with penalty... told him send me legal documents... and take this nonsence to court if he wants to.. and that person hang up imediately...
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  • Kath
  • Kath SBID #68d917184b
  • Posted 08/30/2016
  • i got a call from tel no. 16136566330
    claims to be calling from revenue canada.
    states i made an error with tax documents 2009, therefore i owe $8,000
    treatened me if i dont pay NOW… i will go to jail, my permits will be removed… and with interest i will have to pay $80,000!
    i told him go ahead… first send all legal document via bailiff… i will get a lawyer… and then the judge in court will decide…
    he said why dont u just pay $8,000 now instead of going thru all the trouble..
    i said i owe no one any penny… coz im not at fault…
    then the person hang up on me.
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Business Profile Summary

  • telephone scam trying to extort money They ask for 2000.00 logo

Company Statistics

  • Complaint Against telephone scam trying to extort money They ask for 2000.00
  • Complaints Filed: 1
  • Reported Damages: $2,075.00
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