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Krikit

Warning From Revenue Canada

By Krikit in Canada

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Krikit Grand Master

Krikit   1,164

Posted
Filed: Timeline
Posted

<H1 class=docTitle>Tax Alert </H1>

The Canada Revenue Agency warns Canadians of mail scam

The Canada Revenue Agency (CRA) is warning taxpayers to beware of a recent scam where some Canadians are receiving a letter fraudulently identified as coming from the CRA and asking for personal information. The letter is not from the CRA. A PDF version of the letter is available on the CRA Web site at www.cra.gc.ca/alert.

The letter claims that there is "insufficient information" for the individual's tax return and that in order to receive any "claims," they will have to update their records. The letter attaches a form specifically requesting the individual's personal information in writing, via fax or email, including information on bank accounts and passports. This letter is not from the CRA and Canadians should not provide their personal information to the sender.

All taxpayers should be vigilant when divulging any confidential information to third parties. The CRA has well established practices to protect the confidentiality of taxpayers' information.

The CRA has notified the proper law enforcement authorities of this scam.

For information about this and other similar scams, or to report deceptive telemarketing activity, visit www.phonebusters.com, send an email to info@phonebusters.com, or call 1-888-495-8501.

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Danu Experienced

Danu   19

Posted
Filed: Citizen (apr) Country: Canada
 Timeline
Posted

thanks for the heads up!

~*~*~Steph and Wes~*~*~
Married: 2010-01-20

ROC: (for the complete timeline click on my timeline button, the signature was getting too long!)
I-751 Sent: 2015-05-22
NOA1 Notice Date: 2015-05-27
NOA1 Received: 2015-06-06
Biometrics Notice Date: 2015-06-27
Biometrics Date: 2015-07-17

Interview Notice Date: 2015-07-28

Interview Date: ​2015-09-01
Approval Date:
Approval Notice Date:


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MarieAnastasia Enthusiast

MarieAnastasia   0

Posted
Filed: Other Country: Canada
 Timeline
Posted

I received one of these in my inbox last week. This one told me I would be receiving a refund....but they needed more info!!! Didn't fall for that #######!!

But yes thanks for the head up :dance:

“For it was not into my ear you whispered, but into my heart. It was not my lips you kissed, but my soul.” JMAC

June 25, 2004 - Bruce & I met through mutual friends in my hometown in Newfoundland the night before he was going back to Maine

July 1 - First email between us

July 3 - I called him to wish him a Happy Independance Day

Daily phone calls and emails from there on in

October 20 - Bruce drove back to Newfoundland. He planned on staying a week but it ended up being 3 weeks. We knew for a fact we were in love!

March 19/05 - Bruce back in Newfoundland

April 8 - Bruce picked me up in North Sydney, NS and we drove to Maine. I stayed for a week due to work

July 26 - Bruce back to Newfoundland for another 3 weeks. I can't bear to see him leave.

August 10 - He asked me to marry him.........I had already asked him anyway just to make sure*_*

September 30 - I flew to Boston to meet Bruce there and then we drove back to Maine for 2 weeks

November 18 - We filed I-129F

December 1 - NOA Receipt #

December 28 - Received Packet 3

January 6/06 - Received my Police Certificate of Conduct

January 11 - Sent DS-230 Part 1 back to Montreal Consulate

February 3 - Sent off my check list to Montreal Consulate

March 24 - Medical

April 5 - Interview Date.....APPROVED......Yahoo

April 17 - Moving to Maine

May 16 - Bruce & I became Mr. & Mrs. in Las Vegas (Oh HAPPY DAY)

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SpiritAlight Experienced

SpiritAlight   1

Posted
Filed: Lift. Cond. (apr) Country: Canada
 Timeline
Posted

Thanks Krikit.

Although I never worry about myself and such matters, my concern is with senior citizens who get in trouble with this kind of stuff.

They are usually not as savvy as those of us who live on the internet.

SpiritAlight edits due to extreme lack of typing abilities. :)

You will do foolish things.

Do them with enthusiasm!!

Don't just do something. Sit there.

K1: Flew to the U.S. of A. – January 9th, 2008 (HELLO CHI-TOWN!!! I'm here.)

Tied the knot (legal ceremony, part one) – January 26th, 2008 (kinda spontaneous)

AOS: Mailed V-Day; received February 15th, 2007 – phew!

I-485 application transferred to CSC – March 12th, 2008

Travel/Work approval notices via email – April 23rd, 2008

Green card/residency card: email notice of approval – August 28th, 2008 yippeeeee!!!

Funny-looking card arrives – September 6th, 2008 :)

Mailed request to remove conditions – July 7, 2010

Landed permanent resident approved – August 23rd, 2010

Second funny looking card arrives – August 31st, 2010

Over & out, Spirit

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Udella&Wiz Mentor

Udella&Wiz   325

Posted
Filed: Citizen (apr) Country: Canada
 Timeline
Posted

Phew - hopefully no one has fallen for this - although it looks official, I know that the CRA already has my info and why the heck would they be asking for my passport info? Seroiusly - but of course there are always naive people who don't think it through.

I wish the CRA had missed paying me something, but no such luck!!!!!

Wiz(USC) and Udella(Cdn & USC!)

Naturalization

02/22/11 - Filed

02/28/11 - NOA

03/28/11 - FP

06/17/11 - status change - scheduled for interview

06/20?/11 - received physical interview letter

07/13/11 - Interview in Fairfax,VA - easiest 10 minutes of my life

07/19/11 - Oath ceremony in Fairfax, VA

******************

Removal of Conditions

12/1/09 - received at VSC

12/2/09 - NOA's for self and daughter

01/12/10 - Biometrics completed

03/15/10 - 10 Green Card Received - self and daughter

******************

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