Thousands of dollars lost under jail threat
What
does the Canada Revenue Agency (CRA) and iTunes have in common? Nothing, it is
simply a scam designed to take your money and continues to be active in the
Nanaimo area. This scam has claimed a number of victims who have lost thousands
of dollars under the threat of being arrested or going
to jail.
In
one recent incident, a female went to a local grocery store and attempted to
purchase $5,000 in iTunes cards using her VISA. The store manager denied this
transaction but eventually conceded when she produced $3,000 in cash to purchase
the cards. The manager was still leery of the transaction and decided to contact
the Nanaimo RCMP.
The
female admitted to the investigator she had received a call from a person who
purported to be an officer with the CRA. This individual told her she owed back
taxes and the easiest way for her to avoid jail time was to purchase the
iTunes cards. Over a period of time, the adult female went to various locations
and purchased $9,000 in iTunes cards. She may have continued purchasing cards if
the astute manager had not called the RCMP.
Investigators
have been working with the victim by contacting Apple and her local charter
bank. To date, $6,000 has been credited back to her VISA.
"This
is an extreme situation but worth mentioning as the CRA scam continues to evolve
and use different ploys and tactics to swindle unsuspecting victims", said
Constable Gary O'Brien of the Nanaimo RCMP.
The
best course of action is to HANG up your phone if you receive a call from
someone claiming to be an officer with the CRA. The real Canada Revenue Agency
will not call you and any correspondence directed to you will be received by
regular mail.
Additionally, you
DO NOT need to call your local RCMP detachment if you only received a scam phone
call. Hanging up the phone is your best course of action.
For
more information on this fraud and others go to CanadianAnti-fraud Centre website or
call the Canadian Anti-Fraud Centre Toll-free at 1-888-495-8501
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