CANADA REVENUE and UTILITIES SCAM

NEWS RELEASE/

COMMUNIQUÉ      Executive Services

Services de direction

474, rue Elgin Street

Ottawa, Ontario

Tel./tél. 613-236-1222

Fax:  613-760-8064

www.OttawaPolice.ca

 

FOR IMMEDIATE RELEASE: Tuesday, November 25, 2014   4:00pm

 

Canada Revenue and Utilities scam on the rise in Ottawa

 

(Ottawa)—The Ottawa Police Service Organized Fraud Section has seen an increase

in reports of the Canada Revenue /utilities scam.

 

The scam involves victims receiving phone calls from persons identifying

themselves as Canada Revenue Agency (CRA) employees.  They inform the victims

that they owe the government money for back taxes and indicate to them that

payment must be made immediately or they will be arrested.

 

Victims are directed to go to the nearest store and purchase “Visa Pay Power

Cards” in various amounts.  Once purchased, the victims are contacted again and

asked for the card number and the security codes for payment of their “debt”.

The suspects then access the cards and withdraw the funds purchased by the

victim.

 

An alternate variation of the scam is a person calling and indicating that an

immediate payment is required for hydro/water or the utility will be

disconnected forthwith.  Payment is again requested via the Visa Pay Power

Cards.

 

“The public should be suspicious of any phone calls demanding immediate payment

via this method of payment,” said Sgt. Mitch Proteau, Fraud Section, Ottawa

Police Service.  “The Ottawa Police recommends that any person contacted about

an unpaid bill should contact the utility (or CRA) using the publicly available

telephone number to verify their account status and the legitimacy of the call

they received.”

 

Anyone with information regarding this type of fraud is asked to call Ottawa

Police Fraud Section at 613-236-1222, ext. 5162.  Anonymous tips can be

submitted by calling Crime Stoppers at 613-233-8477(TIPS), toll free at

1-800-222-8477 or by downloading the Ottawa Police iOS app.

-30-

 

CONTACT:

Fraud Section

Sgt. Mitch Proteau

Tel: 613-236-1222, ext. 5162

@OttawaPolice

facebook.com/OttawaPoliceService

1 Comment

  1. Gerardus Vriend

    Received a person at my door yesterday, my wife answered and the person wanted to enter the house. She implied that she was with the Ontario Government and wanted to check out our utilities room. My wife who was aware by myself that these are scammers told her to leave. My wife was scared that the Ontario Government will come after her. I assured her not. My wife is not originally from Canada. I broached the person on the street and she again tried to make me feel that she is from the Government. She was starting to become aggressive. On her cap and shirt was Ontario Utilies Services.

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