Best report
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May 28, 2016
I received the voicemail from 'Robert Davis' who left the call-back number 613-592-8334. When I called back I had an extended conversation with attempted scammer Henry (or Harry) Foster from the 'tax crime division', who read a long 'affidavit' about my apparent tax fraud and criminally hiding money from the CRA. He said my bank funds would be frozen, my house and vehicle would be re-possessed and I could end up in jail for three months until the case would be processed through the courts. When I said I did not believe what he was saying because if that was the case, I would have received written information from CRA, and that the CRA does not just start pursuing someone on the basis of a telephone call and a warning that shortly RCMP officers would be at my door to pick me up. Then he transferred me to his 'manager' Ian Morgan. When I told him I did not believe the story of what I was being told and that I would follow-up myself as soon as I obtained more information and proof of what they were saying, 'Ian Morgan' said that perhaps this was a mistake, and they had reached me in error, at which point I hung up. All three of the people involved had a strong cultural accent that was very similar to one-another, sounding like people from the Middle East.