May 25, 2017
Just got a phone call from this number pretending to be the "Tax Department of Canada Revenue Agency", saying that the CRA had launched a lawsuit against me. As a Chartered Accountant, I immediately know that this is a fraud, because the first thing CRA would do is an audit --- either a letter requesting supporting document, or, if you operate a business, send in an auditor to see you. After an audit (or review), they will send you a re-assessment, in which you get 90 days to appeal --- firstly to the Minister of Revenue and next to the Tax Court of Canada. If you do not pay, they will then refer you to their Collection Unit, and ask the bank to freeze your account (or order your employer to withhold more taxes from your paycheque). It is very rare that CRA will launch a lawsuit (through the Attorney General of Canada) for income tax issues.
I call back to this number, questioning their office location, and they just say "Special Investigation Office, Canada Revenue Agency" in Ottawa. They are unable to tell me the exact office location (such as Huron Road, Laurier Avenue or at Shawinigan, Quebec), or the exact tax issues or tax assessment. And, I have not even filed my 2016 income tax return yet !! Of course, they hung up on me right away.