"INTERAC e-Transfer from Canada Revenue Agency System" Scams
The Canada Revenue Agency (CRA) does NOT use the Interac e-Transfer service to collect or disburse payments. If you receive an email stating that the CRA is trying to send you money or verify personal information, do not respond. This is a known phishing scam, created by fraudsters. Please forward the email to firstname.lastname@example.org so our fraud team can further investigate.
Sample of an "INTERAC e-Transfer from Canada Revenue Agency System" Scam
Sent: Thursday, March 15, 2018 6:46 PM
Subject: INTERAC e-Transfer from Canada Revenue Agency System
Canada Revenue Agency has sent you an INTERAC e-Transfer
(previously INTERAC Email Money Transfer).
Amount: $ 520.17 (CAD)
Sender's Message: A message was not provided
Expiry Date: 3/15/2018
To deposit your money, click here:
Get Tax Refund Online Form
This page deals with information, services, and applications that help promote compliance with Canada's tax and regulations; including forms, publications, and guides.
Also, if you received a notification for an Interac e-Transfer that you were not expecting, contact the sender through a different communication channel to verify. If the notification comes from someone you don’t know, or you suspect it may be fraudulent, do not respond or open any attachment.
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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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