Emails, claiming to be from the canada revenue agency cra have been circulating, advising individuals that they have been sent an interac etransfer for a designated amount. Avoid delays choosing cra direct deposit means receiving your money. Interac etransfers are fast, and receivers of the funds have access to the money deposited right away. The latter had a page asking for a lot of personal information including sin.
Taxpayers over in canada are being targeted by a largescale fraud, where threat actors pretend to act on behalf of canada revenue agency. Health system and services science, research and data. If the recipient chooses to deposit the money using the interac etransfer site, it will take approximately 46 business days to complete and a service fee will be deducted by acxsys corporation. Warning of an email scam to canadians apparently from cra interac etransfer. Here is some helpful information from canada revenue agency. Dear customer, canada revenue agency has sent you an interac etransfer. Individuals receive an email which appears to be from the canada revenue agency cra advising they have been sent an interac etransfer. The fishy texts say there is an interac etransfer for you from. How do i import my account activity into a third party finance. No, the cra doesnt send or receive payments using etransfers. These scammers have set up a verification system to convince you they are in fact legitimate. This email was sent to you by acxsys corporation, the owner of the interac etransfer service, on behalf of shawna wright at rbc royal bank. Enrolling in canada revenue agencys cra direct deposit option through. The okotoks bisons hosted the alberta junior b provincial championships in 2003 and 2011.
Canada cra email message scam example and phone call. Canada revenue agency has sent you an interac etransfer. Register for the canada revenue agencys direct deposit service to get the following payments deposited directly into your account. How do i set up canada revenue agency cra direct deposit. Waterloo regional police are warning about a cra scam circulating through the email system at university of waterloo. This is a known phishing scam, created by fraudsters. This is a phishing attempt email and it should be deleted immediately. For example, you can send money to your friend by email if he has a canadian bank account. Please be reminded that the cra will only send payments by direct deposit or by cheque, never by email money transfer. Ask you to provide them any information from your drivers licence, passport, healthcare card. An interac etransfer is a method for people to transfer money from one participating bank to another electronically. If you receive any of these messages, do not reply, click any links, open any attachments, or provide any personal information. Increasingly popular service an integral part of canadas modernized payment system.
Phishing emailscam interac etransfer is waiting for the. Vancouver the canada revenue agency cra is warning the public of a recent scam involving email money transfers. The canada revenue agency cra is warning canadians to be careful of emails, voice mails, even mail claiming to be from the cra. How do i set up canada revenue agency cra direct deposit to receive government benefits in my vancity account. Pay by credit card, paypal, or interac etransfer canada. Service not applicable for us personal chequing accounts. Our objective is to promote excellence in junior b hockey in the western provinces of canada and to allow our local boys to continue to play competitive hockey. It contains a link to start claim in order to deposit the money. Interac is a canadian interbank network that links financial institutions and other enterprises for the purpose of exchanging electronic financial transactions. Canada revenue agency cra does not send you interac etransfers. The canada revenue agency will never request payment by interac etransfer. Simplify the process, and pay multiple taxes at once with my payment. Caledon opp lay 7 charges against truck driver on hwy 10.
Interac etransfer from canada revenue agency system scams. Two domains were registered using the same fake identity information that was used for the interac scam domains listed in a later section. A phishing email scam is now circulating at mcgill and other educational. Interac also told its customers to be careful about emails they receive from the canada revenue agency. This link will open your default email management software. Canada revenue agency warns of recent scam involving money.
Making payments to suppliers and vendors rbc royal bank. Interac would never ask for the disclosure of personal or financial information. These are phishing scams that could result in identity thefts. Sherri viccars okotoks, alberta, canada professional. Occasionally, taxpayers may receive, either by telephone, mail, or email, a communication that claims to be from the canada revenue agency cra but is not. The canada revenue agency cra does not use the interac etransfer service to collect or disburse payments. Why sending money via email or text is secure interac. Please beware of this new phishingscam which appears to be from the canada revenue agency cra and that an interac etransfer is. The cra will never request a payment by interac etransfer, online currency such as bitcoin, prepaid credit cards or prepaid gift cards such as itunes, home depot, etc. You can also use a debit card from a participating financial institution in canada. Receiving an interac etransfer is fast and free using your mobile or online banking. Cra scam, where fraudsters posing as canada revenue agents claim that. It wants to remind the public the cra will only send payments by direct. Beware of phishing emails circulating appears to be from.
Enhanced features added capabilities of interac etransfer. These were, on april 15 th and 16 th respectively, cracan. From making onetime payments to vendors and suppliers, to regularly paying your employees, our suite of payment options can help improve the productivity of your business and give you more control of your cash flow. This is an automated email that confirms the registration of your complaint case number. It said the cra does not use interac etransfers to collect or give out payments, and that customers should not respond if they receive this type of correspondence. Canada revenue agency cra has sent you an interac etransfer. In all these cases, the communication requests personal information, such as a social insurance, credit card. The canada revenue agency has issued a warning about a scam that lures victims with a text message that the agency is sending them money via an interac etransfer. Interac etransfer formerly interac email money transfer is a funds transfer service between personal and business accounts at participating canadian banks and other financial institutions, offered through interac corporation. This article as well as all other articles on this website is an intellectual property and of fadi eleter and can only appear on fadi.
Personalfinancecanada submitted 1 year ago by inaerius. If in doubt, contact the sender to confirm heshe has initiated a transfer. There are over 59,000 automated teller machines that can be accessed through the interac network in canada, and over 450,000 merchant locations accepting interac debit payments. Cra does not ever transfer funds via interac etransfers. Interac etransfer from canada revenue agency system. Do not reply to the message, do not open the attachment and do not provide. These involve an unexpected interac etransfer email or text smishing that looks authentic and appears to come from a legitimate company and requests you to disclose personal andor financial information that is then used to commit fraud. Helping you through vancitys banking system upgrade. Interac etransfer tax refund scam circulating among students cbc. Unsuspecting people have been receiving rogue emails, text messages and phone calls insisting that they pay an inexistent fiscal debt, claim a tax refund or receive interac etransfer from cra by submitting personally identifiable information. Warning of an email scam to canadians apparently from cra. Interac etransfer from canada revenue agency system ref.
When receiving a money transfer you do not expect, contact the person or organization via a trusted. Canada revenue agency warns of text message phishing scam. Email scams may also contain embedded malware, or malicious software, that can harm your computer and put your personal information at risk of compromise. Canada revenue agency link to email has been disabled. According to interacs fraud page, the canada revenue agency cra. If you receive an email stating that the cra is trying to send you money or verify personal information, do not respond. Fake interac etransfer from cra cameron, izard, snell. Interac says its etransfer service is now back online at all financial institutions after experiencing intermittent issues that began thursday evening.
These are copies of the latest phishing emails circulating the george mason university community. Please beware of phishing emails circulating on campus with subject of. International transfers use the same secure, easytouse interac etransfer service to enable you to safely send money internationally from your canadian. While canada revenue agency does not resolve individual consumer problems, your complaint helps us investigate fraud, and can lead to law enforcement action. Interac etransfer between the us and canada is a far fetched dream, and it will remain a dream, at least for the foreseeable future.
Cra will only send money by direct deposit or mailing a cheque. Related topics send an interac etransfer cancel an interac etransfer. Note that cra can take a backup of your accounting software and run it through their system. Sign up for cra direct deposit once and receive cra payments directly to your account. Canada revenue agency issued your benefits via interac electronic transfer.
The fees and limits for sending money are set by each bank. Revenue agency cra has sen you an interac etransfer. Dear taxpayer, canada revenue agency has sent you an interac etransferpreviously interac email money transfer. Canadian utilities and the canada revenue agency never send refunds via interac transfer. Interac etransfer between the us and canada fadi eleter. You may not use a credit card to pay taxes on the my payment system. Canada revenue agency cra does not send you interac. Request that you send them a prepaid card or a transfer from your banks etransfer service. These pages explain who is required to pay income tax by instalments. Canada revenue agency scams are alive and well blog avr. Inside fake interac transfer and tax refund sms phishing. A phishing email scam is now circulating at mcgill and other educational institutions with the subject.