613-655-1001

Caller Name:
Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  Daniel White
5
  CRA Agent
2
  Caller ID: Ontario, Claiming To Be From CRA
1
Caller Type
  Scammer/Fraudster
8
  Debt Collector
2
  Prank Caller
1

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Owner Info for 613-655-1001

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Caller ID for (613) 655-1001:

ON

(613) 655-**** Phone Numbers

Landline
Near Cardinal, Ontario
Issued by Fibernetics Corporation

While 6136551001 was originally issued with the info above, the owner of the phone number (613) 655-1001 may have transferred it through a process called porting.

User Complaints for (613) 655-1001

Caller type: Unknown

CRA SCAM!!! Report to police

- jj
Canada

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[Reply]   May 6, 2015

Caller type: Scammer/Fraudster

I received a call from this number. They claimed to be from the CRA. This is a fraud be careful!

- anonymous
Canada

Was this comment helpful?   Yes   No   +2

[Reply]   May 20, 2015

Caller name: Daniel white

Caller type: Unknown

automated callstating they were calling from CRA and that case has been filed against me etc. I tried calling back the number but busy

- sue
Canada

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[Reply]   May 26, 2015

Caller type: Unknown

Calling from cra that a case has been filled againt you

- Jay
Canada

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[Reply]   May 21, 2015

Caller type: Unknown

this is fraud. i was shocked when i receive the massage, because i have all my taxes done professionally and up to-date. so i called CRA and they told me for sure it is fraudaccountant

- from edmonton
Canada

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[Reply]   May 20, 2015

Caller name: CRA agent

Caller type: Prank Caller

CRA fraud caller

- Anonymous
Canada

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[Reply]   May 7, 2015

Caller name: Daniel White

Caller type: Unknown

THIS IS A FRAUD.
I WORK FOR CRA.
Do not call back nor answer.
Do not provide private or sensitive information.

- Vancouver
Canada

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[Reply]   June 23, 2015

Caller type: Unknown

I got a message from 613-855-1001 CRA for me to call back ASAP. I called this morning and was told that they will fill a legal case against me, or we call settle it by paying ~$3000 cash to an account by Western Union. They said I need to leave me cell on until I arrive Western Union with my cash, and at that time I will be told the account number to send money to.

- Anonymous
Canada

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[Reply]   June 23, 2015

Caller type: Scammer/Fraudster

I got call from this number say CRA calling to settle your CRA issue. I know I don't have any thing pending in CRA scam scam

- Anonymous
Canada

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[Reply]   June 18, 2015

Caller type: Unknown

Got a call today.. recorded message from CRA saying to call Mr. Daniel White ASAP. 613 655-1001. Happy to find this is a scam message. Freaked me out when i heard it.

- Anonymous
Canada

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[Reply]   June 16, 2015

Caller name: Daniel White

Caller type: Scammer/Fraudster

A Recorded mechanical voice said they were the CRA and that I had to call 613 655-1001 immediately and ask for Daniel White.
The real CRA does not operate this way - I assume its a scam artist.

- Bob
Canada

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[Reply]   June 15, 2015

Caller name: Daniel White

Caller type: Unknown

This call leaves and automated message stating that the person is from CRA and that a fraud case has been brought against you and to call back. When you call they dodge any questions and threaten to arrest you if you don't comply with what they want, ex: personal information, credit information. The man hung up on me telling me that they were coming to arrest me. Contacted CRA and they said it's a scam call and to report it to The Canadian Anti-fraud Agency.

- Anonymous
Canada

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[Reply]   June 11, 2015

Caller name: Caller ID: Ontario, claiming to be from CRA

Caller type: Debt Collector

Female robo call telling me that it was the CRA and if I didn't call Daniel White back, legal action would be taken. Checked internet to see what was up with this number and message.

- Anonymous
Canada

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[Reply]   June 11, 2015

Caller type: Unknown

Called threatening legal action if I don't respond. called the number and an Indian fellow said there is legal action for income tax fraud against me. No further details. However I did Google the number and checked a few things out and found they are scammers

- Anonymous
Canada

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[Reply]   June 9, 2015

Caller type: Scammer/Fraudster

Blocked my number and called back, when I wouldn't give him my phone number he told me I would be arrested. When I laughed at him he told me to suck his d***. East Indian accent and it sounds like the phone line isn't very good. Definite SCAM!!!

- Anonymous
Canada

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[Reply]   June 9, 2015

Caller type: Unknown

called threatening that I needed to call CRA agent immediately. I ignored. worries me that some elderly etc may not recognize it as fraudulant

- Anonymous
Canada

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[Reply]   June 9, 2015

Caller type: Scammer/Fraudster

I just received this call today. I could not make out who it was but said I needed to call back Daniel White at above number or legal proceeding would be taken. Funny enough I was on the CRA website this morning Related? I am sure this is a scam. I don't think CRA would leave this type of message. Did not call back.

- Anonymous
Canada

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[Reply]   June 8, 2015

Caller type: Scammer/Fraudster


- Anonymous
Canada

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[Reply]   June 8, 2015

Caller type: Unknown

Got a call , CRA case, fraud

- Anonymous
Canada

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[Reply]   June 6, 2015

Caller type: Unknown

Just got a call from 613-655-1001 and a robocop was relaying a message that we have done a fraud in our taxes and we need to contact someone in CRA to sort this matter otherwise arrest warrant will be issued. Funny that I get such call from 2 different agencies in just 1 day..morning I got a call from CIC and in the evening I get a call from CRA....Hahaha...I am the target of scam here...Chill boys and girls...Our Federal agents are not bad and they are real nice people...they do not threat people like the way it is done on these scam phone

- Charles
Canada

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[Reply]   June 5, 2015

Caller name: Daniel White

Caller type: Scammer/Fraudster

This person called saying that i need to call back or there will be legal action taken against me. I called back and the person than told me I would be arrested in 1hr. It was an indian man named "Daniel White". When I asked for details but they did not give any. Completely a scammer.

- NA
Canada

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[Reply]   June 5, 2015

Caller name: CRA Agent

Caller type: Debt Collector

I got a call from this number saying they will go for legal procedure I don't call back.

- Nitin Gupta
Canada

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[Reply]   June 5, 2015

Caller type: Scammer/Fraudster

Received a massage this morning, from CRA- ON, need call back asap, otherwise go legal procedure. I was scared. I called back, a serious accent like Indian asked if this is my home phone number, I said no. I asked if you send out mails if need investigation, they didn't reply me. should be fraud.

- Shirley
Canada

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[Reply]   May 29, 2015

Caller type: Unknown

Received a call this morning and threatened to go to legal procedure if not..... It is fraud, Don't call back

- Jon
Canada

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[Reply]   May 29, 2015

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