Exemples de demandes de remboursement frauduleuses

Autres exemples de communications frauduleuses

À propos de ces exemples

Les exemples ci-dessous sont disponibles en anglais seulement.

Exemple 1

Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show you have made over payments of 386.00 CAD Due to the high volume of refunds due you must complete the on line application, the telephone help line is unable to assist with this application.

In order to process your refund you will need to complete the attached application form.

Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

As we are upgrading our records we require the completed form showing your full current details by 01 April 2010

Please submit the form attached to confirm the refund.

Exemple 2

Formulaire de remboursement en ligne

Exemple 3

Dear Citizen,
After the last anual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $475.20

From 2009, we process refunds through your VISA / Mastercard Please fill the form below and e-mail it to canada.revenue.agency.org@gmail.com [LIEN à un courriel non valide.] or simply reply it from this curent e-mail !

First Name:
Last Name:
Postal Code:
Home Phone Number:
Mother's Maiden Name:
Date of Birth:
Social Insurance Number:
Credit/Debit Card Number:
Expiration date [ MM/YYYY ] :
Card Verification Code:
Card Signature/ATM PIN:
Bank Name:

We are asking for your personal information to ensure we access the correct account, enabling us to provide the tax return.
Internal Revenue Code Section 6105 allows us to request your Social Insurance Number, Credit/Debit Card number, Expiration Date, Cvv Code ( located on the back of your card ) and ATM PIN CODE for use in maintaining and accessing tax return information.
If you do not enter complete and valid information we cannot provide tax return.

Worm Regards,
Canada Revenue Agency

Exemple 4

Fraudulent Online Refund Form
Description du texte

Ce graphique illustre un formulaire anglais de l'Agence du Revenu du Canada qui indique:

Dear Tax Payer,

You are entitled to your tax refund now. The tax refund is $241.34. You are required to follow the link below to login our secure Epass site with your Social Insurance number and complete the required information in order for your refund to be processed.
[Le LIEN au site Web frauduleux a été retiré.]

Yours sincerely,
Gilles Dompierre, Department of Revenue, Canada

Exemple 5

Ce graphique illustre un formulaire anglais de l'Agence du Revenu du Canada qui demande aux usagers de remplir l'information suivante : numéro d'assurance sociale, date de naissance et nom au complet. Le deuxième graphique illustre un formulaire qui demande aux usagers de remplir leur adresse, le nom de fille de leur mère, l'information de leur carte de crédit et leur numéro de téléphone. Le troisième graphique illustre que la demande a été envoyée.

Formulaire de remboursement en ligne
Formulaire de remboursement en ligne
Formulaire de remboursement en ligne

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