What to do if you got scammed in Canada

Reporting to the Canadian Anti-Fraud Centre

Report online

You can log into the Online Reporting System tool using either:

  • GC Key (user ID/password)
  • Government Sign-In by Verified.Me

ref: https://antifraudcentre-centreantifraude.ca/report-signalez-eng.htm


 Reporting to local police

Contact your local police department to report the scam.

Most police office has an online reporting system.
Example here: VPD

Reporting to Better Business Bureau

No very useful but better do it.


Reporting to Canada Revenue Agency (CRA)

Scammers won't be reporting all of their income which is involved in illegal activities. But that generates income which is required to be reported to the CRA, you can report this anonymously. 

Online:
Use the CRA's online "Leads Program" to report suspected tax evasion. You can find the form here.

Phone:
Call the CRA's Informant Leads Centre at 1-866-809-6841. This is a toll-free number available to receive information on tax evasion.

Mail:You can also send your information by mail. 
The address is:
National Leads Centre
Canada Revenue Agency
206 Garry Street, Room 201
Winnipeg MB R3C 3P9

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