CRA 4164642557 - They did bust me once for not calling from Canada phone number. Very loud busy call center.
Officer Jayson Devlin
417J2741
Senior Supervisor Officer Walter Schmidt
417WS3119
Officer Anna Smith
44AM1920
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@gmason#92923 I had a 5 minute talk were he said hiw stupid canadians are and how he used to work at an IRS scam
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[[3,8],[3,8,15]]
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According to a guy there the call center is owned by Sagar Thakkar. He is in prison now but this guy says he still runs this and many other call centers. He said two of the actual “managers” names are Adhi and Bhavik. This guy gave me all the info I needed and transferred me to the senior agent Ronald Martin who I am talking to now.
Case number: RC9137TF613
Warrant number: 4DR183C02
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He told me “Officer Ronald Martin” is from the US and his nickname is Nate (wasn’t sure if real name or not)
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Ronald Martin back. Doing Canada Amazon CRA scam
badge RM09115
Fin fraud dept officer Tom Willis
Amazon fem Stacy
Location; Best guess Gujarat or Maharashtra India. Mumbai is in Maharashtra state.
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