Occurred: 2018-05-25; Posted: 2018-05-29

Tax Refund or Fraud
http://www.larryaffiliates.com/terms.html is in the business of marketing, logistical and general support services in connection with remote gaming by a "Company" named Zynking Limited, a company incorporated in Malta, with its registered address Zynking Ltd., St Anne Court, Flat 4, Bisazza Street, Sliema, SLM1642, Malta. Company registration number C76860 and VAT number MT23594224.

I have received an email from the zynking server saying that they will be providing me a tax refund from Canadian Government.

GRIEVANCES
Fraudulent Representation
Spam Messaging
Misrepresentation

RESPONSE/ MESSAGE FROM Zynking
Hi

Canada Revenue Agency has sent you an INTERAC e-Transfer (previously INTERAC Email Money Transfer). $458.00 CAD

MORE INFO ABOUT THE SOURCE
Website:http://www.zynking.com
Email:420263.id.CRA@hrsdc-rhdcc.gc.ca
Reference:PAYMENT ON HOLD 801842 - 751134

ADVICE FROM Anonymous
When you click on the link, (link that tests your greed for money :), you will be asked to enter your banking information and instead of depositing money, the money will be withdrawn.





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