Common Financial Scams in Guyana: GRA Warns Public of Phony Calls

Introduction

The Guyana Revenue Authority (GRA) has issued a warning to the general public to be vigilant against potential scams from individuals claiming to represent the agency. According to officials, scammers have been making random calls to cellular numbers, demanding payment while posing as GRA representatives.

Scam Alert

The scammers are targeting unsuspecting taxpayers, claiming to represent the GRA and demanding payment for various services or taxes. However, it’s essential to note that GRA officers are not authorized to collect money on behalf of the authority.

Where to Make Payments

To avoid falling victim to these scams, taxpayers must ensure they make payments at designated GRA locations:

• Headquarters
• Regional offices
• Licence revenue offices

At these locations, an official receipt will be issued for all payments made.

Online Payment Options

Taxpayers can also utilize online payment options established with financial institutions such as:

• Republic Bank
• Demerara Bank
• GBTI

Alternatively, GTT’s Mobile Money or Bill Express can also be used for payments. However, receipts are required to complete transactions.

Reporting Suspected Scams

If you suspect a scam, the GRA advises requesting the name and employee ID of the individual claiming to represent the agency. Report any suspected scammers or impostors to the Special Investigation Unit by:

• Calling 225-5051
• Sending an email to siu@gra.gov.gy

Remember, always verify the authenticity of the caller and do not make payments to unknown individuals claiming to represent the GRA. Stay vigilant and protect yourself from these financial scams!