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pffttt forget about a greesssy cars salesman like u would have her buying a used honda civic hatchback for 50 g's
family member just scamed for 10 k!! fawk(long but crazy)
- Thread starter hurricane
- Start date
pffttt forget about a greesssy cars salesman like u would have her buying a used honda civic hatchback for 50 g's
unlikey..but thanks
E
EarthRider
Guest
i see plank doing this to old people
better than what you do with old people.
where did u hear of it?
It's happening all over. My parents had it happen too. They got a call from a guy sobbing so hard he seemed incoherent claiming to be my brother, saying he was in a jail in Spain for drug possession. Same deal, said not to call his wife till he was out so she wouldn't worry. He then had them talk to someone allegedly from the us embassy to wire the bail money. $3500. After they realized what had happened they called the FBI and were told this is a professional operation that as of now is basically untraceable, and its happening so much they can't keep up with individual cases.
I'm very sorry to hear that. I've been a victim of identity theft, so I know how it feels to get scammed. She is an innocent victim, and she should be outraged. i recommend reporting it to the Canadian authorities as well, considering it came from a Canadian area code.
You could start here, either through e-mail or over the phone. The important thing is to start a paper trail and document everything you do related to this matter.
Canadian Anti-Fraud Centre
It's not always easy to spot a scam, and new ones are invented every day.
If you suspect that you may be a target of fraud, or if you have already sent funds, don't be embarrassed - you're not alone.
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Centre:
Toll Free: 1-888-495-8501
Toll Free Fax: 1-888-654-9426
Email: [email protected]
To report economic crime on-line please click here
"The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on Mass Marketing Fraud (telemarketing), advanced-fee fraud letters (Nigerian letters),internet fraud and identity theft complaints from Canadian and American consumers and victims. We receive approximately 120,000 calls each year and 40,000 e-mail messages each month . The data collected by the CAFC is a valuable tool for evaluating the effects of various types of fraud on the public – it also helps prevent similar crimes from taking place in the future.
The CAFC cooperates with police forces around the globe. All data is first analyzed by the Criminal Intelligence Analysis Unit and, if necessary, is then disseminated to the appropriate law enforcement agencies or regulatory Canadian or American bodies. We advise our Canadian and American law enforcement partners of new trends andfindings in fraud, identity crime and internet fraud. The Criminal Intelligence Analysis Unit is integrated with the Ontario Provincial police (OPP), the Competition Bureau Canada and the RCMP. We work closely with the vast majority of law enforcement agencies and regulatory bodies in Canada and the U.S. and with private corporations,financial institutions and internet service providers to detect and deter fraud and criminal operations in Canada.
The Criminal Intelligence Analysis Unit is responsible for collecting,collating, analyzing and disseminating information gathered by the CAFC’s call takers in order to prepare and publish intelligence briefs, statistical packages and complaint information for police forces of jurisdiction, and for existing partnerships and task forces in Canadaand abroad. The mandate of the CAFC’s Criminal Intelligence Analysis Unit includes:
- Reviewing information gathered by CAFC Anti-fraud specialists.
- Preparing intelligence briefs and reports for the RCMP’sCommercial Crime Sections, the OPP’s Anti-Rackets Section and for American and international partners.
- Disseminating intelligence reports to investigative field members (e.g. concerning new trends, suspects, locations, etc.)
- Providing support to investigators and to existing fraud task forces.
- Gathering intelligence through various sources developed by theCAFC’s Criminal Intelligence "
BBR100
New member
Fuggin scumbags. Montreal at one time, was a hub for boiler rooms. Knew a guy that stole millions over the years. They targeted the elderly in U.S.
They told people they had won contest/lottery and all they had to do was pay the taxes to receive their "prize". People who fell for it were on "sucker lists" and kept "winning" larger jackpots and kept paying up until they had nothing left.
The scum bag i knew is in jail somewhere in States now.
They told people they had won contest/lottery and all they had to do was pay the taxes to receive their "prize". People who fell for it were on "sucker lists" and kept "winning" larger jackpots and kept paying up until they had nothing left.
The scum bag i knew is in jail somewhere in States now.
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