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Advanced Fraud in Canada

 
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Max Power
Forum Member


Joined: 10 Nov 2004, 19:21
Posts: 9
PostPosted: Wed 17 Nov 2004 06:22    Post subject: Advanced Fraud in Canada Reply with quote
Here is an interesting read, about an 18 year old and her problem with a Scammer [url=http://www.canada.com/toronto/globaltv/story.html?id=124aeaff-c39e-40c6-8c80-b4fea4c5ff58]
Internet Car Scam[/url]
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xcaluber
Forum Member


Joined: 10 Nov 2004, 22:57
Posts: 31
PostPosted: Wed 17 Nov 2004 07:53    Post subject: Reply with quote
It's really sad how things work in the real world. I am sure some good lawyer should be able to get the bank to take the hit...

I wish the law could be on the side of the common person for a change. In most countries this should be the case, but it rarely is.
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Big Ron
Forum Member


Joined: 10 Nov 2004, 15:43
Posts: 12
Location: London
PostPosted: Wed 17 Nov 2004 15:12    Post subject: Reply with quote
Unfortunately the law always seems to be on the side of the party with the most money. Mad
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alax
NEW Forum Member


Joined: 10 Dec 2004, 15:14
Posts: 4
PostPosted: Fri 10 Dec 2004 15:41    Post subject: two more in Canada Reply with quote
--------------------------------------------------------------------------------
Hi

there are two "offershore payment centre" in canada

1) www.enix.cc

2) Name: Allstate trust Clearing house(ACH)
(Foreign payment Clearing Center)
#2 Bloor street East Toronto --canada M4S T4R
Tel :416-628-5132
Fax:416-352-1431
Email: clearinghouse@financer.com


Please some one do something about them before many people loss their money
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Far_Cry
Victim Support


Joined: 10 Nov 2004, 17:01
Posts: 16
Location: I'm still in your tub! GMT+1
PostPosted: Thu 16 Dec 2004 21:27    Post subject: Reply with quote
@alax: The site is down now!
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