SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

Advanced Fraud in Canada

 
Post new topic   Reply to topic    SCAMPATROL Forum Index -> INFORMATION RELATED TO SCAMS AND OTHER FRAUD
View previous topic :: View next topic  
Author Message
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]
Back to top
View user's profile Send private message
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.
Back to top
View user's profile Send private message
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
Back to top
View user's profile Send private message
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
Back to top
View user's profile Send private message
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!
Back to top
View user's profile Send private message
Display posts from previous:   
Post new topic   Reply to topic    SCAMPATROL Forum Index -> INFORMATION RELATED TO SCAMS AND OTHER FRAUD All times are GMT + 1 Hour
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2005 phpBB Group