RCMP in Ridge Meadows - Can you identify her?

RCMP in Ridge Meadows - Can you identify her?

Maple Ridge, B.C. – Ridge Meadows RCMP is seeking the public’s assistance in identifying a woman alleged to be involved in a fraud.

Police are investigating two separate incidents of reported frauds. The woman alleged to convince unsuspecting citizens to cash cheques on her behalf in trade for a nominal payment. They were later notified by their banks that the cheques were fraudulent.

Anyone with information is asked to call Ridge Meadows RCMP at 604 463-6251. If you wish to remain anonymous call CRIME STOPPERS at 1 800 222-8477 or leave a TIP online at www.solvecrime.ca. Crime Stoppers will pay a reward of up to $2000.00 if your information leads to an arrest and conviction. Please quote File# 2017-5293.

Sergeant Brenda Gresiuk
Media Relations Officer
Ridge Meadows RCMP Detachment

Media Relations
Ridge Meadows RCMP
11990 Haney Place, Maple Ridge, B.C. V2X 9B8
Office: (604) 467-7607
Fax: (604) 467-7633

A big pile

CRAP.  Here are some of the scam emails flying around.  Which is your favourite?


Mr. Kian Bailey <info@greenlad.am>

I am Mr. Kian Bailey of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased customer (Name now withheld for security reasons). Kindly Contact me for more details:

Mr. Kian Bailey

Mary Jones <jlevy@hdi.com.pe>

Attn:

I am Mrs Mary Jones a Private lender (Investor). We offer funding at the rate of 2% interest rate-we only give out business loans, company loans, home loans, 

marriage loans, medical loans, personal loans, mortgage loans e.t.c Interested person should contact me via E -mail: maryjonesloanfirm01@gmail.com

Thank You

Purchasing Manager <andrewgardner@asia.jp>

Dear Sir,

We recently visited your website and we are interested in your models, We will like to make an order from your list of products. However, we would like to see your company's latest catalogs with the; minimum order quantity, delivery time/FOB, payment terms etc. Official order placement will follow as soon as possible. 

Awaiting your prompt reply.

E-mail  andrewgardner@onet.pl

Thanks and best regards,

Andrew Gardner
Purchasing Manager

Senate Committee

SCAM Alert!  

It still amazes me that they get away with this.



Senator Dr. S.A. Danladi <senatecomittee@gmail.com>

Greetings.!!

With due respect , i want you to help me recieve a huge sum of money and safeguard it to be invested with you in your country.

However i dont know if you will be willing and ready for the deal so i can give you more details for our way forward .?

I will look forward to hear from you immediately.do indicate your reachable telephone number.

Thank you and have deligthful day.

Yours Sincerely.

Mark Gilbert

Even though we try to be careful we still get burned once and a while.

I lost over $500 to sending goods to this address:

1808 N James H McGee Blvd Apt D
Dayton Ohio
45417, United States
tel: 5705592454
mginc@muchomail.com

TD merchant services and TD bank were absolutely no help.  They do not care at all about the merchants.  I think it may be time to switch merchant services provider.

Beware.