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 cheque printers wanted in Canada :)

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bill2
Baiting Guru


Joined: 10 Sep 2006
Posts: 5496
Location: Yeah who can tell me where I am?


PostPosted: Sun Nov 04, 2007 5:18 pm Reply with quoteBack to top

It happens next door of you too, scammers are everywhere Wink
as stolen from a website:
OPP Bust Counterfeit Cheque Ring

Fri Nov 02

TORONTO, Nov. 2 /CNW/ - Officers from the Ontario Provincial Police Anti-Rackets Section arrested three persons in connection with the production and mass mailing of counterfeit cheques throughout North America.

This investigation was primarily focused on the "lab" where the fraudulent cheques were manufactured. The scheme was accomplished by preparing counterfeit cheques and their supporting documentation in regards to charities, lotteries, personal loans, etc. In most cases the accused attempted to legitimize their fraudulent schemes by using publicly available, real charity and lottery identifiers.

This was a partnership investigation involving: Vancouver Police, United States Postal Inspection Service, Canada Post Corporation, York Regional Police, Peel Regional Police, all Major Financial Institutions within Canada, and the Ontario Provincial Police, Anti-Rackets Section, Identity Crimes and Forgery Investigation Unit as the lead agency.

Financial investigators and police scrutinized numerous complaints throughout North America. Over 55,000 individual complaints, representing a face value of over 400 Million Dollars in potential loss.

Between early 2005 and November 2007 a total of 55,000 complaints were registered with Phonebusters, The Canadian Anti-Fraud Call Centre. Of those 55,000, 974 originated from within Ontario bearing a total actual loss of 1.3 million dollars.

Police executed five search warrants and seized several computer systems, printers, scanners, counterfeit US currency, and thousands of cheques in various stages of production.

Charged are:

Godwin Friday ANIGOZIE, age 39 of Woodbridge, Ontario, one count of fraud over five thousand dollars, utter forged document, and conspiracy to commit fraud.

Joanna FERENSOWICZ, age 22 of Woodbridge, Ontario, one count of fraud over five thousand dollars, utter forged document, and conspiracy to commit fraud.

Tamara CARTER, age 33, of Brampton, Ontario, one count of fraud over five thousand dollars, utter forged document, and conspiracy to commit fraud.

All three are scheduled to appear in Old City Hall Court, Toronto, on December 17th, 2007.

The investigation is continuing.

For further information: D/S/Sgt Andy Mayo, OPP Anti-Rackets Section, Identity Crimes and Forgery, Investigation Unit, Phone: (705) 795-0985

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I don't do bling, I just do lads Evil or Very Mad
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CowboyBuck
Elite Baiter


Joined: 04 Aug 2007
Posts: 1078
Location: Riding the Western Union Trail


PostPosted: Sun Nov 04, 2007 5:37 pm Reply with quoteBack to top

"Godwin Friday ANIGOZIE"

Sound like either a lad name or Robinson Crusoe's friend.

_________________
Safari Accra to Abuja to Lagos
Sand Timer Mr. King - May 2008 to May 2009
Closed lad accounts A few more
United States United Nations
Ireland United Kingdom Switzerland Germany Netherlands France Italy Spain Ukraine
South Africa Nigeria Ghana Australia Japan China Malaysia
Argentina Columbia Panama
Right now I am getting pissed with your responses
And still you later claimed there are snakes on the road to the Western Union
Please for the sake of humanity help Mr. Felix and I to get this money
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FiveForces
Elite Baiter


Joined: 05 Apr 2007
Posts: 1254
Location: Richville, USA (honest!)


PostPosted: Sun Nov 04, 2007 9:06 pm Reply with quoteBack to top

Good. Very Happy

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THE MASTERMINDER OF FAKE NEWS

"GO AND DIE AND NOPT LIVE OK, YOU STUPID FOUL YOU TAKEW ME FOR PLAY? SEND YOUR SHIPPING INFO AND THAT ALL YOU TALK STUPID, SEND ME YOUR NUMBER THAT ALKL I NEED FROM YOU. NO NUKMBER GO AND DON;T SEND NO MONEY AND SEND HAVE NO PUPPY"
~ Bri Thany

"The whole situation is becoming ridiculous and absurd. Its hard to explain how a transaction that normally takes a few minutes to be concluded is starting to run into weeks."
~ Genesis Art & Craft

"you are treating me like a fool which is not supposed to be done"
~ Barryston Morgan


"I don't understand this...Its like you are playing on my intelligence."
~ Peter Roy
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