Walsh Group construction scam


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pratickm   
Member since: Feb 04
Posts: 2831
Location: Toronto

Post ID: #PID Posted on: 27-08-14 12:32:00

Quote:
Originally posted by tamilkuravan
Wow ! Scary.
If they really do pick up a call back call, won't the RCMP be able to arrest them?
How is this scam going on in Canada?


TK, these guys are very likely not calling from Canada at all.
The RCMP cannot do anything if they are sitting in Moldovia or Valparasio.
With VOIP technology like MagicJack and Vonage these days, it is very easy to get a telephone number of any area code.
You can have a 416 area code number, but call from Estonia.


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"Mah deah, there is much more money to be made in the destruction of civilization than in building it up."

-- Rhett Butler in "Gone with the Wind"


pratickm   
Member since: Feb 04
Posts: 2831
Location: Toronto

Post ID: #PID Posted on: 27-08-14 12:36:36

Quote:
Originally posted by JRF
Its surprising it has gone to the level of postal mail.


You mean you have never received the Spanish Lottery letters in the mail?
Oh man, you are so missing out.

I have won over $10M more than once :D

All I had to do was provide them the account number and transit number of my bank account, and they would have deposited the money.
Silly me, I never wrote back to them :o

I have preserved the letters though for the sake of the nice, colorful Spanish stamps on them.


-----------------------------------------------------------------
"Mah deah, there is much more money to be made in the destruction of civilization than in building it up."

-- Rhett Butler in "Gone with the Wind"


JRF   
Member since: Jul 04
Posts: 1853
Location: GTA, Ontario

Post ID: #PID Posted on: 28-08-14 01:04:18

What I meant is fake letter disguised under CRA's name.

Quote:
Originally posted by pratickm

Quote:
Originally posted by JRF
Its surprising it has gone to the level of postal mail.


You mean you have never received the Spanish Lottery letters in the mail?
Oh man, you are so missing out.

I have won over $10M more than once :D

All I had to do was provide them the account number and transit number of my bank account, and they would have deposited the money.
Silly me, I never wrote back to them :o

I have preserved the letters though for the sake of the nice, colorful Spanish stamps on them.


-----------------------------------------------------------------
The cowards never started,
The weak died on the way,
Only the strong arrived.
http://www.youtube.com/watch?v=_yK1i9cLAMM


tamilkuravan   
Member since: Jun 05
Posts: 5775
Location: God's own country

Post ID: #PID Posted on: 28-08-14 08:09:07

http://forums.redflagdeals.com/cra-scam-dont-fall-1462171/

Scam being talked about in Redflagdeals.com website.
They generally have a wholesome discussion about any topic.

Murali The Krishna !!


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I am a Gents and not a Ladies.


Contributors: pratickm(3) JRF(3) tamilkuravan(2) Fido(2) BlueLobster(2) love_n_peace(2) G13(1) meghal(1) Full House(1) sudesingh(1)



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