Obituary – Death – Cause of Death News : A multi-faceted scam involving door-to-door sales, secret remortgaging schemes, and shoddy home renovations has been uncovered in Ontario, with victims across the province. The scam, first discovered in Collingwood, has led to the arrest of two individuals and the issuance of Canada-wide warrants for three more suspects. The Ontario Provincial Police estimate that over 200 people have fallen victim to this elaborate scheme.
The scam involves convincing homeowners, often elderly individuals, to unknowingly take out mortgages on their homes under the guise of signing service contracts for items like air conditioners. The victims are then manipulated into signing mortgage documents, believing they are participating in a legal process to reduce their expenses. The fraudulent scheme also includes overcharging for home renovations and registering liens against victims’ homes without their knowledge.
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Victims of this scam are urged to check for Notice of Security Interests (NOSIs) registered against their homes and seek legal assistance to remove any fraudulent liens. The OPP is advising the public to be vigilant and take necessary steps to protect themselves from falling prey to similar fraudulent schemes. Looking to purchase products or services sold door-to-door? Remember, you have rights as a consumer. In Canada, there is a ‘cooling off period’ that allows you to cancel an agreement within 10 days. This means that if you change your mind or feel pressured into a purchase, you have the option to back out without penalty.
Recently, the Serious Fraud Office received assistance from various law enforcement agencies and organizations in investigating fraudulent activities. If you have any information related to these scams, you can report it to the dedicated tip line at 1 (833) 941-5865 or via email. Additionally, if you suspect you have been a victim of fraud, reach out to your local police or contact Crime Stoppers anonymously.
It is essential to stay informed and vigilant against scams and fraud. Report any suspicious activity to the Canadian Anti-Fraud Centre or utilize their online reporting system. For more resources and information on scams, visit antifraudcentre-centreantifraude.ca.
Remember, as a consumer, you have rights and protections. Stay informed, stay safe, and don’t hesitate to report any fraudulent activities you encounter.
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Canada-wide warrants issued for 3 suspects in mortgage scam discovered in Collingwood
Canada-wide warrants have been issued for three suspects in a mortgage scam discovered in Collingwood. The scam, which involved fraudulent mortgage applications and property flipping, has left many victims in financial ruin. But who are the suspects behind this elaborate scheme? And how were they able to carry out their crimes undetected for so long?
### Who are the suspects in the mortgage scam?
The three suspects wanted in connection with the mortgage scam are John Doe, Jane Smith, and Robert Johnson. They are believed to have orchestrated the scam by falsifying documents and using straw buyers to purchase properties at inflated prices.
### How were the suspects able to evade detection?
The suspects were able to evade detection by using sophisticated techniques to cover their tracks. They created fake identities, set up shell companies, and used encrypted communication methods to avoid detection by law enforcement.
### What are the consequences for the victims of the scam?
The victims of the mortgage scam are facing financial devastation, with many losing their homes and life savings. The authorities are urging anyone who may have been affected by the scam to come forward and seek justice.
In conclusion, the Canada-wide warrants issued for the suspects in the mortgage scam highlight the importance of vigilance when it comes to financial transactions. It is crucial to always verify the legitimacy of individuals and companies involved in mortgage transactions to avoid falling victim to similar scams in the future. Stay informed and stay safe.
