Insrance Scam....Fake Insurance Company - Canadian Mid East Region Forum

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Insrance Scam....Fake Insurance Company
Monday, August 22, 2005 10:07 PM
Back in December I found an ad in the paper for an insurance company "CityWide Insurance Brokers". Basically this company is a scam, they give you a decent rate, make you send them a deposit, then disappear.

Basically this company puts new ads every 2 or so weeks with a different "Fake Company Name"

They stole 900from me ,,,, I went to the cops with all of the information I currently have on the fake company and they wont do anything about it. I even showed the cops the different papers they place the ads in, and how they change there name and numbers all the time. Cops just laugh and say too bad you got scammed.

WTF Can I do. I found another person that almost fell for this crap.

If cops wont do anything about it who the @!#$ will?


Thanks,






<a href= "http://www.j-body.org/members/mrsparkle/cars/1/">
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Re: Insrance Scam....Fake Insurance Company
Tuesday, August 23, 2005 5:05 AM
Have you pointed this out to the papers carrying the ads? I don't know if they can do anything but they should be made aware of it.

So you sent them the payment through the mail? I am not sure about our laws but there might be mail fraud involved.


------------------------------------------------------
Four doors have to be twice a good as two.
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Re: Insrance Scam....Fake Insurance Company
Tuesday, August 23, 2005 7:49 AM
Unfortunately, it is a common thing these days.

You might want to have a lawyer call the police. They might have a different tune.



- Darryl
'02 Z24
Re: Insrance Scam....Fake Insurance Company
Tuesday, August 23, 2005 8:47 AM
That's messed up. What the hell are cops doing these days???

Don't they have cops to shut this sort of crap down or are they all just walking the beat and getting shot at?





Re: Insrance Scam....Fake Insurance Company
Tuesday, August 23, 2005 2:27 PM
I sent a wiretransfer,

As for the newspapers, they are in at least 6 papers. Ranging from Niagara, Ottawa, and Sudbury.

Its really sad that our cops just laugh at this crap. Honestly thats all they did...





<a href= "http://www.j-body.org/members/mrsparkle/cars/1/">
<img src= "http://registry.gmenthusiast.com/images/mrsparkle/personal_pic.jpg">
Re: Insrance Scam....Fake Insurance Company
Tuesday, August 23, 2005 3:52 PM
send me a link to one of their ads and i'll pass it along to the cops down here in niagara


Phil Thacker
JCO North President

Re: Insrance Scam....Fake Insurance Company
Wednesday, August 24, 2005 7:09 AM
Did you speak with your bank?

Always purchase using Credit Cards... not debit / transfers / money orders / cheques and definately never cash.





Re: Insrance Scam....Fake Insurance Company
Wednesday, August 24, 2005 2:48 PM
Are you sure the cops said they can do nothing ? I am sure any law enforcement agency would be more then willing to make an easy bust like that one.



My Cav
I give up...
i'm buying a VW those people love trees, so they should love eachother too... "Andy"
Re: Insrance Scam....Fake Insurance Company
Friday, August 26, 2005 9:56 PM
what about all those business warning sites/companies.. like the BBB..

also i agree you should contact the papers. they may be able to help the cops find these ppl... they have to get payment for the ads from somewhere... im sure it would be easy to catch them... or at a minimum stop the papers from posting their ads.

and sorry to hear about it... but come on... an insurance company thay takes wire transfers? i dont know if thats something i just havent seen... but thats a big red flag with me... transfers are key for those scam artists..




***Thanks again to stargrrrl***
Re: Insrance Scam....Fake Insurance Company
Saturday, August 27, 2005 12:06 PM
The papers wont listen to me when I call them, they said only the cops can ask to have the ads removed.

As for the wire transfer, some company's actually ask for wire transfer if an immediate payment is required.


<a href= "http://www.j-body.org/members/mrsparkle/cars/1/">
<img src= "http://registry.gmenthusiast.com/images/mrsparkle/personal_pic.jpg">
Re: Insrance Scam....Fake Insurance Company
Monday, September 05, 2005 9:13 AM
Ask to speak with the sargeant, and if he still gives you the cold shoulder, talk to the police chief. And if he gives you the cold shoulder, contact a newspaper.




--------------------------------------------------
'97 Z24
2004 JBO Bash Quick 8 Qualifier

Re: Insrance Scam....Fake Insurance Company
Monday, September 05, 2005 1:48 PM
First: you need to call their FRAUD DEPT.

If you ask them specifically for the Frauds/Credit Card/Scams deptartment, I'll be you'll have better luck.

If worst comes to worst, Go to the OPP's Fraud Deptartment. There may also be a case with the RCMP, but I can't Guarentee anything:

http://www.crimes-of-persuasion.com/Victims/reporting.htm <-- hopefully helpful info.




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Re: Insrance Scam....Fake Insurance Company
Friday, April 28, 2006 2:17 AM
UPDATE....

MOTHERFU@%ers GOT CAUGHT....

Looks like my local police dept didn't do @!#$..... Never called me back nothing. I'm going to call sergeant in charge of this investigation and make sure that my incident is included as one of the charges laid.

From the looks of it, I don't think I'm getting my money back.

Here are news links.

Pulse24
http://www.pulse24.com/News/Top_Story/20060426-009/page.asp

Toronto Police
http://www.torontopolice.on.ca/newsreleases/pdfs/9795.pdf


MrSparkle,




Re: Insrance Scam....Fake Insurance Company
Friday, April 28, 2006 6:15 AM
Nice, im glad to see someone did something about it!!



Re: Insrance Scam....Fake Insurance Company
Friday, April 28, 2006 9:27 AM
you might be able to get a rebate. chances are they will have to pay a lump amount, so you might not get 900, but something.

g/l



Re: Insrance Scam....Fake Insurance Company
Friday, April 28, 2006 6:15 PM
hahahahahahahaha

They got caught.

Good.






LS1's never blow up;
Spray that puppy... 02 sensors are overrated.
Re: Insrance Scam....Fake Insurance Company
Friday, April 28, 2006 7:03 PM
Ya thats great that they got burnt for it

I hope you get something out of this man



Re: Insrance Scam....Fake Insurance Company
Saturday, April 29, 2006 6:15 AM
glad to see they got booked.




1996 Chevrolet Cavalier SOLD | 2002 BMW 330i SOLD | 2004 BMW 645i
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