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Reload this Page What if I am not an Officer?

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Old 02-19-2008
ROOKIE
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Cool What if I am not an Officer?

I am very glad to be here, but I really need to find out if this site is strickly for Police Officer's? If it isn't, who could I ask about Fraud in Ontario Canada?
Thanks Waylin
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Old 02-19-2008
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Nope, not strickly for police officers and . Blackrose is from Canada she might be able to tell you who to contact.
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Old 02-19-2008
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Neighbor Dispute of Fraudulant acts against us

Hi, Thanks for allowing me to respond to your message.

We started receiving Invoices for Magazines, Jewelery, Ultra Matic Bed, Franklin Mint, Readers Digest and all kinds of crap on a weekly basis.

We have been having problems with our Neighbor who we believe is doing this to us. He has not expected us to call all of these companies and ask them for the cards that were filled in with my Wife's Name and My name on the cards when you want to order these products.

He has signed LM On About 3 or 4 occassions now. His name is Len Mask. My wifes name is Linda May. Both being LM makes it easier for him we're sure.

We did have a Detective to our home 3 weeks ago now to take a report of what's been going on. After an hour of talking and showing the Detective all the Cards we have received from these companies that all have been printed and they all match.

The Detective finally had him come in to Waterloo Regional Police Headquarters to do a Hand writing analysis Feb/18/08 at which time he refused to do so.

The Detective called us to advise us that she can not force him to do a hand writing analysis and that he didn't want to be falsely be accussed.

She then said that there is nothing more she can do at this time. She did advise Mr. Mask that if he was in fact sending these items that he was to stop immediately.

We just again received yet another magazine and invoice today.

What can we do about this? Who can we talk to about it and sort this guy out?

Thanks, Waylin

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Old 02-19-2008
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lOOKS LIKE THE DET DID ALL THEY COULD DO.His name is LenMask?Thats a wierd one.Maybe contact your post master?They should know of mail issues even before LE.If it pertains to this.Let me think more and get back to you.I am not LE.
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Old 02-19-2008
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I am not LE either!!!!
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Old 02-20-2008
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That's what I hate about all that stuff that you don't have to send money for, just mail the little card thing. I think the companies that do this should stop it. It's such an invitation to someone like your neighbor that it's hard to resist. I don't think you're legally obligated to pay for whatever you get cause the company can't prove that YOU ordered it, but what a pain in the-you-know-what!
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Old 03-02-2008
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We really do appreciate your kind words and thoughts in regards to our paticular situation.

Yes the Detective in Fraud said that she can't really do anymore about this paticular CASE until our Neighbor does something else that would incriminate him or give the Police a Reason to investigate further.

Is this going to resolve our problem? No.

I will write another Thread so that I can get some Feed Back on our Situation.

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Old 03-18-2008
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Are you being charged for these things? It seem like your credit card company would press charges.
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