Fraud Financing

May 21 2020

Fraud Financing


In April 2020 the suspect captured in the photo below used the victims identity
(fraudulent Ont DL, passport) to obtain a used 2018 Mercedes Benz SUV and attempted to obtain a new BMW SUV in Ottawa Ont. This suspect is very active within Ontario, Southern GTA area. The following officers, Police Services are also seeking information this female.
Chad Thompson A/Sgt #13962 Ontario Provincial Police – Grey Bruce County
Elliott Lee #10452, Detective Constable, 51 Division Frauds Toronto Police Service Rob Hlebec D/C #10304 Caledon OPP Community Street Crime Unit
Constable Rachel Peel #2239 York Regional Police 5 District- CIB persons
Please advise  if you have information to identify this male.

Anonymous tips can be submitted by calling   Crime Stoppers toll-free at 1-800-222-8477 (TIPS). Remember Crime Stoppers does not subscribe to call display, we will not ask your name or record your call and you are not required to testify in court. If your information leads to their arrest, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube

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