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Scams and Fraud

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Suspect to be identified in a fraud

The Ottawa Police Service Organized Fraud Unit and Crime Stoppers are seeking the public’s assistance in identifying a suspect involved in a fraud.

On or about November 12, 2020, this suspect attended a car dealership located in the 2oo block of West Hunt Club Rd, Nepean, On. The suspect used fraudulent identification to obtain a car loan for a Range Rover estimated at $112 000.

Please see the photos below provided by investigators.


If you know the identity of the individuals call the Ottawa Police Service Organized Fraud Unit (613) 236-1222 or 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 identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.

 




Suspects to be identified in using stolen debit cards

The Ottawa Police Service West Criminal Investigations Unit are looking for the public’s assistance in identifying suspects involved in using stolen debit cards.

These unknown suspects attended a house party in the west end of the city in early January 2020 and are believed to be responsible for various people having their belongings stolen. Stolen debit cards were used at various locations to make purchases. Please see photos below, provided by investigators.

Anonymous tips can be submitted by calling Crime Stoppers toll-free at 1-800-222-8477. 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 identities you could qualify for a cash reward of $2000. You can follow us on Facebook, YouTube and Twitter.




Suspect to be identified in using stolen credit cards for approx. $66,000.

The Ottawa Police Service Organized Fraud Unit and Crime Stoppers are seeking the public’s assistance in identifying a suspect for using stolen credit cards.

Between the 3rd and 6th of June 2019, the suspect attended the 300 block of Sussex Dr and made purchases of approximately $66,000. These purchases were made with several stolen credit cards. Please see pictures below, provided by investigators.

If you know the identity of the individual call the Ottawa Police Service Organized Fraud Unit (613) 236-1222 Ext 5433 or 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 identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.




Suspect to be identified in a fraud to purchase a vehicle

The Ottawa Police Service Organized Fraud Unit and Crime Stoppers are seeking the public’s assistance in identifying a suspect involved in a fraud.

On December 28th, 2019 a female contacted a dealership requesting financing for a 2019 Ford Raptor Super Cab valued at $87,000, which was granted.   The caller provided a credit card down payment  of $1000.   On December 31st, 2019 the female attended the dealership and picked up the truck.   It was later discovered that the female provided a fraudulent ID and credit information. Please see photo below provided by investigators.

If you know the identity of the individual call the Ottawa Police Service Organized Fraud Unit (613) 236-1222 Ext 5433 or 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 identity, you could qualify for a cash reward of up to $2000. You can follow us on Facebook, YouTube and Twitter.