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.




Suspects sought in fraudulent use of bank cards

The Ottawa Police Service and Crime Stoppers are seeking the public’s assistance in identifying suspects involved fraudulent use of bank cards.

On the 11th and 12th of October 2019, the victim’s bank cards were fraudulently used for over 14 000$ in transactions in numerous stores and at ATMs in Ottawa and in Laval. Please see photos below provided by investigators.

Suspects are described as:

Male 1: 25-35years, black hair, black beard, jean jacket, purse, sandals, medium size

Male 2: 50-65years, no facial hair, medium to large build, belly

Female 1: long blond hair pony tail, medium build, wearing a hat (no photo available)

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 sought in using fraudulent ID to obtain 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 the 1 of November 2019, a suspect obtained an Audi Q8 from a car dealership in Ottawa. The suspect used fraudulent identification to obtain financing for the vehicle. Please see the photo below, provided by the 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 sought in obtaining a vehicle with fraudulent ID

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 the 29 of October 2019, a suspect female obtained a Land Rover from a car dealership in Ottawa with fraudulent identification. The suspect used two separate pieces of fraudulent identification to obtain the financing for the Land Rover from the dealership. Please see the 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.




Two suspects to be identified in fraud of nearly $10,000

The Ottawa Police Service and Crime Stoppers are seeking the public’s assistance in identifying two suspects in a fraud of nearly $10,000.

On the 19th of September 2019, victim had their wallet stolen.  One of the victim’s credit cards was subsequently used for fraudulent purchases totaling close to  $10,000.  Two male suspects were captured on video in one of the stores where some of the fraudulent transactions took place. Please see photos below provided by investigators.

Suspect #1: heavy set male, short dark hair and beard, pink shirt, dark pants, carrying a black purse, ring on middle finger on right hand.

Suspect #2: male, wearing red ball cap with white logo on front, white t-shirt with u/k logo on front, black/navy blue jacket with grey panels on front, dark pants and burgundy running shoes with white laces.

If you know the identity of the individual call the Ottawa Police Service (613) 236-1222 Ext 6349 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 sought in credit card fraud over $5,000

The Ottawa Police Service and Crime Stoppers are seeking the public’s assistance in identifying a suspect in a credit card fraud.

On the 23rd September 2019, the suspect entered several stores at a commercial shopping mall located in the 50 block of Rideau St where they fraudulently purchased over $5000 of merchandise with a stolen credit card. Please see the photo below provided by investigators.

If you know the identity of the individual call the Ottawa Police Service (613) 236-1222 Ext 5300 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 fraudulent purchase of a vehicle

The Ottawa Police Service Organized Fraud Unit and Crime Stoppers are seeking the public’s assistance in identifying a suspect in a fraudulent purchase of a vehicle.

On the 22 of March 2019, an unknown suspect used fraudulent identification to obtain financing to purchase a 2018 Toyota 4Runner from a dealership in Ottawa. Please see the 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.




Suspect to be identified in using a stolen bank card

UPDATE: Suspect has been arrested.

The Ottawa Police Service and Crime Stoppers are seeking the public’s assistance in identifying a suspect for using a stolen bank card.

On the 2nd of July 2019, the victim had their belongings stolen, of which contained a wallet. Between then and the 8th of July 2019, the suspect used the stolen bank card for multiple purchases and withdraws totaling approximately $7,000.

If you know the identity of the individual call the Ottawa Police Service  (613) 236-1222 Ext 8906 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 for using counterfeit money

The Ottawa Police Service Organized Fraud Unit and Crime Stoppers are seeking the public’s assistance in identifying a suspect who used counterfeit money to pay for purchases.

During the month of November 2018, the suspect passed counterfeit $100 dollar bills on multiple occasions. The counterfeit money was used at a business located in the 1600 block of Tenth Line Rd, as well as the 2600 block of Innes Rd. Please see photos 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.