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FIB - Scams 101 - Ye Olde Archives
Posted By: Paul In Response To: Re: Moneyordersonly.com (Quebecer)
Monday, 21 February 2005, at 7:07 a.m.
> This company is all over the Ottawa-Gatineau area on the Ontario and
> Quebec sides. I have recorded a complaint with the Better Business Bureau
> www.bbb.org asking for a refund. Being a Student-at-Law, I also want to
> personnally pursue this matter in Small Claims Court (in the event that no
> refund is issued) and even in Ontario Superior Court if I can establish a
> Class Action Suit. I will also contact the Toronto and RCMP Fraud Units
> regardless of the fact that I get refunded or not. I suggest that you all
> complain to the BBB (Better Business Bureau) at www.bbb.org and to the Law
> Enforcement Agencies above in addition to the claim that you pursue this
> matter in court if you do not receive your refund.
Hello, Everyone who got scamed or frauded by MoneyOrdersOnly.
I have information to put this con artist Ted Walton away and also to destroy his website knowing as www.moneyorders.com.
What information i am going to give you is very important as of now and for the future. So i hope everyone got a printer ready to print out these webpages.
The number one is called,Reporting Economic Crime On-Line known as (Recol)
The website is, www.recol.ca
The number two website is,
CBC News Market Place, www.cbc.ca/consumers/markets
The (Recol) goes through the Royal Canadian Mounted Police or other law enforcement agencys. That is going to be everyones first step in order to get your money back and to get moneyordersonly put off the internet.
The second step is for everyone to mail one of their moneyordersonly postal card or manual booklet with a complaint letter to the television CBC News Market Place so everyone across Canada can see what kind of a con game and fraud this moneyordersonly is run by Ted Walton. So no one else will be suckered in,that will put a end to that fraud.
CBC Market Place like Recol has all the mailing addresses,phone and fax numbers as of contact. Do not forget to print out websites for future reference.
I hope this information is helpful to all.
Sincerely,
Paul
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