canada prison rental car scam

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Canada: Jail for a Colombian man (Massive mail-out scammer) - Anti ...
Jul 14, 2011 . North American scam news News items from the U.S. and Canada. . that his rental car was filled with mail connected to a worldwide scam .
http://antifraudintl.org/showthread.php?t=55461

Second Canadian pleads guilty to being part of phone scam ...
5 days ago . Second Canadian pleads guilty to being part of phone scam . when the Canadians pulled their rental car into a Houlton truck stop with a flat tire, . Each man faces up to 10 years in federal prison and a fine of up to $250000.
http://bangordailynews.com/2012/03/31/news/bangor/second-canadian-pleads-guilty-to-being-part-of-phone-scam/

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    • Cendant - Wikipedia, the free encyclopedia
      2.1 Automobile rentals; 2.2 Hotel franchises; 2.3 Real estate franchises . the time, this fiasco was the largest case of accounting fraud in the country's history. Mr. Shelton is now serving a 10 year prison sentence. Former CEO Walter Forbes was sentenced to 12 years in prison in 2007. . It also acquired the Canadian rights.
      http://en.wikipedia.org/wiki/Cendant

      Consumer Alert! More Idahoans Report Losing Money in ...
      Mar 7, 2011 . The scam involves a phone call from a criminal posing as the victim's grandchild. . men, and he had been arrested for speeding and put in jail in Canada. . driving an uninsured rental car in Trinidad when he was sideswiped .
      http://www.ag.idaho.gov/media/consumerAlerts/2011/ca_03072011.html

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      Tourist Advisory - Royal Thai Consulate General - Vancouver ...
      -Citizenship and Immigration Canada . Rental Car Scams . This scam begins with a seemingly friendly stranger or recent acquaintance demonstrating .
      http://www.thaicongenvancouver.org/cms/index.php?option=content&task=view&id=135

      Austin, TX 78723

      512-789-8226

      austinmotoacademy.com

    Bay Area canada prison rental car scam Training, California

    • Action Line: Fake grandsons scam elderly | Tulsa World
      Oct 7, 2011 . This is a scam that is making a comeback In the "favorite grandson" scam, . in jail in Canada for drunkenly crashing his rental car and needs a .
      http://www.tulsaworld.com/site/articlepath.aspx?articleid=20111007_15_E4_bDearA20553&rss_lnk=15

      Switzerland Travel Advice and Advisories | Government of Canada
      Mar 12, 2012 . Switzerland - Information for Canadian travellers on safety, health, entry . cards, or passports in the trunk of a parked car or anything on car seats. . For high- altitude mountaineering and ski touring, travellers should hire a professional guide. . to Canada to complete the sentence in a Canadian prison.
      http://www.voyage.gc.ca/countries_pays/report_rapport-eng.asp?id=282000

      Bay Area canada prison rental car scam Training

      "Grandma, is That You?": CBA Provides Advice on How to Avoid the ...
      Mar 26, 2012 . March is Fraud Prevention Month and the Canadian Bankers . in a car accident with a rental car or they are under arrest and in jail in another .
      http://www.msnbc.msn.com/id/46854930/

      San Francisco, CA 94080

      650-873-4700

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    • Fraud Prevention Tip
      Canadian Bankers Association - Fraud Prevention Tip . Often they'll say they were in a car accident with a rental car or they are under arrest and in jail in .
      http://www.cba.ca/tips/en/content/consumer/tips/March_EN12.html

      Abu Dhabi Warnings or Dangers - Travel Safety Tips - VirtualTourist
      Jan 25, 2012 . "Fast" Rent A Car Scam. Cielo_Algaeed profile photo. 4.5 out of 5 stars Helpfulness. Cielo_Algaeed 639 reviews. "Fast" is the rent a car .
      http://www.virtualtourist.com/travel/Middle_East/United_Arab_Emirates/Abu_Zaby/Abu_Dhabi-1857435/Warnings_or_Dangers-Abu_Dhabi-TG-C-1.html

      A&M canada prison rental car scam Course

      Scams targeting seniors are growing in Canada, police warn | Daily ...
      Mar 4, 2012 . It's one of the ugliest forms of fraud and it's on the rise in Canada. . a Montreal jail cell and said he'd been drinking and crashed a rental car.
      http://ca.news.yahoo.com/blogs/dailybrew/scams-targeting-seniors-growing-canada-police-warn-172219850.html

      Jacksonville, FL 32210

      904-757-5543

      ammotorcyclesafety.com

      National Car Rental Horrors
      We are the Abused Customers of National Car Rental and We Are Many . Posted by Kenneth under Florida, Theft & Fraud by Employees . which resulted in a number of people going to jail, including an ex-employee of National . from National Car Rental at 6511 St. Jacques Street West in Montreal, Canada and was .
      http://nationalcarrentalhorrors.wordpress.com/

      Jacksonville, FL 32210

      904-757-5543

      ammotorcyclesafety.com

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      http://wiki.answers.com/Q/Could_you_go_to_jail_if_you_don't_pay_taxes

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      Nigerian In Toronto Charged In Multi-million Dollar Fraud ...
      1 day ago . Police also believe rental cars were also rented by various people and then . with 25 fraud-related offences and one count of illegal entry into Canada. . haba, the should keep him and let rust in jail that way he can't keep .
      http://www.nairaland.com/119365/nigerian-toronto-charged-multi-million-dollar

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      How to Drive in Mexico Without Getting Into Trouble: 8 steps
      Feb 26, 2012 . If you have an accident without insurance and it is your fault, and there were personal injuries or damage to the roadways, you will go to jail. . A rental car full of foreigners is an easy prey and the gas pump trick is a common little scam. . U.S. and Canadian citizens do not require tourist card if the visit is 72 .
      http://www.wikihow.com/Drive-in-Mexico-Without-Getting-Into-Trouble

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      Scam Alerts
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      Baines: From jail, promoter pleads guilty to securities fraud
      Mar 14, 2012 . 1, has pleaded guilty to one count of securities fraud. . 1, Dion travelled from Canada to New York to meet "John Doe" and discuss the Siga .
      http://www.vancouversun.com/business/Baines+From+jail+promoter+pleads+guilty+securities+fraud/6298850/story.html

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      Explanation of California "Embezzlement" laws under Penal Code ...
      If instead of parking the car, you take it for a ride, you are guilty of embezzling the car. . If you are, for example, renting an apartment and you sell the refrigerator that . or using a written document, intending to commit a fraud.19 This means that if . or three years in the California State Prison, and a $10000 maximum fine .21 .
      http://www.shouselaw.com/embezzlement.html

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      419 - Information And Advice About 419 Scams And How They Work
      The key features of the Spanish prisoner scam are the emphasis on secrecy and . stored for so many years, it has accrued a large amount of demurrage (rent), .
      http://www.419.org.uk/

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      Morocco Guide: Dangers & Annoyances - World Nomads Adventures
      Tetouan is another popular venue, and watch out for similar scams in Asilah, . If caught you may be looking at a fine and, in the worst case, a prison sentence . perpetrated by craft-shop owners or car-rental companies who falsify credit card . in descending order, are the Japanese, Americans, Canadians, Australians, the .
      http://adventures.worldnomads.com/destination/144/travelguide/4/Morocco/Dangers-and-Annoyances.aspx

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      Fraudster family worth 1.5m jailed after claiming 170k in benefits ...
      4 days ago . Family fraud: Shamini Kowridas was sent to jail, while Sinniah . often using false information, then rent the house to a family member. . The property, cars etc should be confiscated by the Government and help to pay off the deficit. . No loyalty from Justin Bieber: Canada's Juno music awards fail to attract .
      http://www.dailymail.co.uk/news/article-1290906/Fraudster-family-worth-1-5m-jailed-claiming-170k-benefits.html

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      Spain Travel Advice and Advisories | Government of Canada
      Spain - Information for Canadian travellers on safety, health, entry . There have also been reports of a recent scam whereby a person is informed . to be transferred to Canada to complete the sentence in a Canadian prison. . Drivers of rented cars should also be vigilant in service areas on the highways along the coast.
      http://www.voyage.gc.ca/countries_pays/report_rapport-eng.asp?id=274000

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      Resurgence Of The 'Granny Scam' | KPBS.org
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      Scams - SCAMNOT.org
      We have been confronted with the usual scams, the Canadian Lottery, the . Know where you have parked your car and have your keys ready - before you . the senior in jail for not complying with alleged health care policies, officials said. . Vacation Rental Scams These scams typically crop up on online classified .
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      What car rental companies will pick you up - I dont have a license ...
      I would like to know if a rental car company would rent to me if I have the credit . all is fine.to jail break use hacks from geohot or search google for jailbreak iphone. . or points, you are commiting fraud and not only have your insurance cancelled, you . Canadian rental car companies which will pick me up at my house .
      http://www.askmefast.com/What_car_rental_companies_will_pick_you_up-qna15827.html

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      Wiring Money - Money Matters from the Federal Trade Commission
      Scammers come up with all kinds of convincing stories to get your money. . into wiring more than $84 million within the United States and to Canada alone. . Apartment Rental Scams: In your search for an apartment or vacation rental, you . out of a jam to fix a car, get out of jail or the hospital or leave a foreign country .
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      Fraud and Scam News Canadian Lottery Scammer Faces nine ...
      Jul 13, 2010 . The Latest on Email Scams, Phishing and Internet Fraud . Canadian Lottery Scammer Faces nine years prison . Beijing Olympics hit with internet ticket scam · Rental Scams at Craigslist targeting those . Bank of Lancaster County Phishing Scam · Vintage car scam uncovered in online auction sites .
      http://www.419legal.org/blog/2010/07/13/canadian-lottery-scammer-faces-nine-years-prison/

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      What Happened in 1931 inc. Pop Culture, Prices and Events
      . conviction of Al Capone on tax fraud charges in 1931 which got him an 11 year prison sentence in Alcatraz. Many car manufacturers also went out of business .
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      Dollar Rent A Car Gas Receipt Scam
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      Scam caller hits 'grandmother' for $17500 | London | News | London ...
      9 hours ago. a crash while driving a rental car and needed money to fix the car and pay fines. . Catch this guy put him in jail do the bikers can do his skull .
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