Report these Premium White clowns to the Police.
I agree this Premium White operation appears to be a very serious scam.
VISA is well aware of this operation and is trying to deal with it, however
fraud is rampant in our society, and extremely difficult to properly police.
The Police have an obligation to investigate complaints regarding possible
criminal activity, and it seems that time has come for Premium White.
The Ontario Provincial Police should be made aware of this activity.
Ontario Provincial Police Fraud Index
https://www.opp.ca/ecms/index.php? id=135
Toll Free: 1-888-495-8501
Fax: (705) 494-4008
Toll Free Fax: 1-888-654-9426
Email: [email protected]
Ontario Provincial Police Detachment at Whitby contact info is below:
1301 Henry Street
Whitby, ON L1N 5R7 (905) 668-3388
Ajax-Pickering Ontario Provincial Police phone number is: (519) 942-8903
The RCMP Commercial Crime Unit also has authority in these matters and
should also be made aware of this activity. See contact info below:
Commercial Crime Unit:
https://www.rcmp-grc.gc.ca/fio-pelf/commer-crime-eng.htm
Regional Detachments:
https://www.rcmp-grc.gc.ca/detach/index-eng.htm
https://www.rcmp-grc.gc.ca/cont/index-eng.htm
RCMP Public Affairs and Communications Services
Headquarters Building
1200 Vanier Parkway
Ottawa ON K1A 0R2
General Inquiries: 613-993-7267
Regional Detachments:
https://www.rcmp-grc.gc.ca/detach/index-eng.htm
Basic Fraud Reporting Information:
https://www.crimes-of-persuasion.com/Victims/reporting.htm
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