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If you believe you may be the victim of a scam or fraud, the most important thing is to tell someone, says RCMP FSOC spokesperson Sgt. Laurie White. Don keep it a secret. Tell a family member, a friend, a co worker, a bank employee or your local police.
Surrey, Reebok Answer Iv British Columbia, was arrested at his residence on an extradition warrant issued by the Supreme Court of British Columbia.
For more information on scams and frauds, visit the Canadian Anti Reebok Dmx
Postal Inspections Services, Federal Trade Commission, Competition Bureau, Canada Post Corporation and Consumer Protection BC. indictment alleges that between August 2008 and November 2011, RAYMOND and other co conspirators contacted victims throughout the United States with false claims they had won a lottery. In order to receive their winnings, victims were required to pay fees. Those fees were wire transferred to RAYMOND and his counterparts in British Columbia and collected using false identification information. It is believed that the scheme generated a total of nearly $9 million in losses for thousands of American victims.
The charges are the result of a joint investigation involving RCMP Federal Serious and Organized Crime, Federal Bureau of Investigation, Assistant US Attorney, US Reebok Kamikaze 1
Elvy RAYMOND, age 38, of Saucony Lodge Pack
Fraud Centre website at:Federal Media Relations.
Surrey Man Faces Several U
RAYMOND is charged in the US District Court Central District of California, with multiple counts of Mail Fraud, Wire Fraud, and Aiding and Abetting. RAYMOND first court appearance is scheduled for May 28, 2014.
A Surrey resident, indicted in the United States on charges relating to a lottery and sweepstakes scheme, was arrested on May 20, 2014, by "E" Division RCMP Federal Serious and Organized Crime (FSOC).
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