6 replies to this topic

[cthockey]

Figured this would be my best bet if anyone knows of this dirtbag.

Guy has purchased several items from our website. Now that they arrived to its destination they are fighting the credit card charges. Right now I'm out $500+ on 2 separate transactions. If anyone knows these names/addresses please let me know

 

Phillip Moorcroft
1200 rue Villeray apt.12
Montreal, H2R 1J7

 

Matt David
8352 avenue Casgrain
Montreal, Quebec H2P 2K8

 

Anyone that has tried to recover items shipped to Canada what is the best source to contact? The local police department where it was shipped or the RCMP?

 

[mc88]

You should check out this thread: VinnyD the con artist.

 

There you'll find plenty of people who had to deal with the Canadian Anti Fraud agency, Canadian police/postal service and stolen items (includes Canadian numbers).

 

Edit:

Canadian Anti Fraud Agency: 1-888-495-8501

[Buzz_LightBeer]

Just a word of caution; several manufacturers restrict/prohibit selling and shipping their products across borders. I might be cautious of how vocal you are about it.

[louie]

I never got my stuff back from the RCMP via the VinnyD incident.

[cthockey]

Just a word of caution; several manufacturers restrict/prohibit selling and shipping their products across borders. I might be cautious of how vocal you are about it.

I ship WORLDWIDE not just over the border. 

 

99% of what we ship is Pro Stock so those rules don't apply. 

[perh4ps]

What do you mean theyre fighting the credit card charges?

[Dupes]

Montreal is also the capital of credit card frauds