It seems as though the police are not interested in catching these people... Numerous call to the police and all they say is that this an organized crime with mail box runners... They still have to cash the money orders through a business.. This business deals with Bank of Montreal at the same mall as the mailbox at shoppers drug mart ALBION MALL 1530 Albion in Etobicoke. We need to get together and meet at this bank and confront the bank manager. If you are from a great distance I personally will take your information to this bank, copy of money order, police report, money order trace etc. .
These people operate on ebay as well. If anyone has had transactions with them please do a request for address through ebay.
I understand someone did a transaction through Paypal...please if you have find out any info from Paypal about them.
Paul
Napanee, Ontario
Canada
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