Edmonton police have issued a warning to the public about a fraudulent vehicle sale scheme that has been targeting multiple communities across Alberta. The scheme, which involves fake advertisements and deceptive transactions, has led to charges against a married couple from Brampton, Ontario.
Details of the Scheme
The Edmonton Police Service (EPS) reported that the fraudulent scheme was uncovered after several victims came forward. The suspects allegedly posted advertisements for vehicles at attractive prices, often using online platforms. Once a buyer showed interest, they were instructed to make a deposit or full payment via e-transfer or other untraceable methods. The vehicles were never delivered, and the suspects would cut off all communication.
Suspects Identified
Cosmin Mustata and Orlando Turcan, both of Brampton, have been accused in connection with the scheme. They are charged with multiple counts of fraud and identity theft. The investigation revealed that the couple used fake identities and forged documents to carry out the scams.
Police Investigation
The EPS fraud unit began investigating after receiving reports from victims in Edmonton, Calgary, and other communities. The investigation uncovered a pattern of similar complaints across the province. Police believe there may be additional victims who have not yet come forward.
Public Warning
In a press release, the EPS urged the public to be cautious when buying vehicles online. They advised buyers to verify the seller's identity, request a vehicle history report, and avoid making payments without seeing the vehicle in person. Police also encouraged anyone who believes they have been a victim to contact their local police department.
Legal Proceedings
The accused are scheduled to appear in court later this month. They face charges including fraud over $5,000, identity theft, and possession of forged documents. The police are continuing their investigation and may lay additional charges.
Impact on Victims
Several victims have reported financial losses ranging from a few thousand dollars to over $20,000. The scheme has caused significant distress, especially for those who were relying on the purchase for essential transportation. Police are working to recover funds and provide support to the affected individuals.
The EPS reminds the public to remain vigilant and report any suspicious activity. They also emphasize that legitimate sellers will typically agree to meet in person and allow for vehicle inspections. By taking these precautions, buyers can protect themselves from falling victim to similar scams.
