416-850-2127 - Did this number call you? If yes, leave your comment/complaint below.

Phone number: 416-850-2127 is located in Toronto, Ontario.

Its exchange 850 is managed by CALL-NET COMMUNICATIONS.
The number is currently on switch number TOROONUY0MD.
Around 100% of people reported it as "Scammer/Fraudster".
You are the 2nd person to search for it here.The number has a total of 2 complaints filed against it.
Latest people reported the number as that of "Common Sense Investments Inc., David Capriccio"

FRAUD ALERT
0

FRAUD WARNING ALERT
David Caporiccio has teamed up with Peter Bennett at Common Sense Investments Inc. and is back in business. He goes by the following aliases; David Capriccio and David S. Caporiccio.
Beware this person has been involved in confidence schemes, financial fraud and various forms of racketeering.
If you know of any criminal activity this person is currently involved with or have been defrauded by this person please contact RCMP O Division at (905) 876-9778.
Link to criminal activity; http://www.rcmp-grc.gc.ca/on/news-nouvelles/2 ... ccs-sic-eng.htm

The caller was identified as a David Capriccio
Reported 31st, Jul. 2013.
FRAUD ALERT
0

Links to criminal activity;
http://www.rcmp-grc.gc.ca/on/news-nouvelles/2011/11-05-13-gta-rgt-ccs-sic-eng.htm
http://www.desjardinsgeneralinsurance.com/d-on/en/info-centre/articles/property/pages/fraud-investigation-arrestation.aspx
http://www.newswire.ca/en/story/778051/four-people-charged-in-major-fraud-investigation
http://www.thestar.com/news/canada/2011/05/13/fake_invoices_led_to_14_million_fraud_rcmp_says.html
http://www.torontosun.com/2011/05/13/rcmp-charges-3-in-14m-fraud-2
http://toronto.ctvnews.ca/t-o-residents-accused-of-1-4-million-small-biz-fraud-1.643503
http://www.cp24.com/four-toronto-residents-accused-in-1-4m-loan-fraud-1.643642
http://www.thepersonal.com/p-on/en/info-centre/articles/property/pages/fraud-investigation-arrestation.aspx
https://secure.globeadvisor.com/servlet/ArticleNews/story/CNW/20110513/C4156

The caller was identified as a Common Sense Investments Inc.
Reported 31st, Jul. 2013.
Please tell us about the number using the form below.

File a Complaint About 416-850-2127


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