416-850-2127

Caller ID:
Complaint Level
Low
Medium
High
Caller Name
  David Capriccio
1
  Common Sense Investments Inc.
1
Caller Type
  Scammer/Fraudster
2

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Owner Info for 416-850-2127

Caller ID for (416) 850-2127:

Heritage Bicycl

(416) 850-**** Phone Numbers

Landline
Near Toronto, Ontario
Issued by Rogers Communications Partnership (cable)

Numbers with this prefix were first introduced in 2002.

While 4168502127 was originally issued with the info above, the owner of the phone number (416) 850-2127 may have transferred it through a process called porting.

User Complaints for (416) 850-2127

Caller name: Common Sense Investments Inc.

Caller type: Scammer/Fraudster

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

- FRAUD ALERT
Arizona

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[Reply]   August 1, 2013

Caller name: David Capriccio

Caller type: Scammer/Fraudster

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

- FRAUD ALERT
Arizona

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[Reply]   July 31, 2013

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