My friend was a fraud victim and an officer from TPS have acknowledged it was a fraud

dreammagic19 wrote: ↑ My friend sent a large amount of money to the fraudster via e-Transfer, and ever since receiving the transfer, the fraudster had stopped communication with my friend.

I understand cops are legally unobligated to be involved with civil matters, but this time, the assigned TPS officer had acknowledged it was a fraud, and I have contacted another friend of mine who is currently a part of TPS and that friend also had acknowledged it was a fraud.

And yes, as you have expected, the TPS is not interested one bit in attempting to arrest this fraudster.

I did a plenty of websearch and I found out that it is indeed a very easy and quick process to find out who received my friend's money

And at the moment, neither the TPS nor the bank is interested at all in helping my friend.

I will accept that no arrest is likely to be made,

but at least, can the bank reimburse, if the cop talks to my friend's bank and acknowledged to the bank that it was a scam?

I did a plenty of research, and roughly for 90% of all fraud cases, the bank refused to reimburse ( even if the cop had presented photos of the fraudster to the bank )

and there were some cases when the bank did reimburse.

https://imgur.com/PCWeUNU

Thanks a lot, Red Flag Deals!!

dreammagic19 wrote: ↑ My friend sent a large amount of money to the fraudster via e-Transfer, and ever since receiving the transfer, the fraudster had stopped communication with my friend.

I understand cops are legally unobligated to be involved with civil matters, but this time, the assigned TPS officer had acknowledged it was a fraud, and I have contacted another friend of mine who is currently a part of TPS and that friend also had acknowledged it was a fraud.

And yes, as you have expected, the TPS is not interested one bit in attempting to arrest this fraudster.

I did a plenty of websearch and I found out that it is indeed a very easy and quick process to find out who received my friend's money

And at the moment, neither the TPS nor the bank is interested at all in helping my friend.

I will accept that no arrest is likely to be made,

but at least, can the bank reimburse, if the cop talks to my friend's bank and acknowledged to the bank that it was a scam?

I did a plenty of research, and roughly for 90% of all fraud cases, the bank refused to reimburse ( even if the cop had presented photos of the fraudster to the bank )

and there were some cases when the bank did reimburse.

https://imgur.com/PCWeUNU

Thanks a lot, Red Flag Deals!!

dreammagic19 wrote: ↑ My friend sent a large amount of money to the fraudster via e-Transfer, and ever since receiving the transfer, the fraudster had stopped communication with my friend.

I understand cops are legally unobligated to be involved with civil matters, but this time, the assigned TPS officer had acknowledged it was a fraud, and I have contacted another friend of mine who is currently a part of TPS and that friend also had acknowledged it was a fraud.

And yes, as you have expected, the TPS is not interested one bit in attempting to arrest this fraudster.

I did a plenty of websearch and I found out that it is indeed a very easy and quick process to find out who received my friend's money

And at the moment, neither the TPS nor the bank is interested at all in helping my friend.

I will accept that no arrest is likely to be made,

but at least, can the bank reimburse, if the cop talks to my friend's bank and acknowledged to the bank that it was a scam?

I did a plenty of research, and roughly for 90% of all fraud cases, the bank refused to reimburse ( even if the cop had presented photos of the fraudster to the bank )

and there were some cases when the bank did reimburse.

https://imgur.com/PCWeUNU

Thanks a lot, Red Flag Deals!!