04168443636 United Kingdom

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  • 12/12/2018 Last visit:
  • Rating:
    5 - Negative
  • 1 Number of comments:
  • 31/07/2013 Last comment:

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All comments of the number 04168443636

date comment
31/07/2013
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
Unknown Negative