Man tried to swindle Sudbury car dealership out of $36K in fraudulent credit card purchases
A man with no fixed address and from Quebec tried to make two large purchases from a Sudbury car dealership but was caught when he returned a second time.
Sudbury police were contacted June 17 by the dealership about the first purchase, which totalled more than $17,000.
“The suspect also made a second attempt at a fraudulent purchase totalling over $19,000,” police said in a news release Thursday.
“Just before 1 p.m. on June 19 … officers intercepted the suspect at the local dealership upon his arrival to complete the second transaction.”
He was taken into custody and a search revealed he had fake identification.
“His true identity was confirmed via police identification records,” police said, adding that he is 39 years old and “resides out of province with no fixed address.”
He is charged with fraud over $5,000 and possessing a forged document with intent. He is scheduled to be in bail court today.
Police said he tried to buy vehicle parts using a "compromised credit card."
“The Greater Sudbury Police Service would like to remind business owners to be vigilant with regards to phone purchases using credit cards,” the release said.
“We advise businesses to take proactive measures with large purchases taken over the phone with credit cards.”
Businesses are advised to place a hold on such transactions until the payment clears, to contact the credit card company directly and to always get the name, expiration day and three-digit code from the card.
- Download our app to get local alerts on your device
- Get the latest local updates right to your inbox
Click here to learn more. If you have been a victim of a scam less than $5,000 in Sudbury, click here to report it online.
If the fraud exceeds $5,000, report it to police using the non-emergency line, 705-675-9171.
CTVNews.ca Top Stories
BREAKING Hurricane Helene: Georgia governor says at least 11 people are dead in his state
The Georgia governor says at least 11 people in his state have been killed and dozens are still trapped in homes damaged by Hurricane Helene.
BREAKING New York City Mayor Eric Adams pleads not guilty to taking bribes and illegal campaign contributions
New York City Mayor Eric Adams pleaded not guilty Friday to federal bribery charges and other counts that have roiled the nation's biggest city after months of investigations, searches and subpoenas.
Family of man killed by Calgary police issues statement
The family of Jon Wells, a man killed by Calgary police earlier this month, say they are seeking time to grieve their loss.
Maggie Smith, scene-stealing actor famed for Harry Potter and 'Downton Abbey,' dies at 89
Maggie Smith, the masterful, scene-stealing actor who won an Oscar for 1969 film 'The Prime of Miss Jean Brodie' and gained new fans in the 21st century as the dowager Countess of Grantham in 'Downton Abbey' and Professor Minerva McGonagall in the Harry Potter films, died Friday. She was 89.
BREAKING Israel says it struck Hezbollah's headquarters as huge explosions rocked Beirut
A series of intense Israeli airstrikes hit one of Beirut's heavily populated southern suburbs on Friday as blasts were heard throughout the Lebanese capital.
What's 'chroming'? Experts explain the dangerous social media trend among youths
Chroming, or getting high via inhaling hydrocarbons by misusing a variety of legal products, is trending among adolescents, and it sometimes ends in death.
Police make four more arrests in viral video that showed woman stealing Porsche from Mississauga driveway
Police have arrested four more people in connection with a viral video that showed a woman stealing a Porsche from a Mississauga driveway and then striking its owner as she attempted to flee the scene.
It was supposed to be a brief work trip to Uganda. Now he owes a hospital $30K
A man from Alberta has been at the Medipal International Hospital in Kampala, Uganda for over two months with a hefty medical bill. He says he can’t leave until it’s been paid for.
Complainant breaks down as cross-examination resumes in Hoggard sexual assault trial
Jacob Hoggard's sexual assault trial is set to resume today with further cross-examination of his accuser, after several heated exchanges on Thursday.