Wednesday, February 17, 2010

UPS Store in Woodbridge, Ontario used by Maria Duval scammers

On March 8, and again on February 16, 2010 a direct mail piece arrived at my home address. It was from Destiny Research Center to get me to sign up for the Maria Duval Scam. It was personally addressed and contained my home address that these yahoos harvested from a list provider. The first mailing contained this Talisman, and the second one contained a picture. I haven't opened the envelope yet, because I will be taking it to the police station later today. 

I sent complaints to the RECOL.CA, the RCMP, the York Regional Police, Canada Post and some Members of Parliament and Queens Park.

It's obvious to me that the law has no interest in shutting these criminals down. They have operated out the same mailbox for about four years without any action by the authorities.

The mailer has been scanned in and you can view the entire piece including the envelopes and the Magic Talisman on my web site:

If you received one of the Magic Talisman mailers via Canada Post, and you feel that you have been victimized by this scam and you live in YORK REGION please call the York Regional Police at 866-876-5423. Tell them you want to report a mail fraud and mention Maria Duval.

If you live elsewhere and you feel you have been ripped off, save all of your material and file a complaint with your local police. Send us a copy of your complaint, and let us know what your local police said to you.

You could also file a complaint with RECOL.CA - see below for the link.

You should also file a complaint directly to the following:

Erum Sher, UPS franchisee of the location where the scam is taking place.
905-850-3945 fax

UPS Canadian operations and tell them you want to file a complaint about one of their franchisees:

MBE Canada Corporate Offices
505 Iroquois Shore Rd. Unit 4
Oakville, ON L6H 2R3
905-338-7491 fax

Please keep us posted by leaving comments.

Terry Polevoy

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