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what course of action to get Ontario Police to return money to U.S. in Grandparent scam?
My dad was a victim of the Grandparent scam (http://money.cnn.com/2013/05/22/retirement/grandpa... but my sister tracked the money ($6,500.00 U.S,) to a hotel in Toronto. She contacted the Toronto Police who arrived in time to catch the scammer and collect the money. We would like to try and get my dad's money back from the Toronto Police. Does anyone know how?
4 Answers
- ?Lv 78 years agoFavorite Answer
The money may held until trail. Suggest you contact the Crown Prosecutors Office.
ATTORNEY GENERAL
CRIMINAL LAW DIVISION
CROWN LAW OFFICE - CRIMINAL [Offices Directory]
www.attorneygeneral.jus.gov.on.ca
General Inquiry: 416-326-4600
Fax: 416-326-2423 - 9th Flr
Fax: 416-326-4656
Fax: 416-326-4619 - Director's Office
Address:
McMurtry-Scott Bldg
720 Bay St
Toronto ON M7A2S9
Toronto Police Start Here.
Financial Crimes Unit
40 College St., Toronto, ON , M5G 2J3
Phone: 416-808-7300
Fax: 416-808-7302
Unit Commander: Staff Inspector Bryce Evans
10th Flr
720 Bay St
Toronto ON M7A 2S9
- YetiLv 78 years ago
Uh, try asking the Toronto Police. They'll likely need to go through the whole criminal trial to prove the money was stolen and who it actually belongs to. Even if the scammers were caught with money, they could very well say they already spent the stuff from your dad and the money they had was from someone else. It's highly unlikely the Toronto Police are going to be sending you a check or something any time soon.
- BobLv 68 years ago
Perhaps, you might consider, in some small counter universe, calling the toronto police and asking them