Common Sense Investments Inc. - Fraud Alert

Posted on Thursday, August 1st, 2013 at 9:06am CDT by Paulo L.

Company: Common Sense Investments Inc.

Location: 20 Bay Street 11th Floor
TORONTO, ON, M5J 2N8, CA

Category: Business, Finances

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/2011/11-05-13-gta-rgt-ccs-sic-eng.htm

http://www.desjardinsgeneralinsurance.com/d-on/en/info-centre/articles/property/pages/fraud-investigation-arrestation.aspx

http://www.newswire.ca/en/story/778051/four-people-charged-in-major-fraud-investigation

http://www.thestar.com/news/canada/2011/05/13/fake_invoices_led_to_14_million_fraud_rcmp_says.html

http://www.torontosun.com/2011/05/13/rcmp-charges-3-in-14m-fraud-2

http://toronto.ctvnews.ca/t-o-residents-accused-of-1-4-million-small-biz-fraud-1.643503

http://www.cp24.com/four-toronto-residents-accused-in-1-4m-loan-fraud-1.643642

http://www.thepersonal.com/p-on/en/info-centre/articles/property/pages/fraud-investigation-arrestation.aspx

https://secure.globeadvisor.com/servlet/ArticleNews/story/CNW/20110513/C4156


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