Caledon OPP have charged an individual for scams associated with car sales.
In July 2024, Police received a report of fraudulent transactions while purchasing vehicles. The fraud was initiated through an ad on Facebook Marketplace where a family discount was offered on the sale of vehicles. Three victims transferred funds to the alleged seller and the transactions were completed at a dealership. In the end, money was transferred but did not go against the vehicle loans that were opened as part of the scam.
The Caledon OPP Major Crime Unit led the investigation. On March 5th an individual was arrested.
A 52 year old male from Oakville has been charged with:
• Possession of proceeds of property obtained by crime over $5000 as well as other charges.
The accused is scheduled to appear before the Ontario Court of Justice in Orangeville on April 3rd to answer to the charges.
