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Anyone live near Woodbridge, Ontario?

Discussion in 'Off Topic [BG]' started by Stinsok, Mar 29, 2005.

  1. Stinsok

    Stinsok Supporting Member

    Dec 16, 2002
    Central Alabama
    Working to track down these scammers. The bogus check they sent is from:

    International Financial Trust Company
    1 Whitmore Road
    Woodbridge, Ontario L4L8G4

    I was wondering if there was really a business at this location.
  2. DonLuigi


    Jul 11, 2005


    Tel /Fax: 905-265-8952

    Email: iftc@dr.com

    July 11, 2005

    Ref: Chung Wong

    Dear Mr. Luigi Schiavo

    We have been instructed by our client as stated above, to forward

    some funds to you on his behalf. However, we request that you send

    us all necessary information via e-mail as listed below in order to

    Facilitate this request:

    Name/company name [to write on [Check]

    Mailing Address

    Contact number

    In addition, I will like to use this opportunity to give you an

    insight as to what our company is about. At The International

    Financial Trust Company, we have a formalized process for investing

    and promptly responding to any accessibility concerns of our

    prominent clientele/customers.

    We trust that this responded request is satisfactory

    Truly Yours

    Johnson Newman

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  3. by using yellow.ca and google and searching for that business name in Woodbridge,, it turns out
    there is no such business...
    there is also no such phone registered to any business in the 905 area code..
    also.. looking up that address reveals no such unit/suite combo 'in use'...
  4. DanGouge


    May 25, 2000
    That's about 25 minutes from my house, it's in the middle of an industrial park (as verified by Google's satellite feature). The phone number looks like something that's plausibly for Woodbridge. The number may simply be unlisted. 411.ca indicates that it does belong to this vaguely named International Trust Co.
  5. canopener


    Sep 15, 2003
    Isle of Lucy
    You haven't sent them anything (i.e. money, gear) have you?