FRAUD ALERT: John Cave - He's at it again!

Earlier this Spring, an active fraudster with the alias of John Cave, had been reported to the Fraud Centre (refer to the article here).

ACTA has received a notice from our members that John Cave is at it again! He had called an Agency in Ottawa to book his travel, stating he lived on Bell St. South in Ottawa, however his area code was a 518 number and as well as he stated that he worked in Toronto. ACTA would like to remind their members to be aware of this fraudulant activity as we monitor any other findings we come across. 

For more information, on Travel Fraud Prevention, please visit ACTA's Member's Only Section.

Feel free to reach out to Mikaela Tulloch if you have any information regarding suspicious activity with fraud. Her contact details are below.

Mikaela Tulloch
Canadian Anti-Fraud Centre
P.O. Box 686
North Bay, ON - P1B 8J8
Phone – (705) 494-8845
Fax – (888) 654-9426
mtulloch@antifraudcentre.ca
Fraud: Recognize It… Reject It… Report It!