Scams and Frauds
 The OFT U.K. (Office of Fair Trading) has begun an investigation into Fitzpatrick and Singh and their fraudulent “enterprises”. The crime reference number for Fitzpatrick/Singh at the OFT is …. EPIC/ENQ/E/57571.???
Remember, you received this information first on CrimeBustersNow April 14, 2009, years ahead of the corrupt Canadian Government, Canadian law enforcement, Crime Stoppers, even the near useless BBB, or the Canadian Media. And again …. that’s the truth! We are CrimeBustersNow. We crack these cases NOW not 5 to 10 years after victims experience horrific losses.
Dave – CBNow
A Very Serious Public Message From CrimeBustersNow
New: You can now file a complaint to the new on line Canada’s Office of Consumer Affair by clicking here. -need new link
To help you recognize a pyramidal or Ponzi scheme, click here.
GREAT NEWS!!! April 21, 2006.
Today, the Sheriff of Peel Region raided the offices at 4 Robert Speck Prkwy and 6205 Airport Road seizing the assets of TTI – BIM. In an emotional scene Kippax immediately called his lawyers conveniently two floors above..
December 2005 NEWS FLASH …. U.K…… Treasure Traders International, after scores of phone calls from CBNow, Canada, to U.K., Hairdressers, Barber, Bread and Breakfast Establishments and myriad businesses, these continual efforts by a few dedicated citizens, has just been locked down by U.K. Authorities. Read TTI’s letter to its shocked distributors. insert letter link
Latest News!!!…. Read the DTI PETITIONS TO WIND UP TREASURE TRADERS CORPORATION LTD. Link to letter.
Now, check the Business Credit Management site’s article.??? find it
Mission Done in UK!!!Click here.link to DTI document
Heartbreakingly Sad- An email to CrimeBustersNow ‘s from another student victimized in this pyramid scheme by the reprehensible Con Artist Alan Kippax. Remember, Alan Kippax’ father is a police officer. Many RCMP officers perpetrated this fraud along with lawyers, accountants, financial advisors, doctors & nurses etc., and personnel of the Federal Competition Bureau and the CRA (Custom & Revenue Agency).
Notwithstanding having been scammed for thirty-six hundred dollars this student insisted on “giving up a couple of pizzas” to donate $50 dollars to hopefully save other students through CrimeBustersNow.
“I too invested $3600 of my summer job earned money in this company, being told that it was the opportunity of a lifetime.
Being inexperienced in business since I am a high school student, none of the promises I was told by this company were fulfilled. The opportunity to make $21,000 seemed extremely attractive, so I purchased 3 spots in pressure from the person who invited me, as well as Mr. Kippax himself (since I went to the head office).
Seeing their building (I was told it was HP’s old building), I thought this was a legitimate business opportunity, but I now know otherwise.
Is there any way I can recover my funds? I was hoping to earn money to put towards my university tuition next year, but now even the money I made in the summertime is all gone, and I am in a much worse position than I started off in. What to do? Please help.
Also, is there anything I can do with these certificates? Please help.”
Ontario High School Student
CrrimeBustersNow – We do not need these scam artists in our country robbing our communities and our students….
Alan Kippax, the money-laundering criminal responsible for this student’s losses and the loses of 10’s of thousands of victims in Canada and world-wide, is using his illegally obtained millions, sadly from his victims no less, in a “money muscle” $10,000,000 law suit in an attempt to close down this website. Don’t let him do it!!!
CrimeBustersNow retracts nothing said or published about Treasure Traders International, Business In Motion, their affiliates or distributors in this Pyramid Fraud nor apologizes to Alan Kippax or any of the above named or those about to be named. CrimeBustersNow is determined to defend vigorously in court our right to inform and protect civic causes and to counter-sue this criminal for the protection of all. (UPDATE – Nov 06, 2006 – unrepresented I won the Judgement in the $10,000,000 defamatory libel case but with the Crook, Alan kippax’ money well hidden we received no compensation). Update – 2020 Somehow, subsequent to being deported to England and with a criminal record of dangerous driving causing death, assault, weapons, drugs, convicted of pyramid fraud and other criminal activity, Alan Kippax is now working with corrupt authorities in the Philippines defrauding some of the poorest of the poor.
We, At CrimeBustersNow, desperately need the assistance of victims and the public to comntinue exposing by any legal means possible, including direct action in this continuing battle against white collar crime being perpetrated through the Internet, the workplace, in our universities, colleges, high schools and even, most reprehensibly in our elementary schools. We intend to “root them out” exposing these wealthy Con Artist’s fraudulent tactics to the light of day whether perpetrated by corrupted Politicians corrupted Prosecutors, corrupted Government employees i.e. Competition Bureau/Custom Revenue Agency etc.; Police Associations and other Service Clubs promoting phony “Charity Scams” (tickets for magic shows, circuses and other such frauds) targeting among others, seniors;….Counterfeit Goods and dangerous Counterfeit CSA & UL Safety Label Fraud which can result in families being killed in an otherwise avoidable fires; Telemarketing schemes and Gemstone Pyramid Scams promoted by corrupted Police, (RCMP, etc.,) lawyers, financial advisors etc., again targeting among others, seniors;….. Some of these abhorrent fraudulent schemes unbelievably being promoted by main stream media despite our warnings i.e. CBC, CTV, CHCH TV etc.
We need your financial support. Give to the one organization in Canada unafraid to “tell it the way it is;” unafraid to confront these unconscionable criminals at their place of “business,” on the street, in hotels or wherever they conduct meetings; in the Small Claims Court; the Criminal Court and the Superior Court: The non profit organization that names names and their organizations. No hedging, no withholding, no cop-outs, no cover-up, no pulling punches. We collaborate with other whistle-blowers, many anonymous, within government, school boards, policing, banking, and corporations worldwide. CrimeBustersNow informs you NOW not years after the damage is already done. But we desperately need your financial assistance. A little from everyone will go a long way to “nail” these clever brainwashing crooks that rob from our seniors, our youth and our communities.
David John Thornton
THE CASE AGAINST PYRAMID FRAUD
2021 and these frauds continue unabated with the most recognized abhorrent
On Friday November 28th 2003 @ 7 PM Central, ABC program, Dateline, attacked gifting schemes. Apparently $500 million is defrauded from Americans annually. However, the earliest reports revealed the 1-2-4-8 $40,000 pyramid fraud actually came from Canada in 1998.
Today, Pyramid Companies (fraud), such as Treasure Traders International, now reincarnated as Business in Motion, cashing in on the same scam by attempting to thinly mask this criminal offence with over-appraised gemstones and other products.
It is not difficult to uncover Pyramid Schemes in Canada. The problem is to get the government and police to act to enforce the law or to even name the scams or alert students.
Gifting Pyramid Schemes permeate every province and state. Many Pyramidal scam organizations thinly disguised their Pyramid activity as so-called MLM companies or Network Marketing adopting this 1-2-4-8 pyramid or the 5-25-125-625 pyramid virus or its variant defrauding citizens exponentially across this country and the world.
“WEW”, dubbed the fraud of the decade, caused devastating harm throughout Canada, the U.S., the U.K. and the world.
The proliferation of these product masked pyramid frauds based on this same illegal system is well recognized and documented as it is also well settled in law (certainly in Canada) that products, regardless of quality, even 24 karat gold do not legalize pyramid fraud nor magically morph these frauds into legitimate MLM (Multi Level Marketing Companies) as these manipulating crooks such as the likes of Donald J Trump “brainwash” their victims into believing along with the belief that failure at this vicious, reprehensible, mathematically doomed “game” is somehow their fault.
Global Calgary report: “Calgary RCMP, Staff Sergeant Bill Ralstin says it’s easy to spot a pyramid.
He says if you make more money from recruiting other people to join than from the sale of a product then it’s a pyramid.
“If their emphasis seems to be totally on recruiting and how big and wonderful this program is going to become through recruiting and you’re going to be rewarded by your recruiting then it’s a pyramid”, says the Commercial Crime detective.
He says buying a product to get into the scheme doesn’t make it legal either.
He says you’re just buying the right to recruit people into the program.”
That was January 30 2006 it is now 2021. Concerning to CrimeBustersNow back in 2006 is that this Mountie was giving mere “lip service” to the TTI – BIM fraud but neither he nor any of his force had anything to shut Kippax and his criminal organization down! In fact, members of his force and the general attitude of the RCMP has actually assisted Kippax in the proliferation of white-collar criminals. Law-enforcement has turned its back on victims being ripped off for millions and now high school students. (MacLean’s Magazine January 30 2006) [Click on the picture of the Montie left upper corner] These victims reportedly even ripped off by members of his own force and their families who are the very perpetrators of these scams.
This quote is contained in a report as a result of an investigation by the Attorney General – State of Maine about the origin of this familiar 1-2-4-8 pyramid fraud.
“The earliest media reports of “Women Helping Women” came from Canada in July of 1998 and according to ABC’s Dateline, which ran a piece on the pyramid in February, it has spread to 13 American states in the west, the southwest, the Midwest and one northeastern state Maine. If you look at the map of the US with the states that have the pyramid highlighted, Maine sits up at the top like a sore thumb, says Povich, who has appeared on television and radio to warn women about the illegal pyramid, and is named in the “A Woman’s Project lawsuit”.
Today, (and that was 2006) this 1-2-4-8 pyramid fraud is causing serious problems in Ireland where citizens are being assaulted and threatened. In secondary schools, 1 in 5 teachers, according to news sources. are being threatened by misguided students now drawn into these frauds.
2021 and little has changed for the good only gotten worse as we predicted.
Please, do your part NOW in assisting CrimeBustersNow to get our message to citizens in Canada and around the world, particularly into the schools, to seniors and the financially desperate.
Please, leave a donation so we can stay on the web protecting you and your loved ones (our site was down for number of years due to lack of funding). The community, our country (and others around the world) the protection from these abominablecrooks.
CrimeBustersNow continues exposing and actively closing down these frauds.
CrimeBustersNow is the only organization in Canada telling it the way it is and doing something actively about it.
We need to raise money for a van to tour our schools and neighbourhoods informing the public. Will you help? Please, click here to make a donation and please leave an email message or call 888??? We return calls anywhere in North America and 22 countries worldwide or email us at firstname.lastname@example.org.
Google search Women Empowering Women … the widespread participation by politicians and police relatives covered-up by the RCMP, OPP government officials media etc. Thousands of women lost millions in “WEW” pyramid fraud. TTI is a clone of that very pyramid.
If you, your family, your friends, associates, businesses i.e Canadian Tire, Firestone, Home Hardware, hairdressers, etc., have been defrauded by any of these pyramid frauds, past or present; Police Association, or any Service Club telemarketers claiming to be selling tickets for physically or mentally challenged kids, or other disadvantaged children or seniors, the global “White Van Speaker Scam” or other scams or questionable telemarketing practices, please, tell your stories at the links – bottom of page.???
If you have names of politicians, police, judges or lawyers etc., or their wives involved in any fraudulent schemes, please, tell us: We will go after them!!!
If you work for a politician or work in a government office i.e. Customs & Revenue Agency, Competition Bureau, RCMP, police on down or anywhere and you have information of a fraud and/or cover-up, photocopy with surgical gloves and send in a plain envelope to:
Box 61027 – Maple Grove P.O. ???
Oakville, Ontario, Canada???
Photos of extremely vicious cops were sent to a reporter back in the days reporters had “guts” and forced the media to “report” their stories, not “gut” them or “dump” them, resulting in a huge public enquiry and several extremely brutal racist officers “leaving” the Waterloo Regional Police Force.
CrimeBustersNow has only become necessary because of government and police inaction and cover-ups, and a mainline news media that is corporate and lawyer driven, lax; some would say delinquent and complicit, others liable-phobic or “gutless”.
When you become aware of new scams… tell us.
Indicate if you wish your name published.
For further information and also how you may obtain redress while helping to put an end to these abhorrent frauds, email CrimeBustersNow at onlinevigilante4justice or call ???. We return calls anywhere in North America and 22 countries worldwide toll free.
Please, leave a donation so we can better develop our website and carry on exposing and actively closing down these frauds.
CrimeBustersNow is the only organization in Canada, and probably the world really telling it the way it is; but more importantly actually doing something actively about it.