A friend of mine actually got duped by this fraud and Its cost him about $40,000 so far. I don't know if it was through BMO but he was paid $5,000 for use of his name for a mortgage.
I don't feel bad for him because I warned him of this fraud when the same man approached me. I had a feeling this is what the guy was doing and warned him not to go ahead with it, but he did anyways.
EDIT: Just called him and the fraud was through RBC not BMO.
Last edited by puckluck; 05-04-2010 at 09:08 PM.
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