Mover Attempts To Extort Customer Brandon DANIELS Arrested #StandYourGround
Source: OPPDate: Wed Jul 16 06:58:29 MST 2025
(OTONABEE-SOUTH MONAGHAN TOWNSHIP, ON) The Peterborough County Detachment of the Ontario Provincial Police (OPP) have made an arrest relating to a moving scam.
On Sunday July 13, 2025, the Peterborough County OPP received a call from an individual who was in the process of moving to Peterborough. The caller advised that they had hired a mover who originally quoted a price that seemed too good to be true but were now being asked for more money.
The complainant, who was following the moving truck from Vaughn to Peterborough, said that prior to arriving to their new residence, the moving truck pulled over and demanded more money or they were not going to complete the delivery. The complainant advised that they needed to contact their bank but contacted the OPP instead.
Peterborough County OPP officers arrived on scene blocking the moving truck from being able to drive off. Officers spoke with the driver who was arrested shortly after. The vehicle was impounded, however first taken to the complainants residence to be offloaded.
Brandon DANIELS (age 40) of Toronto, ON., was arrested and charged with;
· Fraud under $5,000
· Fail to have insurance card
· Fail to carry CVOR certificate or lease
· Fail to accurately complete daily inspection report
· Fail to ensure daily inspection report is accurately completed
· Fail to surrender permit for motor vehicle
· Drive motor vehicle, no currently validated permit commercial vehicle
· Operate unsafe vehicle commercial motor vehicle
· Drive motor vehicle or boat with cannabis readily available
The accused is scheduled to appear before the Ontario Court of Justice in Peterborough on August 19, 2025.
The Peterborough County OPP want to remind everyone that these types of Scams happen on a regular basis and can be avoided by these simple tips/reminders.
· If it sounds too good to be true, chances are it is.
· Do your research before agreeing to a contractor and read any fine print in any contracts
· If you have concerns that it might be a scam, call your local police agency.
The OPP urge residents to remain vigilant and report any suspicious offers or contractor activity. If you believe you have been targeted by a scam, contact the OPP at 1-888-310-1122 or the Canadian Anti-Fraud Centre at 1-888-495-8501.
For more information on how to recognize and protect yourself from scams, visit www.ontario.ca/page/identify-scam-or-fraud
To serve our province by protecting its citizens, upholding the law and preserving public safety.
Peterborough County OPP values your contribution to building safe communities. If you have information about suspected unlawful activity, please visit Crime Stoppers at: stopcrimehere.ca or call 1-800-222-TIPS (8477).
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COBOURG (April 23, 2026) Cobourg Police Service is reminding the public to be aware of fraud involving gift cards and impersonation on social media platforms, following a recent incident in which a resident was targeted through an online group. In the most recent scam, a 71-year-old woman reported being contacted on social media by an individual claiming to be associated with a television show after she commented on a fan page for the program. The scammer offered a VIP membership in exchange for payment through gift card codes. The victim was defrauded out of $1,200. The victim was later contacted again and advised she could attend the TV set if she deposited the cheque, they sent into her bank account and forwarded the funds. When she attended her financial institution, bank staff recognized the signs of a scam and intervened. The victim had no verifiable contact information for the individual, and all communication occurred exclusively through social media. Cobourg Police Service is reminding residents that legitimate organizations and businesses will never request payment in gift cards, nor will they ask individuals to deposit cheques on their behalf. Be cautious of unsolicited messages on social media, even if they appear to come from well-known individuals, celebrities, or organizations Scammers commonly use gift cards or cryptocurrency because they are difficult to trace and cannot be recovered Never send money, gift card codes, or cryptocurrency to someone you have only interacted with online Do not deposit cheques or forward funds at the request of someone else If an offer sounds too good to be true, it likely is Talk to a trusted family member, friend, or financial institution before sending money Fraudsters rely on pressure and secrecy. Police encourage residents to slow down, ask questions, and report suspicious activity. Anyone who believes they may be the target of a scam, or who has received suspicious online communications, is encouraged to contact Cobourg Police Service or report the incident to the Canadian Anti‑Fraud Centre at 1‑888‑495‑8501 or online at www.antifraudcentre-centreantifraude.ca.
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