Paralegal
  • Civil Claims
  • Collection of Judgements
  • Incorporations
  • Investigations
  • Backgrounds
  • Domestic
  • Legal Support
  • Scambusting
  • Miscellaneous
  • Frequently Asked Questions
    Need A Lawyer?
    Affiliates


    Our Mailing Address:
    Rainbow Investigations
    Box 23026
    1706-4th Street SW
    Calgary, Alberta
    T2R 0C5


    Better Business Bureau of Southern Alberta

    Ciren 12, Papaya Plus, Supra Svelt Drops - The Latest Montreal Diet Frauds

    The Montreal diet fraud community continues on, with virtually no interference from the Canadian government. We continue to monitor the diet scams out there, and here is the latest that we are hearing about.

    Ciren12 - This scam continues to go full blast throughout Canada. Full-page advertisements continue everywhere in the Sun newspaper chain. As well, ads have been reported in flyers of the Shop and Save chain, which is a flyer inserted into major newspapers on weekends.

    The scam continues to be perpetrated through a shared office complex in north Toronto (which acts as a mail drop). Ultimately, it all leads back to by a fulfillment location in Terrebonne, Quebec. The involved operation just happens to also be involved in the adult video business.

    As we have reported many times, there is no connection to McGill University with this promotion. The recent Sun advertisements report a researcher at the "Faculty of Pharmacology" at McGill University who apparently has researched this product. In actual fact there is no Faculty of Pharmacology at McGill, and a search of the staff at McGill does not include the name of the person in the advertisement.

    The product is not approved, nor is there any evidence the ingredients will cause weight loss.

    Papaya Plus - this Montreal based scam continues to be Canada's longest current running scam diet scam. This scam first came to the attention of Rainbow Investigations in early 2002.

    U.S. operations continue through a Chicago based mailbox. In Canada, ads have usually been through a mailbox in Cornwall, although recent ads have shown up directly in Montreal through a Laval mailbox.

    The most recent development in this scam is that ads in coupon books within Montreal indicate the fraud artists are now using a Montreal based call center to take orders.

    Many people have asked us about refunds with this scam. Since 2002, we are not aware of any refunds being forwarded to victims of the scam. Of course, our role is largely a preventative one, and unfortunately, if you have provided a cheque, which has been cashed, there is little we can do.

    We have also had continuous complaints on this one about product coming long after the consumer has paid for the product.

    Supra Svelt Drops - We are still getting complaint on this one, although the volume of complaints has decreased in the last few weeks. In the past, this one has been done through a mailbox in Traverse Michigan, which is cleaned out by a fulfillment place just to the south. This operation all leads back to Montreal.

    Le Marc de Raisins - this one leads to a northwest suburb of Montreal, and has a U.S. base of operations on Long Island. We have not had recent reports of direct mail outs here.

    Liposvelt - We have not had recent complaints on this scam.

    So this is where the Montreal based diet fraud scene is at currently.

    Always remember, if you want to let us know of an ad, or a promotion that we should be aware of, use email to keep us informed.

    Ron Reinhold

    Date of Story: Sunday, June 25, 2006
    Story Posted By: Ron Reinhold
    Source: Ron Reinhold

    Return to the Investigative News

    To Top of Page

    Rainbow Investigations - The Investigative News
    Rainbow Investigations Back On The Job

    After a rough August, Rainbow Investigations carries on...
    Tuesday, September 07, 2010

    Message From Rainbow Investigations

    A family emergency from Rainbow Investigations...
    Friday, August 20, 2010

    More Calgary Mortgage Fraud Exposed

    Now finally the criminal enforcement world is getting into the Calgary morg fraud scene...
    Friday, August 06, 2010

    Edmonton Mortgage Fraudster Goes To Jail

    The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
    Saturday, June 26, 2010

    Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit

    Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
    Sunday, June 06, 2010





    PROVINCE OF ALBERTA:

    Private Investigation
    License Number


    PA 31659.06.00


    Rainbow Investigations Accepts Visa & MasterCard

    Phone: (403) 245-0533 Cellular: (403) 651-9049 Fax: (403) 245-0544 E-Mail: investigator@rainbowinvestigations.com


    Homepage | Rainbow Services | Rainbow Profile | Rainbow Advocacy
    Rainbow Scam Report | Rainbow Investigative News | Contact Rainbow Investigations | E-Mail Us

    Copyright 1999-2010 Rainbow Investigations Inc. All Rights Reserved
    Site Design by Creative Pixel Media Inc.