“Rideshare” driver wanted in $4k scam of senior
The Toronto Police Service is requesting the public’s assistance identifying suspects wanted in a Fraud investigation.
It is reported that:
- on Monday, December 29, 2025, an elderly victim received a phone call from a suspect who claimed to be a credit investigator
- the suspect advised the victim that their credit card had been compromised and instructed them to cut up their card
- they further advised that a ride-share courier would attend the residence to collect the card
- a ride-share driver attended and picked up the card from the victim
- a short time later the victim discovered unauthorized transactions totaling approximately $4,000
Investigators have determined two suspects were involved.
Suspect #1 is described as being 25-35 years old, clean shaven, and may have a light mustache. He was wearing a black Nike toque, red #7 Morocco soccer jersey, black pants, and black zip up sweater.
Suspect #2 was wearing a green jacket, with the hood up.
The vehicle involved is described as a black or dark colour 4-door BMW 2019 – 2023, X5 model.
Images of the suspects and the vehicle have been released.
Toronto Police want to remind the public of the following fraud-prevention tips:
- Banks and credit card companies will never ask you to hand over cards, PINs, or personal information to a courier or third party.
- Do not trust unsolicited calls claiming urgent issues with your accounts. Hang up and independently verify by calling the number on the back of your card.
- Never share PINs, passwords, or one-time codes with anyone.
- Be cautious of pressure tactics designed to create fear or urgency.
- Speak with a trusted family member or friend before taking action on unexpected financial requests.
- Report suspicious activity immediately to your financial institution and police.
For more information on fraud prevention, visit the Toronto Police Service website here.
Anyone with information is asked to contact police at 416-808-1200, Crime Stoppers anonymously at 416-222-TIPS (8477), or at www.222tips.com.
