Filipino in Toronto faces more fraud charges after 600 victims come forward

$2.3 million-fraud suspect Imelda “Mel” Fronda Saluma. TORONTO POLICE PHOTO

SAN FRANCISCO — More than 600 scam victims of the Filipino owner of an agency that recruits immigrant workers came forward to Toronto police, and now the alleged scammer is facing dozens of charges.

In February, Imelda “Mel” Fronda Saluma, 46, of Toronto faced 39 charges relating to fraud. Police did not say how many victims were reported at the time, but on Tuesday, May 5, more than 600 people have come forward since the investigation began, according to a report by Toronto CTVNews.

Victims were allegedly defrauded of more than $2.3 million. Most of them were Filipino nationals.

Police became aware of the scam in October last year when a group of people came forward to complain of fraud by a company called GoWest Jobs International, at 1315 Finch Ave. W., just east of Keele Street.

GoWest recruited individuals, family members and friends from other countries for jobs in Canada, according to police. Once recruited, the company then requested payment for documents, references and employment contracts.

Police said that the documents purchased by applicants were forged. The applicants were denied entry into Canada because the documents were fraudulent. As a result they were then banned from reapplying for two years.

After looking into the claims, police have charged Saluma with an additional 39 offences, including fraud over $5,000, obtaining money by false pretenses and making documents without authority.

Saluma was previously charged with 11 counts of fraud over $5,000, nine counts of pass off wares/services, eight counts of fraud under $5,000, nine counts of obtaining money by false pretense and one count each of making a false statement to procure a discount and making a document without authority.

Police believe there are still more victims who have yet to come forward. Anyone with more information is asked to contact police at 416-808-3189, or Crime Stoppers anonymously at 416-222-8477 (TIPS).

RELATED STORY

Filipina faces several fraud charges in Canada

Like us on Facebook