Nation

Shocking Fraud Alert: Toronto Woman Scams Renters Out of $50K!

2025-04-02

Author: Michael

Introduction

In a startling revelation, a former apartment superintendent in Toronto is wanted for allegedly defrauding renters out of more than $50,000!

The Perfect Scam

Authorities report that between January 1 and August 30, 2024, Laighnalee Asuncion, 50, was overseeing an apartment building located near Sentinel Road and Finch Avenue West, close to Keele Street in North York.

During her time as superintendent, she is accused of collecting rent deposits from a staggering 28 unsuspecting individuals looking for apartments.

A Scandalous Scheme

What makes this case even more scandalous? Reports indicate that Asuncion knowingly accepted cash and e-transfers for deposits, despite being fully aware that there were no available units for rental.

After pocketing the money, she suddenly resigned from her position and vacated the premises without informing the complainants they would not be able to move in.

Financial Impact

The total financial losses incurred by the victims have been calculated at a shocking $54,000.

Charges Filed

Asuncion now faces serious charges, including 28 counts of fraud under $5,000.

Police Involvement

Toronto police have released her image in an effort to apprehend her, describing her as standing between four-foot-eleven and five feet tall with a thin build.

Call to Action

As the investigation continues, authorities are urging anyone with information about her whereabouts to come forward. In a city where trust is paramount, stories like this serve as a chilling reminder to potential renters to perform due diligence before handing over any money!

Stay alert, Toronto!