Simon Gauvin - LOAN FRAUD - IDENTITY THEFT -
The website offers savings and investment services with a Quebec telephone number while the company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec. The so-called private lender says Simon Gauvin of Sept-Îles.
He uses the phone number 438-431-3126 and emails info@simongauvin.net and simon.finance@hotmail.com. The website is simongauvin.net. You must send personal identification documents by e-mail, which can not be delivered by hand. It seems to be a site for identity theft.