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  • Report:  #1468872

Complaint Review: BLAINE DUSHANEK - RED DEER ALBERTA

Reported By:
Luis Elizalde Dias - Las Vegas, NV, United States
Submitted:
Updated:

BLAINE DUSHANEK
5913 50th Avenue RED DEER, T4N 4C4 ALBERTA, Canada
Phone:
403-346-7699
Web:
http://www.blainedushanek.com
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BEWARE OF Blaine DUSHANEK , Kevin DUSHANEK, Lynn Combres. They are ring leaders of one of  big frauds.  Their stock certificates have been linked to trafficking of drugs, laundering money and extortion in Mexico and Europe.  LOANS between $300,000 to $1,000,000 flow from various companies, Blaine Dushanek and Kevin Dushanek.   This video shows all stock holdings in their names - https://youtu.be/VNVzmZ2Xt5c?t=23 (if you can't see it, screen shots are below)   My family was lead to believe, by Blaine Dushanek and his wife Shona that the retirement funds my family invested were secure.  Between my brother, father and myself, we leveraged $2.8 million dollars towards transaction that ended up being useless paper.  As we bought stock investments, these criminals sold.  Complaints have been filed with various securities bodies but we did our investment through our Mexico City family trust and our lawyer feels that the paper trail isn't supporting our claim.  Blaine and his brother are laughing all the way to the bank.  You can see in his company security filings of $300k-$1M that he is declaring the transaction between our parties.  When we began complaining and going after them legally, suddenly we were harrassed from Giuseppe Viola.  He has assumed the identity of my business partner Joseph Roberti online.  He even made a fake website pretending to be our company www.1WorldCollections.com  (we are www.1worldcollection.com with no S but had to take our website down because of them) We are a good business but Giuseppe Viola, who speaks Mexican and lives in Italy as he has a warrent for his arrest in Mexico for kidnapping, has tried to ruin our names by impersonating us.    

This is the biggest, darkest mess and it is all because of the Dushaneks.  If you are contacted by any of these names, beware.  He will probably even pretend he is me as he has done this as well.   I hope this at least saves another family from financial ruin.  Blaine and his brother have devastated our lives and the future of our family.



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