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  • Report:  #744849

Complaint Review: Brian Matthew Alexander Markle - Ottawa Ontario

Reported By:
aaroncross - Ottawa, Ontario, Canada
Submitted:
Updated:

Brian Matthew Alexander Markle
285 St. Denis Street, Apartment 1 Ottawa, K1L5J4 Ontario, United States of America
Phone:
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?
Brian Matthew Alexander Markle - AKA: Brian Markle, Alex Markle, Matthew Markle - is a mastermind in scamming and defrauding. He found me by posting an ad on craigslist looking for friendship and put on a show to the effect that he is rich, powerful, and successful and has been burned too many times to let others in. This mistrust compelled me to prove to him that I did indeed have my own assets and was not after him for that. I did not connect this with what happened after that. He convinced me to finance his business operations promising all kinds of connections and contacts in the modelling industry. As well as this was personal loans in every form besides cheques written to his name. He stole a car bought for the use of the business, withheld items I bought for business use, bounced 1500 in cheques into my account (for which he asked for the cash as a loan), and many smaller things. Later on he proposed to incorporate a company and as I now have learned, he did so to have profits from his sales go towards paying his past and current liabilities. Further, once I informed him that I was wise to his receipt of a disability benefit (which limits you to $5000 of assets) and that I knew that he had devised everything as an elaborate scheme, he stole money from a client and withdrew funds from the bank with a card registered to someone other than himself. As I found out much later, recuperating any of my losses would be futile because the only source of income into his bank account, disability, is non-garnishable. Practically-speaking, this person cannot be held liable for anything and anyone who chooses to do any kind of business with him (for whatever reason) must require cash upfront for any product or service. He got at least 25k out of me and I know he will spend the rest of his life trying to do the same to other people. Stay away if at all possible. If anyone needs any detailed information about his fraudulent activities, I have comprehensive evidence files in a safety deposit box at the bank and am more than happy to provide copies of evidence and traceable information about his identity.

 


1 Updates & Rebuttals

anti.fraud.7

Gatineau,
Quebec,
Canada
Me too!

#2General Comment

Thu, September 22, 2011

Hello, he scammed me too.  I was wondering if you might help me in my case against him as well.  I am trying to bring him to justice.  My email is [email protected].

thank you.

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