- Report: #282608
Complaint Review: Matthew Elmslie Sam Beninato Vivan Dimas Reno Canada RBC Securities HRConnects Steven Graff - Waterloo Ontario
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Matthew Elmslie Sam Beninato Vivan Dimas Reno Canada RBC Securities HRConnects Steven Graff
21 Bricker, Waterloo, Ontario, N2L 3B3 Waterloo, N2L 3B3 Ontario, Canada
Phone:
519-747-4926
Web:
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Matthew Elmslie, Royal Bank Of Canada Securities (RBC), Mintz And Partners Limited, Sam Beninato, Reno Canada, Vivan Dimas, HRConnects, Aird And Berlis, Steven Graff Matthew Elmslie-RIP OFF: ALSO: Royal Bank of Canada Securities (RBC), Mintz and Partners Limited, Sam Beninato, Reno Canada, Vivan Dimas, HRConnects, Aird and Berlis, Steven Graff Waterloo Ontario
1. Matthew Elmslie and his THIEF co-horts (Licensed by Royal Bank of Canada a.k.a. (RBC) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us "huge profits" and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Mr. Elmslie works for Royal Bank of Canada (RBC Securities) and RBC approves of Mr. Elmslie's actions. He calls himself a "Licensed RBC Investment Advisor"....ROYAL BANK OF CANADA NEEDS TO BE CLOSED DOWN!
4. We left at least 10 messages with both RBC and Matthew Elmslie in the last three two (2) years.
5. NONE OF OUR CALLS WERE EVER RETURNED!! Inclusive of at least 3 calls in the last 10 days!!
6. Matthew Elmslie is also a Director (Inspector) in the Bankruptcy of
Entrepreneur Expansion Corp.
7. There are more than 500 Location merchants in Canada, US, UK, 300 + Investors in Canada, US and UK, totaling $16,000,000.00 in investments, who are waiting for Matthew Elmslie (and Mintz and Partners Limited and their liars/lawyers) and RBC to report and update them on the Bankruptcy of Entrepreneur Expansion Corp. and where the Investors' money is, where the investors' ATMs are and what's up with the investors' location contracts.
8. Matthew Elmslie is a LIAR, a CHEAT and a FRAUD!!
9. Royal Bank of Canada endorses and promotes him...WHAT A SCAM!!
10. Don't give your money to these people or Royal Bank of Canada!! You will never get it back!!
11. Here are the Facts, as best as we know them:
Entrepreneur Expansion Corp was petitioned into bankruptcy by:
Sam Beninato a.k.a. Plumbing Mart (Toronto), a.k.a. Renovation Capital Acceptance Corporation, a.k.a. Renosystems International Inc., email [email protected], a.k.a....too many trading names to mention...Bankruptcy Petition on or about April, 2004....THEN...
"HELL was unleashed upon ALL ENTREPRENEUR EXPANSION business interests (and many others) locally and over seas."
12. Entrepreneur Expansion Corp. is currently being run and managed by Matthew Elmslie a.k.a. RBC Securities-Royal Bank of Canada, the Trustee Hartley Bricks a.k.a. Mintz and Partners Limited and the Inspectors to the Bankruptcy. (See Below).
13. Many ATMs in questions (at least 21 to 100+++) are unaccounted for and are with Key Biz Tactics Corporation (Welland, Ontario), per Tim (Mark) Lickman admissions, under oath.
14. The names and contacts of EVERYONE IN CHARGE are:
a) Matthew Elmslie: RBC-Royal Bank of Canada-Investment Advisor. HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS AND NO RETURN CALLS...
"I work for RBC Securities. I am registeredoops...how did you find me?","Talk to my Lawyer"
P: (519) 747-4926
F: (519) 747-1808
[email protected]
[email protected]
b) Petitioner: Sam Beninato (Photo Attached) RenoCanada
1534 Midland Avenue
Scarborough, ON M1P 3C2
TEL: (416) 285-6798
FAX: (416) 285-1825
Email: [email protected]
Email:[email protected],
"I sell RenoCanada Franchises..","...EEC?...oops..."Talk to my lawyer James Klein!... oops... talk to the lawyer representing James Klein, LLP, against the Klein FRAUD allegations...Michael Kestenberg, LLP!...Ya that's it!!"...
Talk to HIM, but NEVER call ME again."
"I am the Petitioner [who caused and started the Bankruptcy of Entrepreneur Expansion Corp.] but I don't want to be the Petitioner any more."
c) Trustee: Hartley Bricks (Photo Attached)
Email: [email protected],
"The Kansas City Star, Mo., Gambling and Tourism column By Rick Alm, The Kansas City Star, Mo. Knight Ridder/Tribune Business News Feb. 8
"Canadian accountants and a gaggle of gambling and lodging industry veterans, including one indicted in the late '70s in an alleged kickback scandal involving a Las Vegas casino and the Teamsters Union. Majority interest in the River Falls effort is held by AL and HARLEY MINTZ, founder and managing partner respectively, of MINTZ AND PARTNERS LIMITED, a Toronto-based accounting and business consulting firm."
"Where's the E?", "We have a lawyer now...Stop calling us"
"...EEC?...ooops..Talk to my lawyers...Sam Babe and Steven Graff..."
d) Ms. Vivian Dimas: Executive Partner: Entrepreneur Expansion Corp.
Tel: (416) 444-4060
Fax: (416) 285-8969
Email: [email protected]
Website: www.hrconnects.com
"I refuse to return phone calls-emails from these [Entrepreneur Expansion] idiots.", "Talk to my lawyer..."."I am an Inspector for the Bankruptcy of Entrepreneur Expansion Corp. but I don't want to deal with "creditor calls"".
e) Don Hallam: HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS.
($300.00 finders fee offered for "Don Hallam's whereabouts and |
contact information!!)
f) THE LAWYERS: Sam Babe and Steven Graff...Aird and Berlis, LLP,
181 Bay Street, Toronto, Ontario, Canada, M5J 2T9
Tel: (416) 865-7726
E-mail: [email protected]
"I am in charge now." "Don't contact ANY Inspectors for the Bankruptcy of Entrepreneur Expansion Corp...." "...Aird and Berlis will now answer ALL of your questions..." "...You are not entitled to ANY public information on our activities surrounding the Bankruptcy of Entrepreneur Expansion Corp."
g) Tim and Tracey Lickman, Ellen Vriend and Keybiz Tactics Corporation (holding ATMs and transaction fees "in trust for the Trustee"):
Welland, ON L3B1A1
Phone: (905) 735-9791
Email: [email protected]
"Trust me...." "Want details...?...Talk to my Lawyer"..."The ATMs and the locations are OURS...the Trustee said so!...oops.. FRAUD?!....Talk to my lawyer... David Goodman, LLP, of Toronto... he will clarify!?...","David, Where are you...?"
h) Larry Eggelton-Chief Financial Officer (CFO): HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS.
"That's not my Signature....ooops..how did you catch me?....oops...talk to my lawyer..."...Mr. Elmslie and Royal Bank of Canada are in charge now...","...not my problem...","Don't call me any more..."
DO NOT DO BUSINESS WITH ANY OF THESE PEOPLE OR THESE COMPANIES.
They will STEAL from you.
They will Cheat you.
They will Defraud You.
They will LIE to you.
They wil Deceive Yoo out of your money.
We don't know why Matthew Emslie, the directors of Royal Bank of Canada and the Inpectors/Directors of the bankruptcy of Entrepreneur Expansion Corp. are not in JAIL! (This is possibly...the largest FRAUD in Canadian History!)
John
Niagara Falls, Ontario
Canada
2. They promised us "huge profits" and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Mr. Elmslie works for Royal Bank of Canada (RBC Securities) and RBC approves of Mr. Elmslie's actions. He calls himself a "Licensed RBC Investment Advisor"....ROYAL BANK OF CANADA NEEDS TO BE CLOSED DOWN!
4. We left at least 10 messages with both RBC and Matthew Elmslie in the last three two (2) years.
5. NONE OF OUR CALLS WERE EVER RETURNED!! Inclusive of at least 3 calls in the last 10 days!!
6. Matthew Elmslie is also a Director (Inspector) in the Bankruptcy of
Entrepreneur Expansion Corp.
7. There are more than 500 Location merchants in Canada, US, UK, 300 + Investors in Canada, US and UK, totaling $16,000,000.00 in investments, who are waiting for Matthew Elmslie (and Mintz and Partners Limited and their liars/lawyers) and RBC to report and update them on the Bankruptcy of Entrepreneur Expansion Corp. and where the Investors' money is, where the investors' ATMs are and what's up with the investors' location contracts.
8. Matthew Elmslie is a LIAR, a CHEAT and a FRAUD!!
9. Royal Bank of Canada endorses and promotes him...WHAT A SCAM!!
10. Don't give your money to these people or Royal Bank of Canada!! You will never get it back!!
11. Here are the Facts, as best as we know them:
Entrepreneur Expansion Corp was petitioned into bankruptcy by:
Sam Beninato a.k.a. Plumbing Mart (Toronto), a.k.a. Renovation Capital Acceptance Corporation, a.k.a. Renosystems International Inc., email [email protected], a.k.a....too many trading names to mention...Bankruptcy Petition on or about April, 2004....THEN...
"HELL was unleashed upon ALL ENTREPRENEUR EXPANSION business interests (and many others) locally and over seas."
12. Entrepreneur Expansion Corp. is currently being run and managed by Matthew Elmslie a.k.a. RBC Securities-Royal Bank of Canada, the Trustee Hartley Bricks a.k.a. Mintz and Partners Limited and the Inspectors to the Bankruptcy. (See Below).
13. Many ATMs in questions (at least 21 to 100+++) are unaccounted for and are with Key Biz Tactics Corporation (Welland, Ontario), per Tim (Mark) Lickman admissions, under oath.
14. The names and contacts of EVERYONE IN CHARGE are:
a) Matthew Elmslie: RBC-Royal Bank of Canada-Investment Advisor. HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS AND NO RETURN CALLS...
"I work for RBC Securities. I am registeredoops...how did you find me?","Talk to my Lawyer"
P: (519) 747-4926
F: (519) 747-1808
[email protected]
[email protected]
b) Petitioner: Sam Beninato (Photo Attached) RenoCanada
1534 Midland Avenue
Scarborough, ON M1P 3C2
TEL: (416) 285-6798
FAX: (416) 285-1825
Email: [email protected]
Email:[email protected],
"I sell RenoCanada Franchises..","...EEC?...oops..."Talk to my lawyer James Klein!... oops... talk to the lawyer representing James Klein, LLP, against the Klein FRAUD allegations...Michael Kestenberg, LLP!...Ya that's it!!"...
Talk to HIM, but NEVER call ME again."
"I am the Petitioner [who caused and started the Bankruptcy of Entrepreneur Expansion Corp.] but I don't want to be the Petitioner any more."
c) Trustee: Hartley Bricks (Photo Attached)
Email: [email protected],
"The Kansas City Star, Mo., Gambling and Tourism column By Rick Alm, The Kansas City Star, Mo. Knight Ridder/Tribune Business News Feb. 8
"Canadian accountants and a gaggle of gambling and lodging industry veterans, including one indicted in the late '70s in an alleged kickback scandal involving a Las Vegas casino and the Teamsters Union. Majority interest in the River Falls effort is held by AL and HARLEY MINTZ, founder and managing partner respectively, of MINTZ AND PARTNERS LIMITED, a Toronto-based accounting and business consulting firm."
"Where's the E?", "We have a lawyer now...Stop calling us"
"...EEC?...ooops..Talk to my lawyers...Sam Babe and Steven Graff..."
d) Ms. Vivian Dimas: Executive Partner: Entrepreneur Expansion Corp.
Tel: (416) 444-4060
Fax: (416) 285-8969
Email: [email protected]
Website: www.hrconnects.com
"I refuse to return phone calls-emails from these [Entrepreneur Expansion] idiots.", "Talk to my lawyer..."."I am an Inspector for the Bankruptcy of Entrepreneur Expansion Corp. but I don't want to deal with "creditor calls"".
e) Don Hallam: HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS.
($300.00 finders fee offered for "Don Hallam's whereabouts and |
contact information!!)
f) THE LAWYERS: Sam Babe and Steven Graff...Aird and Berlis, LLP,
181 Bay Street, Toronto, Ontario, Canada, M5J 2T9
Tel: (416) 865-7726
E-mail: [email protected]
"I am in charge now." "Don't contact ANY Inspectors for the Bankruptcy of Entrepreneur Expansion Corp...." "...Aird and Berlis will now answer ALL of your questions..." "...You are not entitled to ANY public information on our activities surrounding the Bankruptcy of Entrepreneur Expansion Corp."
g) Tim and Tracey Lickman, Ellen Vriend and Keybiz Tactics Corporation (holding ATMs and transaction fees "in trust for the Trustee"):
Welland, ON L3B1A1
Phone: (905) 735-9791
Email: [email protected]
"Trust me...." "Want details...?...Talk to my Lawyer"..."The ATMs and the locations are OURS...the Trustee said so!...oops.. FRAUD?!....Talk to my lawyer... David Goodman, LLP, of Toronto... he will clarify!?...","David, Where are you...?"
h) Larry Eggelton-Chief Financial Officer (CFO): HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS.
"That's not my Signature....ooops..how did you catch me?....oops...talk to my lawyer..."...Mr. Elmslie and Royal Bank of Canada are in charge now...","...not my problem...","Don't call me any more..."
DO NOT DO BUSINESS WITH ANY OF THESE PEOPLE OR THESE COMPANIES.
They will STEAL from you.
They will Cheat you.
They will Defraud You.
They will LIE to you.
They wil Deceive Yoo out of your money.
We don't know why Matthew Emslie, the directors of Royal Bank of Canada and the Inpectors/Directors of the bankruptcy of Entrepreneur Expansion Corp. are not in JAIL! (This is possibly...the largest FRAUD in Canadian History!)
John
Niagara Falls, Ontario
Canada
