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  • Report:  #545422

Complaint Review: Moishe Alexander - Moishe Hutchens - Canadian Funding Corporation - Thornhill, Ontario Internet

Reported By:
B - Williamsville, New York, United States of America
Submitted:
Updated:

Moishe Alexander - Moishe Hutchens - Canadian Funding Corporation
Theodore Place, Thornhill, Ontario, Internet, United States of America
Phone:
Web:
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Moishe Alexander, and his associates stole approximatley $250,000.00 Dollars from a company in Illinois. Promised a loan for 18.5M and demanded upfront fees and cost. Immeadiatley, after recieving the cash went on vacations for weeks on end, and said since he was an orthodox J** was only permitted to due business two days a week, due to his religious duties. Rumor is that the up-front money was used to pay foir his house - the money trail should be followed. To seem legit, Mr Alexander hooked up witih Mike Fleischman, VP of Homestead Financial, located in Amherst. To date, Homestead continues to do business with Alexander, and his group of thieves.

BEWARE OF THOSE INVOLVED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

BRYCE COATES

MATT SHERBAN

ALVIN MEISELS

MENDAL KAPLAN AKA "THE RABBI" - WILL CONVERT IF THE PRICE IS RIGHT

CHRIS RANTANEN

 

 

 



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