- Report: #1484955
Complaint Review: Simon Gauvin -
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Author Confirmed
Why?
Simon Gauvin
Canada
Phone:
438-431-3126
Web:
simongauvin.net
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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 [email protected] and [email protected]. 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.
