1, Report:
#1513382
Posted Date:
Nov 19 2021
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada
I am here by submitting this complaint affidavit to tell my experience of with fraud, grand theft by deception involving the transaction with Sakha Enterprises a Canadian Corp.
It is very important, that I do everything in my power to stop SAKHA ENTERPRISES CORPORATION and other ind...
Entity
SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
Categories: Bank fraud
2, Report:
#1363885
Posted Date:
May 12 2017
Jeremy T Grabow JAYPAC Mr. Grabow forged an email and fraudulently sent me that email to me as if it had come from a law firm Irvine California
Wire fraud, forgery of emails and willful fraudulent inducement
In a March 13, 2017 signed off on the Service Agreement between Mr. grabow and my company and the monetary obligations of $350K inherent to that legal binding Service Agreement.
The $150K first tranche was due to be w...
Entity
Jeremy T Grabow
Categories: Investment Brokers
3, Report:
#824163
Posted Date:
Jan 18 2012
BENNETT JONES LLP Amanda Mclachlan and Lincoln Caylor AMANDA MCLACLHAN IS A THIEF BUT YOU CAN GET YOUR MONEY BACK Toronto, Ontario
Amanda McLachlan is not to be trusted. I hired Amanda McLachlan a Toronto Lawyer to help me settle a dispute, however all Amanda McLachlan managed to do is turn by settlement into world war 3. Suddenly 3 days of examinations were scheduled. And now for the punch line, ju...
Entity
BENNETT JONES LLP
Categories: Attorneys & Legal Services
4, Report:
#463285
Posted Date:
Jun 21 2009
Credit Suisse Bank I recieved a lettter with a check for 4,850.00 on 7-20-09 stating that id just won this as part of a Consumer Promotion Draw. The letter states that id would have to contact a Tracee Lyons at # 1778-319-6044 to claim the 250,000 they cliam id won Toronto, Ontario Canada
I recieved a letter on 7-20-09 stating that id just won 250,000 for a Consumer Promtion Draw in the letter was a check for 4,850.00 dollars to pay the taxes owed to the tax agent Tracee Lyons.The # to reach her was 1-778-319-6044 they cliam id had an entry form with the serial numbe...
Entity
Credit Suisse Bank
Categories: ORGANIZED CRIME
5, Report:
#452451
Posted Date:
May 20 2009
International International Shopping Sweepstake Lottery Through Intelligent Office Ripping off unknowing or student loan borrowers who owe a lot of money and tempting them with a way out of their financial distress Toronto Ontario
First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses....
Entity
International Shopping Sweepstakes Lottery Through Intelligent Office
Categories: Lottery
6, Report:
#453427
Posted Date:
May 19 2009
CSA Cooper Standard, First Canadian Place Sent a Scam letter Toronto Ontario
I got a letter in the mail titled AWARD CLAIM FINAL NOTICE. Right off the bat i knew this was a scam because obviously I haven't received any prior notices.
I will type up the whole contents of this letter so it is easier to find on the internet.
Dear Winner,
We are pleased ...
Entity
CSA Cooper Standard
Categories: Lottery
7, Report:
#452414
Posted Date:
May 16 2009
International Shopping Sweepstakes A scam coming out of a client using services through Intelligent Office unbeknownst to them Toronto Ontario
First Canadian Place, 100 King St W, Toronto Ontatio MX5 1C7 suite 5700 is a common denominator for this latest $4775 check scam. Intelligent Office rents or contracts with clients who are pulling these scams. IO acts as a virtual office for self employed people or small businesses...
Entity
First Canadian Place
Categories: Lottery
8, Report:
#443898
Posted Date:
Apr 15 2009
Excel Resources Inc. Excel - First Canadian Place INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Albany NEW YORK, Toronto Ontario Canada
RIPOFF States they are pleased to inform me I am declared winner of International Sweepstakes Lottery from more than 100,000 names they also include a check for $2,475.00 to help expidite the process to pay for my taxes on the amount that I won of a grand total prize of $4,900,000....
Entity
Excel Resources Inc. Excel - First Canadian Place INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY
Categories: Banks
9, Report:
#441953
Posted Date:
Apr 08 2009
Excel Resources. INC It seems so real to be so Fake Toronto, Ontario Nationwide
Yet another very bad check scam.
This one is from:
Excel Resources, Inc. First Canadian Place. Toronto Nationwide. You feel the excitement as you read the first line of this letter that says:
Dear Winner,
We are pleased to inform you that you are one of the declared winners ...
Entity
Excel Resources. INC
Categories: Cash Services
10, Report:
#441743
Posted Date:
Apr 08 2009
Excel Resources, Inc. First Canadian Place ANOTHER BAD SCAM Toronto Nationwide
Okay this is the second time i have been scammed.. I recieved another letter and check in the mail this one states that Award claim final notification then it states Dear winner..
First of all i dont play any kind of lotto and i have not applied for anything but my letter i recie...
Entity
Excel Resources, Inc. First Canadian Place
Categories: BBB Better Business Bureau