1, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
2, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
3, Report:
#1511766
Posted Date:
Dec 16 2021
James K. Wilson Horrible lawyer in Toronto Ontario
I had a horrible experience with Mr. Wilson. He works at the Ontario Securities Commission and thanks to that position he tricked many people. I was one of them. He took advantage of me because I was poor and young...I paid a 20,000 USD deposit in money as he asked without documen...
Entity
James K. Wilson
Categories: Lawyers
5, Report:
#1486802
Posted Date:
Oct 24 2019
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan OSC, Wayne Vanderlaan, Wayne, Vanderlaan Failure to disclose evidence, tampering and intimidation of witnesses, lying under oath with respect to affidavits, manufacturing a case Toronto Ontario
Wayne Vanderlaan of the OSC charged John Scholz with fraud charges after almost a year of investigation for allegedly creating and running an RRSP strip program. Prior to the arrest Wayne Vanderlaan forwarded his evidence and information to the Director of Trusts at Revenue Canada f...
Entity
Ontario Securities Commission (OSC) - Senior Investigator Wayne Vanderlaan
Categories: Police
6, Report:
#165391
Posted Date:
Feb 15 2013
Momentas Corporation Boiler room selling of convertible debentures in Ripoff Toronto Ontario
Momentas Corporation was created by Al Funt and Howard Rash who have numerous associations with bogus stock schemes. Since 2003 they sold convertible debentures in the company via cold calling. They have raised CAD$ 2.9 million from 97 Ontario residents and CAD$ 6 million in total. ...
Entity
Momentas Corporation
Categories: Investment Brokers
7, Report:
#915414
Posted Date:
Jan 07 2013
Westingdale, Westingdale Limited, David Haig, Michael Coles, Gerald Waller Misrepresent their capabilities and locations. Do not honor their employment contracts. Internet
Our Complaints Supervisor passed on your information to me to do an investigation into this company. So far, I have determined that the Ottawa address (5929 L Jeanne DArc Blvd.), is a strip mall, and they are not physically located there. There was a UP...
Entity
Westingdale, Westingdale Limited,
Categories: Business Consultants
8, Report:
#929229
Posted Date:
Aug 19 2012
Zeek Rewards/Rex Venture Group SEC Shuts Down $600 Million Online Pyramid and Ponzi Scheme Internet
Washington, D.C., Aug. 17, 2012 The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse. The emergency action assures that victims can recoup more of their money and potenti...
Entity
Zeek Rewards/Rex Venture Group
Categories: Financial Services
9, Report:
#705266
Posted Date:
Jul 31 2012
Cheryle Bidner , Shelley Cash, Adam Sherman I got Scammed By Devonshire Diamonds Highly Trained Fraud Artists toronto Ontario, Texas
I'm Coming Forward as well They took me for a ride I lost $125000 with them, The police and proper authorties have been Notified. Adam Sherman has a case pending now with Ontario Securities Commission. These people are trained scam artists the police RCMP have notified me that...
Entity
Cheryle Bidner , Shelley Cash, Adam Sherman
Categories: Brokerage Companies
10, Report:
#828561
Posted Date:
Apr 07 2012
Federal Pardons and Waivers, Home Life Victory Realty, A-Protect Warranty Irene Bromberg, Faina Tsatskina, Evgene Tsastking, Alex Tsatskin, Mark Grinsphun, Julieta Cordon, Michael Schaumer Another Fraud by the Tsatskin Family - Fedeal Pardons and Waivers North York, Ontario
It is Fraud Again - This time with another company in the name of Irene Bromberg, the prostitute wife of
Vadim Tsatskin in jail for 36 months for fraud and stealing $ 10 Million from Investors and his mother
has hidden it all in Panama and Cypress in names like Global Land registe...
Entity
Federal Pardons and Waivers, Home Life Victory Realty, A-Protect Warranty
Categories: ORGANIZED CRIME
11, Report:
#826206
Posted Date:
Feb 14 2012
Brazil Beach Resorts Carlos Albert Da Silva, Ripoff charges. Sold me property without clear deeds. Owes me money which he refuses to pay back. Toronto, Ontario Canada
I purchased a farm and went into a join venture with Carlos Albert Da Silva in Natal, Brazil.
After Carlos Da Silva take out his large fees from my Brazilian bank account, Carlos and his business partners lost all interest in obtaining the deeds form my farm. After being messed aro...
Entity
Brazil Beach Resorts Carlos Albert Da Silva
Categories: Realtors
12, Report:
#804574
Posted Date:
Dec 03 2011
Investtechfx.com invest tech Kept a big refund due upon account closing Internet, Internet
INVESTTECH TIMELINE AND EVENTS: Account #9XXXI first bought Fapturbo on 01/19/09. Fapturbo is an automated trading robot that trades Forex pairs, according to proprietary settings. Also known as an EA (Expert Advisor), Fapturbo works by going in and out...
Entity
Investtechfx.com
Categories: Questionable Activities
13, Report:
#798081
Posted Date:
Nov 15 2011
Ontario Securities Commission Hugh Craig They have tortured me for 2 years now with no relief Toronto, Ontario
I was framed and pushed into bankruptcy by a Russian group headed by Vadim Tsatskin who perjured himself, who stopped paying me because I refused to support his fraudulent activites and framed me as the owner of his company, namely Global Energy Group Limited, an IBC which he ...
Entity
Ontario Securities Commission
Categories: Questionable Activities
14, Report:
#782992
Posted Date:
Sep 29 2011
Enpar Technologies Fake. Fraud. Money. False. Lies. Guelph, Ontario
RELEASE: Mr. McGuinty, Mr. Murray, do you know this man?, because you gave him $341,644. Mr. McGuinty, do you know McKenley Esnard? I hope so. Because you gave him $341,644. $341,644 of Ontario Taxpayer Money. Minister Murray, do ...
Entity
Enpar Technologies
Categories: Financial Services
15, Report:
#781555
Posted Date:
Sep 26 2011
McKenley Esnard Liberal Party of Ontario, Enpar, Dr. Esnard, Wasserman Ramsay, Enpar Water treament Fraud, Scam, OSC Investigation, RIP-OFF, Fake Credentials, Imposter Chairman, Guelph, Ontario Canada
This issue pertains to a TSX listed company which has just recently received $341,644 from the Ontario government. The Board Chair, a man named McKenley Esnard, has professional credentials which have been completely falsified. Esnard claims to have 3 PhDs and a Harvard ...
Entity
McKenley Esnard
Categories: Financial Services
16, Report:
#766084
Posted Date:
Sep 24 2011
Darren Fox Foxgate Homes Investment Fraud Toronto, Ontario
I am truly ashamed of myself for falling for this type of scam. I should have known better. My real estate agent referred me to Darren Fox who said he ran a company that investment in buying older residential properties in Leaside area of Toronto and ...
Entity
Darren Fox
Categories: Investment Brokers
17, Report:
#766096
Posted Date:
Sep 23 2011
Darren Fox Foxgate Homes Investment Fraud Toronto, Ontario
I am truly ashamed of myself for falling for this type of scam. I should have known better. My real estate agent referred me to Darren Fox who said he ran a company that investment in buying older residential properties in Leaside area of Toronto and rebui...
Entity
Darren Fox
Categories: Investment Brokers
18, Report:
#771202
Posted Date:
Aug 31 2011
Syndications Canada Hearing Date and Location Toronto, Ontario
This is the last email I got from the company:Dear valued Profitable Plots (Canada) Ltd. clients:Due to the on-going investigation by Singapore's CAD into Profitable Group, which has frozen the company since August of 2010 and will now continue frozen until November 8 2011, Syndicat...
Entity
Syndications Canada
Categories: Investment Brokers
19, Report:
#708026
Posted Date:
Mar 19 2011
DEVONSHIRE DIAMONDS Cheryle Bidner President, Adam Sherman Vice President, Shelley Cash Head Broker Warning To Potential Investors All the marketing and news publications on The internet pertaining to Devonshire Diamonds is False and misleading Toronto, Ontario
My Name is Judy C,
I started off with an investment of $1500 at Devonshire Diaomnds by Mr.Cash he promised me a return of 25% within 3 Months. After 3 months he called me and bought back my stone for $25% more then I paid and convinced me to put up $35000 on another stone. I...
Entity
DEVONSHIRE DIAMONDS
Categories: Brokerage Companies
20, Report:
#379544
Posted Date:
Oct 09 2008
Everest Financial Everest Financial is a SCAM DO NOT USE THEM Toronto Ontario
Like others I fell for this scam through Everest Financial even when red flags came up. I was approved for a $30,000.00 loan. I spoke to several people to include- Janet Murphy, Victoria Taylor, Cortney Wright, Kelvin Smith, etc. I could go on and on about the run around I got and t...
Entity
Everest Financial
Categories: Loans
21, Report:
#142437
Posted Date:
May 12 2005
Treasure Traders International ripoff pyramid scam Mississauga Ontario
The BBB in the province of Ontario for months has been helping this company maintain a satifactory record notwithstanding it was fully aware of the pyramid structure and the other details of this company. They have finally been forced to give them an unsatisfactory rating due to som...
Entity
Treasure Traders International
Categories: Corrupt Companies