1, Report:
#1274754
Posted Date:
Dec 24 2015
Christine Radey Christine Annrdy, Chris Annrdy, Recruit Squad International Convicted Fraudster Christine Radey Is Back At It Again! Toronto Ontario
I am the latest victim of Christine Radey, who is currently using the alias Chris or Christine Annrdy. Ms. Radey has a business, Recruit Squad International (RSI), which I contend she also uses as a front to carry out her fraudulent activities. At the time, she also had a partner in...
Entity
Christine Radey
Categories: Employment Services
2, Report:
#1168826
Posted Date:
Sep 01 2015
Christine Radey Orange is the new Black for Christine Radey Thornhill Ontario
Christine's payment was due this past Friday, and with nothing put into the Revenue account under her name at the Peel courts we will have to assume she is anticipating her 12 month stay in a women's correctional facility. This was her second chance to pay back the victim and avoid ...
Entity
Christine Radey
Categories: Employment Services
3, Report:
#1004901
Posted Date:
Jan 28 2013
Christine Radey Christine has been sentenced in Peel Region Thornhill, Ontario
Christine has been convicted in Peel Region for fraud over $5,000.00. She has been sentenced to paying restitution, in the form of a fine, to the victim over the term of 18 months. If the full amount is not paid at that time she will spend 12 months in prison. Will...
Entity
Christine Radey
Categories: Employees
4, Report:
#975454
Posted Date:
Nov 29 2012
Ted Ouelette Running many different scams with many associates, Internet
Mr. Ted Ouelette seems to go by many names and has many associates, including the individual listed as Thomas Jacob, still listed on other public sites as running an entertainment business. It turns out that Mr. Ouelette was also working with an individual who has been charged...
Entity
Ted Ouelette
Categories: Modeling & Talent Agencies
5, Report:
#594578
Posted Date:
Jul 21 2012
Christine Radey Pheonix Staffing, CareerScope, Google-Resume Attention Staffing Agencies and Private Investors Toronto, Ontario
Beware of Christine Radey and her partner Mr. Ted Oullette. Ms Radey operates under a number of company names including Pheonix Staffing, Career Scope and google-resume.com Within a short period of employment, or of meeting this individual her M.O. seems to be the follow...
Entity
Christine Radey
Categories: Employment Services
6, Report:
#887576
Posted Date:
May 24 2012
Christine Radey rip-off artist, con woman, criminal Thornhill, Ontario
It seems that Christine Radey has been avoiding the police up until this point. She has two warrants out for her arrest on two separate charges. One for the fraud she perpetrated against a company to the tune of $40,000.00 and for another crime where she conned a woman o...
Entity
Christine Radey
Categories: Wanted Criminals
7, Report:
#855026
Posted Date:
Mar 16 2012
Christine Radey/Christine Radley Rips Off International Traveler White, Ontario Canada
I am the US Citizen whom Christine Radey stole from when renting out her apartment. Christine claimed to be the owner of an apartment she has listed on Craigslist. Christine showed the apartment, claimed she had owned it and was in the middle of upgrading. Christine had let me know ...
Entity
Christine Radey/Christine Radley
Categories: Real Estate Services
8, Report:
#833573
Posted Date:
Feb 17 2012
Christine Radley Christine Radey This woman was a tenant of mine - Tried to sell my condo without permission, as well, sublet to two separate parties, taking their money. Toronto, Ontario
Christine Radley, AKA Christine Radey, signed a year lease with me to rent my condo unit while I moved out west. Before asking my permission, she put an ad in Craigslist to sublet my unit, generating interest from two separate parties. She then took first and last month's payment fr...
Entity
Christine Radley
Categories: Real Estate Services
9, Report:
#838639
Posted Date:
Feb 14 2012
Christine Radey Christine Radley, Christine Radey continues to defraud companies and individuals alike Toronto, Ontario
I was not surprised to see the posting from a condominium owner that Christine Radey had tried to rent her unit to multiple parties and had then tried to actually sell it! Christine is always looking for her next victim. She robs from Peter to pay Paul. I have alre...
Entity
Christine Radey
Categories: Employment Services