1, Report:
#1481002
Posted Date:
Jun 26 2019
Michael James MacGinnis Michael MacGinnis / Michael James MacGinniss / Canadian Investor Training Corp / SME Private / CtoC Consulting / SME Bancorp / CtoC Bancorp / SME Private Capital / Many variations on SME Hires you for a 'Job' - then tells you needs to raise money to fund job - never pays - tries to convince you to 'sell' securities that aren't registered Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
This is the 3rd report made about the same individual perpetuating the same basic scam. He 'hires' you to help him build a large ambitious new financial services company. But then doesn't pay when promised and starts pressuring you to raise money to fund the business through a serie...
Entity
Categories: Scam artist, Brokerage Companies On-line, Real Estate Fraud, Real Estate Scam Artist, RIP-OFF, Real Estate Coaching, Seminar Programs, Management Company, Accounting, Asset/Investment Recover, Bait-and-Switch, Brokerage Companies, Business Consultants, Business Services, Commercial Real Estate Lending, Conartist, Failure to pay my contracted salary, Financial Services, Fraud, Investment Brokers, Investment fraud, Loans, Multi Level Marketing, PONZI SCAM, Scammers, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Employers, Employment, Non Payment for Work Performed, Pyramid Scheme, Start up busines