WARNING: This is a fake law firm!!!!!
Method of operation:
Step 1: Establish a website in Canada and operate out of Canada.
Step 2: Establish a virtual office in the U.S. to give the company legitimacy.
Step 3: Find out information about people who were defrauded and contact them.
Step 4: Persuade the defrauded victim to retain the services of the fraudulent law firm.
Step 5: Persuade the defrauded victim to sign documents and send a payment to retain services.
Step 6: Payment is received at the virtual office mail service and then forwarded to an address in Canada.
Step 7: The fraudulent law firm establishes a time to shut down the operation as soon as it collects enough money from the victims. By the time the authorities are on to the operation it is too late.
I hope that I saved someone from these nefarious individuals
“Please read the F.B.I. fraud alerts to receive information on how to spot these fake law firms.”
V/R,
RGD. I demand Shut website down.. Stay away
- #Mario Cerone
- #Mario Cerone
Bay Country Financial Services Complaint
BORROWER BEWARE! I was in a situation and had to come up with $1, 000.00 immediately. My friend told me about this company that did title
Apporio Infolabs Complaint
Apporio was supposed to deliver the app in February. They have asked for a two-month extension. After two months they just showed me the
MyPartyShirt.com Complaint
Anyway, I purchased an item from mypartyshirt.com and was guaranteed that I would receive my items by the 31st. This was a Halloween
North Shore-LIJ Complaint
Adam stein is an INCOMPETENT and negligent dr who let my friend Kevin Deane bleed to death when he worked at mt sinai Hospital. Stein
Childcarenetwork.com Complaint
A lady from our job was passing around a book for her daycare full of items. Many of the staff members order several things from this book
GV Management Company Complaint
Can anyone explain how to contact GV Management Company? I only know they are based in the UK and that’s because I have read their