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  • Report:  #1437827

Complaint Review: Simon Hao Fan

Simon Hao Fan Simon Raymond , Simon Fa :Fraudulently stole thousands from Innocent People Toronto Ontario

  • Reported By:
    Marie A — Toronto Ontario Canada
  • Submitted:
    Sun, April 08, 2018
  • Updated:
    Mon, April 09, 2018

Smon Hao Fa presented himself firstly as a friend and afterward as a stock broker with an online Banking Company called interactive Brokers.

His offer was a payout of 15% on every dollar you invested. He made himself available and worked in the office with my Mother for a few months to gain our trust. He stole banking information without our knowledge  and fraudently taken out $200,000 plus from my mothers account. 

It come our attention that he had frauded a number of people out of their life savings.

We have reported Simon Hao Fan to the Toronto Police Dept. If you see or meet him please report to Police. 

Respond to this Report!