- Report: #1481002
Complaint Review: Michael James MacGinnis - Orleans, Ottawa, Toronto, Montreal Ontario, Quebec, Alberta
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Author Confirmed
Why?
Michael James MacGinnis
1475 Laurin Crescent / 120 Adelaide Street East Orleans, Ottawa, Toronto, Montreal, Ontario, Quebec, Alberta, Canada
Phone:
5149456458
Web:
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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 series of half-baked 'transaction proposals' that are really low return loans to his companies.
There is no job, there is no money. He is asking you to sell securities in a shell company without a license and that will can get you in trouble.
The man has a long history has a con-artist and scam artist. This same scam has been circulating for a while - not sure why the police allow it to continue. I will happily testify against him if they want to contact me. I have texts and emails from him going back a long ways...
