FRAUD OR NOT PLEASE HELP
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Author Topic: FRAUD OR NOT PLEASE HELP  (Read 6843 times)
Beljan
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« Reply #15 on: February 21, 2012, 02:30:43 pm »

It sounds like FRAUD, you can file a case against her, she's scaring you man and she is scared too...Can you give her complete name and where she resides here in Canada? Thanks!
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caberic
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« Reply #16 on: February 21, 2012, 03:19:09 pm »

Yes, definitely I will pursue telling the police, i'll not let her go with this.

She's from Toronto.
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Antony17
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« Reply #17 on: February 21, 2012, 03:53:46 pm »

Make sure you put her name and details all over the web so that nobody else falls into the same trap.

Hpe you get this sorted and get your wish to go to Canada

Good luck
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caberic
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« Reply #18 on: February 21, 2012, 03:58:54 pm »

Make sure you put her name and details all over the web so that nobody else falls into the same trap.

Hpe you get this sorted and get your wish to go to Canada

Good luck

Thanks a lot Anthony...  Smiley
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Quebec_visitor
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« Reply #19 on: February 21, 2012, 07:06:51 pm »

if she is a fraud you can report her to the canadian embassy there in Makati. Do u know what is her status here?
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caberic
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« Reply #20 on: February 21, 2012, 07:37:55 pm »

if she is a fraud you can report her to the canadian embassy there in Makati. Do u know what is her status here?

She has a PR...she's been there for more than 10 years...I am not in the Phils. right now.
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Quebec_visitor
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« Reply #21 on: February 21, 2012, 10:45:28 pm »

She has a PR...she's been there for more than 10 years...I am not in the Phils. right now.
maybe you could email the CIC here in canada or sa Makati.They give attention to those frauds.
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caberic
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« Reply #22 on: February 22, 2012, 10:15:45 am »

maybe you could email the CIC here in canada or sa Makati.They give attention to those frauds.

Hope you won't mind..what is CIC? I tried browing the site of  Canadian Embassy Phils, but I don't see any where to file a complain.
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job_seeker
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« Reply #23 on: February 23, 2012, 01:10:14 am »

Citizenship and Immigration Canada  Smiley  (sorry no input on where to send the complaint)

http://www.cic.gc.ca/english/department/media/notices/notice-fraud.asp

Anyway, did this lady issue you any form of contracts/receipts, proof that she received payments from you in exchange of any jobs/services/guarantees and the like? Proof would protect you from being sued for slander. You can use the media (some kind of an expose) too to warn people from falling prey to these unscrupulous individuals.

Hope you won't mind..what is CIC? I tried browing the site of  Canadian Embassy Phils, but I don't see any where to file a complain.
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caberic
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« Reply #24 on: February 23, 2012, 06:54:24 am »

Citizenship and Immigration Canada  Smiley  (sorry no input on where to send the complaint)

http://www.cic.gc.ca/english/department/media/notices/notice-fraud.asp

Anyway, did this lady issue you any form of contracts/receipts, proof that she received payments from you in exchange of any jobs/services/guarantees and the like? Proof would protect you from being sued for slander. You can use the media (some kind of an expose) too to warn people from falling prey to these unscrupulous individuals.


I got all the western union reciepts kept, I also have all her texts messages kept on my phone.
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Quebec_visitor
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« Reply #25 on: February 27, 2012, 03:12:09 pm »

Hope you won't mind..what is CIC? I tried browing the site of  Canadian Embassy Phils, but I don't see any where to file a complain.
sorry Caberic just now read ur question..anyway thanks to job_seeker  for answering ur question.

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ALEXIAEMILY
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« Reply #26 on: June 26, 2012, 02:11:01 pm »

I KNOW WHO SHE IS!
MY NANNY WAS SCAMMED BY HER AND MUCH OF HER FAMILY FROM THE PHILS TOO Sad
I KAVE THE NAME AND ADDRESS OF THE COMPANY TOO-
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ALEXIAEMILY
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« Reply #27 on: June 26, 2012, 02:19:50 pm »

YOU NEED TO CONTACT THESE PEOPLE:

MINISTRY OF LABOUR
PROVINCIAL CLAIMS OFFICE
5001 YOUNG STREET 16TH FLOOR
TORONTO ON
M2N 6P6



IT IS AGAINST ONTARIO/CANADA LAW TO CHARGE A FEE FOR FINDING SOMEONE A JOB.



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out
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« Reply #28 on: July 01, 2012, 02:18:14 am »

this is interesting, i will post again this brouhaha so everybody participates...whoever that Leticia ''Letty" Domingo... shame on you! you belong to a tribe of leach sucking blood, sweat and tears to people who earned hard money, I hope you Canadian Government will throw you back where you belong; taste your deadly fang!
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roman_xxv
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« Reply #29 on: July 01, 2012, 02:29:24 am »

 @ AlexiaEmily / caberic:
              what's the address of this leticia domingo in Canada?

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