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pittabread

Champion Member
Oct 25, 2010
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Mr. Admin / Moderator why have you deleted my thread "List all fraud consultants"

It was for the sake of forum members......

Why you delted man??????????????

I spent lot of time yesterday to list them. You wasted my time man...............
 
lol, may be fraud consultant complained about the same.
 
Looks like you scared "ADMIN" as soon after someone may gonna included their name too, lol. So, better whole thread is gone.
 
Hi pittat
Looks like they do not recognise your effort but carry on start new thread every day . ;D
Thanks
 
Hi

pittabread said:
Mr. Admin / Moderator why have you deleted my thread "List all fraud consultants"

It was for the sake of forum members......

Why you delted man??????????????

I spent lot of time yesterday to list them. You wasted my time man...............

Because on an open forum you can't go around claiming people are frauds, unless they have been convicted of a crime. The web site owner then becomes liable if a person accused of unsubstantiated fraud activities sues for libel. If I owned the forum, I wouldn't take the risk.
 
Hi

riz1 said:
Hi pittat
Looks like they do not recognise your effort but carry on start new thread every day . ;D
Thanks

If the OP does start a new thread every day on fraud, I bet that dollars to donuts s/he would banned fairly rapidly.
 
PMM said:
Hi

Because on an open forum you can't go around claiming people are frauds, unless they have been convicted of a crime. The web site owner then becomes liable if a person accused of unsubstantiated fraud activities sues for libel. If I owned the forum, I wouldn't take the risk.

so what you reconn how should we name and shame these culprits
 
Hi

quote author=pittabread link=topic=64150.msg603098#msg603098 date=1297457477]
you give me money and i am gonna sue tomorrow :D :D :D :D :D :D
[/quote]

Nope, they didn't harm me, so if they harmed you, the ball is in your court.
 
Guys on a serious note, I do not think its fine keep naming some consultants as fraudlent in this forum. The moderator can be sued for libel
 
PMM said:
Hi

quote author=pittabread link=topic=64150.msg603098#msg603098 date=1297457477]
you give me money and i am gonna sue tomorrow :D :D :D :D :D :D


Nope, they didn't harm me, so if they harmed you, the ball is in your court.

but sue is not the right suggestion
 
No problem we have seen them all
Here are some more on this link
Click on a name for more detailed information about each hearing.
Name: Stage: To be heard:
Devinder Sandhu (#2010-31) Pre-hearing conference February 25, 2011
Devinder Sandhu (#2010-34) Pre-hearing confernece February 25, 2011
Parvinder Sandhu (#2010-032) Pre-hearing conference February 25, 2011
Parvinder Sandhu (#2010-033) Pre-hearing conference February 25, 2011
Joan Raymond (#2010-025) Hearing Date to be determined
Joan Raymond (#2010-026) Hearing Date to be determined
Kamalpreet Khaira (#2010-027) Second pre-hearing conference Date to be determined
Gurpreet Khaira (#2010-029) Pre-hearing confernece January 31, 2011
Gurpreet Khaira (#2010-028) Second pre-hearing confernece Date to be determined
Edward Dennis (#2009-014) Hearing Jan 27 & 28, 2011
Anoo Lal (#2010-22) Hearing Dec 1-2, 2010
Decision pending
Anoo Lal (#2010-23) Hearing Dec 1-2, 2010
Decision pending
Anoo Lal (#2010-24) Hearing Dec 1-2, 2010
Decision pending
Jeffrey Hemlin (#2009-015) Decision issued
Nov 3, 2010
Sukhjinder Sandhu (#2009-021) Hearing Date to be determined
Sukhjinder Sandhu (#2009-018) Decision issued - Conduct
Disposition - Penalty July 13, 2010
November 25, 2010
Sukhjinder Sandhu (#2009-019) Decision issued - Conduct
Disposition - Penalty July 13, 2010
November 25, 2010
Sukhjinder Sandhu (#2009-020) Decision issued
August 16, 2010
Shawn Mark (#2009-017) Decision issued - Conduct
Disposition - Penalty August 6, 2010
December 8, 2010
Shawn Mark (#2009-018) Decision issued - Conduct
Disposition - Penalty April 15, 2010
December 8, 2010

https://www.csic-scci.ca/content/currenthearings
 
here are some more consultants having cases against them.
Actually they are not fraud but they are not providing services as per standards of Canadian legal system.
https://www.csic-scci.ca/content/Tribunal_decisions
 
Yeah Nail those people down