Lemine Group
Complaint 347443 Details
- Date Occurred: 03/01/2016
- Reported Damages: $1,000,000.00
- Location: Toronto
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Lemine investment group
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan.
toronto, NT
BE CAREFUL, DO NOT DEAL WITH THIS COMPANY.
Those people has scammed me and many other employees as the have eaten our salaries and commissions also if you do a simple due diligence on them through a solicitor you will discover that they have so many fraud cases against them and they have eaten bank loans with out giving money back Also any brokers deal with them they never give them what they agreed to.
Company team : 1-Thomas Liu. 2-Jessica Wang. 3-Kyle Chan.
Company address: 5000 Yonge St #1806, North York, ON M2N, Canada
Company website: http://www.leminegroup.com/
- Anonymous SBID #d207f63113
- Posted 03/07/2016
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Company Statistics
- Complaint Against Lemine Group
- Complaints Filed: 1
- Reported Damages: $1,000,000.00
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