Global Energy Group Limited
Complaint 62797 Details

  • Date Occurred: 01/14/2008
  • Reported Damages: $2,500,000.00
  • !

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

I agreed to work with a Russian by the name of Vadim Tsatskin.
His office address is 2700 Steeles Avenue West, Suite 400, Toronto.
I was so abused and feared for my life and reported him and his
Russian counterparts to the Toronto Police - Gino Kaplun, Mark Grinsphun, Irene Bromberg, and Michael Schaumer

I was left bankrupt and mentally disabled by the experience.

I am 58 years old and still trying to get back to work and live on
a small disability pension of Cdn $ 1315.00 a month.

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Comments

  • jconnel
  • jconnel SBID #60c65cca5f
  • Posted 01/23/2014
  • The posting above came from Harper, Christina. You can find proceedings against her in the matter of Global Energy Group on Ontario Securities Commission website http://www.osc.gov.on.ca/en/5329_5028.htm .
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  • jconnel
  • jconnel SBID #60c65cca5f
  • Posted 01/23/2014
  • According to OSC - http://www.osc.gov.on.ca/en/Proceedings_soa_20120123_global-energy.htm

    III. THE INDIVIDUAL RESPONDENTS

    9. Christina Harper (“Harper”) is a resident of Ontario. During the Material Time, Harper was one of the directing minds of Global Energy, overseeing the salespersons, representatives or agents of Global Energy selling the securities of New Gold from the Ontario Offices. Using an alias, Harper also held herself out as an officer of Global Energy.
  • Was this helpful?

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Business Profile Summary

  • Global Energy Group Limited logo

Company Statistics

  • Complaint Against Global Energy Group Limited
  • Complaints Filed: 1
  • Reported Damages: $2,500,000.00
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