Scam: #18577

Scam Alert

Business

Posted By: Anonymous
Submitted: 03/24/2016
Severity: 10

Lemine Investment Group/Devron Developments

Lemine Group, Thomas Liu, Jessica Wang, Kyle Chan

Toronto, ON

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/

Comments

antifraud

Submitted: 01/09/2017

I have to comment on this, because this so-called scam complaint is so obviously a scam, a fraud. Man, are you a disgruntled fired commission employee or outside broker? You’re so all over the place to make all sorts of crazy claims that, you don’t sound like someone who had any relationship with the company Lemine Investment Group or really dealt with it at all, but just someone spreads false rumors, maybe a jealous and incompetent competitor? Nobody believes what you say you are. But if you’re really an ex-employee of Lemine Investment Group which you complained, you’re really not deserved to be paid for your lack of performance. Man, you say you worked for this Canadian company, then please don’t make your English communication so laughable before you can work or complain any imagined employer in Canada not to pay you. As an illiterate, you shouldn’t get any work!

BTW, what the hell is Toronto, NT? Please learn some basic geography to make your complaint sound less fraudulent.