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Report Details

Fraud forging documents Reported On: 16-Nov-2021
Reported Party
  • Offender : Business City : Toronto
  • Name : Ramin Mirzadegan Imirzadegan State : Ontario
  • Username / Alias 1 : Mirzadegan immigrati Country : Canada
  • Email : Inf***@m****.com Zipcode : L4B 3P8
  • Contact No : (416)-**-****
Transaction Details
  • Transaction Venue : OTHER
  • Business Name : I mirzadegan
  • Date of Transaction : 16-Jun-2021
  • Transaction Value : $42,000.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

Hello, I wish you a good day My name is Ehsan Mehdizadeh. On June 16, 2021, I and Mirzadegan Immigration Company under the management of Ramin Mirzadegan to membershi 705721 RCIC and email address info@mirzadeganimmigration.Com Mobail: 416-399-1998 I have signed an immigration contract for a business investment investment in the amount of C $ 150,000 in Ontario, to which I initially deposited $ 10,000 as a deposit to continue working. I will be offered a job in Coburg Symposium's restaurant for about $ 650,000, which was initially objected to by my initial objection that our contract amount is $ 150. It is a thousand dollars, not this heavy amount, but according to the first lie and deception, they said that you buy the property and the shop with the score of the symposium restaurant and the equipment in full, and they said that this restaurant has a gross annual income of 1,300,000 one million three hundred It's a thousand dollars. I was very surprised, but due to the unreasonable trust I had in him, I told him to send me the report of the restaurant's one-year financial period. Rather, it was made by hand by themselves and the next item to them I said that the amount of 650,000 Canadian dollars should be an official and legal expertise. Heavy rent Why was it added that he insulted and threatened me? You should trust me as an immigration lawyer and during a phone call about 3 months ago he told me because of the busy work of the company that accepts 200 immigration cases every month And 200 cases are rejected because they do not have enough time to process the files. In my case, Mr. Phil Mooney was added to membership R406239 on August 6 to speed up the process. It is not and it has not been registered. Many questions have arisen in my mind that some people like me have caused a lot of problems through this method and have not paid for it. All these words and conversations, especially the documents and documents of the tax evasion certificate. They and the company give and in line with this issue that all fashion The rack is attached to this letter, and since I intend to invest and immigrate, the accuracy of the amounts mentioned must be proven to me. Announce the unreal and the result subsequently to my e-mail. I also have Ehsan Mehdizadeh: Important Note: Mr. Ramin Mirzadegan, Mr. Terry and Mr. Bill Ergov, the owner of the symposium restaurants, as well as Mr. Phil Mooney, as well as a bank chairman in Toronto who was to borrow $ 500,000 on my case. The team of fraud and theft have set up. I sent several emails and letters to Mr. Argo and Mr. Phil Mooney to find out what the matter is, but none of them answered my calls and emails. It is very clear to me that all these people with They have set up a fraud team for immigrants to Canada and they are extorting money from their customers. The problem between me and Ramin arose when I asked Ramin for official documents, for example: a bill. Coburg Symposium restaurant money with the signature of the bank in which the restaurant's account is, or the price of $ 650,000 to buy the restaurant and a few tables, gas and cooking utensils, while Ramin Mirzadegan initially told me this amount to buy the shop And buy royalties and all restaurant equipment. Please consider the harshest punishment for the above people who play with the future and lives of immigrants and swindle and extort money from them. At the moment, Ramin Mirzadegan is saying that the $ 10,000 I deposited so far has been a contract, and Ramin cites this. I did, file, folder and scan regularly for Ramin. He just turned on the computer and opened his email and received my documents in a file. Do I have to pay Ramin $ 10,000 in damages for this? On my behalf, this contract has not been terminated and canceled. I have not signed a contract, I have not paid to want to terminate it. I decided to emigrate. In addition to the $ 10,000 I owed to Ramin Mirzadegan, I also owed $ 10,000 for the same contract, at Ramin's request, such as an official bachelor of real estate, translating about 500 pages of a translator's signature, matching qualifications for WES Canada, The cost of scanning, filing, folding and other costs حال being At present, I owe $ 20,000 to my creditor Ramin. In addition, I have to calculate all the damages for the delay of the money and the profit of the losses and damages that he has caused to me and my family, up to one dollar, with such swindlers who are my Iranian compatriots. My request to the Ontario Canada Immigration Advisers is to receive $ 20,000 and its loss profit to date, and the most severe punishment for revoking the immigration license of Ramin Mirzadegan and Phil Mooney, to be dealt with decisively. I even request the revocation of Ramin citizenship. They should not live in a country like Canada, which is very legal. Sincerely, Ehsan Mehdizadeh Ehsann_me@yahoo.com 00989151254020 00989155081795

Summary of Transaction Venue's Actions

1. His attorney's fee is C $ 42,000, which is blank in the HST section. And businesses have a plan to pay for Canadian government spending. Are these numbers real and acceptable? 2. Does the Coburg Symposium Restaurant have a monthly income of C $ 100,000 in Coburg, Ontario, a restaurant that has been open for six months? I asked Ramin for a bank and official bill, but he sent me the bill manually. 3. The rent for a shop in Coburg, Ontario is C $ 10,000 per month. In addition to HST, is this amount correct? Ok 4- His next violation I signed a contract with him for $ 150,000 and he offered me the Coburg Symposium restaurant for $ 650,000 and I told him to become an official expert. Can this price of $ 650,000 be available for a few tables and chairs? agreed? But they did not accept and said that you should trust me as your lawyer. 5- They themselves have sent me an invoice manually which is the income of the restaurant, and the attachment of this letter is all the attached documents.

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