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Report Details

Fraud and forgery of documents and lying and be... Reported On: 26-Nov-2021
Reported Party
  • Offender : Business City : Toronto
  • Name : I Mirzadegan State : Ontario
  • Username / Alias 1 : Ramin Mirzadegan 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 friends, on June 16, 2021, I signed a work visa agreement with Ramin Mirzadegan for a business visa to buy a business and after one year of applying for a permanent visa in Ontario in the amount of $ 150,000, but unfortunately he did not fulfill his obligations as well as the obligations of the contract. I deposited $ 20,000 as a loan to start the case until the end of it, which will lead to permanent residence, on an unreasonable trust in his account, where all the deposit documents and receipts are available, but he no longer answered my phone and email. He has blocked and reported my number. In addition to the $ 10,000 I deposited for him, I spent another $ 10,000 on his demands regarding the case in Iran, such as translating documents and a formal law degree from the properties I owned. Etc., and the interesting thing about this contract is the cost of their own consulting fee, which is $ 42,000 I researched less than $ 5,000 in government spending It has been about

Summary of Transaction Venue's Actions

Hello friends, on June 16, 2021, I signed a work visa agreement with Ramin Mirzadegan for a business visa to buy a business and after one year of applying for a permanent visa in Ontario in the amount of $ 150,000, but unfortunately he did not fulfill his obligations as well as the obligations of the contract. I deposited $ 20,000 as a loan to start the case until the end of it, which will lead to permanent residence, on an unreasonable trust in his account, where all the deposit documents and receipts are available, but he no longer answered my phone and email. He has blocked and reported my number. In addition to the $ 10,000 I deposited for him, I spent another $ 10,000 on his demands regarding the case in Iran, such as translating documents and a formal law degree from the properties I owned. Etc., and the interesting thing about this contract is the cost of their own consulting fee, which is $ 42,000, I researched less than $ 5,000 in government spending It has been about

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