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City: Ajax
Found 70 reviews / complaints
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Mid-State Financial Services - Lighthouse Alliance, Jamie Walker, Charles Frazier, Anthony Johnston
Ripoff, complete scam, offered business loan-all we had to do was insure it which is illegal, BIG TIME SCAM, Toronto

Mid-state Financial advertised in our local newspaper that they did business loans. We called and applied and were approved for $12000.00. All we had to do was secure the loan with an insurance company they would contact for us: Lighthouse Alliance. We received via fax the promissory note, letter ...

MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL... HOLLIS STRAKER
CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD

Mo Saheed has been justly arrested and is now being held in jail for the millions he stole from victims numbering in at least the hundreds. My previous report is reflected on the Internet, along with the laughable rebuttals put forth by him and "Samantha Wilson" (probably one and the ...