Jose Hussein Mohammad Maleki - Gen X Build & Deign
Complaint 280095 Details
- Date Occurred: 08/11/2013
- Reported Damages: $4,000.00
- Location: Toronto, Ontario Canada
- !
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
Lent Jose money for supplies, refused to return. Also lent him money for his so-called office which ended up to be his apartment - refused to return. Found out he is not registered as a construction company, no taxes filed, no certificates. Owes the Government $36,0000 for unpaid child support who took away his driver's licence. He has frauded the insurance companies also. There is no way to get back money so just BEWARE. Instead of Construction business he deals with drugs.
- Anonymous SBID #d3fc217a27
- Posted 10/12/2013
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Company Statistics
- Complaint Against Jose Hussein Mohammad Maleki - Gen X Build & Deign
- Complaints Filed: 1
- Reported Damages: $4,000.00
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