Andrew and Linda McConnell President and CEO of Ayiigwa Corporation
Queja 293045 Detalles
- Fecha cuando ocurrió 12/02/2013
- Daños Reportados: $50,000.00
- Ubicacion Mississauga 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
plead guilty to 40 fraud charges totalling more than $500,000 criminal charges. He and his wife were proof in court and sentence to 190 days in jail for stealing cash from 4 charity groups and 300 investors as well defrauding company assets and plead guilty to federal charges stemming from their work from his company www.Ayiigwa.com and McConnell group of companies. Andrew and Linda McConnell pretending to sell investment offering for First Nation project developer was scamming small investors and family members from $500- $150,000 per investor. 2 Defendants Plead Guilty in Tax Fraud and Identity Theft Scheme. Andrew McConnell pleaded guilty Monday to charges of animal cruelty, theft of property and fraudulent use of a credit card. He still faces fraud charges, stemming from his ticket scalping business, in Nashville. So he'll be moved to a Metro jail to begin fighting those charges.Andrew was charged with possession of stolen property. Although the judge did not want to agree to time served for the client due to his lengthy criminal record, as charged with break and enter, possession of stolen property, theft of a motor vehicle, breaches of bail conditions, and failures to appear in court.
Update: 12/13/2013
I live in Honk Kong and settlement has been reached with this people. I'm satisfy this service really works and you can take this complain out.
- M SBID #4628b6effe
- Publicado 12/12/2013
Comentarios
- bruno SBID #67f866cab3
- Publicado 12/19/2013
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ANDREW MCCONNELL FAKE :
ALSO COMPANIES SUCH AS MIN-METALS OF CHINA ANJD CANADA WILL NOT DEAL WITH MR.MCCONNELL FOR HIS LIES. ANOTHER COMPANY WHO CANCELLED AGREEMENT IS UNI SUCCESS INTERNATIONAL TRADING LIMITED OF HONG-KONG. TEL:” 288-24228 ANY BODY OR COMPANY ASSOCIATED WITH ANDREW MCCONNELL WILL NOT BE ENTERTAINED. REASON IS HIS FABRICATION OF STORIES REGARDING HIS PETROLEUM DEALS. ASK THE LEGAL OR PRESIDENT OF THE COMPANY.
ANOTHER FAKE DOCUMENT HE FABRICATED HAVING BUYERS MANDATE ARE : QUINGDAO DEXIN GLOBAL WILLIAM SUN: BUSINESS MANAGER,
JIU FENG INVESTMENT FROM MR ROBERT IRELAND, . ACCORDING TO MR. MCCONNELL A PERSONAL FRIEND WHO OWES HIM FAVORS.
MAKMERA CAPITAL A SELLERS MANDATE FOR BONNY OIL LIGHT CRUDE 5 Hazelton Avenue, Suite 300 Toronto, ON M5R 2E1 SIGNED BUY MR. FRANK OBAISI PRESIDENT. WHENI CHECKED THERE IS NO MR FRANK OBAISI.
HE WILL PROMISE YOU AS BANKER THAT HE IS TRUE TO HIS WORD, AS AC INDIAN OJIBWAY CHIEF WILL BE A BROTHER TO YOU. HE TELLS YOU ABOUT HIS MILLIONS HE MAKES A WEEK FROM FUEL DEALS.
HE TOOK OTHERS MANDATORY ASSIGNMENT AND CHANGED IT TO HIS NAME> ASK PEOPLE ON SKYPE DEALING IN FUEL ABOUT ANDREW MCCONNELL
BE CAREFUL. IF THERE IS A WAY TO POST THE PHONY DOCUMENTS HE HAD FABRICATED WOULD BE BETTER. -
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- Paul SBID #9e9bb60b23
- Publicado 12/22/2013
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This complaint is complete and utter nonsense! I have worked with Mr. McConnel in the past and he is an honourable and trustworthy First Nation Leader who is highly respected and contributes immensely to his community.
This is a savage and criminal attempt to harm Mr. McConnel's outstanding and honourable reputation.
Mr and Mrs Mcconnel have no criminal record and the individuals writing these complaints should be totally ashamed of themselves! -
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- Paul SBID #9e9bb60b23
- Publicado 12/22/2013
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I am disgusted by the amount of effort implemented in posting this complaint about Mr and Mrs McConnell, which is all fabricated in order to inflict damage towards them.
THE PEOPLE POSTING THESE COMPLAINTS ARE ABSOLUTE CRIMINALS!
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- Anthony SBID #9e9bb60b23
- Publicado 12/22/2013
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These are all lies and attempts to cause damage and concern not only to Mr McConnell's business interests, but have also chosen to involve his family who have nothing to do with this. This is very low, sad and absolutely crosses the line!
These assertions are completely manufactured and totally false! -
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- Maria SBID #8ce9a97085
- Publicado 12/22/2013
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Andrew McConnell is an incredibly honest man, whom you can undoubtedly trust. He is a true leader, team player and protects those who are honorable and who are trustworthy like him.
http://www.youtube.com/watch?v=LjUXUiOhXDg
Any claims regarding the validity of Andrew’s positions as former VP of RBC or being a First Nations Chief in Canada, already set the road for more lies during their horrendously spelt, politically incorrect and malicious message. All of these facts can be supported through a basic online search.
These pathetic claims should clearly be ignored and totally disregarded.
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- McCagueBorlackLLP SBID #1026fd60b1
- Publicado 12/26/2013
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WITHOUT PREJUDICE
Dear Madam or Sir,
Re: Andrew and Linda McConnell President and CEO of Ayiigwa Corporation; Complaint 293045 Details; bruno SBID #67f866cab3; Posted 12/19/2013
We represent Ayiigwa Corporation, Andrew J. McConnell and Linda McConnell in connection with the above-referenced matter. YOU ARE HEREBY WARNED AND NOTIFIED TO IMMEDIATELY REMOVE THE ABOVE-REFERENCED COMPLAINT AND POSTING ON YOUR WEBSITE.
It has come to our attention that false statements were posted on Scambook (http://www.scambook.com/report/view/293045/Andrew-and-Linda-McConnell-President-and-CEO-of-Ayiigwa-Corporation-Complaint-293045-for-$50,000.00) by a user, wherein accusations of fraud were made against our clients. Included in these statements were privileged and confidential information regarding Ayiigwa Corporation’s clients.
These statements made by this user regarding our clients are false, defamatory, constitute tortious interference with business, and as such, are actionable under California law. By continuing to post these statements, you too are participating in this unlawful conduct and will be held responsible for these false and defamatory statements made by this user. If our clients are forced to commence a lawsuit against you in order to stop continued false and defamatory statements from being posted on your website, be advised that we will seek recovery of all attorneys’ fees and costs incurred herein as a result.
We ask that you remove the false statements posted on your website immediately, failing which we are prepared to pursue whatever avenues are necessary on behalf of our clients to stop the continued false and defamatory statements made against them on your website.
Govern yourself accordingly.
McCague Borlack LLP
130 King St., W, Suite 2700
Toronto, ON M5X 1C7
T: 416.860.0001
F: 416.860.0003
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- Queja Contra Andrew and Linda McConnell President and CEO of Ayiigwa Corporation
- Quejas Presentadas: 1
- Daños Reportados: $50,000.00
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