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- 2012-10-18
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在中华导报的最后一页以整个版面刊登移民咨询的公司叫CIC。原名叫CODINA INTERNATIONAL. 因为老板Angela Codina 在美国因诈骗被判过7年的徒刑,所以改名叫CIC。
这是一家移民诈骗的公司,大家要小心。老板因为诈骗现在官司缠身。它已经不敢在网上宣传了,所以改用报纸宣传,专门骗取一些年纪大不怎么上网查的人。希望大家小心。移民公司都要有专业资格证的人才可以做,要么是律师要么是paralegal 才有资格办理。付钱之前一定要上网查查相关律师的资格证,还有各省律师一般只能做各省的案子。
下面是一些关于公司诈骗的信息:
http://www.theglobeandmail.com/news/national/toronto-lawyer-imprisoned-in-us/article4166327/
http://www.complaintboard.com/codina-international-l13555.html
http://www.complaintsboard.com/complaints/codina-international-c591698.html
There are the list of court dates against Angela m Codina from her clients from January 2013
JANUARY 4, 2013 URDU POST 7765 HURONTARIO ST. 2nd FLOOR BRAMPTON, ONTARIO
JANUARY 15, 2013 FRIDOON SEDIKI 47 SHEPPARD AVE EAST 3rd FLOOR TORONTO, ONTARIO M2N5N1 (307 COURT ROOM)
FEBUARY 11, 2013 LIN GUO HUA 10 RUE SAINT-ANTOINE EST MONTREAL, QUEBEC H2Y1A2 (ROOM 14.08)
FEBUARY 12, 2013 JAMIL AHMAD 10 RUE SAINT-ANTOINE EST MONTREAL, QUEBEC H2Y1A2 (ROOM 14.12)
MARCH 27, 2013 ERENDIRA MOLINA CERDA 47 SHEPPARD AVE EAST 3rd FLOOR TORONTO, ONTARIO M2N5N1 (301 COURT ROOM) @10:02 A.M.
APRIL 09, 2013 SARA CHITIZADEH 47 SHEPPARD AVE EAST 3rd FLOOR TORONTO, ONTARIO M2N5N1 (300 COURT ROOM) @10:02 A.M.
JUNE 19, 2013 DMYTRO LIANSHENKO 161 ELGIN ST. 2nd FLOOR OTTAWA, ONTARIO K2P2K1 (ROOM NOT SPECIFIED) @9:30 A.M.
MOHADDAD KHADEMPOUR DATE NOT YET SPECIFIED
YAWAR SYED DATE NOT YET SPECIFIED
JEYASHADGER SANGARALINGAM DATE NOT YET SPECIFIED
LISA MARRIE SENKUS DATE NOT YET SPECIFIED
November 25, 2013 @ 10:02 am Fridoon Sediki Case # SC-12-00009148-0000
14 AUG 2013 YINGCHUN LI Claim # SC-13-00023994-0000
14 AUG 2013 MOHAMMAD KARIM KOCAN Claim # SC-13-00024939-0000
14 AUG 2013 UMAIR AZAM CLaim # SC-13-00024028-0000
22 MARCH 2012 KHATERI FATEMEH Claim # SC-13-026435-00
1ST JANUARY 2013 SINGH BHUPINDER/ KAUR HARDEEP Claim # SC-13-24029-00
4 SEPTEMBER MARZBAN ZAHRA Claim # SC-12-13057-00
30 APRIL 2013 FARIBA MAHMOODI LUFARA Claim # SC-13-00019540-0000
30 APRIL 2013 A. ALAJEAL GELF Claim # SC-13-00019342-0000
这是一家移民诈骗的公司,大家要小心。老板因为诈骗现在官司缠身。它已经不敢在网上宣传了,所以改用报纸宣传,专门骗取一些年纪大不怎么上网查的人。希望大家小心。移民公司都要有专业资格证的人才可以做,要么是律师要么是paralegal 才有资格办理。付钱之前一定要上网查查相关律师的资格证,还有各省律师一般只能做各省的案子。
下面是一些关于公司诈骗的信息:
http://www.theglobeandmail.com/news/national/toronto-lawyer-imprisoned-in-us/article4166327/
http://www.complaintboard.com/codina-international-l13555.html
http://www.complaintsboard.com/complaints/codina-international-c591698.html
There are the list of court dates against Angela m Codina from her clients from January 2013
JANUARY 4, 2013 URDU POST 7765 HURONTARIO ST. 2nd FLOOR BRAMPTON, ONTARIO
JANUARY 15, 2013 FRIDOON SEDIKI 47 SHEPPARD AVE EAST 3rd FLOOR TORONTO, ONTARIO M2N5N1 (307 COURT ROOM)
FEBUARY 11, 2013 LIN GUO HUA 10 RUE SAINT-ANTOINE EST MONTREAL, QUEBEC H2Y1A2 (ROOM 14.08)
FEBUARY 12, 2013 JAMIL AHMAD 10 RUE SAINT-ANTOINE EST MONTREAL, QUEBEC H2Y1A2 (ROOM 14.12)
MARCH 27, 2013 ERENDIRA MOLINA CERDA 47 SHEPPARD AVE EAST 3rd FLOOR TORONTO, ONTARIO M2N5N1 (301 COURT ROOM) @10:02 A.M.
APRIL 09, 2013 SARA CHITIZADEH 47 SHEPPARD AVE EAST 3rd FLOOR TORONTO, ONTARIO M2N5N1 (300 COURT ROOM) @10:02 A.M.
JUNE 19, 2013 DMYTRO LIANSHENKO 161 ELGIN ST. 2nd FLOOR OTTAWA, ONTARIO K2P2K1 (ROOM NOT SPECIFIED) @9:30 A.M.
MOHADDAD KHADEMPOUR DATE NOT YET SPECIFIED
YAWAR SYED DATE NOT YET SPECIFIED
JEYASHADGER SANGARALINGAM DATE NOT YET SPECIFIED
LISA MARRIE SENKUS DATE NOT YET SPECIFIED
November 25, 2013 @ 10:02 am Fridoon Sediki Case # SC-12-00009148-0000
14 AUG 2013 YINGCHUN LI Claim # SC-13-00023994-0000
14 AUG 2013 MOHAMMAD KARIM KOCAN Claim # SC-13-00024939-0000
14 AUG 2013 UMAIR AZAM CLaim # SC-13-00024028-0000
22 MARCH 2012 KHATERI FATEMEH Claim # SC-13-026435-00
1ST JANUARY 2013 SINGH BHUPINDER/ KAUR HARDEEP Claim # SC-13-24029-00
4 SEPTEMBER MARZBAN ZAHRA Claim # SC-12-13057-00
30 APRIL 2013 FARIBA MAHMOODI LUFARA Claim # SC-13-00019540-0000
30 APRIL 2013 A. ALAJEAL GELF Claim # SC-13-00019342-0000