Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Is Cundari Gino LLP a Scam or is it Legit?

Oct 29, 2020 2020-10-29T16:06:07-05:00
Oct 29, 2020 2020-10-29T16:18:29-05:00

Is Cundari Gino LLP a Scam or is it Legit?

Can someone tell me if Cundari Gino LLP located at cundariginoajllp.com, which claims to be a law firm in Canada, is a scam or not? The newly created website was registered 36 days by someone in the Ukraine, not Canada. And, I have seen plenty of scams online using their telephone number: 1-647-660-1228.

Advertisements - Continue reading below

About Cundari Gino LLP Website

Cundari Gino LLP
1179 St Clair Ave W, Toronto, ON M6E 1B5
Phone: +1 647 660 1228
Fax: +1 647 313 2819
Email: info@cundariginoajllp.com

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below.

Write comment or view the ones below. +

Save

Was this article helpful?

Comments, Answers, Reviews or Questions

To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location.

Comments 5

Oct 11, 2023 at 9:22 AM by an anonymous user from: Mississauga, Ontario, Canada

Gino was a client of mine and the Firm was shut down since may of 2020. He is retired and resides in Toronto. The Firm is not active at all and you can confirm with the Law Society of Upper Canada.
any further real questions , please feel free to reach out to me directly and I'll try ot help or guide you accordingly

Best Regards

Jordan L...

Nov 9, 2020 at 7:48 PM by an anonymous user from: Sorrento Valley, San Diego, California, United States

My company received this as well. Fake!

Nov 5, 2020 at 2:21 AM by an anonymous user from: Neihu District, Taipei City, Taiwan, Taiwan

It’s a fake company. I received a letter from them saying that they had a client who got an accident and died and now they can’t reach his family to claim his high amount insurance so they just find someone who share the same nationality and similar name spelling and ask if the person wants to claim the insurance they
can help with but needs to share the money with them.... 100% fake and so stupid!

Nov 2, 2020 at 9:16 AM by an anonymous user from: Mitte, Berlin, Germany

Here is another website "kayrobertlawoffice.com" with the same phonenumber: kayrobertlawoffice.com
It is a fake to get money from German people.
I think that is a fraud.

Oct 29, 2020 at 4:21 PM by info

The website does not appear to be legit.

Here is another scam associated with the same telephone number:
macgregor.sinclair-ssinclairllp.com 16476601228 Macgregor George Sinclair, Sinclair & Sinclai
macgregor.sinclair-ssinclairllp.com
Pseudonym Macgregor George Sinclair, Sinclair & Sinclai
Url / Website ssinclairllp.com
Telephone 1 647-660-1228 (ou 0016476601228

Advertisements - Continue reading below