Is Cundari Gino LLP a Scam or is it Legit?

Is Cundari Gino LLP a Scam or is it Legit?

Can someone tell me if Cundari Gino LLP located at, 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.

About Cundari Gino LLP Website at

Cundari Gino LLP

1179 St Clair Ave W, Toronto, ON M6E 1B5

Phone: +1 647 660 1228

Fax: +1 647 313 2819


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  • October 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 Levy


  • November 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!

  • November 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!

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

    Here is another website "" with the same phonenumber:

    It is a fake to get money from German people.

    I think that is a fraud.

  • October 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: 16476601228 Macgregor George Sinclair, Sinclair & Sinclai

    Pseudonym Macgregor George Sinclair, Sinclair & Sinclai

    Url / Website

    Telephone 1 647-660-1228 (ou 0016476601228

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Is Cundari Gino LLP a Scam or is it Legit?