Home Categories Suspicious Is Cundari Gino LLP a Scam or is it Legit? 5 5 398 1 Oct 29, 2020 2020-10-29T16:06:07-05:00 Oct 29, 2020 2020-10-29T16:18:29-05:00 Online Threat Alerts (OTA) 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. About Cundari Gino LLP WebsiteCundari Gino LLP1179 St Clair Ave W, Toronto, ON M6E 1B5Phone: +1 647 660 1228Fax: +1 647 313 2819Email: info@cundariginoajllp.com More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷Mediacombb.net Scam Job Pay Spam Emails... ◁Is Lysolgift com a Scam? Review of the ... What is the 16Shop Phishing Kit?... "The Euro Millions Lottery Internationa... Is Xxigrams an Untrustworthy Online Sto... PayPal Coinbase Scam and Fraudulent Ema... Is Moeikr a Scam or Legit Online Store?... facebook-help.care Scam and Account Dea... Biglotsonline Store Scam at biglots-sto... Is grocerysaved.com a Scam Survey Websi... Comments / Answers Remove sensitive information from your post. Enter comment post here 5an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 11, 2023 at 9:22 AM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Mississauga, Ontario, CanadaGino 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 RegardsJordan L...an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 9, 2020 at 7:48 PM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Sorrento Valley, San Diego, California, United StatesMy company received this as well. Fake!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 5, 2020 at 2:21 AM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Neihu District, Taipei City, Taiwan, TaiwanIt’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!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2020 at 9:16 AM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Mitte, Berlin, GermanyHere is another website "kayrobertlawoffice.com" with the same phonenumber: kayrobertlawoffice.comIt is a fake to get money from German people.I think that is a fraud.infohttps://www.onlinethreatalerts.com/users/#infoOct 29, 2020 at 4:21 PM by Is Cundari Gino LLP a Scam or is it Legit?infoThe 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.comPseudonym Macgregor George Sinclair, Sinclair & SinclaiUrl / Website ssinclairllp.comTelephone 1 647-660-1228 (ou 0016476601228
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 11, 2023 at 9:22 AM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Mississauga, Ontario, CanadaGino 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 RegardsJordan L...
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 9, 2020 at 7:48 PM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Sorrento Valley, San Diego, California, United StatesMy company received this as well. Fake!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 5, 2020 at 2:21 AM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Neihu District, Taipei City, Taiwan, TaiwanIt’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!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 2, 2020 at 9:16 AM by Is Cundari Gino LLP a Scam or is it Legit?an anonymous user from: Mitte, Berlin, GermanyHere is another website "kayrobertlawoffice.com" with the same phonenumber: kayrobertlawoffice.comIt is a fake to get money from German people.I think that is a fraud.
infohttps://www.onlinethreatalerts.com/users/#infoOct 29, 2020 at 4:21 PM by Is Cundari Gino LLP a Scam or is it Legit?infoThe 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.comPseudonym Macgregor George Sinclair, Sinclair & SinclaiUrl / Website ssinclairllp.comTelephone 1 647-660-1228 (ou 0016476601228