IMM Financial Solutions Reviews | immfinancial.com @ PissedConsumer

Jii-Chyun W

Jii-Chyun W |

Taipei, Tai-Wan

IMM Financial Solutions Inc. is keeping spoiled and scamming innocent.

May 30, 2015

Updated by user Jun 29, 2015

The subject fraudsters group is still making advertisement on internet to attract innocent people to pay reserve fund or upfront payment for a loan although they have no registration in BVI nor in Canada. See the reply from Ontario Securities Commission (OSC), Canada as follows:

From: "inquiries@***.gov.on.ca"

To: Chyun ***

Cc: "thomasd@***.vg"

Sent: Tuesday, June 30, 2015 2:42 AM

Subject: Re: File #201506**-**99 - "FRAUD COMMITTED BY WADE HENDERSON OF IMM FINANCIAL" Dear Mr. *** Thank you for providing to the Ontario Securities Commission (OSC) a copy of your exchange of correspondence with Dwayne Thomas of the British Virgin Islands' Financial Services Commission. It appears you believe you have been a victim of fraud perpetrated by Wade Henderson. The Role of the OSC The OSC regulates the capital markets in Ontario. We make rules and enforce Ontario's securities laws to provide protection to investors and to foster fair and efficient capital markets. One of the main ways the OSC provides protection to investors is our requirement that all firms and individuals in the business of trading in or advising about securities in Ontario must be registered with the OSC. In addition to the registration requirements, a basic requirement for offering an investment product to the public is that the company offering its securities must prepare and file with securities regulators a comprehensive disclosure document, called a prospectus, that contains full, true and plain disclosure about the company and the securities being offered. Companies and investment funds that file a prospectus become "reporting issuers" and are then required to make continuous and timely disclosure of material information, which is made available to shareholders and the public. None of Wade Henderson, IMM Financial, or World Capital Investments Group is registered with the OSC to deal in or advise about securities. Neither IMM Financial or World Capital Investments is a reporting issuer in Ontario. There is no information in OSC records concerning Wade Henderson or either of the businesses with which he may be associated. Other Information From limited access we have to a database maintained for Ontario's Ministry of Government Services (MGS), it appears there was a company named IMM Financial Solutions Inc., which was incorporated under Ontario's Business Corporations Act. However it seems this business may no longer exist. For more information about IMM Financial Solutions Inc., you may wish to contact the Companies and Personal Property Security Branch of the MGS by telephone at 416-314-****. Sincerely, Jeffrey Fennell Senior Inquiries Officer Ontario Securities Commission inquiries@***.gov.on.ca 416-593-**** 1-87*-***-**** The information in this e-mail should be taken as a guide. The content is not intended to provide investment, financial accounting, legal, tax or other professional advice and should not be relied upon or regarded as a substitute for such advice. We recommend that you seek advice from a qualified professional adviser before acting on the information or content appearing in this e-mail or any information or content on a web site to which a link has been provided. June 26, 2015 Mr. Dwayne A. Thomas Enforcement Officer Legal & Enforcement Division Financial Services Commission Pasea Estate, PO Box 418 Road Town Tortola VG1110 British Virgin Islands Tel: (284) 852-**** (284) 494-**** Fax: (284) 494-**** Email: thomasd@***.vg Web: www.bvifsc.vg Dear Mr. Dwayne A. Thomas, Thank you for your e-mail dated 25, June, 2015. Attached please find that IMM Financial is with office address as follows (Page 4 of 24): IMM Financial 2679 Howard Ave., Windsor ON Canada N8X 3X2 I should highly appreciate if you could trace the fraudster’s address to investigate my case which has made me losing USD100,000.00 – If you would like to receive my detailed reports, I am pleased to send you once more. Have a great day! With best regards, John J. *** (Passport name is Jii-Chyun, *** Feng & *** Technology Co., Ltd. 5th Fl., No. 9, Gaopeng Road, Yangmei City, Taoyuan County 326, Taiwan Company Unified Serial Number:5339**** TEL. #: (886) **** – 3783 MOBILE #: (886) 981 – 429 – 872 SKYPE name: jjwang009928 E-MAIL: jjwang009928@***.com ----- Forwarded Message ----- From: Dwayne Thomas To: "patwheltons@***.com" Cc: Chyun *** Sent: Thursday, June 25, 2015 3:55 AM Subject: Re: Fw: Mr. Chris Empson - "FRAUD COMMITTED BY WADE HENDERSON OF IMM FINANCIAL" with Mr Chyun *** Dear Sir/Madam, We can confirm receipt of your email query in relation to the matter captioned above. Please note that to progress this matter, we would require from you the precise/official names of the Company to first ascertain that are in fact BVI registered, as preliminary searches have revealed no named BVI entities. Unfortunately, under the circumstances mentioned above, we are unable to assist you any further with this matter as it currently stands. As mentioned above, please provide us with the precise/official names of the companies and evidence indicating they are registered/incorporated in the BVI and we will be more than willing to assist you at such time. Additionally, please provide us with any additional information (possibly a website) you consider would be helpful in this matter. Kind regards Dwayne A. Thomas Enforcement Officer Legal & Enforcement Division Financial Services Commission Pasea Estate, PO Box 418 Road Town Tortola VG1110 British Virgin Islands Tel: (284) 852-**** (284) 494-**** Fax: (284) 494-**** Email: thomasd@***.vg Web: www.bvifsc.vg

Original review May 30, 2015

The subject fraudsters group is still making advertisement on internet to attract innocent people to pay reserve fund or upfront payment for a loan. Any deal just keep in your mind than never pay any so called reserve fund or upfront payment to IMM Financial Solutions Inc., otherwise, you will regret forever that you have not listened to my advice. If you have projects and require a certain amount of fund to support them, please try to put your unique projects or products on www.rockethub.com to raise your fund instead of searching fund from IMM Financial Solutions Inc. Don't be cheated please. Victim John J. ***

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Anonymous

Guest-576145

Taipei, Tai-Pei

IMM Financial Solutions - Loan Application Review from Taipei, Tai-Pei

Dec 30, 2014

1.0

LVP CASE ID 15-V0010—DECISION SUMMARY On May 27, 2015, Complainant submitted a complaint in accordance with the Legitimacy Verification Program (“LVP”). The complaint alleged that a post dated December 30, 2014 post (the “Post”) contained statements in violation of section 2 of Pissed Consumer’s Terms of Use. The post’s author was offered an opportunity to respond to the complaint, as provided in LVP Rule 9. The materials submitted by the parties constitute the LVP Record. Having considered the LVP Record, the Third Party Neutral finds and holds as follows: It is more likely than not that the statements in the Post are defamatory and inaccurate, and, therefore, violate Pissed Consumer’s Terms of Use. Accordingly, the post at issue should be removed in its entirety and the URL should be changed to remove reference to the Complainant. Dated: July 2, 2015 Please follow the link below to learn more about LVP program: http://www.pissedconsumer.com/static/legitimacy-verification-program-rules-and-conditions.html

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Loss:

$80000

Reason of review:

Problems with payment

Preferred solution: Full refund

1 comment

Guest-991492

Jun 04, 2015

*NOTICE OF COMPLAINT*

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LVP ID: 15-V0010

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BLT

New Hyde Park, New York

FRAUD COMMITTED BY WADE HENDERSON OF IMM FINANCIAL SOLUTIONS, INC.

Mar 09, 2010

Fraud Perpetrated by Wade Henderson of IMM Financial Solutions, Inc. Mr. Henderson represented himself to be a broker for an offshore Hong Kong Holding Company seeking to invest in projects in the U.S. We were told that the Holding Company would obtain irrevocable letters of credit froma major banking institution which we could then take to a U.S. Bank to monetize our project. This NEVER was true. The Holding Company (which was owned by a California resident) had no assets from which to monetize a letter of credit and the Holding Company, according to their COO never authorized Wade Henderson to execute any agreements for funding projects (Henderson affixed the COO's digital signature, and we executed those agreements in early Novermber, 2009). These documents included an escrow through Merrill Lynch, with a New York attorney being the escrow agent. We had a conference call with those people to verify that they were real. After the documents were executed we requested verification of prior sucessful deals and/or irrevocable letters of credit having been issued in deals consummated by the Holding Company, no such verification ever materialized. The entire transaction turned out to be a sham and fraud. Wade Henderson had created all of the documents and executed all of the documents without the permission of the funding source. He hadbformed a relationship with the Chief Operating Officer of the Holding Company and never obtained the permission of the Chief Executive Officer of the Holding Company to conduct business. By November 24, 2009 the fraud had been uncovered and the CEO had the COO of the Holding Company was instructed to "fax a Cease and Desist Letter to Mr. Wade Henderson on Nov. 24, 2009" because, as the COO wrote: "On Nov. 22, 2009, one of Mr. Wade Henderson's client contacted the CEO, and showed formal documents signed with my digital signature for the Company. Till that time, I just knew Mr. Wade Henderson sent documents to his clients. Before he sent out those formal documents, he didn't send those documents to me for signing, even he didn't inform me he will send those documents to his clients. When I saw those signed formal documents, I was same surprised because I NEVER GAVE ANY POA TO MR. WADE HENDERSON TO SIGN ANY DOCUMENT WITH MY SIGNATURE AND COMPANY'S NAME." This is a direct quote from the supposed signatory to our funding agreements. Thereafter on December 12th Mr. Henderson signed the following document requested by the CEO of the Holding Company admitting that he committed fraud: This letter is my statement to acknowledge the fact that (name) the Chairman, and founder of (name) Holdings Group Ltd a Hong Kong China Corporation, who's address is …Hong Kong China had no knowledge of the business related to the escrow open with the Merrill Lynch, Pierce, Fenner and Smith incorporated, of New York USA, account number # 656-17xxx that was being conducted by me Mr. Wade Henderson of IMM Financial Solutions Inc and the COO of Holdings Group Ltd. There were a number of other transactions not to be named at this time, such business being conducted for a period of time close to seven months with COO keeping the knowledge of this business a secret from the founder and Chairman of Holdings Group Ltd with the full knowledge that (the CEO) has to approve and accept the processing of all transactions through Holdings Group Ltd. As CEO had no knowledge of, and did not participate in any way with the business of these transactions, and because COO conducted this business without the authorization of CEO or Holdings Group Ltd. She, and Holdings Group Ltd, are to be held harmless from any disputes that may arise from any company or individuals pertaining to all business being negotiated by myself Mr. Wade Henderson of IMM Financial Solutions and previous Coo of … Holdings Group Ltd. THEREFORE, our deal was fraudulent from the inception. Henderson even put a false email address into the documentation designed to make it appear that we would be sending reports to the Holding Company when they were actually being directed exclusively to him. We were told by the Holding Company that they found that Henderson had executed 29 Agreements requiring total financing in excess of $7 Billion, each of which required a 1.25% good faith deposit. These funds were required to remain in escrow for 90 days. Anyone wishing to contact me may do so by emailing wingandaprayerproductions@***.com.

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2 comments

Guest-769677

Jan 07, 2014

Dear QammarMirza, me too.

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Contact Information

Website:

immfinancial.com

Mailing Address:

250 Yonge St

Toronto, Ontario M5G 1B1

Canada

Phone:

(866) 216-4460

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IMM Financial Solutions

IMM Financial Solutions Overview

IMM Financial Solutions Inc. is keeping spoiled and scamming innocent.

IMM Financial Solutions - Loan Application Review from Taipei, Tai-Pei

FRAUD COMMITTED BY WADE HENDERSON OF IMM FINANCIAL SOLUTIONS, INC.

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