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IMM Financial Solutions Inc. is keeping spoiled and scamming innocent.
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:
To: Chyun ***
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
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