Online Fraud and Scams


Read our latest Fraud Alert to learn about how to protect yourself from Online Fraud and Scams that are surfacing.


It's so easy to become a victim. It can happen fast. Before you know it, you've clicked "send" or put your money in the mail and you're out hundreds or even thousands of dollars.


Scam artists work full-time at ripping you off. And after one scam bites the dust, the scam artists are ready with another one. It's no wonder so many people fall for the next generation scam. Write your experience, report fraud!

Sheldon Erentzen — Ontario, Canada

We were negatively affected by Sheldon Erentzen’s actions and have contacted the law society and the compensation board. We are interested in looking into if there is a class action lawsuit possible. Can someone suggest their lawyer they are using.Direct: (416) 238-5618 Direct Fax: (855) 880-6271 serentzen@mcr.law

C**p Lawyer Sheldon Erentzen – Partner – Mason Caplan Roti LLP 350 Bay St Suite 600, Toronto, ON M5H 2S6

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Vagmi Patel — Ontario, Canada

Worst possible representation anyone could ask for. She instills fear in her clients convincing them their case will need tons of work

Vagmi Patel – Associate Lawyer – Mason Caplan Roti LLP 350 Bay St Suite 600, Toronto, ON M5H 2S6 Vagmi Patel Associate Lawyer Direct: (416) 596-7690 ext. 208 Direct Fax: (855) 880-6271 vpatel@mcr.law

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Talia Feder — Ontario, Canada

Talia handled my case. She was rude and seemed very inexperienced. She said I directed her to do something, which I didn’t. Had to hire another lawyer to handle my case.

Talia Feder – Associate Lawyer – Mason Caplan Roti LLP 350 Bay St Suite 600, Toronto, ON M5H 2S6 Talia Feder Associate Lawyer Direct: (416) 596-7690 ext. 224 Direct Fax: (855) 880-6271 tfeder@mcr.law

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Clayton Allen — Ontario, Canada

kept in the dark the whole process. client was ignored all requests for information. was sent information DAY AFTER trial (for which he was grossly unprepared)

Clayton Allen – Associate Lawyer – Mason Caplan Roti LLP Clayton Allen Associate Lawyer Direct: (416) 596-7690 ext. 209 Direct Fax: (855) 880-6271 callen@mcr.law 350 Bay St Suite 600, Toronto, ON M5H 2S6

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Gary Caplan — Ontario, Canada

Gary Caplan lawyer Fraudulently Misrepresenting FOOL-ITIS! Gary Caplan – Mason Caplan Roti LLP Gary Caplan Partner Direct: (416) 596-7796 Direct Fax: (855) 880-6271 gcaplan@mcr.law

Gary Caplan lawyer Fraudulently Misrepresenting FOOL-ITIS! Gary Caplan – Mason Caplan Roti LLP Gary Caplan Partner Direct: (416) 596-7796 Direct Fax: (855) 880-6271 gcaplan@mcr.law Gary Caplan lawyer Fraudulently Misrepresenting FOOL-ITIS! Gary Caplan – Mason Caplan Roti LLP Gary Caplan Partner Direct: (416) 596-7796 Direct Fax: (855) 880-6271 gcaplan@mcr.law

The strange case of “Kurios Foulidis” and Mr. Caplan

Court file no. CV-09-373099-0000 ONTARIO SUPERIOR COURT OF JUSTICE

A Faustian Demise Awaits Mephistopheles on the Boardwalk.

The plaintiff claims against the defendant, George Foulidis for general and special damages for fraudulent misrepresentation and conspiracy to defraud, inducing breach of contract in the amount of ten million dollars ($10,000,000.00)!

The plaintiff William Malamas is a registered real estate broker, a builder and developer. The defendant George Foulidis (“Foulidis”) is a resident of the City of Toronto. Foulidis is a restaurateur. (Owner, Beaches Boardwalk Café) Foulidis had established close relationships with several councillors from the City of Toronto who were using their influence to support Foulidis’ requests for amending or extending the lease, between Foulidis and the City, to suit Foulidis’ plans. The plaintiff and Foulidis were meeting in Foulidis’ restaurants, the one in the beaches and the other one at Woodbine Ave in Markham. The plaintiff did not know much about Foulidis other than that he was in the restaurant business, had close ties with the City of Toronto, got married at about 1994 and then had several children. The plaintiff, at about the end of November 2001, received, unexpectedly, a telephone call from Foulidis. Foulidis knew that the plaintiff could not afford to retain a lawyer in the litigation. The plaintiff pleads the fact is that Foulidis stated that, out of his desire to help the plaintiff, had spoken to a lawyer (Gary Caplan; McCague Borlack LLP) and, at his request, the lawyer had agreed to assist the plaintiff, without requiring an upfront retainer. Foulidis’ representation was false and/or was recklessly uncaring whether it was true or false. Foulidis: i) did not have a desire to help the plaintiff. Foulidis pretended that he wanted to help the plaintiff. ii) Mr. Caplan was not just a lawyer. Mr. Foulidis and Gary Caplan had an undisclosed intimate relationship. The plaintiff pleads and the fact is that Foulidis intended to convince the plaintiff to retain Caplan out of his knowledge and belief that Caplan would follow his directions in the course of the litigation and would lead the litigation to a result that would be beneficial to Foulidis. Mr. Garry Caplan, in a discussion with the plaintiff in Caplan’s office, admitted of his intimate relationship with Mr. George Fouldis. Caplan said: “George (Fouldis) made me feel so good. I’ll do anything for George (Fouldis).”

IT IS FLABBERGASTING TO NOTICE THAT NO ONE IN THE MEDIA IS COVERING THIS!

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Mark Mason — Ontario, Canada

He is a poor pathetic excuse of a lawyer, he lacks a good comprehension of the law. Stay far away! He is extremely unprofessional, rude and terrible at what he does. I would NOT recommend him to anyone! An abysmal experience.

Mark Mason – Mason Caplan Roti LLP Mark Mason Managing Partner Direct: (416) 596-8146 Direct Fax: (855) 880-6271 mmason@mcr.law Mason Caplan Roti LLP 350 Bay St Suite 600, Toronto, ON M5H 2S6

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Kevin Buurma Angileri, Tucson, Arizona

Apparently, I have been stalked on Facebook by the infamous Cyber Extortionist who owns sites like badgirlreports.date, reportcheater.com and many others where he operates his cyber extortion scheme. The photo of me with a purple background was taken from my Facebook profile. I never did anything to him and here he goes posting lies about me. I’m not an escort service and I don’t have any involvement in criminal activities. The “s*x escort” that Angileri labeled is actually based on defamatory posts previously created by my ex-friend, Andre, who’s not my type (the panty boy who likes to send pictures of his panty/thong b**t and d**k pics to random ladies over social media). Also, I’m not associated with the likes of Breitenstein whom I don’t know. This idiot can’t spell when he mistyped out his last name as “Brightenstein”.

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DEFAMATION DEFENDERS IS A SCAM COMPANY!

AVOID DEFAMATION DEFENDERS OR THEY WILL RIP YOU OFF! REVIEW DEFAMATION DEFENDERS!

Defamation Defenders advertises and claims to have the ability to remove content from a long list of cheater sites that they can get content removed from and they are TOTALLY full of c**p! They told me they could remove a single cheater post for over $3,000! I called two attorneys who could get it removed for $2,000.

Just to test these clowns I asked them to begin the removal and then they told me they can only suppress (push down on search engines). Again, Attorneys can REMOVE for $2,000 and Defamation Defenders can only suppress for $3,000 +!!! SCAM! SCAM! SCAM! Needless to say, the attorney I hired did successfully and quickly get the post 100% removed for $2,000.

Like most so called “reputation companies” they’ll try to scam you for thousands of dollars to remove a single negative post. Defamation Defenders is the newest scam reputation management company in cyberspace. Don’t give these crooks your money because you likely won’t get anything in return!

Public records indicate that Defamation Defenders, LLC is a newer foreign limited liability company registered in Delaware, Defamation Defenders, LLC is registered to Bethany D. Flores.

Defamation Defenders uses an address of 4845 Pearle East Circle, # 101, Boulder, CO 80301. This is not their real physical location but merely a rented mailing address through United Virtual Office.

Welcome to Defamation Defenders

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801-888-6877 | | Michael Weber 405 N Virginia St Salt Lake City, Ut 84103-4231

He called me, texted me… very explicit about me breeding him. Yes, no condoms for him because they hurt! He told me to get to his place A.S.A.P. and didn’t open the door, the next day he told me he got high and fell asleep. Avoid him! He’s a mess!

801-888-6877 Michael Weber 405 N Virginia St Salt Lake City, Ut 84103-4231

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Stripe — This company is a scam!

IT IS REAL SIMPLE…THESE PEOPLE, THIS COMPANY ARE SCAMMERS. My daughter ordered me a product someone from this company was advertising on website. She was getting it for me for my birthday… They had a trumped up advertisement and charged $39.99. When it did finally come it was a really cheap made product that came from china and anyone can order from site for about $6 dollars. i immediately put it back in its package and returned it and months later nothing ever happened.. My advise it to not do business with these very unethical people..THESE PEOPLE ARE VERY DISHONEST AND THEY MAKE IT IMPOSSIBLE TO COMMUNICATE WITH THEM. BUYER BE AWARE…

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Upright Law Firm — Services paid for, but not rendered

Services paid for but not rendered. I contacted Upright Law to handle my bankruptcy. The agreed upon cost for their services for the bankruptcy was $1700 in which I paid in full upfront. They requested what they said was required documents in which I provided to them. However, they continuously asked for repetitive documentation, stating these were need in order to proceed. I provided the documents as requested and then they stop corresponding with me on the status. After a few months went by I contacted them and they said I would need to pay a fee to have the process restarted due to inactivity. When I told them I want to cancel my services and requested a refund they immediately wanted to set-up a meeting. This company does not operate in good faith and now I am out of my $1700.

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PayPal.com — PayPal Protects Scammers

The company protects scammers. 3 Times this year I had people file a dispute after getting their products and nothing wrong eight hem just to get free products! Without evidence they rule in favor of the buyer when I provided evidence of returns sent in smashed boxes! I will find another company to manage my business PayPal is ridiculous and only protects scammers!

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Tags: PayPal.com
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