613-239-4384
Ontario, CANADA
| Lebowski 2011-12-27 14:52:20 Fax Machine |
Just got fax from Mr. Lionell Cartier of WALL STREET GLOBAL Mergers and Acquisitions.
I'm waiting for the fax from either TIFFANY GUCCI or from Louis Vuiton.
THEN I'll take them seriously.
| Andrew 2011-08-31 16:13:39 Fax Machine |
Reverse look-up identified Mont Mergers & Associates - Ontario - fax header said Canadian Equity Group - same scam - we are a $1.5 billion revenue construction company and got this fax about a significant buyer with interest in buying all or part of our company. Fax was sent by a
William Reiter
Senior Vice President
Obviously a fake name.
| mark 2011-07-21 20:24:43 Unknown |
recieved several faxes from them, last stated a near billionaire was very interested, glad I thought to goggle this site first!
| Karen 2011-07-21 13:32:59 Fax Machine |
Still receiving faxes. This one from Ryan Washington (613) 236-4790. Non-stop for the last week or so. If I call this number, I can set up a time to speak with the chairman. Yup, and buy a bridge!!!! Oh, and the person the fax letter is addressed to ... well, he passed away four years ago ...
The company return address is Canadian Growth Partners. The fax came from Mont Blanc Mergers fax no. (877) 342-4169.
| roll offs 2011-06-28 13:07:59 Fax Machine |
please do not send any more faxes it is a waste of time and ink. thanks
| forreal 2011-06-09 14:48:56 Unknown |
Recieved this Fax this morning 6-9-2011, thaks for the info......back to work
| Sourcex 2011-06-08 20:26:22 Fax Machine |
For the past 2 months we have received faxes from this company. I called and asked to be removed from the list and the lady that i talked to said, " you will be removed with in 72 hours" This is the number that i called (403) 441-6802
| Slepick 2011-06-06 20:52:32 Unknown |
I got my faxed letter today. At least it's not from Nigeria.
| Tonja 2011-05-20 13:35:03 Fax Machine |
(613) 236-4790
For the past 6 months we have received faxes from this company. I work for a car dealership and we receive a bunch of "crap" faxes. This one was annoying and would not go away. I called on several occassions to be removed from the list and then the faxes started coming without the removal information. After reading all of the information above I did a little research...found a number and called. The lady who answered did not even give me a second to talk, "we do not buy car dealerships" is how she started the conversation. I then told her that we have repeatedly requested to be removed and that we would file harrassment charges on the next fax. Miracles never cease, she was more than willing to delete us. :)
This is the number I called (613) 236-4790, good luck!
| Eric 2011-05-10 13:44:01 Fax Machine |
My partner received a fax this morning. Fax header is Mont Blanc, letterhead says The Mergers and Acquisitions Dept., Inc. They have money to help us buy a competitor or to sell the business.
New phone number (from the one's listed here) 514.849.3883 Faxed from 877.342.4169.
Suspected this was bogus from the start.
Nice to have this site to confirm.
Stay safe out there.
Eric
| Richard-Southern California 2011-01-19 23:39:57 Fax Machine |
Actually the phone number on the email was (613) 236-0719 and the contact information was from Bert Friedman, managing director. Received the fax in May, so just did a quick follow up today, and what would you know the voice mail directed me to some Wall Street ....... firm, and to leave a message.
Even though I received the fax in May of 2010, had no interest, but to satisfy my own curiosity did find this website.
Thanks for this website, and warning honest business people who want to sell their business that all that glitters is not gold.
Richard
| Revenge is Sweet! 2010-12-14 14:31:54 Unknown |
Keep receiving the same as the rest of you...Company is Toronto Equity Advisers, numbers are 613-236-4790 or 877-342-4169, Reverse lookup gives me Mont Blanc as well! Getting back at them today by faxing to their phone number a million times!!!
| Charles 2010-12-02 23:45:41 Fax Machine |
Scam. Don't waste your time or money. Other phone numbers attached to this scam are:
(1) 613-236-4790
(2) 613-236-0719
(3) 954-586-1000
(4) 613-239-4384
(5) 888-635-4527
(6) 877-342-4169
They go by Mont Blanc Merger Associates and they also go by Wall Street North.
They try to sell you info for $2,500 a month that you can get for next to nothing on the Internet.
| Mike B 2010-10-25 15:11:06 Fax Machine |
I received the same fax from 877-342-4169 this morning from the Candian-American Equity Group. It looks like Bert shares an office with vice -president Jack Shepperd. He uses the same phone number at 613-236-4790. The reverse look up tells me that this is Mont Blanc Mergers Associates.
| JOHNNY ON THE SPOT 2010-09-01 22:07:19 Unknown |
I also got this fax on 08/03/10, phone number 613.236.4790.
| Greg 2010-08-13 15:52:09 Fax Machine |
Kickass and Hit-Girl should go over to that criminals office and kill them. Just another piece of human trash.
| David 2010-08-13 15:12:24 Fax Machine |
Amazing that they don't even try to change the verbage in all of their correspondence. what a scam!!!!
| Kenny 2010-08-12 15:51:56 Unknown |
Harvey seems to be on a buying spree! I got his letter today as well. No email, no web site, total scam. On an earlier similar inquiry I read about how they want to charge you about $20,000 up front to complete an evaluation for the buyer. It is never done and the $20,000 is long gone!!!!! Scammers!
| Simon Bolduc 2010-08-12 15:21:03 Unknown |
Well, those guys are back. This time the name is Harvey Marcus. I figured it ought to be scam as no one, in this time and age, would send a fax without a prior call. A fax! At least an email describing their company with a real website! Their fax number calls for Mont Blanc Mergers Associates while their letter head states they are called US Equity inc. Their www.usequityco.com site is unplugged. Crooks are everywhere around the world. Thanks to this site.
| Alan C. 2010-08-10 20:18:19 Unknown |
There are legit advisors who can help sell your business, call me if you want help to find the right one or start with ourprofessional association, the IBBa, www.ibba.org
Alan
704-307-4166
Guys like these give the rest of us a bad name, but there are lots of good advisors available.
| Alan Clark 2010-08-10 20:08:36 Unknown |
One of my clients had a similar fax/call. While there are many scam sin this world we can bring ligitimate, qualified potential buyers to the table for your business. Feel free to contact me if you have a real motivation to sell and a reasonable expectation of price, thats what legit buyers are looking for as well. But without a good advisor you can still leave a lot on the table. 704-307-4166 Alan.
| Broker Glenn 2010-08-08 23:31:27 Fax Machine |
I was thrilled to get the Canadian Equity Partners letter from the Mont Blanc Mergers fax machine indicating Thomas Johnson was "sorry to be writing you again." Could I really sell what's left of a real estate brokerage in 2010 for big money? Or is this the buyer that wants change back from his counterfeit earnest money check?
No...maybe I'm confused, I think that fellow was buying used cars on Craig's List with phony cashier's checks...
| JAMES WOOD 2010-08-06 13:55:24 Fax Machine |
Have received a few from both Mont Blanc Equity & Canadian Equity Partners. The one I received this morning was signed by Thomas Johnson who is "sorry to be writing again". I finally Googled the name and came to this site. Hope he isn't losing any sleep over my non-response.
James
www.formouldings.com
| Bizz 2010-08-03 21:53:51 Unknown |
Got two faxes as well from this Jonathan Walton for Canadian Equity Partners. One on 07/19/2010 and the other one on 07/26/2010 (with the same mention, "Still haven't heard from you yet"). I just decided to look it up on Google and I ended on this web site. Thanks to those of you who did take time to report this scam.
I wont dream of an easy transaction anymore...
| abee 2010-08-02 20:37:44 Fax Machine |
Keep getting faxes from them. The contact on our sheets is not a Burt, but rather "Thomas Johnson, Senior Vice-President." Knew this was a scam from the start. We reported the number to donotcall.gov, but they sent ANOTHER fax, this one beginning with "Dear ____, I am so sorry to be writing you again, but the buyer who has an interest in buying your company is very persistent in asking us to set up a conference call with our company and [yours]."
PUHLEASE
| none your business 2010-07-30 11:29:53 Unknown |
Well Some days you just gotta have fun. I call ed outside of bankers hours, (The hours I actually work), got the leave a message routine as I expected, and left them the Phone number for the RCMP in Ottawa.
Thanks
Have a great day!
| Prairie Boy 2010-07-26 19:25:10 Unknown |
Guess it is our turn.
Now they are "interested in opening up negotiations to purchse all or part of our City"
| Sara 2010-07-26 16:32:24 Fax Machine |
Same thing.
I got a fax from Jonathan Walton, Canadian Equity Partners.
The last sentence was: " Harald, haven't heard from you yet." Right!
So, watch out! It's a real scam.
| Jess 2010-07-22 15:17:57 Unknown |
We got a fax from Canadian Equity Partners this morning (Mont Blanc Mergers Associates)
Phone number: 613.236.4790 and his name: Jonathan Walton.
| Mary 2010-07-22 15:17:32 Unknown |
I've been receiving the same fax but mines is addressed to Alicia Brown all the time and it comes from R. J. Rios, Vice President.