905-259-3432
Ontario, CANADA
Dave's Tree Service
Dave's Tree Service
2014-01-26 19:45:29
Unknown
TREE SERVICE / INSURANCE FRAUD IN TORONTO

905-259-6187 and 905-259-3432

please note we've been alerted by a fellow arborist that some drug adddict Tony in Toronto and Brampton is copying the ads of tree companies and operating as them and going to your house saying he has insuarance. The man is a fraud and is using the identity of other people and is calling himself an arborist. he is using the names of other companies.

we've been following him for a while and he has changed company names 5 times in January alone.

He started calling himself Anthony's TRee service then Adam's Tree service and even ripped off the images from their company and placed his phone number over it and a hotmail email.

Just look for copied posts. The poster is iletirate with very bad writing and grammer so most of the ads he places are other people's ads.

Be sure to ask for business license and insurance papers when doing business on kijii,  identity theft and business theft is growing on kijii thanks to people like Brampton Tony.

His last company was listed in kijiji as located in "Canada" . Everybody knows when you see an ad listed as Canada it ususally a pro spammer or scammer.

Kijiji has closed off about 10 of his accounts and here are the two newest ones.

You can spot the hourly rotation of ads under these accounts.

http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ86978301
http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ87910127

Here is Tony ripping off toronto tree services. These are direct duplicate of existing companies and he places one of his many phone numbers on the bottom of the ad.

http://toronto.en.craigslist.ca/tor/sks/4252156790.html
Toronto Tree & Snow
Toronto Tree & Snow
2014-01-16 16:01:58
Unknown
beware folks.  people are looking for this guy for the damage at Sanderling property. he has already run off from several houses after leaving thousands in damage.  he just picked up a new name and now calls himself C.J .. C.J was advertising as Tony when he ripped off the Brampton couple.  

We are talking with his last customers and the information is pretty sad.  This is a man who claims to be 10 different business, some local and some from the U.S, claims to be arborist but doesn't have a basic writing skills and claims to be insured which is a fraud because a hack like this could never be insured. he's already on the hook for thousands in property damage and just goes on creating new identities to fool unsuspecting homeowners.

That is 11 phone numbers we have linked to this con-man and 7 different company names.  All of the companies have been contacted and they never heard of him.

http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ50257862
Paul Weller
Paul Weller
2014-01-15 18:53:07
Unknown
He has now started using the names Mitchell and Aaron and 647-462-7059 . Neither names exist, when you call the number its the same man as the 10 other companies he ripped off.

http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ50257862
http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ84023074

John
John
2013-12-21 21:10:44
Unknown
Fraudster and identity theft specialist that works the craigslist and toronto kijji. This man is a criminal and has been reported to the RCMP. He duplicates ads, insurance credentials, business licenses and company names on the kijiji for tree service and snow removal scams. The man himself is a fraud, he has created 8 companies in the last few weeks, he simply finds a company operating legally and then copies their ads word for word and replaces it with his number. At the end of the scam is a untrained, unskilled drug addict. He just popped up a few months ago but now says he has 10 years experience. One homeowner reported that he left his place a mess and broke things and fled.  He has no insurance so the homeowner is on the hook for all damages and personal injuries from his work. Some of the companies he has duplicated are Adams tree Service in BC, Antohon'y tree in California, ACE tree in winnipeg and several local small Toronto companies.

Nothing here but scam and fraud. A disgusting man who has no skills or communication abilities. He has very bad writing skills and is pretty dumb. The last man to trust with your contracting needs. With his fraud advertising and use of other peoples names and ads he has to tests the waters on kijiji by taking out small ads and then a few days later comes the tree service ads. Everything about this man is illegal, unlicensed, uninsured yet operating under 8 different names claiming certification and insurance credentials.   As a homeowner when you hire this man you could potentially lose hundreds of thousands with no recourse.

If Frank / Tony / Neil / Anthony or whatever he calls himself this weeks shows, make sure to ask for ID and insurance papers and business license.  Any respectable company travels with these documents.

Please forward all your complaints to the RCMP and anti fraud  www.rcmp-grc.gc.ca   / info@antifraudcentre.ca

As well you can join a class action lawsuit that will be advertised on the kijiji once the police findings are complete.

Here are the scammers newest identities, notice they are all using TELUS phone provider,
the probability that all these newly invented companies would all be using the same cell
phone provider is astronomical.

416 671 3170  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ36833599
905 259 3432  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ87919188
647 206 5489  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ86743511
905 259 6187  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ87895149
416 445 2827  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ87910127
289 795 1748  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ87919395
             >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ87913799
416-702-4225  >> http://toronto.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ56703222


Sincerely
John.  (the real snow removal company)
1-800-459-1223 1-978-570-2270 1-414-435-3916
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