Other - Sharma Singh Immigration Reports & Reviews

Other - Sharma Singh Immigration Reports & Reviews (1)

Phone: (416) 831-7262
Website: www.sharmasinghimmigration.com
Address: 7 Sun Pac Blvd Unit 7A Brampton ON, Brampton, ON L6S 0E8, CAN
Email: [email protected]
Total money lost: $25,500
Type of a scam: Other

A family member found Mala Sharma Singh of Sharma Singh Immigration from a television ad advertising immigration consultant services. My family member contacted Mala Sharma Singh to assist with the process of immigrating 2 kids into Canada. Mala Sharma Singh met my family member at the bank where she collected $20000 in 2 separate transactions of $10000 each. Apparently bank doesn't question when the amount is $10000 and under. My family member gave the scammer another $5500 on separate occasions for other fees. The scammer provided no immigration services at all. When contents of the file was requested nothing was available. Family member requested discontinuation of services and refund of payment. The scammer gave family member a $20000 check which was returned NSF. Since then scammer keeps giving family member the runaround. Upon further investigation scammer is not registered with the College of Immigration and Citizenship Consultants although she uses the registration RCIC #R533505.

Useful

Other - Sharma Singh Immigration Contacts

If you know any contact information for Other - Sharma Singh Immigration, help other victims by adding it!

New reports

1st Resolve Financial

They continue to call and call me by my old married name from 20 years ago. They will not send a validation letter. They call from different number... 18 h ago

(716) 237-8125 Loan Calls

Every single day I get multiple phone calls from this supposed lending agent. I have asked for them to stop over and over again to no avail. 18 h ago

(470) 256-4518

I received a bunch of texts for someone I don’t know named Douglas and Jackie from different financial institutes saying my account was approved. 18 h ago

(804) 496-1930 Debt Collection Scam

Was told to call Benson and Kane about it debt being served next week for wage garnishment or lien. 18 h ago

Polish and Slavic Federal Credit Union Spoof

I got an email from “my bank” stating there was fraudulent activity on my card and needed to verify the transaction. I have never received an email... 18 h ago

Other - Sharma Singh Immigration