Saadi Law Firm Spoofer/Imposter Reports & Reviews

Saadi Law Firm Spoofer/Imposter Reports & Reviews (14)

• Jun 23, 2023

Complete fraud

I too have received a fraudulent letter from this firm with a bogus claim about Money Mart. After a day of research I have found that they are working with CBV Collections to conduct this fraud. They have also put a delinquent hit on my credit report. They have been doing variations on this theme for several years, so it must be lucrative. They are able to scare people into paying money they don't owe.

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• Jun 22, 2023

Scammer's phone 905-763-0442
Scammer's website www.saadilaw.ca
Scammer's address 6065 Yonge St North York, ON M2M 3W2
Scammer's email [email protected]
Country Canada
Type of a scam Credit Repair/Debt Relief
Initial means of contact Postal mail

I got the same letter as ConcernedCitizen in BC

I received the exact same letter, word for word. Even the dollar amounts are the same. The only difference on the entire page is my name and address (of course), the little number above my name and the account number. They are just a few digits different. I will take my letter to the RCMP (I am also in BC) - it would be great if you could do the same.
Cheers!

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• Jun 20, 2023

My husband I both received an identical letter in Saadi Law firm stationary as shown below. Called the Collection Services and told them we never ever have gone into Money Mart. They left me hanging nearly half hour after a person said he’ll connect me to his manager. He said it’s likely a scam before leaving me hanging. The letter firm exists but seeing this page with similar incidents gives me a bit of a peace of mind that this is fraud/scam.

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Terrible Services

I had the worst experience ever in my life with using Saadi Law's services in closing a property I purchased. I received very careless and poor service not receiving the needed information and direction. Basically, you are on your own figuring out everything. On top of that you are given incorrect advice and are rushed to wrap things quickly so they can receive their fee. You must be prepared to lose big time in deals or other endeavors you need legal service for. Won't recommend them to anyone after the terrible experience I had with them and still dealing with its consequences and the financial loss.

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Shaddy law firm

Bunch of b s if u ask me I don't owe that bank anything

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Saade law firm garbage.
Just a scare tactic.
Most of these old debts is beyond the statute of limitations.
And being a so called "law firm" , they OUGHT to know as specified by the statute.

Nothing more then a scare tactic to get you to make a payment.

Dont acknowledge the debt
And also send a registered cease and desist letter. Make a copy of it.
Contact the Ministry of government and consumer services, and file a complaint against the collection agency. Then contact the Law Society of Upper Canada, and file a complaint against the so called shady law practice of saade law firm

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What the heck

In Sept 2021 I received a call on my cell from Veritas Alliance. I did not answer it. The same day I received a letter at my parents address. I called the number and they asked me to verify my info but they would not tell me any info they had on me. I told them this was fraud that I had never had a credit card from Citi Financial MasterCard. I tried to google it and it doesn't exist. They hung up on me. A week later I started receiving calls at work which I ignored and this week I received a letter Dated Dec 15 2021 stating the exact same info as the September letter at my new home. I just moved here Oct 2021.
I would like to know how this place can get all my info. Especially my new address. I don't know what to do. Who do I report this to? Any help would me much appreciated.
Thank you,
Stressed in Alberta

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I should have shared my story sooner... my letter was received last December (2020). It is exactly the same as many of the letters described on here but mine was for a company called GE Capital. They spelled the name in the letter wrong ( GE Capitol) alongside many other spelling errors. I have never taken a loan out in my name let alone heard of this company. I was so scared and worried that it ruined my entire Christmas. Over the winter I continued to receive calls from other debt collectors regarding the same so called debt. I got calls from DCA, PRA Group, CBV, as well as Chapter Law... I told everyone until I was blue in the face that the debt was not mine and that I had no clue what was going on. I even reached out to Equifax and was told that I have a good credit score with no collection accounts listed. They did however see that many of these companies were performing soft hits on my credit report almost monthly. The lady I spoke with told me they had no right to be snooping on my credit report and then proceeded to place a few freezes and extra security features on my credit report. This is how they get all of your personal info. Beware! Funny enough my dad received a letter in April of 2021 from these scammers as well... and for a GE Capitol loan as well.

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Received a letter from Saddi Law Firm
Letter reads as followed

Client: Veritas Alliance Incorporated
Creditor: CBV Collection Services LTD
Product: Sears credit card
Current Balance: $6903.84
Settlement offer: $2761.54 (due Oct.28,21)(received in the mail yesterday, it's dated Oct.14,21)

We are duly authorized legal representatives for Veritas Alliance Incorporated and are serving notice upon you, as required by the rules of civil procedure, this matter remains unresolved according to your contractual obligations with our client. (There's more but leaving it out)

You may contact Veritas Alliance Incorporated directly @ 1-800-270-9938

Online: through any bank or credit union. ADD "Veritas Alliance" as payee use VERITAS ACC # 2609329

MAIL: Express post payable to Veritas Alliance Incorporated: 200 Ronson Dr.Suite B2, Toronto, Ontario, M9W 5Z9

Bank deposit: Though ant TD bank branch, Transit #19932, Account #5274211 (no branch # added

I called Veritas Alliance (didn't confirm any info) ask what was going on as I have never had a sears credit card ever, the guy said I got it with my job (so 2010) I told him how they got all my information as I had a different address since then, new number etc, I said there was some kind of mistake and he hollered to get a lawyer and hung up on me. So next step call this Saddi law firm, the not so friendly woman on the other end told me that I opened this account in 2003 and made payments on it, I then told her that's impossible I have never had a sears credit card (have never even bought anything from sears) and she kept saying I made payments blah blah, and I said so when did I get it 2003 or 2010? (So this is either from 12 or 18 yrs ago) way past statute of limitations and she assured me that there's no such thing, it's my debt and I need to pay it, so I mentioned that these companies are NOT on my credit bureau(s) and she said it will be, I did however get pissed off with her tried asking what I could do because this is fraud, she kept saying it's your debt you made payments, I told her off and hung up!

Will be contacting the credit bureau as well as the better business bureau. Pretty scary how people like that can get you flipping information so easily and then try scamming you out of A LOT of money!

These people should be in Jail!

Alberta, Canada

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Exactly same experience. Did any of the complaints work ? Did you get any traction?

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Saadi law firm sent a letter addressed to my business partner's wife. This letter demanded immediate payment of 1500 dollars to a TD account. This payment listed a beneficiary who is a bogus company. Upon investigation it turned out that this is a swindle and a sham scheme of fraudulent claim. Unfortunately causing stress to someone who has a terminal patient in hosoital. My partner is suing this firm.

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I also wanted to add my experience.
i've just finished my schooling and worked with the CRA to get in good standing to get my funds in time for my final year. I got myself in good standing and then was able to work toward paying off debts as well as go to school. The thing is during this time i did discover an unpaid bill - for telus - they made arrangements and i paid. This with the support of the CRA. I was able to get my credit in good standing.

Thats why i was so confused when..

Today in the mail i got a letter from SAADI LAW FIRM

the letter states the same as Jeff's

Letter lists creditors as:

Client- Veritas Alliance Inc.

Current Creditor- CBV COLLECTION SERVICES LTD

Original Product- ROGERS WIRELESS

Payments made to "Veritas Alliance Incorporated " by,

Online- banks/credit union add as payee to Veritas Acc#2547184

Mail- Express post 200 Ronson Drive suite B2, Toronto Ontario M9W 5Z9

Bank deposit- Td bank, Transit#19932, Acct#5274211

--------------------------------------------------------------------------------...⇄ />
I've googled the location, address and can not find any cohesive link to this company that indicates its real. i've not found the numbers to match at all.

i've also reported this to the better-business burro and will not be making payment.

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Good Day

After reading Jeff's review I knew I had to share this.

So I receive a letter from this law firm SAADI LAW FIRM. Claiming that client Veritas Alliance Incorporated have given them an account for me. Related to TD bank for overdraft of 1,441.04 since 2011.

It's 2021 of July.

Yes, i will be reporting to police immediately!
Elaine Toronto, Canada

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Type of a scam Debt Collections

Received a letter in mail from a

"Saadi Law Firm" claiming to represent "Veritas Alliance Incorporated ", saying I have an unpaid debt with "Bank of Nova Scotia" from a "conditional sales contract " for $7302.37 with a settlement offer of $3651.19 due within 10 days of dated letter.

Letter dated Oct 20, due Oct 30.

It goes on threatening a court judgment, garnishment of wages, hypothecs placed on property and/or assets.

Letter lists creditors as:

Client- Veritas Alliance Inc.

Current Creditor- People first credit services ltd.

Original Creditor- Bank of Nova Scotia.

Original Product- Conditional Sales Contract.

Payments made to "Veritas Alliance Incorporated " by,

Online- banks/credit union add as payee to Veritas Acc#2019783

Mail- Express post 200 Ronson Drive suite B2, Toronto Ontario M9W 5Z9

Bank deposit- Td bank, Transit#19932, Acct#5274211

I do not have an outstanding loan from bank of Nova Scotia and called the Veritas # 1800-270-9938, with call display when they answer they asked my date of birth and something else to "verify " it was me.

I immediately refused to give any information to verify myself and that's when he hung up.

I have googled the names, addresses, phone numbers, and nothing matches up.

I can't reach the Saadi law firm listed online (with different contact info from my letter). When I called it asks to enter an extension- all invalid. Tried several times .

I have notified the police and media ctv news Windsor and have kept the letter.

Jeff. Windsor Ontario Canada.

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