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Business ProfileforA+ Audiences
At-a-glance
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Business Details
- Location of This Business
- 5611 Carlton Way Apt 209, Los Angeles, CA 90028-6845
- BBB File Opened:
- 12/18/2021
Customer Complaints
3 Customer Complaints
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File a ComplaintMost Recent Customer Complaint
10/06/2023
- Complaint Type:
- Order Issues
- Status:
- Unanswered
Customer Reviews
2 Customer Reviews
What do you think? Share your review.
Most Recent Customer Review
Lily T
03/22/2022
Toronto Police Service said...
We would like anyone who has had business dealings with Mr. Jeffrey ******* that require investigation or who may have been affected by Mr. ******* to please contact us immediately.
Thank You
Jim*******
Toronto Police Service
Financial Crimes Unit
Intake Office
ph: 416 (dash) 808 (dash) 7334
March 11, 2011, 11:03 AM
*******************
I am currently trying to get in touch with Jeffrey *******.
Last known address was in the French Quarter in New Orleans.
Nick Geraci
Criminal Investigator
Economic Crime Unit
New Orleans District Attorney's Office
504(dash)571(dash)2925
Aug 16, 2011, 5:07 PM
**************************
I am the investigator in the matter of Jeffrey *******. There have been several allegations of fraud perpetrated by Jeffrey ******* in Ontario and the United States. There are 2 warrants issued by the Toronto Police Service for his arrest. Allegations of fraud or other financial crimes involving Jeffrey ******* may be forwarded to the information below.
Phil Chung
Detective (XXXX)
Toronto Police Service
Financial Crimes Unit - Corporate Crimes Section
40 College Street, Toronto
Ontario, M5G 2J3
Tel: 416(dash)808(dash)7342
Fax: 416(dash)808(dash)7302
phil(dot)chung(at)torontopolice(dot)on(dot)ca
Sept 27, 2011, 10:22 AM
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