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This guy is the biggest fraud you could meet. He tells you he could renew your mortgage for you and then before you know it he does title fraud on your property and evacuates you. He has lawyers as investors who support him and have connections in the new market courts. He even bribes your lawyers so that he doesn't get caught.in the "tamil" and other communities he's well known as a business man but a lot of people have been effected by him. 2 officers at the 43 police division won't even take your complaints serious and support him. The financial commission has confirmed he has no licence to run a business. He lends money with his wife's name sutharvali thirukumar. Norman silver a lawyer for him has been suspended from the bar, kesavan another lawyer's licence has been revoked. If this guy comes near you stay away from him or you'll loose everything and would be battling in courts for years. The properties that he steals he then rents out cause he can't re-sell them. His team arranges a group of judges from the new market courts to make decisions in there favour. This guy used to be the president of the durham tamil association which he got kicked out from. He has a history off fraud but the legal system just lets him do what he feels. His partner anthony simms has connections in the police since he volunteers with youths. These people put a front for the community and fraud people in the background. Please stay away from this guy and his partners! I hope soon he will be counting bars for a very long time.
Here are the pictures taken at 22 Gaitwin Place, Toronto, during the eviction day.
carloynuhnda/carolynhonda(21st/22ndApril ID's) and Rage_over_social(You used the ID on 14th April) you used the ID in 2015 --- as the ID's such as Rohinir (My name is Rohini Sivalingam) /My name is Terrimini another one My name is Mano -- ID's Manao another one My name is Sacytharan, ID is Sacy all these ID's you Mr.Tom Thiru, used in 2015 to prove him as a Pakka Gentleman to fraud/mortgage scam and also for his criminal/fraudulent activities. Again in 2016 he used the ID's in the name of Bagee/Kanan/Magalingam also mentioned This is Rohini and tried to prove himself and his wife as a VIP /community supporter/well wisher in the Tamil community and also he well proved with the Canadian Politicians specially with the M.P/M.PP/Councilor's/Mayor of Whitby/Pickering/Ajax and took photos with them and committed/cheated so many innocents and stolen their properties /assets/money then in 2017 he used fake ID's in the name of Niru Kanthan/Niru.K/siva.subramaniam/Dsiva and comment on these name now he is using Rage_over_social and calolynhnda and also another ID carolynhonda / another one carloynk . Mr.Tom Thiru, please stop all these nonsence and come forward the Police/OPP/RCMP/SIU and also with all the Media including with your friends media Tamil News Paper " Uthayan " Mr.Logendralingam, who supported and promote you to fraud/scam more innocent Tamil Community people/public and also specially with all the Politicians/VIP who ever you hang on with them, and also your stranger lenders who all you are using to cheat our innocents to fraud/scam and also using for your fraudulent/criminal activities. Yes, we all affected people will bring all our legal document evidence to prove, then they all can decide. Please go and surrender in the Police with your wife and at least allow us /the innocents to live peacefully. Ok.Carolynhonda/carloynk/carolynhnda, yes you mentioned that you are a white lady and praise Tom Thiru and his family a lot, (I know that is also Tom Thiru is writing on that name to prove the innocents that he is Pakka Gentleman/VIP/Famous Lender) My question to you, Tom Thiru is a Rich Man/Lender/VIP working hard for all the strangers lenders who ever the borrowers never met... please answer me the Persons who won the case against Mr.Tom Thiru and his wife Sutharvilli Thirukumar are Domus Financial and another person is Mr.Nimalan Gunaranjan, who is the brother of Suhanthy Aravinthan(Please try to understand I don't have any relationship with them, you mentioned she is my sister's daughter please don't fool others ) His court file No;CV-[protected], he won the case in 2013 and the lawyer for him is Mr.Todd Robinson from a leading law firm Cassels Brock, but till today you or wife Sutharvilli Thirukumar didn't obey the court order and never paid a single penny for both of them and declared Bankruptcy., to avoid the payment of these defendants. Ok, carolynhonda, its so sad you don't know about this and supporting Mr.Tom Thiru family to fraud /scam the innocents again and again. You all lenders are paying him, his assets worth is more than $100 Million and his wife assets worth is after frauded so many innocents and did bankruptcy is billion Dollars worth, why they never obey the court and Mr.Tom Thiru filed in court his CRA income tax report with false information and lie to court. If the Police /RCMP/OPP/SIU investigate, the court orders and the registrar's orders I think/hope and pray Canadian Income will arise because of this One Only man's fraudulent activities. Yes, he is having agents/people in all banks/city/courts even in land registry to fraud/scam the innocents to make money and share with all who support him for his fraudulent /criminal activities. Mr/Mrs carloynhonda/carolynhnda/carloynk, come with the Police/OPP/RCMP/SIU and also with all the medias at least we can prove get JUSTICE in CANADA. PLEASE DON'T BLAME THE INNOCENTS WHO ARE CRYING FOR JUSTICE AND SPENDING THEIR HARD EARNED MONEY ON THE LAWYERS TO GET JUSTICE IN CANADA. Why you are supporting this fraud/scammer/criminal Tom Thiru and his wife Sutharvilli Thirukumar ? what is the reason ? what is your motivation ? Please stop it. " Truth is Truth " ...Yes Justice is Justice. He got all these Judgements with fake ID's/fake documents/ and also with the false informations even with the support of both side lawyers. He is having innocents/public money to throw on each and every one to hide his criminal /fraudulent activities. Yes, money is speaking every where and also with each and every one. " Truth won't die " Good Luck Mr.Tom Thiru, stop posting in others name to prove you and your wife as a innocents.
Oh...you altered the sheriff order, which you took for Leslie Philpotts, who never lived in that property, or never gave any down payment to buy the property never paid any bills or property tax, and you returned his legal fees which he gave for the closing through a TD Bank Draft, and used your friend to steal my property and mentioning and acting like a Lender/Mortgagee even you don't have any License from financial services commission to lend mortgage to public, and you never declared anything, any accounts to the Canadian Revenue Agency and cheating the innocent public and the Canadian Government and doing all these fraud by fake documents /ID's and telling you and your wife is running a legal business. You are a famous fraud, using your Lawyer Team and escaping from Justice in Canada. You never paid any HST for the sale/transfer of the property to another friend James Quash and Quinnton Nathaniel and you only signed the legal documents / title in the nick name of " TOM THIRY " OMG...in Canada, any body can use their nick name to sign the legal documents that is also property title ? Where is Justice for the innocent in Canada ? and Who is going to Give them ? Money is speaking every where...! You already defrauded the innocent public and Government of Canada in BILLION...BILLION Dollar Fraud...!
He is a famous fraud...! Please don't trust Tom Thiru aka Thirukumar Thirunavukarasi aka Tom Thirukkumar Thirunavukarasu. He is a famous fraud in Canada. He is not a Canadian citizenand holding 2 different Norweign Passposrts and cheating the innocent public and stealing the Canadian Economy. Pleas don't trust him. Please stay away from him and his lawyer team and bring a public awareness to the innocent public please.
How can Tom Thiru aka Thirukumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aka Sutharvilli Thirukumar keep innocent's valuable properties without any mortgage lending license from the Financial Services Commission. ? Why the Hon'ble Judges from the Ontario Superior Court of Justice allowing this famous fraud and his wife to escape from justice with fake Canadian ID's and also with the fake documents he is creating and filing in the court. He is famous fraudster/criminal in Canada and defrauding innocent homeowners with the help of his lawyer team by title fraud/mortgage scams. Please stay away from him and bring a public awareness to the public to secure their valuable properties and their hard earned money.
Tom Thiru is writing all these in the name Carolnuhnda/Carolnhinda/Kannan/Mano/Siva/Rohini.R/Terriminy/Kanthan/ and also in so many ID's he is using and writing him as a honest person like Mahathma Ghandi, London King ...OMG please don't trust him... don't believe him or his words, Me and my family's life is dead and gone. See, we bought the property 22 Gaitwin Place, Scarborough with our family's har-earned money and lived in that property peacefully for morethan 15 years. See, he and his Lawyers Terry Walman did the fraudulent transfer of my property that I gave them 2$ donation. Who are they ? Why should I have to give my property to a strangers...? and the famous fraudsters/criminals in Canada...? I can't blame the Lawyer Terry Waldman directly... but why he is supporting/allowing this fraudster/criminal/scammer to cheat/defraud the innocent middle glass family and put them on the road to cry for justice Justice in Canada. Yes, he is a Lawyer, in my case, one of the Good and Genuine Judge asked one of the Tom thiru's Lawyer to think about your " Oath " which took when you become a Lawyer and what you promised that you are going to serve the public and the Country, and also mentioned I can't understand why you all are supporting the crimes and running behind the money ? where is justice for the innocents who are crying for justice in Canada...? Even the Famous fraud Srilankan Lawyer Kumar Sriskanda, who is partner of Tom Thiru, and who lost his Licence, what he did to my property 22 Gaiwin Place Scarborough ? He used his BLACK MONEY and opened Bank accounts in all Canadian Major Banks in his Brother's name (S.Sithamparapillai -) his brother is Srisivaskanda Sithamparapillai, and registered a fraud mortgage on that property without our knowledge, with the fake documents and also used the fake address in Canada, but his brother is a non-resident and living in SRILANKA and cheted/defrauded us (1st fraud) and till today he never give us a single mortgage agreement document and signed all the legal documents in Tamil...see one Canadian Lawyer Kumar Sriskanda singed the legal documents in tamil and his wife Bheerathy Sriskanda sworn all his signatures and the affidavits and cheated the Canadian Govt. and Ministry of Justice and filed in Court of Justice in Ontario. Why the lawyers and the Judges are supporting/allowing the famous fraudsters/scammers/criminal to escape from Justice in Canada...? Theydamaging the Canadian Economy. Please Stay away from them and secure your valuable properties and also your hard-earned money.
Previous Lawyer Kumar Sriskanda...Sriskanda Kumar Sithamparapillai and Tom Thiru aka Thirukumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu used fake documents fake Canadian ID's in the name of Srisivaskanda Sithamparapillai, and previous Lawyer Kumar Sriskanda Sithamaparapillai used his brother's name forgery, and his brother is living in Batticaloa Srilanka, till today and also his legal name is Sri Sriskanda Sithamparapillai, and he never lived in 2007 and illegally used their black money and defrauded us with fake documents. We have all the legal evidence to prove their fraudulent/criminal activities.
ORDER
[26] I therefore order as follows:
(a) the plaintiff is hereby granted leave to amend its statement of claim in the 2008 action in accordance with the draft amended statement of claim marked as Schedule “A” to the plaintiff’s notice of motion dated October 30, 2012;
(b) action no. 08-CV-350934 and action no. 11-CV-419599 are hereby consolidated and shall be continued under court file no. 08-CV-350934;
(c) the plaintiff shall have leave to file a fresh consolidated statement of claim;
(d) the plaintiff is hereby granted leave to use in action no. 11-CV-419599 the information obtained in action no. 08-CV-350934 (being the fact that the responding defendants resided at the Claremont Property) and that such use is not in breach of the deemed undertaking rule;
(e) the plaintiff is hereby granted partial summary judgment and the defendant Sutharvili shall pay the plaintiff the sum of $36, 526.55 plus pre-judgment interest from December 13, 2007 at the rate prescribed by the CJA;
(f) the plaintiff’s request for leave to issue a CPL in respect of the Claremont Property is hereby dismissed, without prejudice to the plaintiff’s right to bring a further motion seeking such relief on notice to the purchaser and the existing mortgagees, when and if a claim is made against those parties;
(g) the defendants Sutharvili, Thiru and 179 shall pay the plaintiff’s costs of this motion on a joint and several basis, fixed in the amount of $40, 000.00 inclusive of HST and disbursements, payable within 30 days;
(h) in the event that the plaintiff has not yet paid the costs order of October 18, 2012, such amount shall be deducted from the costs order made on this motion;
(i) the registrar shall not dismiss these actions for delay before December 31, 2013;
(j) 179 shall appoint a new lawyer of record or obtain an order granting it leave to be represented by a person other than a lawyer within 60 days;
(k) approval as to form and content of the formal order from this endorsement is hereby dispensed with;
(l) the plaintiff shall submit any draft order to me for signing; and,
(m) the balance of the relief sought on this motion and the Contempt Motion is hereby adjourned without a date to be heard by a judge on a date to be fixed by the motion scheduling unit.
OMG...Sutharvilli Thirukumar aka Sutharvilli Thirunavukarasu aka Sutha Thirukumar also known as Tom Thiru (she/he gave and filed a affidavit in court it was sworn by the Lawyer Norman Silver and his Licence also revoked ) she declared Bankruptcy through Kunjar Sharma Trustees, after she and her husband and other partners Panneershelvan Kannuthurai and Sanjeetha Kannuthurai defrauded so many innocents and made money in Billion of Dollars. Did you get any cost order from her or his partners ...?
He is having a lawyer team to help him to escape from JUSTICE IN CANADA. Please don't TRUST HIM. He is a famous Fraud. We all affected people are crying for JUSTICE IN CANADA. He is having same Judges and same Masters to get Judgement in his favour to escape from JUSTICE IN CANADA with the help of both side Lawyers. We all are wondering why the RCMP/OPP/SIU or the Regional Police of Peel/Toronto/Durham never take any serious action against him and allowing him to cheat the innocent public and also allowing him and his partners to steal the Canadian Economy. Please Stay away from him and secure your money and assets from him and his wife Sutharvilli Thirukumar aka Sutha Thirukumar aka Sutha Thirunavukarasu.
ddreamer or schemer
See Tom Thiru and his friend Nagamany Logentheralingam
Please don't retain all these lawyers... Mr.Lloyd Daniel Hick / Mr..Tulope Adwemui / Mr .Antanio Villarian and Sanjaykumar Doshi aka Sanjay Doshi aka Sanjaykumar Mandalal Doshi, Hamza Kisaka, Paralegal Nechloas Ramesh. These are the Lawyers helped Tom Thiru aka Thirukumar Thirunavukarasu aka Tom Thirukumar Thirunavukarasu aka Tom Thirunavukarasu to defraud innocents and also steal money from all the Major Banks and Private financial Lenders by mortgage scams / title fraud. These are Lawyers together defrauded me and my family, we lived in our property more than 20 years . We don't have any default in our mortgage with Scotia Bank. This man Tom Thiru aka Tom Thirunavukarasu, defrauded us wit the fake ID's ...with fake Driver's Licence / fake Citizenship Card / fake SIN Card and also with the fake documents he created and stolen my property. My mortgage with Scotia Bank is only $ 92, 000 and this mortgage scammers used a stranger as lenders and used fake statement of claim and got signed by the registrar... He is having registrars in all courts and got a default Judgement without informing us and with the help of his buddies/sheriffs help evict us from our property. We are innocents. We don't know any legal procedures, we trust and retained all the lawyers and spent more than $50, 000 on lawyers... but that lawyers never filed any proper evidence in court and helped the fraudster/mortgage scammer to steal our family home. these lawyer never argue in court or even they never filed any proper evidence in court. This man created a driver's licence in my name ... and defrauded us. But I don't have any Ontario/Canada Driver's Licence, because I never driver with one hand. From my birth I have only one hand . I never even ride bicycle. This man Tom Thiru aka Thirukumar Thirunavukarasu had people to create fake ID's such as Driver's Licence/Citizenship Card/ Social Insurance Card to steal innocents valuable properties. He is Big famous fraud. He is having Lawyer team to defraud the innocents to make money in Million/Billion Dollars. He used his wife /VKT Financial Concept Inc/VKT Wealth Management/ 1769656 Ontario Inc and also now he is using the BOND GROUP to defraud the innocent public. One of the Lawyer mentioned that this man is having more than 100 properties under his unlicence mortgage corporations name. He is Big Fraud...Please don't go near to him to get any mortgages or loans . Now he used some other names / fake documents and got the Real Estate Licence from TREB. I don't know how he managed to get a licence from TREB. Financial Ser vices Commission alread revoked his licence. But I wondering Why they didn't hand over him to RCMP /OPP/ or to the Toronto Police. Please Stay away from him. He is having agents in all communities ... specially in Indian/Pakistani and Jamaican community to work for him to steal the innocents valuable properties over a night. This is Public Alert. My property is 29 Eden Park, Brampton.
this picture is Tom Thiru and his team of the scammers+these all lawyersare involved this mortgage scam/title fraud Mr.Lloyd Daniel Hick / Mr..Tulope Adwemui / Mr .Antanio Villarian and Sanjaykumar Doshi aka Sanjay Doshi aka Sanjaykumar Mandalal Doshi, Mr.Hamza Kisaka
Picture
This fraud Name Tom Thriu is a fraud and I hope they put this dangerous thief in jail and locked up soon he and his gang of thieves will rot in jail I am a single mother and this thief said he would get a mortgage for me and took all of my money and when it was time to get the mortgage he and his gang of thieves made all kinds of excuses please run as far away from those whatever you want to call them I took them to court and I won the case but then he decided to call Bankruptcy so please everyone keep posting your situation that happens with those thieves and let us all try our best to let others know I also heard they took our money and went down to Antiqua and bought holiday resorts there right now there is a commercial on tv where Tom Thuri daughter is it Anthony Simms is also one of his gang members
Please contact this police officer dana clark, from 42 division and give all your evidence to him. I met him and he only asked me to give his information to any body affected by the fraud mongster tom thiru and his team/partners. please, contact and help the innocent public who affected by him to get justice in canada.
Please come forward and give all evidence about the fraudulent/criminal activities of Tom Thiru aka Thirukkumar Thirunavukarasu aka tom Thirukkumar Thirunavukarasu aka Tom Thirukkumar aka Tom Thirunavukarasu aka Sutharvilli Thirukkumar also known as Tom Thiru to the Toronto Financial Crime Unit, 40 College Street, to investigate and take action against him to deport from Canada. He is a 2 different Norweigian Passport Holder, and cheating/defrauding so many innocent home-owners and also defrauding the major banks/private financial institutions and also stealing the Canadian economy with the fake Canadian IDs and also with the fake documents in the name of strangers/strawman/deceased person name and put the innocent home-owners on the road to cry for justice in Canada. Please, come forward and inform the Toronto Police, 40 College Street and help innocent people to get justice in Canada. Please, stay away from him. We all have all the legal evidence to prove his fraudulent/criminal activities. Thanks.
About Tom Thiru's Qualifications, in my case, for the examination on Feb 7th, 2018, during the cross-examination time, my Lawyer Audrey Warner from MagLauglin Law Firm, first she asked his names, he totally refused, he never used or never go as " TOM THIRU " the reason he signed all the legal documents including the title of my property in the name of " TOM THIRU " the seller is TOM THIRU. I have all the evidence to prove, and my Lawyer also proved with so much evidence. See, Land Registry also accept it and registered my property in the name of his girl friend's husband's name - Mr.James Quash. He is not a qualified person for the mortgage, and this fraudster/scammer/criminal used his " Black Money " and also used so many strangers names as lenders, 1st/2nd/3rd mortgages, and, registered the private mortgage on that property and took all my money. He is having a Lawyer Team to do this kind of fraudulent transfer/title fraud/mortgage scams of the innocent's properties through the registration of title by electronic registration. See, how the innocents are loosing their valuable property which they buy with hard-earned money. For TOM THIRU's 7, 8 qualifications, she cross-examined him and asked for the certificates as proof, he told he lost all the qualifications certificate, which he lied to her, the reason he only created all those certificates and posted in his office and mentioned in his business cards, after his name. First question she asked, about the B. A - Bachelor of Arts, he mentioned he got it from the high school in Norway, " Haiden High School " my Lawyer refused, nobody can't get a University Degree in a High School, and asked for the certificates to submit in the Trial. Even, after all, qualifications, he mentioned about AMP, he got it in Canada, so she asked to submit the certificates, which all he got in Canada, he told he lost all of it and when she asked to get a copy from the College he got in Canada, he told he can't get it, all the colleges doesn't have any records of his certificates. See, how he is cheating the Govt. of Canada and the innocent public. Even he gave the fake certificates and worked for the Scotia Bank earlier in the year '90s. OMG, he cheated the Bank Authorities, Ministry of Immigration, Land Registry, Ministry of Transportation/Ministry Justice/Ministry of Defence/Ministry of Finance(CRA) City of Toronto/Durham/ Brampton and used fake certificates of his qualifications, even he created and used fake Driver's License of others and the fake Canadian Citizenship Card and also the fake Canadian Social Insurance Card to register the titles in the name of the strawman/deceased persons/ and also in his relatives, friend's names. See, how he defrauded the Canadian Government/Banks economy-money and also the innocent people's hard-earned money. We all affected people who have all the legal evidence to prove his fraudulent/criminal activities. I heard that he is not a Canadian Citizen. He has 2 Norweigan Passports and doing all these criminal activities and the Lawyers and the Canadian legal system also allowing him to defraud the innocent public and the Government of Canada. Where is Justice for the innocent public in Canada. ? Please, bring a public awareness to the public to Stay away from him and his Partners. Thanks.
கோட்-சூட் போட்டு... வேடமிட்டு நடிப்பவன் எல்லாம்... பிரபலங்கள்...!
செய்த...களவுகளா...? மோசடிகளா...? வங்கி ஊழல்களா...? வைத்த கள்ள கையொப்பங்களா...? முடித்த...கள்ள சத்தியக் கடதாசிகளா...?
He created so many Canada fake Drivers Licence/Canada fake Citizenship Cards/Canada Fake SIN Card and also he created the Canada Govt. documents. He altered the Cheques and filed in Court. He altered the sheriff order and put so many innocent on the road by his title fraud /mortgage scams. He doesn't have a mortgage lending license, from Financial Services Commission, for his corporations VKT Financial Concept Inc and 1769656 Ont. Inc. he is using so many No. Corporations to defraud the innocent public to do the title fraud/mortgage scam. He is having a lawyer team to help him to do these fraudulent/criminal activities, and sharing all the money with them. He filed a fake affidavit in his wife's name and signed in her name and lied to the Hon'ble court to escape from Justice. He is using so many different names and defrauded the innocent home-owners/banks and the Canadian Govt. Authorities with the fake ID's and also with the fake documents.
Please Stay Away from him and bring a public awareness to the public please...!
How the Real Estate Agent, Mr. Kumar Selvaratnam, did this fraudulent transfer of the property, which was on a Lawsuit proceeding and after the Judge mentioned in court proceeding not to sell or transfer the property without a court order, but the same agent listed in the MLS listing and with the help of another friend Real Estate Agent Mr.Arthiesivan Narayanasamy, and transferred the same property to his family member, without getting a court order from the Ontario Superior Court of Justice. Actually, the property was illegally transferred to the family member by title fraud/mortgage scam with the fake Canadian ID's - which they created, such as fake Canadian Driver's licence /fake Canadian Citizenship Card and also they together created fake Canadian SIN Card, and illegally transferred to a deceased person's name and did this title fraud/mortgage scam with the help of his partner Mr.Tom Thiru aka Thirukumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu, aka Sutharvilli Thirukumar, even he is using so many different names to defraud the innocent home owners by his fraudulent/criminal activities in Scarborough/Brampton and Durham Region. See, How they managed to list in the MLS Listing and easily transferred a legal battle property, and the case was proceeding and also he never obey the court order, and the TREB or CREA never take any action against these agents and never protect the innocent public who affected by this kind of Real Estate Agents in Scarborough/Brampton and Durham region and still allowing them to defraud the innocent home-owners by their title fraud/mortgage scams. Even this man, who is the leader and the real estate agent Tom Thiru aka Tom Thirukumar Thirunavukarasu aka Thirukumar Thirunavukarasu, doesn't have any professional qualifications and used fake certificates/fake ID's and got the real estate licence from the Toronto Real Estate Board, and this was proved by the lawyer, in an Examination/Discovery/ Mediation in 2017/2018 for the case proceeding and all these in the transcripts and filed in the court. See, how Tom Thiru managed to lie to the TREB using fake professional qualification certificates /fake ID's and got the Real Estate licence to sell innocents properties through his fraudulent/criminal activities. Please, take action against these agents and help the innocent home-owners to secure their valuable properties from these fraud agents pl. We all affected people who have all the legal evidence to prove their fraudulent/criminal activities to get justice in Canada.
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Where is justice for the innocent tamil community home owners, who are on the road and crying for justice in canada.?
why the hon'ble court and the hon'ble judges are allowing the fraudsters/scammers and the criminals to escape from the justice?
Why the both side lawyers together allowing the fraudsters/scammers and the criminals to escape from justice...?
Why the toronto/durham/peel... regional police never take any serious action against the fraudsters/scammers and the criminals and allowing them to defraud the innocent public/banks/and the canadian government authorities... to make money by their fraudulent / criminal activities...?
Why the toronto real estate board /reco and the law society never take any serious actions against the public complaints and allowing their members to defraud the innocent public by the title fraud/mortgage scam...?
Where is justice for the innocent tamil community public.., who are affected by the fraudsters/scammers and the criminals and on the road and crying for justice in canada...?
Who is going to help them to get justice in canada...?
Please bring a public awareness in our community / public about the canadian laws & enforcement orders... and save the innocent public and the country...!
Please don't retain this lawyer Doshi Sanjaykumar aka Sanjaykumar M Doshi, he is the partner with Thirukkumar Thirunavukarasu and did the title fraud/mortgage scam for so many innocent home-owners used/created fake Canadian ID's/ fake Canadian Driver's license and registered fraudulent mortgages on the property and put the innocent home-owners on the road to cry for justice in Canada. He and Thirukkumar Thirunavukarasu/ Pannershelvan Kannuthurai/Lawyer Kumar Sriskanda(Revoked)/Lawyer Kesavan/(Revoked)Norman Silver(Revoked) and Lawyer Terry Walman together defrauded so many innocents and put them on the road to cry for justice in Canada. Please don't retain him he did title fraud/mortgage scam to more than 50 properties together with Tom Thiru aka Thirukkumar Thirunavukarasu aka Thirukumar Thirunavukarasu aka Sutharvilli Thirukumar and put the innocent home -owners on the road. Please stay away from them and secure your valuable properties and your hard-earned money.
In our Tamil Community, famous fraudster/scammer/ criminal Mr.Tom Thiru aka Thirukkumar Thirunavukarasu, aka Tom Thirukkumar Thirunavukarasu aka Tom Thirukkumar aka Tom Thirunavukarasu aka Thiru Thirukkumar aka Thiru Thirunavukarasu aka Sutharvilli Thirukkumar also known as Tom Thiru and also he is using so many names and defrauded his own community and put the innocent family in the road to cry for justice in Canada. We all affected people have all the proof of his names which he used in Canada, as a Affidavits/Cheques/Signed Agreement/Baliff Documents/Sheriff Documents/Purchase & Sale Agreement Documents/Signed Rental Cheques and also in so many fake documents he created and filed in Courts to get orders in his favours. He and his lawyer team used so many fake documents and fake Canadian ID's, which he created and filed in the Hon'ble Court of Justice in Newmarket/Ontario/Brampton and Oshawa. He is a famous fraudster/scammer/criminal, who defrauded the innocent public, all major banks and so many private lenders and also the Government of Canada. We all affected people are wondering why the RCMP/OPP/SIU/Regional Police of Toronto/Peel/ Durham Region never take any serious action against him and never arrest him and his wife until now and allowing both to open an office at 1585 Markham Road #211 to defraud the Canadian Government/Banks and innocent public, in Canada. Please, stay away from him and his partners and bring a Public Alert to others. Thanks.
Why the Law Society of Ontario, never revoked Lawyer Sanjaykumar Doshi aka Sanjay Doshi aka Sanjaykumar Mandalal Doshi aka Sanjaykumar M.Doshi's licence and allowed him to do the fraudulent transfer of the innocent's properties with the fake Canadian I.D's and also with the fake documents. Lawyer Kesavan Thangavel aka Kesavan Thanga Mudali and Kumar Sriskanda aka Kumar S.Sriskanda aka Kumar Sithamparapillai Sriskanda aka Kumar Sriskandakumar, both of them license already revoked by the Law Society of Ontario in 2010 and 2014, but why the Law Society of Ontario never revoked Doshi Sanjaykumar's until now. What is the reason? 3 of them together did the fraudulent transfer of the innocent's property and put the home-owners on the road to cry for justice in Canada. These 3 Lawyers
all together only acted for the famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aka Thiru Thirukumar aka Tom Thirukkumar aka Sutharvilli Thirukkumar also known as Tom Thiru and did the title fraud/mortgage scam and registered illegal ownership on the innocent's property in the name of the deceased person/strangers/strawman and also in their family members and friends name and put the home-owners on the road to cry for justice in Canada. Even the previous Lawyer Kumar S.Sriskanda aka Kumar Sriskandakumar, registered the ownership of the 22 Gaitwin Place Scarborough with the fake Canadian ID's and fake documents in the name of his brother Srisivaskanda Sithamparapillai, who is a non-resident of Canada and living in Batticaloa, Srilanka, until now. See, how he cheated the Canadian Government/Scotia Bank and the innocent home-owners with the fake Canadian ID's and fake documents and defrauded them. We all affected people had all the evidences to prove their fraudulent/criminal activities by title fraud/mortgage scam. Please don't retain this lawyer and stay away from them and bring a public alert to others. Thanks.
Whether without a Mortgage Lending License from FSRA anybody can run a Mortgage Lending Business please ? If anybody runs, what is the punishment they will get ? or they can easily run without a license from FSRA and escape from justice in Canada ? You don't believe, so many people running financial business/mortgage brokerage/agents without any license from FSRA and defrauded so many innocent home-owners in Canada. So many victims on the road and crying for justice in Canada. Why the FSRA never hand-over these fraudsters/scammer/criminals to the RCMP/OPP/SIU to take action against them and allowing them to defraud the innocent public/banks and also allowing them to steal the Canadian economy. See, now the famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aka Tom Thirukkumar aka Thiru Thirukkumar aka Tom Thirunavukarasu aka Sutharvilli Thirukkumar also known as Tom Thiru, defrauded so many innocent home-owners without a Mortgage Lending license from Financial Services Commission of Ontario for V.K.T.Financial Concept Inc., /VKT Wealth Management /VKT Financial Inc/1769656 Ontario Inc., and also he used so many No. Corporations and did the mortgage scam/title fraud with the help of his team lawyers and escaped from justice with the help of the both-side lawyers and got the judgment in his favour from the same Hon'ble Judges and the Masters. We all affected people have all the legal evidence to prove his fraudulent/criminal activities. Now he is running a financial office at 1585 Markham Road #211 in the name of " The Bond Group " doing mortgage/bank loans and also getting fees to apply the emergency funds/ODSP/Unemployment and also getting a percentage as a commission. He also creating and using fake Canadian IDs/fake legal documents/fake bank statements/fake pay stub/fake business information and doing this fraud/scams and cheating the innocent public to get money from bank/Government Funds. He also running a Think Tank Legal Services and making money by Accident Insurance scams and getting percentages from the claims. Is had a mortgage lending license for " The Bond Group " in his name from the FSRA? Please hand-over him to the RCMP/OPP/SIU to investigate his fraudulent/criminal activities and help the innocent public to get justice in Canada. Please Stay away from him and bring a Public Awareness about him Thanks
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Yes, Lawyers...Paralegal job is Easy money making job...! Yes, fraudster/scammer/criminals also easily getting Paralegal license with the fake qualification certificates which he created and still continue to defrauded the innocent public/banks and also stealing the Canadian economy. We all affected victims have all the evidences to prove his fraudulent/criminal activities. We all are wondering why the RCMP/OPP/SIU and the Regional Police of Peel/Toronto/Durham Region never take any actions against him. He is so famous in Insurance fraud claims/title fraud -mortgage scams/fraudulent bank loans/Fradulent ODSP/Welfares/Student Loans and also he is doing fraudulent Emgerncy benefits with the fake documents and false information and getting a percentage commission from the applicants. He signed so many legal documents in in his nick name "TOM THIRU " even he signed the land tiles in the name of "TOM THIRU " and put the innocent home-owners on the road with the help of his lawyer team. These famous lawyers together helped him escaped from justice with the fake Canadian IDs/and also with fake documents which they filed in court and getting a judgment in their favour with the help of some/same Hon'ble Judges and the Masters. His legal name is Thirukkumar Thirunavukarasu, but he is using so many illegal names and defrauding the innocent public/banks/private lenders in million dollars and put them on the road to cry for justice in Canada. Where is justice for them...? Yes, this job is an easy money-making job. He doesn't have any professional qualification certificates and he created fake certificates and also, he admitted to the examination/discovery for the case CV-[protected]/CV-[protected] in 2017/2018. It's in the transcript. See, but today he is a paralegal and opened an office in the name of Think Tank Legal Services, at 1585 Markham Road, #211, and still defrauding the innocent public by his fraudulent/criminal activities. Who is going to give justice to the innocent public please ? Please Stay away from him and his partner Lawyer team and secure your assets/hard-earned money and live peacefully and happily in Canada. Yes, there is no justice for the innocent in Canada without money to throw on Lawyers to get justice easily in Canada. Everything for money, and they all are running behind the money and poor innocent home-owners, without a mortgage default/power-sale on their property they lost their valuable family home from these fraudsters/scammers/criminals and still on the road and crying for justice in Canada. Thanks.
மக்களே... மிக...மிக அவதானம்...! பாருங்கள்... 1வருடத்திற்கு முன்னரே...யாரோ இந்த படத்தை எடுத்து... சிவம் அண்ணாச்சி அதனை விழிப்புணர்வாக கூட... பதிவிட்டு பாதிக்கப்பட்ட பலரும் தங்கள் பாதிப்புகளை எடுத்துரைத்தார்கள்...!
என்ன... கனடா வாழ் முட்டாள் மக்கள் பணத்துக்கு இன்னமும் ஆசைப்பட்டு...இந்த கொடியவன்... துரோகி...ஏமாற்றுக்காரன்...கனடா பிரபல மோசடி...ஊழல்...திருட்டுவாதி... தொம்.திரு ... திருக்குமார் திருநாவக்கரசை நம்பி... மீண்டும் சென்று 500 போ்களுக்கு மேலாக... இந்த தஞ்சம் கொடுத்த வாழ இடமளித்த நாட்டுக்கு மாறாக... போலி ஆவணங்கள்... போலி அடையாள அட்டை... போலி குடியுரிமை அட்டை மற்றும் போலி வர்த்தக அடையாள நம்பர்(Business Registration No) போலி கணக்கு வழக்கு விபரங்கள் கணக்காளர் மூலம் கள்ளமாக தயாரித்து... கள்ள வழியில் அரச அவசரகால நிதி உதவிகள்...வர்த்தக நிதி உதவிகள்... அவசரகால பிரகடன நிதிகள் என பல் வேறு விதத்தில் பொய் விபரங்கள் எல்லாம் செய்து இந்த களவாணியின் ஆசைவார்த்தைகள நம்பி... இனிக்க இனிக்க இவனும்... இவனுது கூட்டாளிகள்... மற்றும் ஏஜன்ட்மார்களின் வார்த்தைகளை நம்பி பணம் எடுத்து இவனுக்கு கூலியும்... கொமிசனும் கொடுத்து ஏமாந்துள்ளார்களாம்...!
இன்று ஒருவர் கூறினார்... யாரினதோ வர்த்தக நம்பர்(Business Identification No -BIN ) மற்றும் விபரங்களை வைத்து...அதனை போலியாக தயாரித்து... $60, 000 கனடா அரச அவசரகால நிதி உதவி பெற்றுக் கொடுத்து $20, 000 ம் எடுக்கிறானாம்... இந்த களவாணி...தொம் திருக்குமார். அதை விட கள்ள பத்திரங்கள்...அடையாள அட்டைகள் மற்றும் ஆவணங்கள் கள்ளமாக போலியாக தயாரிக்க ஒரு கூலி அவரது மனைவியிடம் கொடுக்க வேண்டுமாம். பாருங்கள்...என்னமாய் களவாணி கும்பல் குடும்பமாக கனடா அரசையும்...கனடா வங்கிகளையும்...கனடா வாழ் மக்களை ஏமாற்றி கூட்டாக கொள்ளையடிக்கிறார்கள் என்று...! வாழ... தஞ்சம் கொடுத்த நாட்டை... எப்படி ஏமாற்றி...மோசடி ஊழல்...திருட்டு செய்து கோடி...கோடியாக கறக்கிறான்... இந்த கேடி... தொம் திரு பாருங்கள் மக்களே...! இதில... Durham Academic Tamil Association என்று ஒரு அமைப்பின் ஸ்தாபகர்...தலைவர்... காரியதரிசியாம் இந்த தொம் திரு என்ற களவாணியும் மனைவியும்...! இதில... அமைப்பு என்ற பெயரில் மக்களை ஏமாற்றி பிழைப்பு. பல அரசியல்வாதிகளுடன் கூட படங்கள் எடுத்து இந்த கொள்ளைக் கோஸ்டி தலைவன் போட்டுள்ளான்...! உண்மையில்... வெட்கம் மானம்...ரோசம்... சூடு...சுரணையற்றவன்...! தன்னை சந்தேகப்படாமல் இருக்கவே...இந்த அமைப்பு...! குடியவரவு...குடியகல்வு அமைச்சருடன் கூட படம் எடுத்து போட்டு தன்னை உத்தமனாக மக்களை நம்ப வைத்து ஏமாற்றும்...யுக்தியை பாருங்கள் மக்களே...!
என்ன...இந்த கள்ளவழியில் பணம் எடுத்துக் கொடுப்போருக்கு சொல்கிறானாம்... பயப்பட வேண்டாம் என் தன்னிடம் லோயர்மார்... சட்ட நீதவான்... மற்றும் சகலரும் கைவசம் உள்ளார்கள் என்றும்...தான் கனடா சட்டத்திலிருந்து காப்பாற்றி விடுவதாகவும் ஆசை வார்த்தை கூறியே... இந்த களவுகளை செய்து...500 போ்களுக்கு மேலாக செய்து கோடிக்கணக்காக பணம் சம்பாதித்துள்ளானாம்...! பாருங்கள்...மக்களே மாட்டி விட்டதுமல்லாமல்... பிறகு லோயர் வைக்க...வழக்காட நீங்கள் செலவு செய்யும் ஒவ்வொரு விடயத்திலும்...கொமிக்சன்... கள்ள அடி தான்...! மக்களே... விழிப்படையுங்கள்... அவளைத் தொடுவானேன் கவலைப்படுவானேன்...! பிடி படுவது...நீங்கள் தான்...! ஆமா...போனவுடன் மனைவி உங்களிடம்... நீங்கள் தான் எல்லாவற்றுக்கும் பொறுப்பு என்று கூறி... உங்களிடம் விண்ணப்படிவத்தில் நிரப்பி கையொப்பமும் வாங்கி பணமும் அறவிடுகிறாராமே...! பாருங்கள்... என்னமாக புத்தியாக கையொப்பமும் வாங்கி பணமும்... கூலியும் ...கொமிக்சனும் வாங்கி உங்களுக்கு தஞ்சம் தந்த வாழ வைத்த நாட்டை கொள்ளையடிக்க வைக்கிறான் என்று...! மக்களே... சற்று சிந்தியுங்கள்...!
ஆமா...நான் ஒருவரிடம் கேட்டேன்... பொலிஸில் முறைப்பாடு செய்யச் சொல்லி... இல்லை சட்டத்தின் முன் நிறுத்தும் படி...இந்த துரோகி தொம் திரு வையும்... அவன் மனைவி...பங்காளிகளையும்...! அதற்கு அவர் சொன்னார்... எந்த ஆதாரங்களும் தங்களிடம் இல்லையாம்...! தர மாட்டானாம் இந்த ஏமாற்றும் துரோகி...! பாருங்கள் என்ன புத்திசாலி... என்று...! 30...40...பேருக்கு ஒரே விலாசம் தானாம்...! ஒரே விபரம் தானாம்...!
ஆமா...இந்த கொள்ளைக் கூட்டத் தலைவனின்... மோசடி...ஊழல்...திருட்டுக்களை நன்கு அறிந்த தமிழ் அரசியல்வாதிகள்... ஏன் மௌனமாக இருக்கிறார்கள்...? கனடா அரசையும்... நாட்டையும்...கனடா வங்கிகளையும் கொள்ளையடிக்கிறான்...மோசடி...ஊழல் திருட்டு செய்கிறான்...கனடா வாழ் மக்களை... அதிலும் கூடுதலாக தன் சொந்த தமிழ் மக்களை ஏமாற்றி பணம்...சொத்து...ஆதனங்களை பொய்...போலி ஆவணங்கள்... கள்ள கனடா ஐடிக்கள்...கனடா குடியுரிமைக் அட்டைகள் செய்து ஏமாற்றுகிறான்... ஆமா... இவற்றை எல்லாம் கண்ணால் பார்த்தும்... நன்கு அறிந்தும்... ஏன் பாதிக்கப்பட்டோர் முறைபாடுகள் செய்த பின்னரும்... கனடா தமிழ் அரசியல்வாதிகள் ஏன் மௌனம் சாதித்து கடந்து செல்கிறார்கள் ? ஏன்... இவர்கள் இதனை நிறுத்தி மக்களையும்...கனடா அரசையும்... நாட்டையும் கனடா பொருளாதாரத்தையும் காப்பாற்ற முன் வருவதில்லை...? பின்னனி தான் என்ன...? காரணம் தான் என்ன...?
ஆமா... கனடா தமிழ் அரசியல்வாதிகள்... தங்கள் கட்சிக்கும்...நாட்டுக்கும்...அரசுக்கும் உண்மை... நோ்மை...விசுவாசமற்றவர்களா...? ஏன்... இந்த கொடியவன்... சுரண்டும்...ஏமாற்றி...மோசடி...ஊழல் செய்து திருடும்...கனடா வங்கி...கனடா அரசின்... கனடா வாழ் மக்களின் பணத்தை... சொத்தை... ஆதனங்களை காப்பாற்ற தகுந்த நடவடிக்கை எடுத்து இந்த களவாணி கும்பலை... சட்டத்தின் முன் நிறுத்த தயங்குகிறார்கள்...? கனடா வாழ் மக்களின்... கனடா நாட்டின்...கனடா அரசின் பொருளாதாரத்தில் இவர்களுக்கு துளி தானும்... அக்கறையில்லையா...? மக்களே...மிக...மிக...அவதானம்... உங்களையும் இந்த துரோகி...மோசடி...ஊழல்...திருட்டுவாதி கும்பலிடமிருந்து காப்பாற்றி...ஏனைய மக்களுக்கும்... விழிப்புணர்வை தயவுசெய்து கொண்டு வாருங்கள்...! நன்றி...!
OMG... Who is going to tie a bell on his tail to bring a public alert to the innocent Public in Canada...?
Still he is defrauding/cheating the innocent public by his fraudulent/criminal activities and making money in Billion/Million Dollars. Please come forward and bring this truth to the 40 College Street Financial Crime Unit, to investigate and take serious action against him to arrest this famous fraud/scammer Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukkumar aka Tom Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aks Sutharvilli Thirukkumar also known as Tom Thiru and all his partners/agents who support him to do this kind of fraudulent/criminal activities against the innocent public/all major banks and also allowing him to steal the Canadian economy.
Recently more than 500 people took the Government Grant/Emergency Funding with the fake documents/fake business registration Nos.(BIN) and also this famous fraudster/scammer/criminal and his wife/family opened an office at 1585 Markham Road, #211(this the office) in the name of THE BOND GROUP and THINK TANK LEGAL SERVICES, doing this fraud/scam and getting commission/fees from the innocent public. More than 500 people got all these grants/emergency funds, paid the commission what he demanded them to give, and now only they realized, they don't have a single document to prove their grants/funds were taken by them is legally arranged by this famous fraudster/scammer/criminal. He prepared everything "illegally " with the fake documents and refused to give the copies to them, but helped them to take these grants/emergency funds from the Canadian Government to got his commission only. See, how he is defrauding the innocent public/major banks/and also the Government authorities to make money by his fraudulent/criminal activities.
I don't know why our Canadian Politicians, especially our Tamil Politicians are keeping so silent and allowing/encouraging this famous fraudster/scammer/ criminal to defraud the innocent public/major banks and also the Canadian Government to make easy money by his fraud/scams. Our Tamil Politicians well known about his fraudulent/criminal activities personally also heard from the public and never inform the Police/RCMP/OPP or to any Government Authorities, and still allowing him to defraud the Canadian Government Grants and Emergency funds. Even he is stealing the Canadian Government economy by his fraud/scams and these Tamil Politicians, already heard/got complaints from the affected victims and never give a complaint to the RCMP/OPP/ Regional Police of Toronto/Peel/Durham Police to investigate to take serious action against him to arrest and bring him to face before the Justice to punish him in Canada. Yes, Where is Justice for the innocent victims who lost everything and crying for justice in Canada.
Please, Stay away from this famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu and his wife Sutharvilli Thirukkumar aka Sutha Thirukkumar, both are using so many names and famous in creating fake Canadian IDs - Fake Canadian Driver's License/fake Canadian Citizenship Card/fake Canadian SIN Card and also they are so smart to prepare fake yearly income statement/fake Business registration certificate and other fake illegal documents to file in CRA/Courts/Land Registry and also in the City office to defraud them to get money by fraud/scams/title fraud/mortgage scam.
Please stay away from him and his wife/partners/agents and bring a Public Alert to help the innocent public to save their life to live peacefully and happily in Canada. Thank You...!
What happened to the Canadian Justice System, in Canada. How all the fraudsters/scammers/criminals are easily escaping from Justice in Canada ? Why the Regional Police of Toronto/Peel/Durham and the RCMP/OPP/SIU never take any serious action against this Canada famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukumar Thirunavukarasu aka Sutharvilli Thirukumar also know as Tom Thiru(OMG, this famous fraudster/scammer/criminal is using so many names with fake Canadian IDs, which he created and defrauding the innocent Canadian public/major banks/private lenders and also stealing Canadian Government's economy by his fraud/scams.
We all affected people are crying for justice in Canada, and we all have all legal evidence to prove his fraudulent/criminal activities. He is holding two different Norweigian Passports and without any mortgage lending license from Financial Services Commission Licences for his Incorporations - VKT Financial Inc/VKT Financial?VKT Wealth Management/1769656 Ontario Inc(and he is having so many Inc.Nos. ) and defrauding the innocent home-owners by title fraud/mortgage scams and put them on the road to cry for justice in Canada. Recently, this Canada famous fraudster/scammer /criminal used fake Canadian IDs- fake Canadian Driver's License/ fake Canadian Citizenship Card/fake Canadian SIN Card and also used fake Business Identification Nos and helped more than 500 people to get the Canadian Emergency funds/Govt.Grants and got his commission in a large amount. He opened his office at 1585, Markham Road, #211 in the name of THE BOND GROUP and THINK TANK LEGAL SERVICES and doing this fraud/scams with the help of his wife/son. We heard he is having so many branch offices in various places, and doing this fraud/scams with the Canadian Emergency Funds/Govt. Grant and getting fees and commissions from the applicants.
OMG...Why the Toronto Police, never take any serious action against him to arrest and deport him from Canada to Norway or to his mother country Srilanka. Why the Toronto Police 40 College Street Financial Crime Unit, not helping the innocent public to get justice in Canada. He is a Norweigian Citizen doing all these frauds/scams and damaging the Canadian economy making money easily, with the help of his Lawyer team and his partners. We all are wondering how the Hon'ble Judges from the Ontario Superior Court of Justice Toronto/Brampton/Oshawa/Newmarket allowing him to file the fake Canadian IDs/fake Canadian Legal documents with the false information which he is creating and allowed him to escape from the justice in Canada.
Where is Justice for the innocent victims in Canada?
Please stay away from this famous fraudster/scammer/criminal and bring public awareness, please. Thanks.
OMG... you must be very careful when you secure your house for the equity loan with the Private Lenders, for your valuable home/ house. So many people lost their valuable houses with the private lenders, because of the title fraud/mortgage scams they did to the innocent homeowners with the fake documents. Private Lenders and their Lawyers did this kind of title fraud/mortgage scam and put the innocent homeowners on the road to cry for justice in Canada. These people have people everywhere to do the fraud/scam easily with the fake Canadian IDs/fake documents/fake address and also with the false information. The Legal battle is very tough, the reason, there is no justice for the innocents in Canada. These Sharks have people everywhere and doing this kind of fraud/scams and making money easily with the help of their Lawyer Team. Please be very careful, and bring Public Awareness to the public to secure their hard earned money/properties and their valuable family home pl. Please Stay away from these fraudsters/scammers criminals. Thanks.
Why the Canadian Politicians are supporting/allowing this famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukumar Thirunavukarasu to defraud the innocent public/major banks/private lenders and Government Authorities to make money by his fraudulent/criminal activities. What is the reason behind this? Why they all are supporting/allowing him to do the scams/frauds to the innocent public? Even he is also stealing the Canadian economy with his fake documents and making money by his fraud/scams. He is a king of a king in making Canadian IDs, such as fake Canadian Driver's License/fake Canadian Citizenship Card /fake Social Insurance Card and doing the title fraud/mortgage scams and making money easily in the name of strangers/strawmen and also in the name of deceased person's and put the innocent home-owners on the road to cry for justice in Canada. Now this man Tom Thiru aka Thirukkumar Thirunavukarasu has opened an office in 1585 Markham Road. #215 in the names of THE BOND GROUP, and THINK TANK LEGAL SERVICES, and doing the scams. He also opened some other branches and cheating the innocent public and getting commissions and fees from them and doing scams/frauds. He is doing the scams with the Canadian Emergency Funds with the fake Canadian ID's and fake documents and also he is using other Business Registration Nos. to get the funds in stranger's names with the fake address and also using his friend's names and making money by frauds/scams.
Please stay away from this famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu and his wife Sutharvilli Thirukkumar and his family/partners and his Lawyer team and bring public awareness to help the innocent public please. Thanks.
Please, don't trust the Law Firm of SP Law Office A Professional Corporation, Lawyer Altaf Ibrahim .Patel aka Atltaff Patel, the reason he only did the title fraud/mortgage scam and did the illegal transfer of my property 22 Gaitwin Place, in 2013, with the fake Candain IDs/fake documents with the false information and put us on the road to cry for justice in Canada. Yes, I am also blaming your Law Firm, you are a Immigration Lawyer, and how you did the fraudulent transfer of my property with the fake documents, and helped the Canada famous Fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aka Tom Thirukkumar aka Sutharvilli Thirukkumar also know as Tom Thiru and his team to escape from justice in Canada. The property, you illegally transferred to the people who can't qualify for a mortgage and you did the title fraud/mortgage scam and put me and my family on road to cry for justice in Canada. Do you have a court order to do that title transfer to your clients. You and your partner Tom Thiru and the other famous fraudster Lawyers together did this title fraud/mortgage scam. Its a negligence/ professional misconduct of your service, and how you manage to keep your licence still alive with the Law Society of Ontario(Law Society of Upper Canada) and practising in Scarborough public. Why, you didn't inform the Financial Crime Unit, 40 College Street, and help the innocent home-owners to get justice in Canada...? Yes, your partner Tom Thiru, got the Paralegal License and opened an office, next to you 1585, Markham Road, #211, and together still defrauding the innocent public by fraudulent/criminal activities, such as title fraud/mortgage scam with the fake Canadian IDs /fake documents with the false information in the name of strangers/strawman/deceased person names and making money and put the innocent legal home-owners on the road to cry for justice in Canada. As a Professional Immigration Lawyer and working for the Federal Court, can you please come forward and give all the illegal documents which you used to transfer the property 22 Gaitwin Place, Scarborough, ( which you did the title fraud/mortgage scam) to the Toronto Financial Crime Unit Detective Officer, Dana Clark, 40 College Street, Toronto or to the 42 Division, Crime Unit to investigate and to help the innocent legal home-owners to get justice in Canada please? I /We have all legal documents to prove your fraudulent transfer of that property and you helped the famous fraudster/scammer/criminal who create and gave you fake Canadian IDs/fake documents with the signature forgery with false information to transfer that property to his friend family. Do you know that Tom Thiru is a nick name and he signed the title with the illegal name and you did this title fraud/mortgage scam and helped him to defraud the innocent home-owners to make money by fraud/scam. He does have any mortgage lending licence for VKT Fiinancial Concept Inc/VKT Wealth Management Inc/1769656 Ontario Inc from the Financial services commission/FRCA, Ontario. Please come forward and give information to the 42 Drivision Police or to the Financial Crime Unit, 40 College Street., Toronto.,
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Why did the Law Society never take any serious action against the Paralegal Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aka Thiru Thirukkumar aka Tom Thirukkumar aka Sutharvilli Thirukkumar also known as Tom Thiru and revoked his Paralegal License and allowed him to defraud so many innocent home-owners by his fraudulent/criminal activities and with the help of both side Lawyers and also he filed in the Superior Court of Justice(Newmarket/Brampton/Toronto) with the fake Canadian IDs such as fake Canadian Driver's License/fake Canadian Citizenship Card /fake Canadian SIN Card and also he created and used so many fake documents to get justice in his favour put the innocent public to cry for justice in Canada. He signed and filed affidavits in his wife's name and got the judgments in his favour for the property 22 Gaitwin Place, Scarborough. Even he used stranger/strawmen/deceased person's names and did the title fraud/mortgage scams with the help of his Lawyer Team and put the innocent home-owners to cry for justice in Canada. He doesn't have any mortgage lending license for his No. Corporations - 1769656/VKT Financial.com/VKT Financial Concept Inc/VKT Wealth Management and used his mail box address 15 Westney Road North, #31073, Ajax, Ontario, L1T 3V2 and did this title fraud/mortgage scam and put the innocent home-owners on the road to cry for justice in Canada. 15 Westney address is the Shoppers Drugmart Mail Box and he used this address and registered the fraudulent mortgages on the properties with the fake Canadian IDs/fake documents and with the help of his Lawyer Team. Financial Services Commission of ontario/FSRA gave the Certificate of Status that this famous Fraudster/Scammer/Criminal doesn't have any mortgage lending license for his Corporations 1769656 Ontario Inc(so many Corporations he is using to defraud the innocent public) VKT Finance/VKT Financial.com?VKT Fiancial Concept Inc/VKT Wealth Management and now he is using THE BOND GROUP and cheating the innocent public. Where is justice for these Victims who lost their valuable family home where they lived for more than 15/20 years ? There is no default on the mortgages or there is no foreclosure on my property 22 Gaitwin Place Scarborough. See, how this Canada Famous fraudster/Scammer/Criminal Tom Thiru aka Thirukkumar Thirunavukarasu and his wife Sutharvilli Thirukkumar and also his family together opened an office in 1585 Markham Road, #211 and doing so many fraudulent/criminal activities and defrauding the innocent public. He altered a cheque of Mr.Leslie Philpotts and paid the property tax to the Baliff, Oshawa, and transferred the property to his friend Georgia Quash family and signed the title illegally for the property 22 Gaitwin Place, Scarborough in his nick name " Tom Thiru " and took the mortgage money $849, 000 without a court order with the help of his Lawyer Team. He defrauded so many innocent public/home-owners/major banks/private lenders and also he stealing the Canadian economy by title fraud/mortgage scams. Why the Hon'ble Judges are allowing him and his family to escape from justice in Canada? We all victims have the legal documents to prove his fraudulent/criminal activities where this famous fraudster/scammer/criminal did and put them to cry for justice in Canada. He is have more than 25/30 cases in the Ontario Superior Court of Justice, Toronto/Brampton/ Newmarket and Oshawa. Why the Law Society of Ontario/Law Society of Upper Canada never take any actions to " Revoke " his License and also why they never hand-over him to the Regional Police/RCMP/OPP/SIU to investigate take action against him. He is having 2 different Norweign Passports and now he got the Paralegal License and also he is holding a Real Estate Agent License and easily flipping innocent home-owners property over a night with the help of his Lawyer Team. 4/5 Lawyers who helped him for these fraudulent/criminal activities, already lost their License from the Law Society of Ontario.( Previous Lawyers Kumar Sriskanda/Kesavan Thangamudali/Norman Silver/James Morton... lost their license, because of this famous fraudster/scammer/criminal Tom Thiru aka Thirukkumar Thirunavukarasu. We all have the evidence of what they did and helped him to escape from justice in Canada. We all have legal documents more than 100 pieces of evidence of his fraudulent/criminal activities. Please, stay away from him and his family business he is running in 1585 Markham Road, #211 in the name of THE BOND GROUP and THINK TANK LEGAL SERVICES and bring public awareness to help the innocent home-owners to secure their valuable properties/assets and their hard-earned money from this Canada famous/fraudster/scammer/criminal. Thanks.
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29 Eden Park Brampton Mortgage scam Title fraud
Fake IDS with forgery signature these related estate agent sold and buy. I told them about these fraud before they sold and buy but they don't care and they sold. So they are not Bonafide purchase.
29 Eden Park Brampton Mortgage scam Title fraud
29 Eden Park Brampton Mortgage scam Title fraud
Fake IDS with forgery signature these agents are sold and buy
29 Eden Park Brampton Mortgage scam Title fraud
Yes, Real Estate Market is the only way the Fraudsters/scammers/criminals/ Wealthy People/Investors/Real Estate Brokers-Agents/Mortgage Brokers-Agents/ Bank Officials and their Lawyer's Team using to steal the Canadian Economy. They are together making money easy in Billion-Dollar Projects. They never declare anything to CRA, and keeping as a " Black Money". You don't believe one Srilankan Lawyer(his License was Revoked in 2014) Kumar Sriskanda aka Kumar Sriskanda Sithamparapillai aka Kumar Sriskandakumar (using so many names) and his Partner Tom Thiru aka Thirukkumar Thirunavukarasu aka Tom Thirunavukarasu aka Sutharvilli Thirukkumar also known as Tom Thiru(he is also using so many names) used his " Black Money" and registered a mortgage in his brother who was living in Srilanka, until now his name was Srisivaskanda Sithamparapillai, and this previous Lawyer only signed the legal document in his brother's name in the Tamil Language. See, how he used his brother who is a non-resident of Canada, and created fake Canadian IDs such as fake Canada Driver's License/ fake Canada Citizenship Card/fake Canadian SIN Card and also created and used fake documents with false information and cheated/defrauded the home-owners by his title fraud/mortgage scam. He did these frauds/scams to so many innocent homeowner's property and made money/black money in the Billion Dollar project. So many victims who lost their valuable family homes have all the legal evidence and crying for justice in Canada. Yes, these Canada famous fraudsters/scammers/criminals have people in the Banks/City Offices/Courts/Land Registry and also they have a Lawyer Team to do the fraudulent transfer of the innocent's property over a night, and flipping their family valuable home with the fake ID's and fake documents and put them on the road to cry for justice in Canada. These people started their frauds/scams, started in the year 2000 until now they following the same footsteps to make easy money by title fraud/mortgage scams and not declared anything to the CRA and keeping all these money as a " Black Money ". Yes, they have so many properties residential/commercial and also lands/farms(Balsam Farm)Busines Investments, and living happily in Canada. They are stealing the Canadian economy and also defrauding innocent homeowners by their fraudulent/criminal activities and put them on the road to cry for justice in Canada. Where is justice for these innocent homeowners in Canada? Who is going to stop these fraudsters/scammers/criminals and save the Canadian innocent Public and the Canadian economy?
One Previous Srilankan Tamil Lawyer Kumar Sriskanda(used so many fake names and defrauded so many innocent home-owners by title fraud/mortgage scams with the help of his partners) and his wife Bheerathy Sriskanda, both together used their "Black money " and registered a fraudulent mortgage on my property 22 Gaitwin Place, Scarborough, with the fake Canadian IDs, and also with the fake documents which they both together created and put me and my family on the road to cry for justice in Canada in 2007. The previous Lawyer Kumar Sriskanda, (his license was revoked in 2014) used so many fake names and defrauded so many innocent homeowners with his "Black Money" and did the title fraud/mortgage scam with the help of his wife Bheerathy Sriskanda, and filed so many fake documents in the Land Registry/city office/banks and also in the court office to register a fraudulent mortgage in his brother's name Mr.Srisivaskanda Sithamparapillai, who is a non-resident of Canada, and living in Batticaloa, Srilanka until now. This man Mr.Srisivaskanda Sithamparapillai is not a Canadian Citizen. He never signed a single legal document in Canada. The previous Lawyer Kumar Sriskanda and his wife Bheerathy Sriskanda together used his brother/brother-in-law as a lender and registered a fraudulent mortgage on my property, without our consent or knowledge, with the Fake Canadian IDs and also with fake Canadian documents and Mr.Kumar Sriskand only signed legal documents in" Tamil Language "and his wife Bheerathy sworn all the legal documents/affidavits in his brother-in-law's name and filed in the Hon'ble Court and both together lied to the Hon'ble Judges and defrauded the innocent homeowners by their fraudulent/criminal activities. They only created fake Canadian IDs in his brother's/brother-in-law's name, who is a non-resident of Canada. The Previous Lawyer Kumar Sriskanda and his wife Bheerathy Sriskanda together acted for more than 15 properties as the Lawyer for Lender and also to the borrower and did the title fraud/mortgage scam and defrauded the innocent homeowners and put them on the road to cry for justice in Canada. His wife Bheerathy Sriskanda only sworn all documents of his husband Kumar Sriskanda and his brother-in-law Mr.Srisivaskanda Sithamparapillai, who is a non-resident of Canada with fake Canadian IDs and also with fake documents. So many innocent home-owners lost their valuable properties, because of them and crying for justice in Canada. We all victims have all the evidence to prove their fraudulent/criminal activities. Please stay away from them and bring public awareness to the Canadians. Thanks.
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Why still not the Toronto Police Financial Crime unit, did not take any serious action against Mr.Thirukumar Thirunavukarasu aka Tom Thiru aka Tom Thirunavukarasu aka Tom Thirukkumar Thirunavukarasu aka Tom Thirukkumar aka Thiru Thirukkum ar aka T.Thirukumar aka Sutharvilli Thirukumar also known as Tom Thiru and allowing him to defraud the innocent homeowners with the Fake Canadian IDs/fake documents to steal their valuable family home by his fraudulent/criminal activities. Why Law Society of Ontario and RECO never take any serious action against him to revoke his Paralegal license and his Real Estate Agent License and allow him to defraud innocent homeowners/major banks/private lenders and also allow him to steal the Canadian economy. We all victims of fraud have all the legal evidences to prove his fraudulent/criminal activities. PLEASE DON'T TRUST HIM AND STAY AWAY FROM HIM...! Thanks.
Police must arest these creminal . Give them life time Jail