- Report: #921155
Complaint Review: Kash Mart International
| Kash Mart International
Montreal, Ontario United States of America |
|
Kash Mart International eKash International, Kashmart Bank, KashFX International Employee Fraud, Fake Employer, Montreal, Ontario
*UPDATE EX-employee responds: Info@nexusmontreal does not work!
*UPDATE EX-employee responds: There financial information and audit report
*Consumer Comment: Contact me
*UPDATE EX-employee responds: BOUNTY for eKash assistance
*Consumer Comment: Contact me for help
*UPDATE EX-employee responds: Happy to join forces against eKash
*Author of original report: Update!
*UPDATE EX-employee responds: Still out $40k USD!!!
*Consumer Comment: Nexus Montreal - I managed to get paid by Ekash
*Consumer Comment: They finally paid.
*Consumer Comment: I also have been scammed by Ekash leasing them office space
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Corporate Advocacy Program™
I am an attorney licensed in the State of Utah and I represent my client. It is my understanding that Nana Whyte, a representative of your organization, offered a contract of employment to my client, which he accepted. I have in my possession a copy of this contract of employment executed by my client and Ms. Eno James Iyanam from your organization (the "Contract").
The Contract was submitted to Ms. Nicole Bridgmonhan in your Human Resources department. My client also submitted a copy of his drivers license and a copy of a voided check for payroll purposes to Ms. Jessica Walker. Until recently, he has been in regular contact with several individuals in your company, including Maria Martinez in your Human Resources department and Maria Aiegre, your company secretary. My client began work with your organization on or about June 1, 2012, and immediately started fulfilling his contractual responsibilities related to initiating your business presence and operations in the State of Utah. Pursuant to the Contract, you are obligated to pay my client the sum of $19,000 (nineteen thousand US dollars) for the work he has performed during the first 2 months of his employment.
My client has informed me that he has not received any payment. My client received a check for $4,000, which represented less than one half of one months pay, but this check was dated January 1, 2004 and was therefore invalid as payment. my client has yet to receive any reasonable explanation for this mistake and the continuing non-payment of his contracted salary. As such, he has retained my firm to assist in enforcing the Contract and recovering the pay due to him.
Your companys lack of adequate communication, lack of action in setting up proper business systems in this jurisdiction, and lack of pay to my client for services rendered to your company constitute a legally actionable breach of contract. My client has suffered severe economic hardship because of this breach, and would likely be entitled to a large recovery if this matter were litigated.
Such a recovery could include, but may not be limited to, current unpaid wages, loss of economic opportunities, loss of future wages, cost of recovery actions including attorneys fees, and consequential damages such as loans and interest incurred by my client as he has attempted to mitigate the losses he has experienced due to your breach.
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Did Kash Mart send me their money? No, please don't trust this financial fraud company. They will steal your money, time, and energy so PLEASE STAY AWAY from their fraudulent practices. If you are interested in filing a civil action please contact me.
This report was posted on Ripoff Report on 08/01/2012 07:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/Kash-Mart-International/Montreal-Ontario-/Kash-Mart-International-eKash-International-Kashmart-Bank-KashFX-International-Employee-921155. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 UPDATE EX-employee responds
Info@nexusmontreal does not work!
AUTHOR: Mark from Columbus, OH - (United States of America)
SUBMITTED: Friday, November 30, 2012
#2 UPDATE EX-employee responds
There financial information and audit report
AUTHOR: kasmarttragedy - (Bangladesh)
SUBMITTED: Friday, November 30, 2012
#3 Consumer Comment
Contact me
AUTHOR: Sylvain Boissé - (Canada)
SUBMITTED: Monday, October 29, 2012
I still haven't received any email from you. Again, contact me and I will be able to help you out.
info@nexusmontreal.com
#4 UPDATE EX-employee responds
BOUNTY for eKash assistance
AUTHOR: Mark from Columbus, OH - (United States of America)
SUBMITTED: Monday, October 29, 2012
#5 Consumer Comment
Contact me for help
AUTHOR: Sylvain Boissé - (Canada)
SUBMITTED: Monday, October 29, 2012
I guess that because of the bad name it would give them to customers, and because some of their actual employees would become aware of the scam and no longer work for them, I caused sufficient damage to motivate EKash to pay me so I would stop doing more trouble to them.
They owed me around 2400$ CAD. I managed to get paid around 1600$ CAD. I had to sign a paper with their attorney forcing me to let people know they had paid what they owed to me.
If you want, you can contact me: info@nexusmontreal.com
#6 UPDATE EX-employee responds
Happy to join forces against eKash
AUTHOR: Mark from Columbus, OH - (United States of America)
SUBMITTED: Friday, October 26, 2012
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
#7 Author of original report
Update!
AUTHOR: Sam - (United States of America)
SUBMITTED: Friday, October 26, 2012
#8 UPDATE EX-employee responds
Still out $40k USD!!!
AUTHOR: Mark from Columbus, OH - (United States of America)
SUBMITTED: Friday, October 26, 2012
#9 Consumer Comment
Nexus Montreal - I managed to get paid by Ekash
AUTHOR: Sylvain Boissé - (Canada)
SUBMITTED: Monday, October 01, 2012
#10 Consumer Comment
They finally paid.
AUTHOR: Sylvain Boissé - (Canada)
SUBMITTED: Monday, October 01, 2012
#11 Consumer Comment
I also have been scammed by Ekash leasing them office space
AUTHOR: Sylvain Boissé - (Canada)
SUBMITTED: Tuesday, August 14, 2012
I also got a call from someone located in Los Angeles, phone number 818-988-8964. It was most likely Manuel Martinez, an employee of EKash, who was calling because he was concerned by the comments I had made on Youtube about the scams of EKash. I told him they had scammed me and that he should report them to the police as soon as possible. He looked pretty troubled of I what I explained to him. I believe he also became a victim of their scams because he closed most of the accounts he had on websites working for them.
I have filed a report for fraud to the police. They asked me to provided all information I could find about them. If you have any information about EKash, KashFX or Kash-Mart, please contact me: info@nexusmontreal.com

