• Report: #1138193

Complaint Review: TORONTO DOMINION HOMES INC

  • Submitted: Fri, April 11, 2014
  • Updated: Fri, April 18, 2014

  • Reported By: psn — north york Alabama
TORONTO DOMINION HOMES INC
403-3660 HURONTARIO STREET MISSISSAUGA, Ontario Canada

TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada

*Consumer Comment: Bring Canadian Dominion Homes Inc To Justice

*Consumer Comment: ELI LEVINSON #

*REBUTTAL Owner of company: Canadian Dominion Homes and Eli Levinson are fraud

*REBUTTAL Owner of company: VICTIM OF CANADIAN DOMINION HOMES? FIND ELISHA LEVINSON

*Consumer Comment: victim of Canadian Dominion Homes

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***  STAY AWAY FROM CANADIAN DOMINION HOMES INC THIS COMPANY IS A FRAUD ALONG WITH ITS SENIOR PROPERTY MANAGER ELI LEVINSON AND SALES PERSON ADRIAN (LIGHT DARK SKINNED TALL INDIVIDUAL) DRIVING ADARK BLUE OKDE MODEL MERCEDES.

THEY PROJECT THEMSELVES AS PROPRTY MANAGERTS AND TENANT/LANDLORD LOCATORS AND DUPE TENANTS AS WELL AS LANDLORD OUT OF FIRST AND LAST MONTHS RENT AS WELL AS ANY DEPOSITS THAT ARE MADE IN CASH

DO NOT DEAL WITH THESE PEOPLE. ONCE THEY HAVE YOUR MONEY THEY DO NOT ANSWER THEIR PHONES. THEIR MESSAGE  BOX IS ALWAYS FULL AND DO NOT REPLY TO ANY OF THE TEXT MESSAGES.

THEY HAVE DUPED MANY PEOPLE OUT OF THOUSANDS OF DOLLARS. THEY ALSO DUPE YOU BY TELLING THE LANDLORD THAT THEY WILL COVER ANY DAMAGES TO YOUR PROPERTY BY THE TRENANT BY PROVIDIG YOU WITH THEIR COMPANY CHEQUES BUT WHEN YOU GO TO CASH THEM THEIR ACCOUNT IS FROZEN BY THE TORONTO DOMINION BANK.

  ***   STAY AWAY *** FRAUD *** LETS GET TOGETHER AND SUE THESE FRAUDSTERS AND EVEN PUT THEM BEHIND BARS SO THEY DO NOT DUPE ANY MORE PEOPLE ***


This report was posted on Ripoff Report on 04/11/2014 06:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/TORONTO-DOMINION-HOMES-INC/MISSISSAUGA-Ontario-L5B-3C4/TORONTO-DOMINION-HOMES-INC-ELI-LEVINSON-AND-ADRIAN-THEY-ARE-CON-ARTISTS-THEY-FIND-POTEN-1138193. 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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REBUTTALS & REPLIES:
0Author 3Consumer 2Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Bring Canadian Dominion Homes Inc To Justice

AUTHOR: Paul - ()

I have just leased a property through Canadian Dominion Homes Inc 2 months ago and was dealing with the owner of this compnay Eli Levinson.  I paid rent up font for the entire year which Mr. Levinson confirmed was given to the owners of the property when I was moving into the unit.  I just got a call from the owners and his lawyer stating they had not been paid any amount by CDH and asked me to recover the funds from the company as they had disappeared and were no longer aswering their phones.  After a number of emails and phone calls trying to get a hold of anyone from this company I decided to file a report with the Toronto Police.  I was told that the company and the owner Eli Levinson is under investigation for fraud and it's unlikely I would be able to recover this money.  

To protect myself I have proceeded to seek legal assistance and am working with the owners to gather evidence to persue lagal action against Canadian Dominion Homes.  Through my research I have come across 6 tenants and 10 Landlords/Home Owners who have fell victim to Canadian Dominion Home Inc and are trying to find any leads that can get them to Eli Levinson or any of the company's agents.

This situtation has caused a great deal of stress for me and my wife.  It's extremely disappointing and scary to know that we live amongst thieves and con artists who like to take advantage of hard working citizens.

If you have been a victim of Canadian Dominion Homes Inc. you are encouraged to come forward.

Contact:

1.

Toronto Police Financial Crimes

40 College St., Toronto, ON , M5G 2J3
Phone: 416-808-7300 
Fax: 416-808-7302 
Supervisor: Staff Inspector Mary Lee Metcalfe

http://www.torontopolice.on.ca/financialcrimes/

2.

Landlord & Tenant Board

Mississauga - Central Regional Office
3 Robert Speck Parkway, Suite 520
Mississauga, Ontario  L4Z 2G5
Fax No. 905-279-7286 or 1-888-322-2841

http://www.ltb.gov.on.ca/en/About_Us/STEL02_111279.html

3. 

BBB

1 Eva Road, Suite 100

Etobicoke, Ontario

M9C 4Z5 Canada

Phone: (416) 621-9184

Toll Free: 1-(877) 621-9184
Fax: (416) 621-1244

http://www.bbb.org/kitchener/get-to-know-us/contact-us/

4.

SOCIAL JUSTICE

An online blog designed to gather citizens who have fell victim to Canadian Dominion Home Inc.

http://www.cdominionhomesproblems.com/

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#2 Consumer Comment

ELI LEVINSON #

AUTHOR: bubu - ()

I hope this helps 416 821 0507

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#3 REBUTTAL Owner of company

Canadian Dominion Homes and Eli Levinson are fraud

AUTHOR: Raja Maan - ()

I have three properties to them so far and i am having problem in each one of them. they owe me approx $40,000 from all proeprties. even today i had a court date and noone showes up there.

they have been collecting rent from the tenants and not paying me. they charge one month rent to find you a tenant but in my case they charge me one month rent as well as they were charging $50 extra from tenant. And now they are not picking up phone and not replying any emails. they are the worst company i have ever dealt with.i have all the proofs against them. 

i would highly recommend everyone not to hire this company either by tenants and landlords.

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#4 REBUTTAL Owner of company

VICTIM OF CANADIAN DOMINION HOMES? FIND ELISHA LEVINSON

AUTHOR: ss5790051 - ()

Anyone with information on Elisha Levison, goes by the name Eli Levinson whereabouts is requested to post for the many home owners like myself who have fell victim to his fraudulent schemes designed to steal hard working peoples money. His company website www.cdominionhomes.com is down and he has shut down his office located at 3660 Hurontario St #403, Mississauga, ON L5B. This despicable and violent man must be brought to justice. I'm claiming over $35,000 in rent arrears and damages to my rental properties.

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#5 Consumer Comment

victim of Canadian Dominion Homes

AUTHOR: Karenwalker - ()

 Hello I am a tenant who is renting through this company. I just received word from the home owner of the unit I am renting that the management company has disappeared and that he has not received the rent I have been paying through Canadian Dominion Homes. I am now in a situation where I have to pay rent twice because of their failure to transfer the funds to the landlord. I also do not think I will ever get my deposit. Their website is no longer working and no one answers at any of the numbers listed under Canadian Dominion Homes. The agent that I had was Aaron. I am sure there are many others who have fallen victim, I suggest everyone call the Landlord and tenant board of Ontario and file a complaint.

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