Report: #1473829

Complaint Review: Osvaldo Minchella - Toronto Ontario

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  • Reported By: JD — Missisagua Canada
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  • Osvaldo Minchella Richmond Hill Toronto, Ontario Canada

Osvaldo Minchella Osy, Oz, Ossie Fraud Money "Investment", Promissory note's scam - Deceiving on lending money, retaliation of a Crime already perpetrated in the past; Stock promotion Fraud Toronto Ontario

*Author of original report: CON ARTIST Alert!! Ossie (Osvaldo Minchella) CIV Carbon Credit Ltd Committing More Crimes, over $1 Million defrauded !! Toronto, Ontario - Canada

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Hi Everyone,

Please as group of investor we bumped into this Scam/Con artist, fraudster, a real DB, Osvaldo Minchella and his company that has nothing CIV Credit Carbons Inc, who is retaliating a crime that he has perpetrated in the past, and he served a sentenced jail for that, although he claims that he did was not involved or he did not knew about the scheme that was in place to defraud more 600 investors. After this episode he also had lost all he had, house, also wife left him after realizing what a crook is this man. 

Now he is doing that in the same old fashion way he was doing using Promissory Notes, written down not even in a proper legal way, and taking away money from people in a very sneaky way, showing lots of fake documents, promises he makes to return the funds, that he has never done, with high appealing rate of return that can make think twice. Since before he make himself enemy the CRA, then the government had the resources like  lawyers, to pursue him and finally catch. Now he is targeting "poor" victims, knowing the fact that if he will keep his "stories" alive, sending random updates, to keep the ball rolling to mislead the "investor" from the core of the main reason that is the repayment of the principle plus the interest that never will get back to you.

Also he had been involved in some stock lawsuit from the OSC (Ontario Security Commission) laid to FGD (First Global Data) (https://www.osc.gov.on.ca/en/Proceedings_soa_20190531_first-global-data.htm) he was not mentioned them

As he has not holding any certificate or license to sell such a financial products, what h does as per above as well, he approaches "family and friends" to sell debentures, private placements and all related to this companies or other blue chip stocks   

Another "situation" is selling now is the Hydrogen cars shares, he again claims that he is representative of a company in California but he does not have any mandate, he collects funds that send to third companies, that help him to hide and lose the track of those funds hence in the event that something will happen he has full control of he says he is not "responsible" for the lost, while he is 100% . He is trying to collect money for buying carbon credits as well when he does not have any clue the way it works the system, asking insane amounts like over 1 Million dollars and he "will take care of the rest", perhaps forging false documentation, or contracts or asking his friends to make a fake documents that then it will looks legit at the eye of an un-expert fella.

Moreover he says that he is in the middle of the  development of those Hydrogen stations to make the story more credible and attract the pray and persuade him or her to give out important sums that then he will perhaps revert in some shares or stocks worthless, like toilet paper. (Perhaps that is more valuable those days more than Osvaldo's papers)   

Someone has to stop him and give him a lesson of how really investments work, he is the least person to speak on those topics, really an amateur and scammer. Police can not do anything if there is not a warrant o sentence generally speaking, since is a civil matter, not a penal one.

Be aware of this individual, we all hope that he will be given to him a jail time again because he is ruining more and more people that unfortunately they are not backed up by the government structures and resources to fight against him, although all these people have trusted and "invested" with  him (only God knows how many!!!!???) are victims of his misbehaviour and because he is causing "damages" to the society indirectly , some public institution should intervene against him and make something to payoff all the people that work for those funds, towards the general society being beneficiary for it.   

Also read related articles from the Globe and the Mail ( History repeat Itself):


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#1 Author of original report

CON ARTIST Alert!! Ossie (Osvaldo Minchella) CIV Carbon Credit Ltd Committing More Crimes, over $1 Million defrauded !! Toronto, Ontario - Canada

AUTHOR: Freddy - (Canada)

POSTED: Friday, September 04, 2020

As coroborating various sources the actor Ossie Minchella had been collected from Investors, but those numbers can be higher, on around $1 Million that has never returned either in interest and principal. 

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