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Report: #1468872

Complaint Review: BLAINE DUSHANEK - RED DEER ALBERTA

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  • Reported By: Luis Elizalde Dias — Las Vegas NV United States
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BLAINE DUSHANEK, KEVIN DUSHANEK, GIUSEPPE VIOLA aka JOSEPH ROBERTI ,SHONA BRASETH DUSHANEK, Blaine Dushanek stole over $2.8 million from our family trust, gave us fake certificates of sale and then hired criminal extortionist Giuseppe Viola to make us shut up with our claim. My parents and family members lost EVERYTHING. RED DEER ALBERTA

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BEWARE OF Blaine DUSHANEK , Kevin DUSHANEK, Lynn Combres. They are ring leaders of one of  big frauds.  Their stock certificates have been linked to trafficking of drugs, laundering money and extortion in Mexico and Europe.  LOANS between $300,000 to $1,000,000 flow from various companies, Blaine Dushanek and Kevin Dushanek.   This video shows all stock holdings in their names - https://youtu.be/VNVzmZ2Xt5c?t=23 (if you can't see it, screen shots are below)   My family was lead to believe, by Blaine Dushanek and his wife Shona that the retirement funds my family invested were secure.  Between my brother, father and myself, we leveraged $2.8 million dollars towards transaction that ended up being useless paper.  As we bought stock investments, these criminals sold.  Complaints have been filed with various securities bodies but we did our investment through our Mexico City family trust and our lawyer feels that the paper trail isn't supporting our claim.  Blaine and his brother are laughing all the way to the bank.  You can see in his company security filings of $300k-$1M that he is declaring the transaction between our parties.  When we began complaining and going after them legally, suddenly we were harrassed from Giuseppe Viola.  He has assumed the identity of my business partner Joseph Roberti online.  He even made a fake website pretending to be our company www.1WorldCollections.com  (we are www.1worldcollection.com with no S but had to take our website down because of them) We are a good business but Giuseppe Viola, who speaks Mexican and lives in Italy as he has a warrent for his arrest in Mexico for kidnapping, has tried to ruin our names by impersonating us.    

This is the biggest, darkest mess and it is all because of the Dushaneks.  If you are contacted by any of these names, beware.  He will probably even pretend he is me as he has done this as well.   I hope this at least saves another family from financial ruin.  Blaine and his brother have devastated our lives and the future of our family.

This report was posted on Ripoff Report on 12/05/2018 10:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/blaine-dushanek/red-deer-alberta-t4n-4c4/blaine-dushanek-kevin-dushanek-giuseppe-viola-aka-joseph-roberti-shona-braseth-dushanek-1468872. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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