Complaint Review: Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners - Scarborough Ontario
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- Author Confirmed
- Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners 1534 Midland Avenue, Scarborough Scarborough, Ontario Canada
- Phone: 416-285-6798
- Web:
- Category: Banks
Sam Beninato, RenoCanada, RCAC, Renovation Capital Acceptance Corporation, Mintz And Partners Sam Beninato SCAM-Do not do business with this man or his businesses RenoCanada, RCAC, Renovation Capital Acceptance Corporation or Mintz and Partners Limited! Scarborough Ontario Canada
*REBUTTAL Owner of company: Re: In the matter of the bankruptcy of Entrepreneur Expansion Corp.
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1. Sam Beninato & Reno Canada and his THIEF co-horts Mintz and Partners Limited (Licensed by Renocanada a.k.a. (RENOCANADA) solicited money from us to bankrupt Entrepreneur Expansion Corp.
2. They promised us "huge profits" and returns if we sent money to Mintz and Partners Limited out of Toronto, Ontario.
3. Sam Beninato works as for Renocanada (RENOCANADA) and RENOCANADA approves of Mr. Beninto's actions.
4. He calls himself a "Licensed RENOCANADA Dealer"....RENOCANADA NEEDS TO BE CLOSED DOWN!
5. We left at least 10 messages with both RENOCANADA and Sam Beninato in the last two (2) years.
6. NONE OF OUR CALLS WERE EVER RETURNED!! Inclusive of at least 3 calls in the last 10 days!!
7. Sam Beninato & Reno Canada is a Director (Inspector) in the Bankruptcy of Entrepreneur Expansion Corp.
8. There are more than 500 Location merchants in Canada, US, UK, 300 + Investors in Canada, US and UK, totaling $16,000,000.00 in investments, who are waiting for Sam Beninato & Reno Canada (and Mintz and Partners Limited and their liars/lawyers) and RENOCANADA to report and update them on the Bankruptcy of Entrepreneur Expansion Corp. and where the Investors' money is, where the investors' ATMs are and what's up with the investors' location contracts.
9. Sam Beninato & Reno Canada are LIARS, CHEATERS and a FRAUDSTERS!!
10. Renocanada endorses and promotes Sam Beninato...WHAT A SCAM!!
Watch for Sam Beninato on TV (Infomercials!) Sam Beninato sells House renovations?!
Don't Call...Don't buy from these RIP-OFFS.
RenoCanada has created the TV infomercial as a SAM SCAM!
11. Don't give your money to Sam Beninato or Renocanada!! You will never get it back!!
12. Here are the Facts, as best as we know them:
Entrepreneur Expansion Corp was petitioned into bankruptcy by:
Sam Beninato a.k.a. Plumbing Mart (Toronto), a.k.a. Renovation Capital Acceptance Corporation, a.k.a. Renosystems International Inc., email samBeninato@renocanada.com, a.k.a....too many trading names to mention...Bankruptcy Petition on or about April, 2004....THEN...
"HELL was unleashed upon ALL ENTREPRENEUR EXPANSION business interests (and many others) locally and over seas."
13. Entrepreneur Expansion Corp. is currently being run and managed by Sam Beninato, a.k.a. Reno Canada, a.k.a. RENOCANADA, a.k.a.
Renovation Capital Acceptance Corporation, aka too many names to listAND the Trustee Hartley Bricks a.k.a. Mintz and Partners Limited
and the Inspectors to the Bankruptcy. (See Below).
14. Many ATMs in questions (at least 21 to 100+++) are unaccounted for and are with Key Biz Tactics Corporation (Welland, Ontario), per Tim (Mark) Lickman admissions, under oath.
15. The names and contacts of EVERYONE IN CHARGE are:
a) Petitioner: Sam Beninato (Photo Attached) RenoCanada
1534 Midland Avenue
Scarborough, ON M1P 3C2
TEL: (416) 285-6798
FAX: (416) 285-1825
Email: franchiseinfo@renocanada.com
Email:samBeninato@renocanada.com,
"I sell RenoCanada Franchises..","...EEC?...oops..."Talk to my lawyer James Klein!... oops... talk to the lawyer representing James Klein, LLP, against the Klein FRAUD allegations...Michael Kestenberg, LLP!...Ya that's it!!"...
Talk to HIM, but NEVER call ME again."
"I am the Petitioner [who caused and started the Bankruptcy of Entrepreneur Expansion Corp.] but I don't want to be the Petitioner any more."
b) Matthew Elmslie: RBC-Royal Bank of Canada-Investment Advisor. HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS AND NO RETURN CALLS...
"I work for RBC Securities. I am registeredoops...how did you find me?","Talk to my Lawyer"
P: (519) 747-4926
F: (519) 747-1808
matthew.elmslie@rbc.com
matthewelmslie@hotmail.com
c) Trustee: Hartley Bricks (Photo Attached)
Email: Hartley_Bricks@mintzca.com,
"The Kansas City Star, Mo., Gambling and Tourism column By Rick Alm, The Kansas City Star, Mo. Knight Ridder/Tribune Business News Feb. 8
"Canadian accountants and a gaggle of gambling and lodging industry veterans, including one indicted in the late '70s in an alleged kickback scandal involving a Las Vegas casino and the Teamsters Union. Majority interest in the River Falls effort is held by AL and HARLEY MINTZ, founder and managing partner respectively, of MINTZ AND PARTNERS LIMITED, a Toronto-based accounting and business consulting firm."
"Where's the E?", "We have a lawyer now...Stop calling us"
"...EEC?...ooops..Talk to my lawyers...Sam Babe and Steven Graff..."
d) Ms. Vivian Dimas: Executive Partner: Entrepreneur Expansion Corp.
Tel: (416) 444-4060
Fax: (416) 285-8969
Email: viviand@hrconnects.com
Website: www.hrconnects.com
"I refuse to return phone calls-emails from these [Entrepreneur Expansion] idiots.", "Talk to my lawyer..."."I am an Inspector for the Bankruptcy of Entrepreneur Expansion Corp. but I don't want to deal with creditors' calls".
e) Don Hallam: HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS.
($300.00 finders fee offered for "Don Hallam's whereabouts!!)
f) THE LAWYERS: Sam Babe and Steven Graff...Aird and Berlis, LLP,
181 Bay Street, Toronto, Ontario, Canada, M5J 2T9
Tel: (416) 865-7726
E-mail: sgraff@airdberlis.com, sbabe@airdberlis.com
"I am in charge now." "Don't contact ANY Inspectors for the Bankruptcy of Entrepreneur Expansion Corp...." "...Aird and Berlis will now answer ALL of your questions..." "...You are not entitled to ANY public information on our activities surrounding the Bankruptcy of Entrepreneur Expansion Corp."
g) Tim and Tracey Lickman, Ellen Vriend and Keybiz Tactics Corporation (holding ATMs and transaction fees "in trust for the Trustee"):
Welland, ON L3B1A1
Phone: (905) 735-9791
Email: t.lickman@keybiztactics.com
"Trust me...." "Want details...?...Talk to my Lawyer"..."The ATMs and the locations are OURS...the Trustee said so!...oops.. FRAUD?!....Talk to my lawyer... David Goodman, LLP, of Toronto... he will clarify??...","David, Where are you...?"
h) Larry Eggelton-Chief Financial Officer (CFO): HE WON'T GIVE OUT ANY DETAILS OF HIS WHEREABOUTS.
"That's not my Signature....ooops..how did you catch me?....oops...talk to my lawyer..."...Mr. Elmslie and Renocanada are in charge now...",
"...not my problem...","Don't call me any more..."
DO NOT DO BUSINESS WITH ANY OF THESE PEOPLE OR THESE COMPANIES.
They will STEAL from you.
They will Cheat you.
They will Defraud You.
They will LIE to you.
I don't know why Sam Beninato and the directors of Renocanada are not in JAIL! (This is possibly...the largest FRAUD in Canadian History!)
John
Niagara, Ontario
Canada
This report was posted on Ripoff Report on 11/02/2007 08:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/sam-beninato-renocanada-rcac-renovation-capital-acceptance-corporation-mintz-and-partners/scarborough-ontario-m1p-3c2/sam-beninato-renocanada-rcac-renovation-capital-acceptance-corporation-mintz-and-partn-282653. 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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#1 REBUTTAL Owner of company
Re: In the matter of the bankruptcy of Entrepreneur Expansion Corp.
AUTHOR: RENOCanada - (Canada)
SUBMITTED: Wednesday, November 21, 2007
AlRD & BERLIS llp
Barristers and Solicitors
Sam Babe
Direct: (416) 865-7718 E-mail: sbabe@airdberlis.com
November 15, 2007
VIA EMAIL
Inspectors of the Estate in Bankruptcy of Entrepreneur Expansion Corp.
Dear Sirs/Mesdames,
Re: In the matter of the bankruptcy of Entrepreneur Expansion Corp.
We act as counsel to Mintz and Partners Limited (the "Trustee"), in its capacity as trustee in bankruptcy of the estate of Entrepreneur Expansion Corp. ("EEC"). By this letter we hope to clarify certain issues surrounding the bankruptcy.
The Trustee is an officer of the Court and is charged with an obligation to best serve the interests of all creditors of the bankrupt. The Trustee's actions are overseen by the Court, the inspectors of the estate (the "Inspectors") and the Office of the Superintendent of Bankruptcy, an agency of Industry Canada.
The Trustee has never had possession of, nor has it ever known the whereabouts of any ATM machines belonging to or used in the business of EEC. The only assets of EEC with which the Trustee ever dealt were certain location agreements which the Trustee sold to Keybiz Tactics Corporation ("Keybiz"). This sale took place on an "as is where is" basis with no representation or warranties as to title to the agreements. The sale was approved by the Inspectors and by Order of the Court dated December 17, 2004.
The Trustee has never managed the business of EEC. EEC has had no operations since at least the date of bankruptcy, April 26, 2004.
Apart from the aforementioned sale of location agreements, the Trustee has had no other business dealings with Keybiz or any party related to Keybiz. The Trustee knows nothing of any funds or assets being held by Keybiz, in trust.
Presently, the only asset in the estate is an ongoing lawsuit brought by the Trustee against Robin ---, the spouse of William ----, the former principal of EEC. The Trustee alleges that a mortgage interest in a piece of property that should have been EEC's was improperly assigned to Robin -----. It is the Trustee's claim that the proceeds of the sale of that property should flow to the estate for the benefit of creditors.
For this reason and because he is the former principal of EEC, Mr. ---, in the Trustee's view, is in a clear conflict of interest if he claims to represent the interests of the creditors of EEC.
Mr. --- purports to have called an official meeting of creditors in the bankruptcy of EEC. Mr. --- has no authority to call such a meeting and the meeting has no standing or weight in the bankruptcy proceedings. The Trustee will not be attending the meeting and has so advised the Superintendent of Bankruptcy.
If you have any questions about the bankruptcy proceedings or about the Trustee's administration of the estate, please contact me or the Trustee's representative, Hartley Bricks, directly.
Yours very truly,
AIRD & BERLIS LLP
Sam Babe
cc. Hartley Bricks
3318871.1
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