| Stephen A |
| Stephen A Charles Scam artest Active Toronto ponzi scheme Ajax, Ontario |
| 8th of Aug, 2011 by User750045 |
I am looking for others that were
ripped off by Stephen A Charles of Ajax. I worked at the same company as him and he promised a return if I invested with
him he ended up stealing $1000 of my money and also attempted to scam money
from many of my coworkers. I am willing to bet he jumps from company to company doing this all text
messages are listed below. Long story short the money was never paid back and I want justice. I am working with authorities and I want to make sure he does not do this to
anyone else Where Do you want to meet Hey - crossing border. Call you in a few. Cool man just heading downtown then back west let me know where and when ya
wanna meat Meet Never heard from you man? I have to go to Barrie now I can pass by on my way I didn't make it back. You'll have to see me on your way back. ? What happened 01/02:Feel like I didn't respond to your last message. ???? He was delayed. I'll be good late tonight. As soon as I am, I'll call you? What time's too late? You 02/02: around? Peace. I spent the day moving furniture and I will be in Barrie until Tomorrow wanna
meet Tomorrow after 6pm Sure. Are you not working tomorrow? Furniture, you are probably wiped! Lol!!! I have 3 appointments Tomorow and a conference call after that I am free I can swing by your place If that's easy for you. what time can you meet today? 01/02:Hey - you're like Herpes.....always there. Lol!! I'm gonna email you this $ as soon as I can this afternoon. Easier and immediate. I'll call you after 430 02/02:. A little tied up till then. Then I'll tell you how I FUCKED up and sent Mike an email I should have never sent him. Fack!! I would not know what herpes are like but thanks for sharing. Email limits
$1000 per 48 HR period better in person. Naw........once I'm good, I'll send it from 2 different accounts. I'll call you
after 4:30. plus ing can't accept email money transfers because it's not part of the interac network what's the issue with meeting for
20 min ? Now that's a different story. Call you after 4:30 Eastern. you blew it all at a poker game didn't you lol Dude - 4:30. Lol. I don't play cards. LMAO! what happened to 430 got your message I am commuting from Barrie now so it works best if we can just arrange a time and a place after 5 this week. I don't care what day. where do you wanna meet I am in the west end until late tonight. I just spent cash on my car I did not have and I have a designer that has to be
paid so I'd like to get this done this week Call me back. 647 299 4835 Yo. Call me. I'm in range. Won't be for long. Driving back. Holler where are you at I can come meet you now where are you going to be around 3:30? Barrie area. Call you at 3 sharp. Peace are you golfing out there ? Barrie area is a little vague. Yeah.....but I'll know if I'll be at the course or at a restaurant shortly.
Hang tight. That's why I said 3 sharp. Fuck.. I have heard this story before from you just give me back the grand that you
took and we can be done with it 2 weeks worth of I will call you back oh let's meet for lunch this is complete
bullshit man. 02/03:and I'm not working....and you send me this message. You're fucked. I saw your email last night. I'll send it, all of it, that way. No problem. Have a 01/03:What story? Are you kidding me? So you can continue bad mouthing me? Go fuck yourself! If you had a clue! Its costing ME $ short term to pay you now..... 03/03:great one. I don't want it all just the $1000 that's it. how am I bad mouthing you Steve you are not being strait with me and you know that if could commit to a time and a place fine but I'm getting the run around so don't tell me to go fuck myself when you are the one that's telling me a different story every time I talk to you. I have been more then patent and reasonable. It's evidently clear that you have no intention of paying this money back rest assured that this matter will not go away and at this point It's considered fraud. Appropriate measures will be taken unless the $1000 you took from me is paid in full by 5pm today all conversations have been backed up as evidence and the blocked number you called me from has been traced along with your IP address. Also let it be known that I will not respond to any threats or intimidation tactics, or foul language. I know you think once the Active cell you have is returned that you will not have to worry about paying me. It's unfortunate that it has come to this but you leave me no choice. I will not respond to any phone calls from you or anyone you are associated with all phone calls/texts from any unknown numbers will be recorded. 01/02:What? Call me. I'm with my football kids. So far from the case. You are so extreme. The 'Private #' is the same cell. I have no issue . But, when 02/02:you push, I push back too. Call me. I was in late last nite. So too late
to call. That's it, that's all. Have a good one. Oh, and if you'd like my home # and address, I'll send it for you. Not hiding
Brother. Not hiding at all. From: "Stephen Charles " Date: June 29, 2011 8:53:19 PM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What the hell was that about Not what I fucking said Dude I'll call you in less than 30 -----Original Message----- From: +++++++++++ <+++++++++++> Date: Thu, 30 Jun 2011 00:36:42 To: Subject: What the hell was that about You told me it was settled over the weekend and every time I try to set something up with you I get the I'll call you back in an hour story and you can't confirm a time and a place to meet weather that then you freak out at me because I sent you an email. I offered to meet you where-ever I don't care. and you can't let me know a day and a place when you are available. I don't make a lot but I work my ass off for every fucking dollar and I am chasing commissions from Active which I expect but I don't expect this from a friend. Put yourself in my shoes what would you think at this point. after someone has told you something was settled and now you tell me it isn't and that you will call me when it is and hang up the phone. Sent from my iPhone From: "Stephen Charles " Date: June 29, 2011 8:53:19 PM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What the hell was that about Not what I fucking said Dude I'll call you in less than 30 -----Original Message----- From: +++++++++++ <+++++++++++> Date: Thu, 30 Jun 2011 00:36:42 To: Subject: What the hell was that about You told me it was settled over the weekend and every time I try to set something up with you I get the I'll call you back in an hour story and you can't confirm a time and a place to meet weather that then you freak out at me because I sent you an email. I offered to meet you where-ever I don't care. and you can't let me know a day and a place when you are available. I don't make a lot but I work my ass off for every fucking dollar and I am chasing commissions from Active which I expect but I don't expect this from a friend. Put yourself in my shoes what would you think at this point. after someone has told you something was settled and now you tell me it isn't and that you will call me when it is and hang up the phone. Sent from my iPhone From: "Stephen Charles " Date: June 23, 2011 11:25:20 AM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What time and where are we meeting tonight? Lol. Yes, you have my number. Same cell # Bro! Thought you said you were busy till 9 tonight and you were good prior to Sunday? Call you after 1. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Thu, 23 Jun 2011 15:21:35 To: Subject: Re: What time and where are we meeting tonight? I don't have your number man name a time and a place tonight I will be there. Sent from my iPhone On 2011-06-22, at 5:31 PM, "Stephen Charles " wrote: On Active - dead. I have a job interview tomorrow. Call me after your class tonight. We'll figure something out. -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 21:29:00 To: Subject: Re: What time and where are we meeting tonight? I have a kbell class tonight and a networking function Tomorrow from 7:30 to 9 but I thought it was tonight as long as we get something in the calendar before Sunday that's good with me. Wanna do lunch Tomorrow ? on Active. Sent from my iPhone On 2011-06-22, at 5:14 PM, "Stephen Charles " wrote: I didn't say / know we were meeting tonight?!? It was supposed to be tomorrow. I have a dinner tonight. I still have the Active cell for now. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 19:18:13 To: Subject: What time and where are we meeting tonight? I have a class from 6:30 till 7:30 in Mississauga I can meet after that just let me know. I also need your cell I only have the Active one. Sent from my iPhone From: "Stephen Charles " Date: June 23, 2011 11:25:20 AM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What time and where are we meeting tonight? Lol. Yes, you have my number. Same cell # Bro! Thought you said you were busy till 9 tonight and you were good prior to Sunday? Call you after 1. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Thu, 23 Jun 2011 15:21:35 To: Subject: Re: What time and where are we meeting tonight? I don't have your number man name a time and a place tonight I will be there. Sent from my iPhone On 2011-06-22, at 5:31 PM, "Stephen Charles " wrote: On Active - dead. I have a job interview tomorrow. Call me after your class tonight. We'll figure something out. -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 21:29:00 To: Subject: Re: What time and where are we meeting tonight? I have a kbell class tonight and a networking function Tomorrow from 7:30 to 9 but I thought it was tonight as long as we get something in the calendar before Sunday that's good with me. Wanna do lunch Tomorrow ? on Active. Sent from my iPhone On 2011-06-22, at 5:14 PM, "Stephen Charles " wrote: I didn't say / know we were meeting tonight?!? It was supposed to be tomorrow. I have a dinner tonight. I still have the Active cell for now. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 19:18:13 To: Subject: What time and where are we meeting tonight? I have a class from 6:30 till 7:30 in Mississauga I can meet after that just let me know. I also need your cell I only have the Active one. Sent from my iPhone From: "Stephen Charles " Date: June 22, 2011 5:31:44 PM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What time and where are we meeting tonight? On Active - dead. I have a job interview tomorrow. Call me after your class tonight. We'll figure something out. -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 21:29:00 To: Subject: Re: What time and where are we meeting tonight? I have a kbell class tonight and a networking function Tomorrow from 7:30 to 9 but I thought it was tonight as long as we get something in the calendar before Sunday that's good with me. Wanna do lunch Tomorrow ? on Active. Sent from my iPhone On 2011-06-22, at 5:14 PM, "Stephen Charles " wrote: I didn't say / know we were meeting tonight?!? It was supposed to be tomorrow. I have a dinner tonight. I still have the Active cell for now. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 19:18:13 To: Subject: What time and where are we meeting tonight? I have a class from 6:30 till 7:30 in Mississauga I can meet after that just let me know. I also need your cell I only have the Active one. Sent from my iPhone From: "Stephen Charles " Date: June 22, 2011 5:31:44 PM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What time and where are we meeting tonight? On Active - dead. I have a job interview tomorrow. Call me after your class tonight. We'll figure something out. -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 21:29:00 To: Subject: Re: What time and where are we meeting tonight? I have a kbell class tonight and a networking function Tomorrow from 7:30 to 9 but I thought it was tonight as long as we get something in the calendar before Sunday that's good with me. Wanna do lunch Tomorrow ? on Active. Sent from my iPhone On 2011-06-22, at 5:14 PM, "Stephen Charles " wrote: I didn't say / know we were meeting tonight?!? It was supposed to be tomorrow. I have a dinner tonight. I still have the Active cell for now. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 19:18:13 To: Subject: What time and where are we meeting tonight? I have a class from 6:30 till 7:30 in Mississauga I can meet after that just let me know. I also need your cell I only have the Active one. Sent from my iPhone From: "Stephen Charles " Date: June 22, 2011 5:14:38 PM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What time and where are we meeting tonight? I didn't say / know we were meeting tonight?!? It was supposed to be tomorrow. I have a dinner tonight. I still have the Active cell for now. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 19:18:13 To: Subject: What time and where are we meeting tonight? I have a class from 6:30 till 7:30 in Mississauga I can meet after that just let me know. I also need your cell I only have the Active one. Sent from my iPhone From: "Stephen Charles " Date: June 22, 2011 5:14:38 PM EDT To: "+++++++++++ " <+++++++++++> Subject: Re: What time and where are we meeting tonight? I didn't say / know we were meeting tonight?!? It was supposed to be tomorrow. I have a dinner tonight. I still have the Active cell for now. SC -----Original Message----- From: +++++++++++ <+++++++++++> Date: Wed, 22 Jun 2011 19:18:13 To: Subject: What time and where are we meeting tonight? I have a class from 6:30 till 7:30 in Mississauga I can meet after that just let me know. I also need your cell I only have the Active one. Sent from my iPhone |
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| Hey - How do I contact you? |
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| How can i get in contact with you? Same happened to me. I have lots of evidence as well. |
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| Same thing has happened to me, and I have lots of documentation to support it as well. How can I get in touch with either of you? |
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WOW REALLY...
SAME THING SAME TEXTS...SAME BULLSHIT
HOW CAN WE ALL GET IN TOUCH?
I HAVE EMAILS |
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| How do we get in contact with you? |
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| @44225739 are you still interested in looking into this? Nobody seems to be responding... |
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| Try hotmail.com instead of .ca |
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| @Rob493aban321 - thanks for the tip. Tried it, but received a failed recipient message. |
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| I've sent you an email to this address, but I still have not heard from you. If you want to chat please let me know, otherwise I will find my own means to address the issue as I have someone else interested already. |
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| Yo ... i had the same experience with this dude. I went to my lawyer and i won the case because he never responded to the court dates and documents ... guess he thought i wasn't serious. He called me after saying that he wanted to pay money but i never heard from him. He is full of S**T and don't trust him and never give him any money. Anyway, what did u want to talk about? I have tons of documentation, text messages and emails. To be honest this could be him posting this for all i know. |
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Same things, tons of emails keep promising he will sent it now, the new things is battery die or phone die.
If you need stuff email me at: [email protected]
Appointment with the cops for criminal investigation for fraud scams and extorsion Monday morning. |
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| Does anyone have a home address to serve him papers? |
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| I am part of the same situation |
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| You all need to organize together (power in numbers). This is a larger issue and than if you look at each of your individual cases separately. There are probably more people that this has happened to- they just dont know about this website. |
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| I know he scewed a lot of people at Dell Canada as well. All kinds of stories there as well. That was about 8-10 years ago. He probably goes all over the city from job to job scamming people. This guy has no ethics or morals. You should check his history in Calgary. That's where he's originally from I think. There or Montreal I heard! |
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| Is this still an ongoing situation or have most of these issues been resolved? Im noticing that last comment was almost a year ago. Im not from the Toronto area but im trying to gather information. |
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