CRIMER/SCAMS
Possible romance scam / MLM recruitment – looking for legal advice (Canada)
An individual in Canada is seeking legal advice regarding an MLM insurance agent (Landlord) who allegedly used a short-term romantic relationship to recruit someone into the business. The person also reports attempts at insurance fraud and financial exploitation, and is inquiring about evidence (e.g., text messages, call logs) that would be considered if the accused denies the relationship.
Mentioned
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