WANTED FOR 2 COUNTS OF FRAUD
Former daycare owner sought
Thursday - CTV News at 6
Lea Willams-Doherty explains why police want Rosalee Maronese, a former daycare owner CTV has warned you about before.
One of the avenues that we are pursuing is the tax evasion angle.
We are going to pursue the CRA angle and put together a package for the CRA tax investigations unit. In order to shed more light on this issue and make a stronger case, we could really use the help of the other victims. A statement outlining the amount given to Rosalie, when , at what location and for what services. Also, proof of receipt, cashed cheques, invoices would also help. We suspect some people have done this already and submitted it to the police (we should hope so anyway). With respect to her recruiting company business, a statement from the employees or victims of that fraud would also help.
Other useful information that CRA is looking for is net worth information, such as assets, liabilities, personal expenditures, etc.
Also, we would appreciate the GST information. Rosalie Maronese does have a registered GST account, but we're not sure if she ever claimed for GST. Anyway, this is also useful info we would like to include in our brief to CRA.
Any documentation you can all bring to the upcoming meeting is appreciated. Let us all keep working to put a stop to her ways.
Rosie likes to eat well. Osteria de Medici was one of her favorite haunts.
Read more at www.osteria.ca/
Being a corporation Maronese International must adhere to these regulations.
Part 8 - Financial DisclosureGeneral70.
The financial statements referred to in paragraph 155(1) (a) of the Act shall, except as otherwise provided by this Part, be prepared in accordance with generally accepted accounting principles as set out in the Handbook of the Canadian Institute of Chartered Accountants.71.
The auditor's report referred to in section 169 of the Act shall, except as otherwise provided by this Part, be prepared in accordance with generally accepted auditing standards as set out in the Handbook of the Canadian Institute of Chartered Accountants.
(1) The financial statements referred to in section 155 of the Act shall include at least
(a) a balance sheet;
(b) a statement of retained earnings ;
(c) an income statement; and
(d) a statement of changes in financial position.
(2) Financial statements need not be designated by the names set out in paragraphs (1)(a) to (d).
Read more at corporationscanada.ic.g...
Annual Return/Annual Summary(AR/AS)
NOTICE TO CLIENTS:Following the transition period resulting from the November 24, 2001 amendments to the Canada Business Corporations Act, the Act now refers to a minimum of 50 shareholders instead of 15
Distributing:
Number of Shareholders:
Annual Meeting (Last):
Enforcement Code: Default Notice Sent
Enforcement Date: 2006/09/08
Taxation Year End:
AR/AS Filed: Not Filed - 2005
Read more at strategis.ic.gc.ca/cgi-...
Some people have been asking for information on the Personal Information Protection Act. Per your request here it is...
Read more at www.pipa.gov.ab.ca/inde...
Maybe Rosalie should talk to the tax man. After all GST is always charged for her services. We doubt she claims it. In case you are wondering the link below is for the Canada Revenue Agency.
Read more at www.cra-arc.gc.ca/agenc...
This original post has been reposted in case it gets lost at the bottom of the blog. Everyone should know exactly what and who they are dealing with.
Rosalie’s How To Scam Money 101
**That Recruiting Company**
Rosalie’s calculating and clever sales pitch claim: That she is a successful recruiter who will find you a great position in an accomplished company that pays a top dollar salary! But before she does this, Rosalie needs $675 per candidate via
Then she claims to recruit for people (employers, independent businesses ECT) charging them fee’s as well!! Takes the money- and does not come through with her promises of finding candidates. She is then impossible to get a hold of – everyone’s frustrated, everyone wants their refunds back, everyone feeling scammed and taken advantage of—she then disappears by changing her phone numbers. At this point, she finds it unfeasible to scam more in this market—and inquires about the Caregiver Business!!!
**Maronese International**
Rosalie starts investigating this potential market and finds it very PROFITABLE!! So she starts meeting with local Philippino-Canadian Citizens who live here, who want to sponsor their family members here to
Secondly, she seeks/PREYS on people through the internet who posts “seeking jobs” and contacts them, gives them the sales pitch, inflating them with the dream of coming to Canada or to the U.S to work as a Caregiver – that she’ll guarantee placement, receives the money transfers from these innocent people, and gives them the run around that we’ve all gotten!
Thirdly, Rosalie post’s the candidates pictures on her website (Maronese International) without consent – while avoiding the candidates who want their REFUNDS back – then Rosalie replies through emails that she would take legal action against the candidates for breaching the “contract” story (What Contract?!!!) – manipulating them by putting fear into the candidates to discourage them from doing anything, leaving them helpless?!! Did you see how much she charges for caregivers???? $4500 U.S as per her website! These people scrape, and borrow money from other family members promising them when they move abroad and start working, that they would pay them back. If the potential candidate says it’s too much money and they cannot afford, she will bargain down to maybe $2500 U.S – magic number! Telling them that she is doing them a favor! Lavern Segundo of the Philippines was contacted by Rosalie through an ad in an internet job posting “seeking employment abroad”- and was deceived by Rosalie Maronese, her Profile with picture is in Rosalie’s website and has not been able to get her refund of $2500 U.S – there are many others that we do not know about…
Fourth, she obtained a Caregiver School Directory for the
Fifth, Rosalie then seeks families with children – promising them that she will provide a hardworking, kind caregiver who’s gone through complete screening ect…ect… for a price of $2500 U.S to get the caregiver over here and never follows through! Again, NO REFUNDS, NO CALL BACKS- simply nothing.
Finally the Sixth – Mama Rosalie’s Day Home? (Personally, this was news to me!) It’s the same strategy – she coaxes you into paying upfront, once Rosalie receives the money, you do not hear from her, NO call backs, No refunds, she just stalls for time by giving excuses and claims she paid you and why you did not receive?? Frankly, I would not trust her if my life depended on it. She had a Pug named Lou to whom she’d always scream at - Are you not glad that it is not your child that she was screaming at??
Mind boggling!!!! Rosalie Maronese is a world class thief and con artist who under mindedly extorts money full time, makes a great living at it- and is living in a home funded by all her victims! In theory, that house in Discovery belongs to all those who were swindled by her.
If you are victims, those who have not received refunds yet, go to the police and file a report, pressing charges collectively, the rest of us can submit our victim impact statements along with proof of documents to that charge, there is no way the charges could be denied with so many of us involved, especially with the amount of money Rosalie has taken and not returned… What are your opinions?? Feedback would be great. This would lead more victims to collaborate, especially for those who cannot defend their rights who live abroad. It is possible that she could be charged with:
-internet fraud
-tax evasion (she takes cash, transfers via western union, chq’s)
-telemarketing fraud
-embezzlement
-breach of privacy act – regardless if the person is a citizen of
-fraud: cheating, deceit, dishonesty, hoax, imposture, pretense, sham, trickery, cheat, a phoney, swindler, scoundrel!
New reports from the Better Business Bureau. This time singling out Maronese International-Nanny Caregiver. Beware Rosalie Maronese, Maronese International. Do NOT forward monies!!!
Customer ExperienceBased on BBB files, this company has an unsatisfactory record.
BBB Definition:unsatisfactory record - A company has an "unsatisfactory business performance record" with the Bureau is based on the experiences reflected in BBB files. This file condition results when the company has failed to resolve or respond to complaints, repeatedly failed to respond or resolve issues in a timely manner, failed to resolve the underlying issues for a pattern BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business. of complaints, failed to honor their commitment to mediate or arbitrate disputes or honor mediated agreements or arbitrated decisions, failed to substantiate, modify or discontinue false advertising claims that are challenged by the BBB, or failed to discontinue unauthorized use of the BBB name and logo, a Federally protected trademark. with the Bureau due to failure to respond to two or more complaints.When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
The Bureau processed a total of 2 complaints about this company in the last 36 months, our standard reporting period. Of the total of 2 complaints closed in 36 months, 2 were closed in the last year.
Read more at reports.betterbusinessb...
M/F. Share house.2500 sq f.t. all appliances. priv. furn’d bdrm, semi private bath. | SW | Rose | $600.00 With food. $500.00 without dd same as rent | 10 minutes to MRC. Large Yard. |
Tipsheet from Alberta Governement Services on Unfair Practices: The Fair Trading Act.
Beware Rosalie Maronese, Maronese International, Auntie Rosie's Dayhome, Auntie Rosalie's Dayhome. Do not forward monies!!!!
Maronese International Inc. Corporation Listing CANADA.
The mailing address is that of Rosalie Maronese's lawyers offices. If considering filing a class action against Rosalie you should well think about this as well.
Read more at strategis.ic.gc.ca/cgi-...
A site search on maroneseinternational has produced the address for an office in Toronto. Canadian Office 111 - 720 Avenwick Ave. Mississauga, Ontario L5R 4C9 Canada.
Beware Rosalie Maronese, Maronese International do not forward monies!!!!
Read more at www.google.com/search?q...
Whois Record for Rosalie's website maroneseinternational.com.
This site is now dark....Read more at 1whitehat.blogspot.com/
More warnings on Rosalie Maronese, Aunty Rosie's Dayhome, Auntie Rosie's Dayhome from Churchill Park Family Care Society.
Read more at 72.14.203.104/search?q=...
Postings about Rosalie and Maronese International from a cached version of ilovemynanny.org. Beware Rosalie Maronese and Maronese International do not forward monies!!!!
Read more at 72.14.203.104/search?q=...
Rosalie Maronese of That Recruiting Company was found guilty on January 10, 2006, for violations of the Fair Trading Act, including operating without employment and direct sellers licences and offerring services that could not be met. She paid fines on 2 counts and was ordered to pay $11,328 in restitution to people who had paid her to find employment.
Read more at reports.betterbusinessb...
BBB Reliability Report
The Better Business Bureau®Serving Southern Alberta
Suite 350, 7330 Fisher Street S.E.Calgary, AB
T2H 2H8
(403) 517-4BBB
Auntie Rosie's Day Home
497 Discovery Ridge Blvd. S.W.Calgary, AB
T3H 5X6
Telephone: (403) 828-9752
Fax: (403) 451-6983
The BBB reports on members and non-members.
If a company is a member of the BBB, it is stated in this report
BBB Definition:report - A summary of activity reflected in a company's BBB file. Includes basic business background, BBB membership information, and Bureau complaint activity over the previous three years. Also reports may include any known government actions, advertising issues or other information that results from activity conducted by the BBB.
Principal: Rosalie Maronese
Customer Contact: Rosalie Maronese
Email Address: auntierosiesdayhome@shaw.ca
File Open Date: June 2006
BBB Membership: This company is not a member.
Customer Experience Based on BBB files, this company has an unsatisfactory record
BBB Definition:unsatisfactory record - A company has an "unsatisfactory business performance record" with the Bureau is based on the experiences reflected in BBB files. This file condition results when the company has failed to resolve or respond to complaints, repeatedly failed to respond or resolve issues in a timely manner, failed to resolve the underlying issues for a pattern
BBB Definition:pattern - More than 2 complaints involving the same allegations usually within 12 months that are significant in relation to the company's size and volume of business. of complaints, failed to honor their commitment to mediate or arbitrate disputes or honor mediated agreements or arbitrated decisions, failed to substantiate, modify or discontinue false advertising claims that are challenged by the BBB, or failed to discontinue unauthorized use of the BBB name and logo, a Federally protected trademark. with the Bureau due to failure to respond to a complaint.When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
The Bureau processed a total of 2 complaints about this company in the last 36 months, our standard reporting period. Of the total of 2 complaints closed in 36 months, 2 were closed in the last year.
Billing or Collection Issues
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No Response
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| 1 - | Company failed to respond to the BBB to resolve or address the complaint issues. | |||||||||||||
Refund or Exchange Issues
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No Response
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| 1 - | Company failed to respond to the BBB to resolve or address the complaint issues. | |||||||||||||
Billing or Collection Issues BBB Definition:Billing or Collection Issues - Claim alleging billing errors, unauthorized charges, or questionable collection practices. No Response BBB Definition:No Response - The company failed to respond to the complaint. 1 - Company failed to respond to the BBB to resolve or address the complaint issues.
Company Management Rosalie Maronese was former owner of That Recruiting Company
Read more at reports.betterbusinessb...
Is Rosie on the move? She is not answering the phone, not returning calls. She has been seen packing things up and putting them into a moving van late at night. Between the hours of 10 pm and midnight.
Running away Rosalie? Can't take the pressure??? Have you been exposed enough that no one will give you money anymore??? Wonder what your family would have to say about your successful career in Calgary.
If you think no one is watching you Rosalie, think again!!! We'll always be watching you, so watch out! You can run, but you can't hide!!!