Rosie Moving?

Anonymous said...

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!!!

reposted

Voters List Thunder Bay- Rosalie Maronese

Rosalie is still listed on the Thunder Bay voters list. Information held in the public domain.

We can't imagine who the people listed on this page are.
Relatives? Parents?

Try the 411 link posted here or comments to find out a phone number.

Again Beware Rosalie Maronese, Maronese International, Aunty Rosie's Dayhome, Auntie Rosalie's Dayhome. DO NOT FORWARD MONIES!!

Case file number Rosalie Maronese- Calgary Police Service

The Calgary Police Services file # for Rosalie Maronese is 06262961. When filing a complaint, quote that number to make it easier for the officers to pull up the file.

Reposted

CRA INVESTIGATORS CONTACT NUMBER

This message is intended for all those that have given money to Rosalie Maronese for her childcare/dayhome service (or any other service for that matter), whether or not you received such a service or your refund.

I was in touch with a Canada Revenue Agency (CRA) investigator in order to apprise him of the problems many parents were having with Rosalie Maronese. I wanted to make CRA aware of what she was doing to hopefully ensue an audit of her past claims or keep a watchful eye on what income tax she will file for 2006.

To contact Revenue Canada you can call the informant line at 691-8686. Information needed would include payments from parents who had their kids in her care and those who put down deposits but never received any daycare services.

If any of you have given money to Rosalie or know of someone who has, please contact the CRA investigator.

Many thanks,Terry

Reposted/ Edited

Corporations Canada - Canada Business Corporations Regulations, 2001

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...

She gets around!

Five addresses in Calgary in six years. This doesn't include the time that she was in California operating Maronese International down there or Edmonton where she operated That Recruiting Company Inc. People are still searching for their money from both those experiences!

Again, Beware Rosalie Maronese, "Rosa" Maronese, Rosie Maronese, Maronese International, Aunty Rosie's Dayhome, Aunty Rosalie's Dayhome. DO NOT FORWARD MONIES!!

366 number working again.

Once again.

Beware Rosalie Maronese, Auntie Rosie's Dayhome, Aunty Rosies Dayhome, Maronese International.

DO NOT FORWARD MONIES!!

Federal Corporations Data On-line- Maronese International hasn't filed a return for 2005

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-...

Rosalie's phones disconnected

We received notification yesterday that Rosalie's phones have been disconnected! We can't wait to hear the excuses for this.

• Sorry I tried to get a hold of you?
  
• Didn't you call?
  
• Why didn't you leave a message?
  

Of course she isn't making any effort to contact the masses that she owes money to.

Once again Beware Rosalie Maronese, Maronese International, Auntie Rosie's Dayhome, Aunty Rosie's Dayhome. Do Not Forward Monies!!!

The link below is just for fun....

LINK

Private Sector Privacy - Legislation - Personal Information Protection Act - Section 59 - Offences and penalties

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...

CRA GST Form

This link will take you to the form mentioned for wrongful charging of GST.

The more complaints that the CRA gets will prompt an investigation on their part.

BEWARE Rosalie Maronese!!! Victims from New Zealand

My daughter had been looking on the internet for Nanny jobs overseas. We
live in NZ. Rosalie Maronese rang her and said that she would get her a
Nanny job in Los Angeles. This was in mid 2004. All we had to do was pay
$US 3,500 and she would make the necessary applications for a work permit
for the US and a Nanny job. She even spun a story about having a job
lined up with an NBA basketball player and his family in Los Angeles.

As time went on it became obvious that it was a con job and no application
had been lodged with US immigration. We asked for the lodgement number
etc but she always had excuses as to why she couldn't provide it.

Early on Rosalie said she had more jobs available and my daughter got a
friend to make an application and pay the same amount. Same story. No
job and no money. Another $3,500 down the drain.

Rosalie eventually said she would refund the money but that hasn't
happened either. She has obviously told so many lies she has lost track of things.
She rang us the other night to say that she had previously told us that
the application forms are on her web site.

Rosalie has clearly used a lot of different e-mail addresses and she
features on the Jobs Canada web site too.

She is most likely a fraudster. I originally hoped that she was simply a
disorganized, inefficient businesswoman. The Better Business Bureau gives
her company an 'F' rating. They don't come much lower than that.

At the moment I'm trying to see if there are other people who have had the
same experience as we have had. I then thought about reporting it to the
police. Fraud is hard to prove - I should know - I've been a policeman
for 32 years.

Suing civilly is difficult too because it costs money and getting a remedy
is not guaranteed. While I will probably not get my money back I hope I
can help prevent other people from being sucked in.

I think I would be prepared to pay my own way to Canada just to give
evidence against her if the opportunity arose. This woman caused my
daughter to give up her NZ job in expectation of going overseas and not
only did it cost us money but it cost considerably more in terms of grief,
tears and disappointment for her.

In the meantime I'm trying to see if there are sufficient cases to show a
systematic course of conduct. If I can find enough I will contact the
Canadian Police.

I have now seen the Canadian TV article on her and it surprises me that
she seems to have been able to scam so many people for so long.

Posted with permission

Investigations - What to tell us

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...

BEWARE Rosalie Maronese!!!

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 Western Union. She claims 100% Guarantee within 30 days if not satisfied. You play phone tag with her, no communication; you get the run around for weeks and months and frustration builds—She’s done this to many people and have not paid the refunds. She’s done this in Edmonton (where she got fined $3000 for not having a business license! & ordered $11,000 to pay back to the people she owed refunds too as per CTV footage with Lea Williams Doherty)

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 Canada, and uses that tactic/strategy of claiming to deploy Caregivers for the Elderly, for the Special Needs/Handicapped, and for families who need live-in nannies. Again she requires money up front, gets it and leaves them dry!

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 Philippines and has been negotiating contracts with the principle owners of these schools. She would give them the as per basis: every candidate they round up = commission (approx. $200 each or more) so this gives these gullible owners the incentive to recruit their students together, submits résumé’s and initial deposits together to send to Rosalie Maronese in big sums of money transfers!! End result is: NO REFUNDS--- NO PLACEMENTS and NO CALLS – and devastation on their parts. This was where she received a chunk of money!

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 Canada or not, it is wrongful to post other peoples pictures and profiles on the web without verbal or signed consent.

-fraud: cheating, deceit, dishonesty, hoax, imposture, pretense, sham, trickery, cheat, a phoney, swindler, scoundrel!

We look forward to everyones comments and hope that we can collaborate to put and end to what this woman is perpetuating. We have met former applicants, employees and parents who have been taken in by this clever artist.

Better Business Bureau Reliability Report- Maronese International-Nanny/ Caregiver

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...

Updated Better Business Bureau Reports

Updated Better Business Bureau report on Aunty Rosie's Dayhome. Unsatisfactory record. Beware Rosalie Maronese, Aunty Rosie's Dayhome, Maronese International. Do not forward monies!!!!

Click Here

ilovemynanny postings

Posting of Rosalie's involvement with ilovemynanny.org. This is a cached version of what has been posted.

Click Here

Warnings on Rosalie Maronese from Edmonton

You will need to scroll down a little to find the post but it is there.....

Once again beware Rosalie Maronese, Maronese International do not forward monies!!!!

Click Here