Victoria Ann Dean
Associated companies: GSPartners
65Scam score
7,158Reported victims
Profile
Victoria Ann Dean is a promoter associated with GSPartners, a company that has received securities fraud warnings from Quebec financial regulators. She appears to be involved in promoting what authorities have identified as potentially fraudulent investment schemes.
Timeline
- 2023Associated with GSPartners as promoter
- 2023GSPartners receives securities fraud warnings from Quebec regulators
Frequently Asked Questions
- Who is Victoria Ann Dean?
- Victoria Ann Dean is a promoter associated with GSPartners, a company that has received securities fraud warnings from Quebec financial regulators. She appears to be involved in promoting what authorities have identified as potentially fraudulent investment schemes.
- What is Victoria Ann Dean's fraud risk rating?
- Victoria Ann Dean has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Victoria Ann Dean associated with?
- Victoria Ann Dean is associated with the following companies or entities: GSPartners.
- How many investigations mention Victoria Ann Dean?
- ScamTelegraph has published 1 investigative article mentioning Victoria Ann Dean, including: 52 GSPartners securities fraud website warnings from Quebec.