Legal Summary
This summary is provided for the use of law enforcement, regulatory investigators, Crown prosecutors, and legal counsel. All claims are supported by documented evidence cited in the preceding tabs. This page does not constitute legal advice.
Criminal Code of Canada — Applicable Provisions
| Provision | Offence | Evidence Present |
|---|---|---|
s.380(1) | Fraud over $5,000 | ✅ Multiple individual transactions exceed $5,000. Total estimated fraud $360,000+ |
s.380(2) | Fraudulent misrepresentation affecting public market | ✅ Fraudulent claims of Meta/Google partnerships used to solicit payment |
s.462.31 | Money laundering — proceeds of crime | ✅ Funds received from fraud deposited into Scotiabank account 578360139610 |
s.354 | Possession of proceeds of crime | ✅ Account holder retained funds obtained through fraudulent misrepresentation |
s.423 | Intimidation | ✅ Documented legal threats sent to victims attempting to recover funds |
s.264.1 | Uttering threats | ✅ Multiple victims received threatening messages when demanding refunds |
US Federal Law — Applicable Provisions
| Statute | Offence | Evidence Present |
|---|---|---|
18 U.S.C. § 1343 | Wire fraud | ✅ Cross-border electronic payments solicited via social media from US victims |
18 U.S.C. § 1344 | Bank fraud | ✅ PayPal and wire transfers used to receive fraudulent proceeds |
18 U.S.C. § 1956 | Money laundering | ✅ Proceeds of fraud deposited to Canadian bank account; Bitcoin used to obscure transactions |
15 U.S.C. § 45 | FTC Act — Unfair or deceptive acts | ✅ Systematic misrepresentation of services across multiple states and years |
Documented Pattern — Key Facts for Investigators
1.Active fraud documented since 2012 — 13+ years continuous operation
2.Seven distinct business entities used sequentially as each attracted fraud complaints
3.Consistent MO across all entities: signed contract → upfront payment → non-delivery → blocking → rebrand
4.54+ documented victims across Canada, United States, and Barbados
5.Individual transaction values: $650 – $14,500
6.Estimated total fraud 2023–2025 alone: $189,000 – $750,000+
7.Bitcoin payments specifically requested to prevent financial institution chargebacks — evidence of intent
8.Legal threats sent to multiple victims to deter reporting — evidence of consciousness of guilt
9.Multiple rebrands timed to outrun complaint accumulation — evidence of planning and premeditation
10.Cross-border victims in at least 3 countries — meets threshold for federal and international jurisdiction
Jurisdictional Notes
Primary jurisdiction lies with Ontario Provincial Police and the RCMP (London, ON detachment) given the operator's confirmed address of 1673 Richmond St Unit 11, London, ON N6G 2N3. Secondary jurisdiction applies to the FBI (US victims, wire fraud), FTC (US consumer protection), and INTERPOL (cross-border financial fraud). FINTRAC has jurisdiction over the Scotiabank account regardless of where victims are located. Barbadian victims may also file with the Royal Barbados Police Force Fraud Squad at +1 (246) 430-7100.
Evidence on Record
| Type | Status | Description |
|---|---|---|
| Invoices | ✅ Confirmed | Invoice #90985351 — LQ1 Media to South Coast Dental Barbados — $4,500 — Oct 2025 |
| Signed contracts | ✅ Confirmed | DocuSeal agreement sent to South Coast Dental Barbados — Oct 2025 |
| Email correspondence | ✅ Confirmed | Email chain with signed electronic signature card — Brandon Deboer, President, LQ1 Media Inc. |
| Banking details | ✅ Confirmed | Full Scotiabank account details obtained from victim wire transfer documentation |
| Social media profiles | ✅ Confirmed | 14 personal + 4 company accounts identified and documented |
| Victim testimony | ✅ 9 documented | Named and anonymous victims with amounts, dates, and payment methods confirmed |
| Third-party reporting | ✅ Confirmed | BlitzMetrics, RipoffReport (multiple), Medium, Reddit, brandondeboer.online |
| Public court records | ⚠️ Partial | Florida criminal filing 11/21/2020 — State of Florida v. Deboer, Brandon — Orange County Courts — nature of charge not yet confirmed |
Law enforcement and regulatory contacts: RCMP London ON Detachment — 519-640-7267 | Ontario Provincial Police Fraud — 1-888-310-1122 | CAFC — 1-888-495-8501 | FBI IC3 — ic3.gov | FTC — reportfraud.ftc.gov | FINTRAC tip line — fintrac-canafe.gc.ca/reporting
This dossier is published for public consumer protection purposes only. All information is sourced from publicly available records, victim testimonies, invoices, signed contracts, and documented reports. Last updated: September 2026.