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Michelle Digos and Jericho Digos, The Brother / Sister SCAM ARTIST TEAM From Toronto

Updated: Jun 27, 2023

We have been digging. Jericho Digos and his sister Michelle Digos have been stealing from Canadians for almost 2 decades now. They register corporations, con people, take their money and then bankrupt or deregister the corporations. This page is a culmination of everything we found and will find about the duo.


The Lawsuit Filed Against JERICHO DIGOS and his sister MICHELLE DIGOS is below:

JOHNSTON v DIGOS et al Jun 2-2023 Web
.pdf
Download PDF • 3.52MB


Corporate Registration records for JERICHO DIGOS

JERICHO DIGOS - MISSISSAUGA ON - CANADA

Person Overview JERICHO DIGOS is a company officer from Mississauga ON in Canada. According to our records this person is, or was, a Director of Natcho Traditional Foods Corp.. Address 5248 Richborough Dr. Mississauga ON L5R 3H8 Canada


Company Appointments

2009-04-28 to 2013-02-25


Care of:

Jericho Digos

5248 RICHBOROUGH DR

L5R 3H8

Mississauga ON

Canada


2010-12-05 to 2015-10-235248

Richborough Dr. L5R 3H8

MISSISSAUGA ON

Canada





Jericho Digos SIGNAL HIRE Profile


Jericho Digos Email & Phone


Current Position: Director Sales, Strategic Accounts North America at Berkeley Payments

Location: Greater Toronto Area, Canada Experience: 19 years

How to contact Jericho Get email address:

  • jxxxxxx-@berkeleypayment.comPhone number:

  • +1-403-xxx-xx26

Last updated: 2021-05-02



Analytics According to LinkedIn Jericho started working on 2004, then the employee has changed 8 companies and 7 jobs. On average, Jericho works for one company for 3 years 1 month. Jericho has been working as a Director Sales, Strategic Accounts North America for Berkeley Payments for 1946 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

  • Director Sales, Strategic Accounts North America at Berkeley Payments (Toronto, ON, Canada)Feb 2018 - Current

  • Legit Founder at LegitChex Corporation (Toronto, Ontario, Canada)Mar 2015 - Current

  • Global Director of Sales at Paymobile (Toronto, ON, Canada)Mar 2013 - Nov 2014

  • Director of Sales at Digital Commerce Bank (Calgary, Alberta, Canada)Dec 2013 - Mar 2014

  • VP Sales and Marketing at Newbridge Mortgage Inc. (Markham, Ontario, Canada)Jan 2009 - Feb 2013

  • Chief Marketing Officer at The FX OfficeMay 2008 - Oct 2009

  • VP Sales And Marketing at Nysante CorporationOct 2007 - Oct 2009

  • Vice President at Nysante International Inc.Jan 2006 - Jan 2008

  • VP Sales at TruCash Group of Companies (Toronto, Ontario, Canada)Nov 2004 - Jun 2007


Frequently Asked Questions How long has Jericho been working as a Director Sales, Strategic Accounts North America? Jericho's total experience in various companies as a Director Sales, Strategic Accounts North America 5 years 4 months. What is Jericho's minimum period of employment in the companies? Jericho's minimum period of employment in various companies is 3 months. What is Jericho's average duration of employment for different companies? On average, Jericho works for one company for 2 years What industries has Jericho worked in? Jericho works in the Financial Services. Previously, Jericho worked in the Information Technology and Services, and Banking. What positions has Jericho held before? Previously, Jericho worked as a Legit Founder, and Global Director of Sales, and Director of Sales, and VP Sales and Marketing, and Chief Marketing Officer. How do I contact Jericho? Jericho's email address is jxxxxxx-@berkeleypayment.com, phone number is +1-403-xxx-xx26. Sign up to get contact details. Who is the CEO of the Berkeley Payments? The CEO of the Berkeley Payments is Lawrence Tepperman


Other employees at Berkeley Payments

Darima Banieva Senior Compliance Officer Shayan Financial Analyst Jeff Estany Director Of Engineering Apurva Client Success Manager Caren Carreon Implementation Project Coordinator Mikhail Strunnikov Senior Software Developer Andy Pham Data Engineer

Jonathon Hamburg CEO and Founder

Hetal Shah Senior Accountant

Kelly Smith Vice President Sales & Marketing

Sheynice Baccas Manager, Client Operations





Jericho Digos USPTO Trademark & Patent Filings


Trademark applications and grants for Digos, Jericho. Digos

Jericho Digos has 3 trademark applications.

The latest application filed is for "a symbol or image mark"


Company Profile / Company Aliases

Digos, Jericho

Jericho Digos

jericho digos


INDIVIDUAL ADDRESS

20 Trinidad Avenue Seaside Heights, NEW JERSEY UNITED STATES 08751


NOTE: Jericho Digos applied for his trademarks and used the address above in The United States. When his lawyer sent the approved trademark statement to him at the address, it was returned as he did not live there.



RideRude / LegitChex are the trademarks he applied for. LINK TO OFFICIAL PAGE: https://uspto.report/company/Digos-Jericho





Jericho Digos registers the trademark on the logo I designed for him, the information below:





RIDE RUDE - Trademark Details

Status: 700 - Registered


Serial Number 90182823 Registration Number 6610789 Word Mark RIDE RUDE Status 700 - Registered Status Date 2022-01-11 Filing Date 2020-09-15 Registration Number 6610789 Registration Date 2022-01-11 Mark Drawing 4000 - Standard character mark Typeset Published for Opposition Date 2021-06-22 Attorney Name M.J. Williams Law Office Assigned Location Code M10 Employee Name KHOURI, SANI PHILIPPE

StatementsGoods and Services Clothing, footwear, and headwear for adults, children and infants, namely, t-shirts, tank tops, v-necks, namely, v-neck sweaters, shirts, and tank tops, casual tops with long and short sleeves, sweatshirts, sweaters, hooded sweatshirts, jackets, vests, gloves, wristbands, pants, shorts, socks, shoes, boxers, underwear, undershirts, baseball caps, hats, bandanas, baby bibs not of paper, infant and toddler one piece clothing; all of the foregoing excluding clothing and footwear designed or promoted specifically for winter sports

Classification InformationInternational Class 025 - Clothing, footwear, headgear. - Clothing, footwear, headgear. US Class Codes 022, 039 Class Status Code 6 - Active Class Status Date 2020-10-22 Primary Code 025 First Use Anywhere Date 2019-11-24 First Use In Commerce Date 2020-01-01

Current Trademark OwnersParty Name Digos, Jericho Party Type 30 - Original Registrant Legal Entity Type 01 - Individual Address Please log in with your Justia account to see this address.

Trademark Owner HistoryParty Name Digos, Jericho Party Type 30 - Original Registrant Legal Entity Type 01 - Individual Address Please log in with your Justia account to see this address. Party Name Digos, Jericho Party Type 20 - Owner at Publication Legal Entity Type 01 - Individual Address Please log in with your Justia account to see this address. Party Name Digos, Jericho Party Type 10 - Original Applicant Legal Entity Type 01 - Individual Address Please log in with your Justia account to see this address.

CorrespondencesName M.J. Williams




Jericho Digos used a law firm in New York to help with his TRADEMARK registration, and then gave her an address in NEW JERSEY which he did not reside in and the mail she sent him was returned as they could not find him.


Below is the law firm and lawyer he used.


Name:

Correspondence:M.J. WILLIAMS

M.J. WILLIAMS LAW

11 BROADWAY, SUITE 615

NEW YORK, NY 10004

UNITED STATES

mjwilliams@mjw-law.com

Phone: 347-471-1447




Registration #: 6610789

Application Status: Registered

Mark: RIDE RUDE



Below is information on MICHELLE DIGOS and one of the corporations she registered.




Michelle Digos-Lake

3408 Hideaway Place, Mississauga, ON L5M 0A7


Overview Michelle Digos-Lake is a director of a federal corporation created with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The director's office address is 3408 Hideaway Place, Mississauga, ON L5M 0A7. The corporation name Medi-EHR International Incorporated.

Business Information

Director Name MICHELLE DIGOS-LAKE

Address 3408 Hideaway Place Mississauga ON L5M 0A7

Corporation Name Medi-EHR International IncorporatedCorporation Information Corporation ID 6935338

Current Name Medi-EHR International Incorporated

Address 155 Main Street East, 4A Suite 145 Grimsby ON L3M 1P2

Incorporation Date

2008-03-05




Michelle Digos - another corporation that she opened and was a part of to steal money from unsuspecting Canadians.


Mindful Experience

Business Services · Canada · <25 Employees


Mindful Experience Inc is a company that operates in the Information Technology and Services industry. It employs 11-20 people and has $1M-$5M of revenue. The company is headquartered in Mississauga, Ontario, Canada



The website and phone numbers do not work.


Mindful Experience's headquarters are located at 2000 Argentia Rd Plz 3 Ste 300, Mississauga, Ontario, L5N 2R7, Canada


Other Information on MINDFUL EXPERIENCE


View Employees

Mindful Experience has <25 employees. View the comprehensive list of Mindful Experience employees, their locations, business contact details and key personnel.


Ian Zheng

General Accountant


Ashley Tulagan

Project Manager


Allain Godin

Senior Network Architect


Ashley Grilo

Project Coordinator


Shafiul Hasan

IT Programmer Specialist


Kelly Saenz

Account Manager


Doreen Linfield

Support


Emilie Vos

Business Development Intern









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