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  • Report:  #1524773

Complaint Review: Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto

Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario

  • Reported By:
    Martin — Toronto Ontario Canada
  • Submitted:
    Mon, February 27, 2023
  • Updated:
    Wed, March 01, 2023

  Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraudulent activities such as market manipulation, insider trading, and embezzlement to make quick profits. Innocent investors who are unfamiliar with the risks and regulations of the financial markets can be quickly taken advantage of by these unscrupulous individuals like Harshil Chovatiya.

1 Updates & Rebuttals


Karl

Highlands Ranch,
Colorado,
United States

FRAUD POEM

#2Consumer Comment

Tue, February 28, 2023

Is available at this site. Just type in 502469 and it appears in Consumer Comment #19 at Ripoff Report #502469.

Thank you so much for sharing your Ripoff Report with everyone. Feel free to email a copy of your Ripoff Report to your Attorney General immediately!

Good luck to you!

*****URGENT GOVERNMENT ALERT: All Americans are strongly urged to type in 472051 at this site immediately and read Ripoff Report #472051 and all of the consumer comments for extremely important information!!!

Respond to this Report!